Midlands Fraud Forum

Member Login Member Area

Crime and Policing

Search articles by keyword

  • 12 Feb 2013 9:14 PM | Deleted user

    A property fraud line launched by the Land Registry lets owners who are concerned that their property might be subject to a fraudulent sale or mortgage, report it.


  • 11 Feb 2013 9:15 PM | Deleted user

    A former Surrey Police officer is to appear in court to face 58 charges relating to fraud. Former Chief Inspector Tanya Brookes, 45, was arrested in January.


  • 01 Feb 2013 9:16 PM | Deleted user

    The NFIB alliance with the financial sector has borne fruit again after an elderly man was prevented from giving £70k of his savings to boiler room fraudsters.


  • 25 Jan 2013 9:23 PM | Deleted user

    Alan Whiteley, 48, who remained on the Bluebirds board after being replaced as chief executive last October, had been arrested in 2011 as part of a Serious Fraud Office (SFO) investigation. 


  • 09 Jan 2013 9:27 PM | Deleted user

    POLICE will no longer deal directly with reports of bogus scams and minor types of fraud as part of a new way of tackling the growing problem. West Mercia and Warwickshire Police have signed up to the national Action Fraud scheme - the UK's central reporting centre - which aims to better collect information about fraud and financially motivated internet crime. 


  • 02 Jan 2013 9:28 PM | Deleted user

    THE four police forces in the West Midlands region are joining a national scheme aimed at helping to tackle fraud, including internet related scams. West Mercia Police and Warwickshire Police, along with Staffordshire and West Midlands, have signed up to Action Fraud, the UK’s national fraud reporting centre, which acts as a central point of contact for all information about fraud and financially-motivated internet crime. [read more]


  • 28 Dec 2012 9:29 PM | Deleted user

    The East Midlands Collaboration Project – made up of Derbyshire Constabulary, Lincolnshire Constabulary, Leicestershire Police, Northamptonshire Constabulary and Nottinghamshire Police – has recently gone live with a financial investigation team of around 60 officers.


  • 20 Dec 2012 9:32 PM | Deleted user

    A 52-year-old man has been arrested as part of the long-running investigation into alleged corruption at Cleveland Police.


  • 20 Dec 2012 9:30 PM | Deleted user

    Eight Romanian men who stole cable from remote rural railway lines and replaced it with cheap shop bought wire are beginning combined prison sentences of 23 years. Birmingham Crown Court heard the men, aged between 19 and 36, plundered rural stretches of the railway line between Evesham, Worcestershire, and Moreton-in-Marsh, Gloucestershire, causing chaos for commuters. 


  • 11 Dec 2012 11:20 PM | Deleted user

    The Metropolitan Police is considering asking the public to report crimes at new "contact points" in public places such as mosques and coffee shops as it looks to abandon traditional police station front counters. 



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