Midlands Fraud Forum

Member Login Member Area


Financial

Search articles by keyword

  • 12 Jul 2013 9:41 PM | Deleted user

    Three men in Gloucestershire have been jailed for stealing money using devices attached to cash machines. 

    http://www.actionfraud.police.uk/three-jailed-for-cash-machine-scam-jul13


  • 11 Jul 2013 9:42 PM | Deleted user

    New criminal sanctions that would jail senior bankers for ‘reckless misconduct’ will not stop banks failing or help to promote economic growth. 

    http://www.lawgazette.co.uk/news/society-warns-against-jailing-reckless-bankers


  • 11 Jul 2013 9:42 PM | Deleted user

    The Policy Statement sets out the final form of the FCA rules and guidance which, in addition to the Alternative Investment Fund Managers Regulations 2013, will transpose the AIFMD into UK law on 22 July 2013. 

    http://pinsentmasons.us4.list-manage.com/track/click?u=ecfdaa9c129c10f0fc9fb0485&id=2fe6021c8f&e=79fce9e143


  • 04 Jul 2013 9:49 PM | Deleted user

    Financial Conduct Authority (FCA) has said it will step up its game in tackling financial crime and make increasing use of its newly gained enforcement powers

    http://www.ifaonline.co.uk/ifaonline/news/2278630/fca-to-crack-down-on-fraud


  • 04 Jul 2013 9:44 PM | Deleted user

    WMP has confirmed it is investigating Gurpreet Singh Chadda, who has been banned from working in the financial services industry and fined almost £1million. 

    http://www.birminghammail.co.uk/news/local-news/police-launch-fraud-probe-birmingham-4705229


  • 04 Jul 2013 9:43 PM | Deleted user

    Santander worker stole £92,000 by setting up fictitious overdrafts to fund gambling habit. 

    http://www.birminghammail.co.uk/news/local-news/ex-birmingham-bank-employee-jailed-over-4710755


  • 21 Jun 2013 10:32 PM | Deleted user

    The Prime Minister says government will change the law to catch reckless behaviour in the City and claw back bonuses from banks which had been bailed out with taxpayers' cash.

    http://www.dailymail.co.uk/news/article-2344511/David-Cameron-We-WILL-jail-reckless-bankers.html


  • 21 Jun 2013 10:31 PM | Deleted user

    Gurpreet Singh Chadda ran sale-and-rent-back schemes under the names Black Homes and B&L through which he bought properties from homeowners in financial difficulty and allowed them to continue to live in them while paying rent.

    http://www.guardian.co.uk/money/2013/jun/19/fca-fines-rogue-property-trader


  • 20 Jun 2013 10:32 PM | Deleted user

    Tom Hayes, a former trader at UBS and Citigroup, has today been charged with offences of conspiracy to defraud in connection with the investigation by the Serious Fraud Office into the manipulation of LIBOR.

    http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2013/trader-charged-in-libor-investigation.aspx


  • 17 Jun 2013 10:33 PM | Deleted user

    Cashpoint users are being urged to be particularly careful when withdrawing money from ATMs as card fraud rises sharply. 

    http://news.sky.com/story/1100203/atm-shoulder-surfing-card-fraud-on-rise


HOW TO APPLY


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