Midlands Fraud Forum

Member Login Member Area

Crime and Policing

Search articles by keyword

  • 28 Oct 2018 9:38 PM | Jo Buckley (Administrator)

    Attempts by the Serious Fraud Office to freeze the assets of fraudsters – through Restraint Orders – have halved from eight to four in the past year, says Pinsent Masons, the international law firm.


  • 28 Oct 2018 9:37 PM | Jo Buckley (Administrator)

    Policing is at risk of becoming "irrelevant" as neighbourhood teams are stripped back and huge numbers of crimes go unsolved


  • 28 Oct 2018 9:37 PM | Jo Buckley (Administrator)

    Fraud offences are not included in the overall recorded crime figure, however there 11,048 fraud offences referred to the National Fraud Intelligence Bureau by Action Fraud in the West Midlands in the year to June 2018.


  • 28 Oct 2018 9:35 PM | Jo Buckley (Administrator)

    It will cost the equivalent or more than 400 full-time officers


  • 22 Oct 2018 2:43 PM | Jo Buckley (Administrator)

    The Serious Fraud Office charged Andreas Hauschild with conspiracy to defraud in connection with its investigation into the manipulation of the Euro Interbank Offered Rate (EURIBOR).


  • 22 Oct 2018 2:42 PM | Jo Buckley (Administrator)

    TechUK, which represents more than 950 British technology companies, set out a range of measures to help the police tackle scammers.


  • 22 Oct 2018 2:41 PM | Jo Buckley (Administrator)

    West Midlands Police and Crime Commissioner (PCC) David Jamieson is introducing a restorative justice initiative to help victims recover and get closure as well as to help change offenders’ behaviour.


  • 15 Oct 2018 11:30 AM | Jo Buckley (Administrator)

    Following the Regulatory News Service announcement by Patisserie Holdings PLC, the SFO confirms its Director has opened a criminal investigation into an individual.


  • 15 Oct 2018 11:29 AM | Jo Buckley (Administrator)

    The denial comes after a source told the Local Democracy Reporting Service (LDRS) that there could be a 'future potential collaboration' between the two forces.


  • 15 Oct 2018 11:29 AM | Jo Buckley (Administrator)

    The substantial costs of withdrawing from its strategic alliance with Warwickshire Police will be paid for by West Mercia Police



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