Midlands Fraud Forum

Member Login Member Area


Private Sector

Search articles by keyword

  • 28 May 2018 10:03 PM | Jo Buckley (Administrator)

    Experts and small firms share some advice on how to avoid scams.

    https://www.telegraph.co.uk/connect/small-business/finance-and-funding/how-to-prevent-fraud/

  • 28 May 2018 10:01 PM | Jo Buckley (Administrator)

    Business email compromise still most popular and most effective attack vector.


    https://www.scmagazineuk.com/email-fraud-still-a-substantial-threat-to-business/article/768353/

  • 28 May 2018 10:01 PM | Jo Buckley (Administrator)

    New regulations allow directors to remove their residential address from the company register


    http://www.mondaq.com/uk/x/702658/White+Collar+Crime+Fraud/Protection+Against+Identity+Fraud+For+Company+Directors

  • 20 May 2018 11:07 PM | Jo Buckley (Administrator)

    Despite potentially huge fines for non-compliance with the EU’s General Data Protection Regulation (GDPR), SMEs are more worried about the damage failure to comply will do to their reputations.


    https://www.computerweekly.com/news/252441127/SMEs-more-worried-about-GDPRs-threat-to-reputation-than-fines

  • 14 May 2018 2:38 PM | Jo Buckley (Administrator)

    A network of Registered Bodies are to come together to form a recognised group of criminal record check professionals.


    https://www.gov.uk/government/news/announcing-the-new-uk-criminal-records-trade-body-crtb

  • 14 May 2018 2:37 PM | Jo Buckley (Administrator)

    Woman from near Oswestry, was jailed for two years and eight months at Shrewsbury Crown Court for stealing from Jim Dorricott Construction Ltd of Minsterley, near Shrewsbury.


  • 14 May 2018 2:36 PM | Jo Buckley (Administrator)

    A family construction company which was defrauded out of £122,000 by its own accounts manager has said it will take until 2044 to put the company right.


    https://www.shropshirestar.com/news/crime/2018/05/08/shropshire-firms-heartbreak-over-122000-fraud/

  • 07 May 2018 2:51 PM | Jo Buckley (Administrator)

    The former CFO of Autonomy, a ICAEW member, has been found guilty of fraud, after artificially increasing the company’s share price ahead of its sale to Hewlett Packard (HP)

    https://economia.icaew.com/en/news/may-2018/former-autonomy-cfo-convicted-of-fraud

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