Midlands Fraud Forum

Member Login Member Area


Frauds

Search articles by keyword

  • 04 Nov 2018 9:53 PM | Jo Buckley (Administrator)

    One in three 18-24 year olds have seen a suspicious looking advert for car insurance on social media, an Insurance Fraud Bureau (IFB) survey conducted by YouGov has revealed.

    https://www.insuranceage.co.uk/broker/3672071/ghost-brokers-targeting-vulnerable-through-social-media

  • 04 Nov 2018 9:52 PM | Jo Buckley (Administrator)

    Sixty eight year old pleaded guilty to claiming housing benefit to the value of £20,289.88 despite claiming she had no savings or capital when, in fact, she had savings of £50,000.

    https://www.bordertelegraph.com/news/17187862.pensioner-admits-20k-benefits-fraud/

  • 04 Nov 2018 9:51 PM | Jo Buckley (Administrator)

    A 67 year old man who was paid benefits of nearly £60,000 after claiming he could hardly walk was photographed jogging up a hill and painting on a rooftop

    https://www.punchline-gloucester.com/articles/aanews/man-admits-benefits-fraud-

  • 28 Oct 2018 9:51 PM | Jo Buckley (Administrator)

    UK ad organisations JICWEBS and TAG have teamed up to unify the US and UK standards programs, effective Jan 1st 2019.

    http://www.netimperative.com/2018/10/uk-and-us-trade-bodies-unite-to-fight-ad-fraud/

  • 22 Oct 2018 3:24 PM | Jo Buckley (Administrator)

    Closing speeches have been delivered by barristers in the trial of a doctor accused of trying to steal the £1.3 million estate of an elderly widow.

    https://www.cumbriacrack.com/2018/10/17/closing-speeches-in-trial-of-doctor-who-denies-fraud-and-theft-allegations/


  • 22 Oct 2018 3:23 PM | Jo Buckley (Administrator)

    A man jailed for selling fake festival and music tickets online has had £15,000 seized from an internet gambling account in his name.

    http://www.itv.com/news/anglia/2018-10-19/money-seized-from-online-account-of-man-jailed-for-fraud/


  • 22 Oct 2018 3:22 PM | Jo Buckley (Administrator)

    A lottery winner accused of forging his £2.5 million ticket has denied fraud.

    https://www.expressandstar.com/news/uk-news/2018/10/16/man-to-face-trial-over-25m-lottery-fraud/

  • 22 Oct 2018 3:22 PM | Jo Buckley (Administrator)

    A man who pretended he was in a relationship with a Grenfell Tower victim to gain accommodation has become the 11th person to be jailed for fraud relating to the tragedy.

    https://www.itv.com/news/2018-10-18/man-becomes-11th-person-jailed-for-grenfell-tower-fraud/


  • 22 Oct 2018 3:20 PM | Jo Buckley (Administrator)

    Defra’s top official has admitted the department’s no-deal Brexit plans increase the risk of food fraud and smuggling.

    https://www.fginsight.com/news/news/no-deal-brexit-plans-increase-risk-of-food-fraud-admits-top-defra-official-72715

  • 15 Oct 2018 11:57 AM | Jo Buckley (Administrator)

    In a prosecution brought by KCC Trading Standards at Maidstone Crown Court, he pleaded guilty to 19 offences of fraud by false representation and one offence of money laundering.

    https://kccmediahub.net/driveway-installer-guilty-fraud-money-laundering745

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