All news by author: Andrew Penman
814
'Predatory' telecoms sales reps pressured ill woman into changing phone contract
Converged Solutions UK refuses to answer questions about sales tactics
620
Former fraudster's career is a whisky business
Company stands by the one-time crook who now works as its Head of Finance
506
Celebrity promoted prostate DIY cancer test is money down the drain
Dr Hilary Jones and Christian Jessen accused of promoted home test kit condemned by cancer experts
451
'DIY test kits promoted by celebrity doctors offer no benefit whatsoever'
Andrew Penman says the £20 urine test strip called IcleTest - promoted by the likes of Dr Hilary Jones and Christian Jessen - may not lead to early prevention of prostate cancer
696
No break from remorseless timeshare compensation scammers
One fraudster claimed to work for the Spanish supreme court but wanted an upfront fee paid into a personal bank account
428
Flagrant corner shop was caught selling counterfeit cigerattes TEN times
Watchdogs take court action to close shops that repeatedly flout the law
974
Lies, dram lies, and statistics - the reality behind whisky investment promises
When challenged, one firm that touted 13% annual returns admitted that investors' actual profit was 0%
1130
Should groups that do nothing apart from promote religion get charitable status?
The Hamas atrocities have exposed UK religious groups with viciously divisive and deeply uncharitable objectives
656
X marks the spot for 'dropshipping' rip-offs targeting Christmas shoppers
Social media adverts lead to shady websites offering gifts at ramped-up prices
867
It shouldn't be this hard to get a company that owes a £22,000 debt to pay-up
Fraser Wright of Integrated Dispute Resolution refuses to pay client for a number of successful projects
658
Tech and telecoms firms accused of enabling online frauds
Scammers need websites, phonelines and email addresses - and plenty of firms are willing to provide them
549
'I found a river cruise made for taking it slowly with excellent stops and food'
If you're looking for river cruises to add to the bucket list then you may want to check out this sailing onboard MS Elbe Princesse II with CroisiEurope
697
Private parking firm accused of tormenting drivers with 10 minute pay period
I visited the office of this private parking firm in the hope of discussing its unenviable reputation but couldn’t find anyone prepared to talk to the media
997
Crypto scam victims succeed where Action Fraud fails
Cheated investors take matters into their own hands after getting no help from police
526
Joy for victims of historic fraud who'd lost hope of recouping their money
Ten years after he was bankrupted, officials get compensation from crook John Metcalfe
799
How the cynical greed of cowboy builders wrecks homes and ruins lives
Trading Standards officers are fighting against the Wild West home improvement industry
892
What do Kenny Dalglish, Chris Packham, Andy Murray, Susanna Reid have in common?
Answer: They've all been used this week by crooks promoting cryptocurrency scams on Twitter
416
Why couldn't the lauded Trustpilot algorithm spot these obviously fake reviews?
One postive review of an investment firm was very obviously posted by an insider posing as a happy client
875
Fines for firms that hounded old folk with scam phone calls
Watchdog tells of 'harrowing' accounts from victims repeatedly targeted with high-pressure sales pitches
1001
Silver charlatan who befriended and then defrauded his victims jailed
Payback time for Peter Holbrook, the 75-year-old friendly fraudster
1205
In a legal first, a pandemic loan cheat is told to repay the money he pocketed
Bounce Back Loan blagger who lied to get £50,000 is hit with an unprecedented compensation order
429
Football fans furious at delays in orders from official merchandise retailier
£95 replica England Women's tops still not coming home long after the World Cup has ended
482
Isn't there supposed to be a law to protect park homes from hellish site owners?
Once tranquil Nook Park has been turned into a hazardous building site - residents blame the new owner and the council for failing to enforce the law
875
Whisky cask farce as distillery tells investor that his £150k barrel is empty
Springbank distillery claims several casks had leaks and is offering minimal compensation to their owners
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