Midlands Fraud Forum

Member Login Member Area


Financial

Search articles by keyword

  • 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.


    http://news.cityoflondon.police.uk/r/1051/two_more_people_jailed_for_laundering_money_to_fa

  • 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.

    http://www.cityam.com/288028/draft-project-lord-turnbull-report-mps-call-serious-fraud

  • 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.


    https://uk.reuters.com/article/us-lloyds-report/report-claims-britains-lloyds-misled-investors-over-hbos-fraud-idUKKBN1JF135

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

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


    https://www.ft.com/content/32749936-7561-11e8-aa31-31da4279a601

  • 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.

    https://www.bbc.co.uk/news/business-44544950

  • 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.

    https://www.thejc.com/news/uk-news/freddy-david-charged-fraud-hbfs-financial-services-1.465594


  • 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).

    https://www.insuranceage.co.uk/broker/3457986/fca-warns-of-broker-clone


  • 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.

    http://about-fraud.com/avoiding-ico-fraud-cryptocurrency/


  • 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.

    https://coincentral.com/the-past-and-present-of-bitcoin-mining-fraud/


  • 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.

    https://uk.reuters.com/article/uk-lloyds-fraud-report/british-mps-threaten-publication-of-report-on-fraud-at-lloyds-unit-idUKKBN1JA1HS


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