Midlands Fraud Forum

Member Login Member Area

Counterfeit and Forgery

Search articles by keyword

  • 25 Feb 2018 10:04 PM | Jo Buckley (Administrator)

    The new HMRC Fulfilment House Due Diligence Scheme (FHDDS), launching on 1 April 2018, will crackdown on non-EU businesses which, by failing to comply with VAT regulations, are flooding the UK market with cheap, often fraudulent, online goods.


  • 25 Feb 2018 10:03 PM | Jo Buckley (Administrator)

    A man who sold "dangerous" counterfeit car airbags has been handed a suspended prison sentence


  • 19 Feb 2018 3:26 PM | Jo Buckley (Administrator)

    A Coventry baker had his finger in another pie – stashing thousands of packs of pirate cigarettes and tobacco destined for sale to the public at his home.


  • 19 Feb 2018 3:22 PM | Jo Buckley (Administrator)

    A Woodford Green man who masterminded a counterfeit ID factory and carried out a £1 million online fraud has been jailed along with his accomplices.


  • 19 Feb 2018 3:20 PM | Jo Buckley (Administrator)

    A gang of four people who travelled around North Wales conning small businesses - including a charity shop - with counterfeit cash have been locked up.


  • 19 Feb 2018 3:19 PM | Jo Buckley (Administrator)

    A Penkridge man has been ordered to pay over £567,000 after selling counterfeit DVDs on eBay.


  • 12 Feb 2018 10:04 AM | Jo Buckley (Administrator)

    Counterfeit goods can often pose a real risk to human safety and they always have a negative effect on genuine businesses


  • 05 Feb 2018 9:31 AM | Jo Buckley (Administrator)

    The RAVN robot helped analyse 30 million documents in the SFO's Rolls-Royce case, saving 80% from the cost of a manual review



  • 05 Feb 2018 9:31 AM | Jo Buckley (Administrator)

    A Hove man has been given a suspended prison sentence after he admitted smuggling hundreds of thousands of counterfeit cigarettes.


  • 28 Jan 2018 8:11 PM | Jo Buckley (Administrator)

    From late 2015 to June 2017, officers unravelled the wide-scale manufacture and distribution of counterfeit documents by a London and Midlands gang who created the fake IDs to help immigration offenders live illegally in the UK.



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