Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

  • 28 May 2018 9:49 PM | Jo Buckley (Administrator)

    Police in Telford are advising the community to be on their guard following a reported courier fraud in the Arleston area.


  • 28 May 2018 9:49 PM | Jo Buckley (Administrator)

    A mother who lived a “lavish” lifestyle of luxury holidays and plastic surgery after fraudulently claiming £70,000 in tax credits has been ordered to pay back just a third of the amount.


  • 20 May 2018 10:55 PM | Jo Buckley (Administrator)

    Human trafficker who received a two-year prison sentence after being found guilty of conspiracy to defraud insurance companies, fell with the help of what defendant law firm Keoghs described as an “in-depth” operation involving its fraud rings and advocacy teams.


  • 20 May 2018 10:54 PM | Jo Buckley (Administrator)

    Man used prior insurance broking knowledge to incept fake car insurance policies


  • 20 May 2018 10:53 PM | Jo Buckley (Administrator)

    Nottingham Police has recently seen an increase in fraud incidents where the offender claims to be a police officer.


  • 20 May 2018 10:50 PM | Jo Buckley (Administrator)

    A pensioner, jailed after admitting a £45,000 benefits scam, told the Department for Work and Pensions he lived with his wife who had no income


  • 20 May 2018 10:48 PM | Jo Buckley (Administrator)

    A Bishop's Cleeve mum defrauded the state of £17,000 in an abuse of benefits for her severely-disabled daughter.


  • 20 May 2018 10:48 PM | Jo Buckley (Administrator)

    A benefits cheat who falsely claimed £51,867 after telling the authorities he could barely walk was filmed climbing flights of stairs at work, a judge has heard


  • 14 May 2018 1:50 PM | Jo Buckley (Administrator)

    Two brothers from Smethwick, previously jailed for seven years, who were the ringleaders in a timeshare fraud gang have been ordered to pay back £100,000 following a proceeds of crime investigation.



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