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  • 10 Feb 2013 11:16 PM | Deleted user

    An adviser who embezzled £7,000 from a city-centre bank wept in the dock as he was jailed at Dundee Sheriff Court. 

    http://www.thecourier.co.uk/news/local/dundee/tearful-bank-adviser-jailed-over-7-000-fraud-1.68099

  • 05 Feb 2013 11:24 PM | Deleted user

    The 26-year-old, who has been suspended from work, entered no plea against three counts of theft by an employee totalling £187,115 and a further three counts of fraud by abuse of position worth £565,000.

    http://www.redditchstandard.co.uk/2013/02/05/news-Bank-worker-appears-in-court-on-fraud-and-theft-charges-62345.html


  • 03 Feb 2013 11:27 PM | Deleted user

    British banks that fail to guard their day-to-day banking from risky investment activities will face being dismantled. 

    http://uk.reuters.com/article/2013/02/04/uk-britain-banks-idUKBRE91300A20130204?feedType=nl&feedName=ukdailyinvestor


  • 31 Jan 2013 11:30 PM | Deleted user

    A lawyer and book keeper linked to runaway Stirlingshire fraudster Michael Voudouri have been convicted of money laundering. 

    http://www.bbc.co.uk/news/uk-scotland-tayside-central-21248712


  • 31 Jan 2013 11:29 PM | Deleted user

    An Italian man who claimed to be a top lawyer – and became known as The Devil’s Advocate for taking on “unwinnable” cases – conned clients out of £1 million. 

    http://www.northantstelegraph.co.uk/news/local/former-wollaston-pupil-in-court-on-fraud-and-money-laundering-charges-1-4735795


  • 31 Jan 2013 11:28 PM | Deleted user

    Shilu Miah, 31, and his sibling Dulu Miah, 26, used confidential information passed on from a bank 'insider' to steal elderly and vulnerable people's life savings from 218 accounts.

    http://www.dailymail.co.uk/news/article-2271210/Gangland-brothers-masterminded-244-000-fraud-elderly-vulnerable-bedroom-jailed-10-years.html


  • 29 Jan 2013 11:31 PM | Deleted user

    A bank worker has been charged with theft and fraud offences involving about £750,000. West Mercia Police said the 26-year-old man worked for Lloyds Banking Group at a Halifax branch in Redditch.

    http://www.bbc.co.uk/news/uk-england-hereford-worcester-21232252


  • 24 Jan 2013 11:32 PM | Deleted user

    Police are warning the public to be aware of a national scam involving investment in “rare earth metals”. 

    http://www.actionfraud.police.uk/rare-metal-investment-scam-jan13


  • 16 Jan 2013 11:34 PM | Deleted user

    Two businessmen have been found guilty in London of defrauding banks of hundreds of millions of pounds to fund a lavish lifestyle and build a commercial property empire, in their second conviction for deception and forgery in 18 years. 

    http://uk.reuters.com/article/2013/01/16/uk-britain-fraud-banks-idUKBRE90F14K20130116


  • 08 Jan 2013 11:36 PM | Deleted user

    Eight people have been charged in connection with business loans made through a high street bank to the value of about £35m. 

    http://www.bbc.co.uk/news/uk-england-20953510


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