Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

  • 10 Sep 2018 10:20 AM | Jo Buckley (Administrator)

    He received £15,918.20 on pre-paid cards, £60,945 in hotel accommodation and £9,968.36 for laundry and parking - a total of just over £86,831.


  • 10 Sep 2018 10:19 AM | Jo Buckley (Administrator)

    “Fake boss” or impersonation fraud scams are on the rise with the average victim losing £27,000, according to research from Lloyds Bank.


  • 10 Sep 2018 10:18 AM | Jo Buckley (Administrator)

    Small and medium sized businesses are increasingly falling victim to impersonation fraud – where criminals impersonate suppliers, bosses or business contacts to defraud companies out of money.


  • 10 Sep 2018 10:18 AM | Jo Buckley (Administrator)

    A £1.7 million police inquiry into electoral fraud during the 2014 Tower Hamlets mayoral election has ended without sufficient evidence to charge anyone


  • 10 Sep 2018 10:17 AM | Jo Buckley (Administrator)

    The government has rejected calls to provide online voting access to disabled voters, claiming it increases the risk of electoral fraud.


  • 10 Sep 2018 10:16 AM | Jo Buckley (Administrator)

    The man was spotted and when the occupant checked with his bank he discovered that a credit card had been ordered in his name without his knowledge.


  • 10 Sep 2018 10:16 AM | Jo Buckley (Administrator)

    Eight men have been jailed after they pretended to be police officers to trick elderly people out of thousands of pounds.


  • 10 Sep 2018 10:15 AM | Jo Buckley (Administrator)

    A warrant has been issued for the arrest of a Galashiels woman who failed to turn up at Selkirk Sheriff Court to answer alleged benefit fraud charges


  • 03 Sep 2018 8:38 AM | Jo Buckley (Administrator)

    A carer who conned nearly £290,000 from a 102-year-old woman must pay back more than she stole.


  • 03 Sep 2018 8:37 AM | Jo Buckley (Administrator)

    Scammers are targeting victims of timeshare fraud and stealing even more of their money, Action Fraud has warned.



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