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  • 24 Jun 2018 10:31 PM | Jo Buckley (Administrator)

    A man and woman were sentenced at Luton Crown Court for laundering money through their bank accounts, in order to help facilitate the operations of four ‘boiler room’ operations.


  • 24 Jun 2018 10:31 PM | Jo Buckley (Administrator)

    MPs are calling for an investigation into potential criminality regarding the handling by Lloyds Banking Group of a fraud at its HBOS Reading unit more than a decade ago and into the role of auditor KPMG.


  • 24 Jun 2018 10:29 PM | Jo Buckley (Administrator)

    An internal Lloyds Banking Group report written by a former manager at the bank alleges serious misconduct by the lender over the handling and disclosure of a fraud at its HBOS Reading unit.


  • 24 Jun 2018 10:28 PM | Jo Buckley (Administrator)

    Almost 200 arrested and £25m of scams prevented under initiative


  • 24 Jun 2018 10:27 PM | Jo Buckley (Administrator)

    One customer was allowed to deposit £758,000 with the firm with no money laundering or social responsibility checks.


  • 18 Jun 2018 9:44 AM | Jo Buckley (Administrator)

    The case is being investigated as part of the City of London Police’s role as national lead force for fraud following a referral from the Financial Conduct Authority.


  • 18 Jun 2018 9:43 AM | Jo Buckley (Administrator)

    Fraudsters are using the details of authorised Wolverhampton-based motor broker Car Insurance 4 u, according to a warning from the Financial Conduct Authority (FCA).


  • 18 Jun 2018 9:42 AM | Jo Buckley (Administrator)

    This article will list the different types of tokens one can purchase as well as the scams/frauds sometimes involved in an ICO.


  • 18 Jun 2018 9:42 AM | Jo Buckley (Administrator)

    Bitcoin mining and fraud are an unfortunate reality we must face as an industry. From things like Bitconnect to Butterfly labs to even Onecoin, there are a lot of scams and fraud floating around.


  • 18 Jun 2018 9:41 AM | Jo Buckley (Administrator)

    A group of British MPs said they will publish a report into what Lloyds Banking Group knew about a fraud at its HBOS Reading unit, following years of campaigns for full disclosure by its victims.



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