Midlands Fraud Forum

Member Login Member Area


Financial

Search articles by keyword

  • 03 Jun 2018 9:19 PM | Jo Buckley (Administrator)

    One month after TSB’s disastrous IT upgrades, customers of the UK bank are falling victim to fraudsters and phishing scams.


    https://digit.fyi/tsb-customer-fraud/

  • 03 Jun 2018 9:17 PM | Jo Buckley (Administrator)

    TSB’s computer meltdown woes, which saw nearly two million customers locked out of their accounts, show no sign of abating as fraud reports continue to rise and the bank tells some companies that customers whose direct debit payments had failed, were dead.


    http://www.thenational.scot/news/16253124.TSB_under_fire_over_telling_companies_customers_were_dead/

  • 28 May 2018 9:46 PM | Jo Buckley (Administrator)

    Banks and other financial firms have rejected over a million new customers and cut off 370,000 existing ones due to financial crime concerns, Britain’s Financial Conduct Authority said

    https://uk.reuters.com/article/uk-britain-banks-cyber/uk-watchdog-tells-banks-to-fight-cybercrime-with-innovative-tech-idUKKCN1IN1BY

  • 28 May 2018 9:45 PM | Jo Buckley (Administrator)

    Hundreds of technology firms raising money in the fevered market for cryptocurrencies are using deceptive or even fraudulent tactics to lure investors.


    https://www.wsj.com/articles/buyer-beware-hundreds-of-bitcoin-wannabes-show-hallmarks-of-fraud-1526573115

  • 28 May 2018 9:44 PM | Jo Buckley (Administrator)

    UK challenger bank Tandem has opened up a new front in the fight against fraud, by starting a two-way in-app conversation with users before blocking suspicious transactions

    https://www.finextra.com/newsarticle/32142/tandem-initiates-fraud-conversation-to-relieve-the-hassle-of-blocked-transactions

  • 28 May 2018 9:43 PM | Jo Buckley (Administrator)

    A cancer patient has had her £29,000 critical illness insurance payout stolen, MoneySavingExpert.com can reveal, as yet more cases emerge of TSB customers being targeted by fraudsters in the wake of its IT meltdown.


    https://www.moneysavingexpert.com/news/banking/2018/05/tsb-to-refund-fraud-victims-as-cancer-patient-has-29000-payout-stolen

  • 28 May 2018 9:42 PM | Jo Buckley (Administrator)

    A vet who was called by a fraudster pretending to be from TSB has told how she lost almost £17,000 in a matter of minutes, amid mounting concern that TSB customers are being targeted by conmen taking advantage of the bank's recent IT meltdown.


    https://www.moneysavingexpert.com/news/banking/2018/05/i-lost-17000-from-my-tsb-account-after-fraudsters-call

  • 28 May 2018 9:41 PM | Jo Buckley (Administrator)

    The Serious Fraud Office’s five-year investigation into Barclays' refinancing during the global financial crisis ground to a halt after a court dismissed the charges against the bank.

    https://www.ftadviser.com/investments/2018/05/21/serious-fraud-office-charges-against-barclays-dismissed/

  • 28 May 2018 9:41 PM | Jo Buckley (Administrator)

    Banks, technology companies and regulators should work together to find new ways of categorising risks emanating from burgeoning technology, which could affect a lender’s regulatory capital requirements

    https://www.ft.com/content/a3f24e26-5ace-11e8-bdb7-f6677d2e1ce8

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