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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.
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.
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.
Almost 200 arrested and £25m of scams prevented under initiative
One customer was allowed to deposit £758,000 with the firm with no money laundering or social responsibility checks.
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.
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).
This article will list the different types of tokens one can purchase as well as the scams/frauds sometimes involved in an ICO.
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.
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014