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(Thursday 21/02/2019), a man was sentenced for making a fake claim for a Rolex watch, a year after he was convicted for his part in helping launder £1.2m from fraud victims.
People are told they need to withdraw cash as part of a police probe into counterfeit money
One of Britain’s most wanted fugitives has appeared in court after being extradited from Switzerland.
Action Fraud has received reports of fraudsters claiming to be landlords of rented properties available online.
An ex-Big Brother contestant has been ordered to pay back more than £12,000 she fraudulently claimed in benefits.
Food fraud fine ‘not fit for purpose’: BEIC
40 artificial intelligence and data analytics projects announced to boost productivity and improve customer service.
New research finds many parents have insured their child’s car in their own name – known as ‘fronting’ – to save money
Financial analysts Experian have released their annual “Global Identity & Fraud Report”. As well as highlighting concerns, the report indicates that consumers are willing to share more data with companies if this means enhanced security.
On Monday (11 February 2019), a ghost broker was sentenced for setting up fake companies and stealing the details of real companies to buy 10 fraudulent fleet insurance policies. The policies covered approximately 70 different vehicles, some of which had been involved in criminal activity.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014