Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

  • 17 Jan 2014 7:54 PM | Deleted user

    Speech by Martin Wheatley, Chief Executive of the FCA, at the ICI Global Trading and Market Structure Conference. 


  • 17 Jan 2014 7:48 PM | Deleted user

    The FCA has fined JLT Specialty Limited (JLTSL) over £1.8million for failing to have in place appropriate checks and controls to guard against the risk of bribery or corruption when making payments to overseas third parties. 


  • 14 Jan 2014 7:56 PM | Deleted user

    The Financial Conduct Authority (FCA) has confirmed it will be undertaking enforcement investigations into events at the Co-operative Bank.


  • 03 Jan 2014 7:58 PM | Deleted user

    The FCA are receiving many reports from people who have been offered investments in graphene, which is a type of carbon that may one day be used in display screens, electrical circuits and batteries.


  • 03 Jan 2014 7:57 PM | Deleted user

    Financial regulators in the UK have warned that consumers are increasingly being targeted by “dubious” firms offering investment opportunities in graphene, the carbon-based wonder material with a vast range of potential applications. 


  • 16 Dec 2013 8:00 PM | Deleted user

    Extended warranties, charity credit cards and fraud 'protection' among the 10 biggest financial rip-offs on the market. 


  • 16 Dec 2013 7:59 PM | Deleted user

    A major fraud probe is underway after an Eastbourne finance company went bust owing hundreds of thousands of pounds to individual investors.


  • 10 Dec 2013 8:01 PM | Deleted user

    Business schools do not brief their MBA students sufficiently on issues of fraud. Accounting fraud remains one of the most critical and prevalent issues facing the financial industry. 


  • 10 Dec 2013 8:01 PM | Deleted user

    Rizwan Butt promised high flying Talke Stauss a $1.5bn investment . His firm in Longsight, Manchester, was found to have assets of just £657. 


  • 29 Nov 2013 8:02 PM | Deleted user

    Britain's Serious Fraud Office is considering the possibility of launching a criminal investigation into allegations that Royal Bank of Scotland (RBS.L) mistreated struggling small businesses, the Financial Times reported on Tuesday, citing five people familiar with the matter. 



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