Midlands Fraud Forum

Member Login Member Area

Counterfeit and Forgery

Search articles by keyword

  • 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.


  • 28 Jan 2018 8:10 PM | Jo Buckley (Administrator)

    The growing concern of counterfeit toys is seen as a key factor contributing to the decrease of UK toy sales.


  • 21 Jan 2018 8:19 PM | Jo Buckley (Administrator)

    A Shrewsbury shopkeeper who hid counterfeit cigarettes in a hidden compartment in his store has been given two suspended prison sentences.


  • 15 Jan 2018 7:13 AM | Jo Buckley (Administrator)

    Welsh councils' trading standards teams carried out 39 raids and netted 4,391 items believed to be fake, including toys, clothes, footwear and cosmetics.


  • 07 Jan 2018 9:45 PM | Jo Buckley (Administrator)

    AN EBAY trader who ran a £250,000 online business selling fake phone chargers, car badges and unapproved cosmetics online has said: ‘I’m not a criminal.’


  • 01 Jan 2018 4:57 PM | Jo Buckley (Administrator)

    In the first half of 2017, around 237,000 fake banknotes were removed from UK streets: if they were real, these notes would have been worth £4.88 million.



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