Midlands Fraud Forum

Member Login Member Area


Law and the Justice System

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 10 Dec 2017 12:47 PM | Jo Buckley (Administrator)

    There are two million cases of online fraud each year - but just one in five are reported to the police. Victims are sometimes too embarrassed to make a complaint, a House of Commons inquiry has warned.

    http://www.birminghampost.co.uk/news/regional-affairs/online-fraud-victims-too-embarrassed-13996783

  • 10 Dec 2017 12:45 PM | Jo Buckley (Administrator)

    A convicted money launderer has paid back the remaining amount of his confiscation order after he was warned he would go back to prison if he failed to pay.


    http://www.cps.gov.uk/news/latest_news/convicted-money-launderer-terry-ada/

  • 10 Dec 2017 12:44 PM | Jo Buckley (Administrator)

    A former netball official who stole tens of thousands of pounds from her organisation has been ordered to pay back £250.


    https://www.shropshirestar.com/news/crime/2017/12/06/former-netball-treasurer-ordered-to-pay-back-250-after-40000-fraud/#pgi7thhY5jy9U3YR.99

  • 10 Dec 2017 12:43 PM | Jo Buckley (Administrator)

    Britain’s biggest banks are failing to tackle the £10bn impact of online fraud, the Public Accounts Committee has declared.


    http://www.yourmoney.com/saving-banking/mps-slam-banks-home-office-inadequate-response-online-fraud/

  • 10 Dec 2017 12:42 PM | Jo Buckley (Administrator)

    The Home Office, to bring greater transparency around the Prevent programme, recently released data on individuals referred to and supported by Prevent from April 2015 to March 2016.

    http://www.huffingtonpost.co.uk/entry/prevent-referrals-the-story-beyond-the-headlines_uk_5a157af8e4b0f401dfa7ec29

  • 03 Dec 2017 6:48 PM | Jo Buckley (Administrator)

    The government has proposed additional safeguards around the power granted to police by the Investigatory Powers Act, but the Open Rights Group and Liberty say they do not go far enough

    http://www.computerweekly.com/news/450431131/Proposed-snoopers-charter-changes-inadequate-says-rights-group

  • 03 Dec 2017 6:47 PM | Jo Buckley (Administrator)

    The government is drawing up plans to scale back senior police officers' surveillance powers in response to last year's ruling by the European Court of Justice making bulk collection of people's internet browsing data illegal.


    https://www.v3.co.uk/v3-uk/news/3022222/police-stripped-of-controversial-surveillance-powers

     


  • 03 Dec 2017 6:46 PM | Jo Buckley (Administrator)

    When and how dishonesty needs to be shown following Ivey v. Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67


    https://www.dentons.com/en/insights/alerts/2017/november/23/fraud-shift-and-cousenage

  • 26 Nov 2017 8:12 PM | Jo Buckley (Administrator)

    A man who underwent restorative justice with a former employee who stole £150,000 from his company has praised the process which helped him to feel “that justice had worked”.


    https://www.sussex-pcc.gov.uk/about/news/fraud-victim-praises-restorative-justice-during-international-restorative-justice-week/


  • 26 Nov 2017 8:08 PM | Jo Buckley (Administrator)

    A Nottinghamshire man who was conned out of £200,000 is bravely sharing his story in a bid to prevent other people from falling victim to online fraud.

    http://westbridgfordwire.com/watch-video-nottinghamshire-man-conned-200000/

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
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

Powered by Wild Apricot Membership Software