Midlands Fraud Forum

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  • 24 Jun 2017 8:25 PM | Jo Buckley (Administrator)

    A man convicted of defrauding sports teams in South Devon of £125,000 has been told to pay back cash he swindled - or face being jailed.


  • 24 Jun 2017 8:24 PM | Jo Buckley (Administrator)

    A checklist to help charities be proactive in their approach to countering fraud.


  • 17 Jun 2017 8:56 PM | Jo Buckley (Administrator)

    A former financial controller has been charged over the theft of more than £440,000 from a hospital charity


  • 09 Jun 2017 8:01 PM | Jo Buckley (Administrator)

    Dial Lowestoft and Waveney says it almost had to shut down because of the crime, which was carried out over more than six years


  • 09 Jun 2017 7:58 PM | Jo Buckley (Administrator)

    Police say they have received reports of a possible fraud concerning a man involved in the running of a community Facebook group


  • 03 Jun 2017 7:11 PM | Jo Buckley (Administrator)

    Three women have been arrested in Coventry city centre amid claims they were fraudulently claiming to be working for a charity.

  • 03 Jun 2017 7:10 PM | Jo Buckley (Administrator)

    A chief executive of Age UK South Tyneside has appeared in court charged with defrauding more than £700,000 from the organisation.


  • 03 Jun 2017 7:09 PM | Jo Buckley (Administrator)

    69-year-old woman charged in connection with 'high value fraud' after investigation into Port Seton church funds

  • 03 Jun 2017 7:06 PM | Jo Buckley (Administrator)

    The Charity Commission has launched its annual safer giving campaign to help British Muslims continue giving generously to registered charities this Ramadan.

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