Basil! I never even use the name…but fraudsters stole it 

Tony Hetherington is Financial Mail on Sunday’s ace investigator, fighting readers corners, revealing the truth that lies behind closed doors and winning victories for those who have been left out-of-pocket. Find out how to contact him below. S.A. writes: I think some scammers are operating off the back of Beside Asset Management Limited, which you … Read more

Leicester mother ‘had no idea her husband stole £1.5million from National Lottery and Yopa

A mother claims she had ‘no idea’ her husband stole £1.5million from the National Lottery and an online estate agent, despite him transferring most of it into two of her bank accounts, a court heard yesterday. Sofina Sarwar, 34, denies knowing anything about the ‘colossal amounts’ Haroon Cassim, 36, took from Camelot, which runs the … Read more