Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

  • 03 Apr 2018 1:04 PM | Jo Buckley (Administrator)

    A mother-of-three faked a terminal illness – even lying to her own children – to cheat family, colleagues and a cancer charity out of thousands of pounds


  • 25 Mar 2018 7:29 PM | Jo Buckley (Administrator)

    The former Glasgow East MP made no plea when she appeared in private at the city’s sheriff court.



  • 25 Mar 2018 7:26 PM | Jo Buckley (Administrator)

    Their report, Tackling charity fraud: prevention is better than cure, draws from the national charity fraud conference and charity fraud awareness week


  • 18 Mar 2018 6:52 PM | Jo Buckley (Administrator)

    Over the past few decades, the charity sector has experienced a greater level of competitiveness, more funding and the opportunity to be more daring than ever before


  • 18 Mar 2018 6:51 PM | Jo Buckley (Administrator)

    Financial director, 37, with a 'sense of entitlement' who siphoned nearly £1m from her charity employer to fund luxury holidays and VIP tickets to see Britney Spears is jailed for six years


  • 18 Mar 2018 6:50 PM | Jo Buckley (Administrator)

    A man has been jailed for swindling shoppers out of tens of thousands of pounds with bogus charity collections.


  • 11 Mar 2018 9:19 PM | Jo Buckley (Administrator)

    Many charities, particularly smaller ones, do not realise the value of the personal, financial, commercial and other data they hold to cyber criminals, according to a report by the National Cyber Security Centre (NCSC).


  • 04 Mar 2018 8:23 PM | Jo Buckley (Administrator)

    The National Cyber Security Centre, part of GCHQ, has published advice for charities on how they can protect themselves against cyber-attacks such as fraud and extortion. It is based on a threat assessment on the sector


  • 04 Mar 2018 8:21 PM | Jo Buckley (Administrator)

    Action Fraud has referred the case to the City of London Police's National Fraud Intelligence Bureau.


  • 25 Feb 2018 10:02 PM | Jo Buckley (Administrator)

    Shoppers all over Devon and Cornwall were allegedly conned into giving money to a Newton Abbot-based scam in which unemployed youths pretended to be charity collectors.



Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software