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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. 


  • 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.


  • 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. 


  • 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. 


  • 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. 


  • 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.


  • 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.


  • 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”. 


  • 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. 


  • 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. 



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