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Conman Mark Acklom challenges court bid to seize his assets after romance scam | UK News

Conman Mark Acklom is challenging a bid to seize his assets, five years after he was jailed for a notorious romance scam.

His lawyer told a judge that another man had admitted “pilfering” money from the victim, so it was difficult to know how much Acklom got.

Acklom, 50, was jailed for defrauding divorcee Carolyn Woods of £300,000 after wooing her and promising to marry her in Gloucestershire.

He used a false name and convinced her he was a wealthy banker and MI6 agent, before going on the run.

After being extradited from Switzerland in 2019, he admitted five charges, but had originally faced 20 charges that amounted to the theft of £750,000.

The Crown Prosecution Service now wants a court to establish exactly how much Acklom benefited from his crimes against Ms Woods – and what he has left – so it can try to confiscate his assets.

Prosecutors believe Acklom, who was first jailed for fraud when he was 18, has profited by £1.3m in his whole criminal career, in which he has been jailed in several countries.

His lawyer Martin Sharpe said prosecutors had abused the current confiscation process under the Proceeds of Crime Act (POCA) by not disclosing certain documents to the defence.

Mr Sharpe told a court in Bristol: “Paul Kaur is somebody who made admissions in interview [with police] that he had pilfered money from the complainant [Ms Woods].

“Part of the prosecution case was that the money Mr Acklom took from the complainant he channelled into Paul Kaur’s account.”

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Carolyn Woods was scammed by Mark Acklom

Mr Sharpe said: “In order to assess the benefit to Mr Acklom we need to find out how much money he [Kaur] took.”

The lawyer said he didn’t know how much money Mr Kaur took because he hadn’t spoken to him and “because he wouldn’t co-operate”. He said he did not know how to contact Mr Kaur.

Mr Kaur, a businessman, told Sky News last year that he had worked for Acklom and, like Ms Woods, had been duped by him. He was never charged by police.

The bid to establish Acklom’s benefit from the scam on Ms Woods began, effectively, from the day he was jailed and there have been several court hearings.

The latest is being held in front of Judge Martin Picton, who sentenced Acklom and told him at the time that he had acted in a “ruthless and utterly selfish manner”.

Read more:
Conman – the life and crimes of Mark Acklom

Acklom victim demands £750k from bank he used

The court was today told Acklom had been freed from a Spanish jail last year, after being extradited at the end of his UK sentence.

He was subject to a Spanish confiscation order of €374,000 (£321,000). His lawyer didn’t know whether he had paid it.

Acklom was not in court in Bristol, and is living in Spain with his family and likely to become a Spanish citizen. His wife is Spanish.

Judge Picton said the hearings have “gone on for a bit now, to put it mildly”, and said that, so far, he has not “heard a word from Mr Acklom”.

He added: “It leaves me utterly bemused that we spend a lot of time, here today, tomorrow and another four days later establishing a [monetary] figure that has beyond even an outside chance of ever being recovered from a person living outside the jurisdiction.”

Acklom’s lawyer described the law around confiscation as “a confused landscape”.

The hearing was adjourned for the day after the judge suggested lawyers from the two sides could discuss a possible agreement before coming back to court on Tuesday.

Judge Picton is expected to make a final decision on a confiscation order in April.

Paul Kaur has been asked for a response.

Phone scam warning: EE network issues urgent message to users today | Science & Tech News

Millions of mobile phone users are being warned of potential text scams in the lead-up to Christmas, peaking today on what is being dubbed “Super Saturday”.

The BT-owned EE network has said cyber criminals could try to take advantage of the busy last-minute shopping period to issue delivery-style scams, suggesting parcels are waiting to be dropped off or their delivery has been missed.

The techniques could trick recipients into clicking links through which they may unwittingly install malware (malicious software), or be taken to a phishing page aimed at harvesting personal and financial data.

EE said it managed to block around three million SMS scams that were heading to customers’ phones on this day last year.

The company anticipates it will stop up to five million such scams this month. It also said it had blocked more than 45 million scam texts so far in 2023.

EE said in a statement: “The most common SMS scams in December are delivery-related, as shoppers rush to organise last-minute parcels in time for the holiday period.

“These include missed delivery or track delivery text scams, which prompt customers to click on links that give criminals the opening they need to steal consumers’ data or money.”

Phone scam. Pic: Alamy
Image:
Pic: Alamy

The firm is urging consumers to remain scam-aware, especially over the next couple of weeks, when the stress of holiday preparations could “cloud judgement and result in people dropping their guard”.

Read more:
Booking.com customers warned of ‘well-designed scam’
Fraudsters’ tactics are becoming more complex – here is what to look out for
UK to launch charter to combat scams, fake adverts and romance fraud

Jonny Bunt, EE’s director of regulatory affairs for the consumer division of BT Group, said: “Super Saturday is set to be the busiest day of the year for high-street retailers.

