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Convicted Conman Phillip Buffett Avoids Jail Sentence

Convicted Conman Phillip Buffett Avoids Jail Sentence

Recently we featured an article on an individual called Phillip Buffett and his "Uber Intelligence" group of companies. This individual came…
Croydon Conman Who Fooled Harrods With a Dud Cheque

Croydon Conman Who Fooled Harrods With a Dud Cheque

Have you heard the one about the Croydon conman who paid for his shopping in Harrods with a £245,000 dud…
Synthite Chemicals Ltd – B2B Fraud Alert – Updated

Synthite Chemicals Ltd – B2B Fraud Alert – Updated

Company impersonation fraud is big business these days as scammers, fraudsters and criminals increasingly realize the advantages this type of…

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