Midlands Fraud Forum

Member Login Member Area


Frauds

Search articles by keyword

  • 23 Nov 2012 5:25 PM | Deleted user

    A Bristol man who claimed benefits while accumulating a portfolio of 10 properties he rented out has been jailed for six months after pleading guilty to nine offences of dishonesty and making false representations in claiming £73,000 over eight years from 2002. [read more]

    http://www.bbc.co.uk/news/uk-england-bristol-20452073


  • 13 Nov 2012 5:27 PM | Deleted user

    Five tradesmen who conned the elderly and vulnerable out of more than £700,000 have been jailed.

    http://www.bbc.co.uk/news/uk-england-20309929


  • 09 Nov 2012 5:26 PM | Deleted user

    Long-awaited voting reforms to stamp out the type of fraud that saw Birmingham compared to a banana republic have been delayed yet again – because of a coalition row.

    http://www.birminghampost.net/news/west-midlands-news/2012/11/09/voting-reforms-to-stamp-out-fraud-delayed-in-coalition-row-65233-32194562/


  • 01 Nov 2012 5:28 PM | Deleted user

    'This is outrageous abuse of hospitality': Judge's anger as he jails family of Ugandan fraudsters who stole £4million in benefits to buy luxury homes and restaurants in Africa

    http://www.dailymail.co.uk/news/article-2226430/This-outrageous-abuse-hospitality-Judges-anger-jails-family-Ugandan-fraudsters-stole-4million-benefits-buy-luxury-homes-restaurants-Africa.html


  • 22 Oct 2012 5:29 PM | Deleted user

    Dozens of families across the UK claim they have been ripped off by an immigration firm based in the Midlands.

    http://www.bbc.co.uk/news/uk-england-birmingham-20004900


  • 07 Oct 2012 5:32 PM | Deleted user

    A mother faces jail after she shaved her son's head and eyebrows to pretend he had cancer in a £50,000 benefit fraud, a court heard. 

    http://www.telegraph.co.uk/news/uknews/crime/9584360/Mother-faces-jail-after-pretending-son-had-cancer-in-50000-benefit-fraud.html


  • 28 Sep 2012 5:32 PM | Deleted user

    A woman whose signature was allegedly forged as part of attempts to get a celebrity chef elected as a politician told a court she felt "violated".

    http://www.bbc.co.uk/news/world-europe-isle-of-man-19750400


  • 27 Sep 2012 5:33 PM | Deleted user

    Debit and credit card fraud has increased as con-artists turn to unsophisticated snatching and Pin theft, an industry body has said.

    http://www.bbc.co.uk/news/business-19741616


  • 24 Sep 2012 5:34 PM | Deleted user

    Leader of 'Con Air' gypsy family gang who jetted into Britain to claim benefits in £800k fraud is ordered to pay back less than a TENTH of the cash swindled

    http://www.dailymail.co.uk/news/article-2207918/Telus-Dumitru-Leader-Con-Air-gypsy-gang-ordered-pay-TENTH-cash-swindled.html


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