“With deliveries piling up on the doorstep, scammers will be looking for ways to take advantage of the festive frenzy.

“As one of the UK’s first lines of defence against SMS scam texts, we have clear sight of the threat level here at BT and EE and are already seeing a concerning spike in delivery scams in particular.”

It has issued some tips on how to stay scam safe:

• Never click on a link in a text from an unknown source
• Trust your instincts, and if something looks suspicious, there’s probably a catch
• Keep your device software up to date
• Never give out bank details, passwords or security codes on a website you’ve linked to
• If your bank phones you, consider calling them back on a published number or using the 159 service
• If you get an expected call from someone, if in doubt put the phone down and call back on a number you trust
• If you receive a suspicious text, forward the phone number and incident to 7726, free of charge, for your mobile provider to investigate
• Once reported, block the number and notify others of the scam, so they can avoid falling victim.

Lloyds Bank issues ticket scam warning to football fans after jump in reported incidents last season | UK News

Football fans are being warned to watch out for ticket scams, after it recorded a jump in reported incidents last season.

Lloyds Bank said, based on analysis of reported fraud cases among its own personal banking customers, the number of people being scammed when buying football tickets more than doubled (a 101% increase) last season compared with the season before, with victims losing £154 on average.

The bank’s data indicated that many scams originate on social media and people aged 18 to 24 are particularly likely to fall victim.

It also indicated that supporters of Liverpool and Manchester United fell victim most often last season, along with Arsenal and Chelsea fans.

When tickets for big events are scarce or in high demand, fraudsters know they can cash in on desperate fans willing to pay much more.

They create fake posts on social media or online marketplaces to advertise tickets that do not exist. Often they will include pictures of real tickets to convince the buyer that they are genuine.

The victim is often tricked into sending money via bank transfer.

The bank looked at reports made by Lloyds Banking Group customers between August 2022 and May 2023, compared with the same period a year earlier.

Read more:
Fraudsters’ tactics are becoming more complex – here is what to look out for
Fraudsters impersonating genuine providers cost £177.6m in 2022, data suggests
‘Pig butchering’ among four convincing new scams Which? says you should know about

Fans of some of the biggest clubs in England, where demand for tickets is particularly strong, are particularly likely to be targeted, Lloyds warned.

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Popularity for women’s football soars

Once the money has been transferred, the fraudster simply disappears, and the victim receives nothing.

Liz Ziegler, fraud prevention director, Lloyds Bank, said people should look to buy directly from football clubs or their official ticket partners.

Criminals exploiting cost of living crisis with energy rebate scam emails | UK News

Criminals are cashing in on the energy crisis by offering bogus rebates to try and trick victims into handing over bank account details.

Police say in the past fortnight they’ve had nearly 1,600 reports of suspicious emails with links to malicious websites designed to steal personal and financial information.

The scam emails pretend to be from the energy regulator Ofgem and are headed “Claim your bill rebate now”, telling recipients they are due a payment under a government scheme to help people cope with escalating gas and electricity costs.

Detective Chief Inspector Hayley King, of the City of London Police, said: “It is shameful that in a time of financial hardship, criminals are targeting members of the public by claiming they are entitled to receiving rebates and refunds.

“If an email is genuine, the company will never push you into handing over your details. Always take a moment to consider if the request you have received is genuine.

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‘I will make sure people can afford their energy bills’ says Liz Truss

“We would always urge people to follow the Take Five to Stop Fraud advice and think carefully before giving out their personal and financial details.”

Police fear many recipients will be duped into responding to the fraudulent emails because of the hardship expected as energy prices soar.

The emails were reported to police because they contained a glaring error, urging recipients to apply for an energy bill rebate “before September 2020”.

An Ofgem spokesperson said: “Protecting consumers is our top priority and it is alarming that vulnerable customers are being preyed upon in this way when people are already struggling so much.

“That’s why, as energy regulator, on top of issuing our own warnings and advice, we have asked all energy suppliers to ensure clear and up to date information on scams is easily accessible on their websites.

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Stephen Johnston retired thinking he’d have enough money to get by, but he’s struggling to pay his bills

“We take these attempts to exploit consumers very seriously and work with the National Cyber Security Centre to prevent these malicious attacks. If people are unsure if something is a scam they should pause, check and don’t let callers push you into anything.

“Genuine organisations won’t mind you calling back; only scammers apply pressure and insist you hand over details immediately.

“If you have any doubts about a message, consumers should contact the organisation directly and not use the numbers or address in the message – use the details from their official website.”

Police say that anyone suspicious of an email can forward it to report@phishing.gov.uk to have it checked out.