Scottish Daily Record
Glasgow cold call businessman who carried out 110,000 nuisance blitz gets cut off
Jonathon De Sousa who ran a company called Xternal Property Renovations has been barred by the government Insolvency Service from acting as a company director for 5 years.
Pension scams study finds almost 90% of people would miss warning signs
Nearly nine in 10 people would fail to spot common warning signs of a pensions scam - such as the promise of unusually high investment returns and offers of "free financial advice" - research has found.
Email scam costs couple £25,000 – but no one will help
Transfer they thought was to builder turned out to be fraudulent but police and banks have so far not helped recover the money
The Drinks Business
WINE SCAM DIRECTOR RAKED IN £300,000
A convicted fraudster conned investors out of over £300,000 for fine wine that was never purchased, and instead spent the money on hotel rooms and shopping trips.
Bay man accused of $1.4M fraud
A Tauranga man is facing multiple fraud charges for allegedly offending against multiple victims in the Waikato and Bay of Plenty area.
Suspected fraud halts trading in Willi-Food share
A derivative action has been filed in Tel Aviv against Gregory Gurtovoy and G. Willi-Food Investments directors.