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  • 08 Oct 2018 9:41 PM | Jo Buckley (Administrator)

    Businesses of all sizes can’t afford to compromise security and safety, so we’ve gathered advice for business owners and managers across three areas: Business Fraud, Theft, and Violence. 


  • 08 Oct 2018 9:40 PM | Jo Buckley (Administrator)

    The fine is the first issued by the FCA for cyber fraud. It comes amid a heightened focus on informational security following a series of high-profile data breaches at UK multinationals and the introduction of the General Data Protection Regulation (“GDPR”)


  • 08 Oct 2018 9:39 PM | Jo Buckley (Administrator)

    Two former senior executives of Tesco accused of fraud and false accounting at Britain’s biggest retailer are due to face a re-trial this week at a London court.


  • 08 Oct 2018 9:38 PM | Jo Buckley (Administrator)

    How can businesses tackle financial crime? The answer doesn’t lie in quick fixes or ‘one-size-fits-all’ solutions.


  • 30 Sep 2018 11:43 PM | Jo Buckley (Administrator)

    The UK has two months to act or the case could be referred to the EU’s Court of Justice.


  • 30 Sep 2018 11:42 PM | Jo Buckley (Administrator)

    US securities regulators have accused Tesla chief executive of fraud, alleging he made false and misleading statements about plans to take the company private in August.


  • 24 Sep 2018 10:04 AM | Jo Buckley (Administrator)

    Woman denies conspiring to commit fraud by abuse of her position as an employee of the store in Wrexham Road, Whitchurch.


  • 24 Sep 2018 10:04 AM | Jo Buckley (Administrator)

    She faces four charges, two of which were that she participated in a fraudulent business


  • 24 Sep 2018 10:03 AM | Jo Buckley (Administrator)

    Two Indian men have been arrested on suspicion of modern slavery offences following a Gangmasters & Labour Abuse Authority (GLAA) operation in Coventry.


  • 17 Sep 2018 10:46 AM | Jo Buckley (Administrator)

    According to the latest research, occupational or internal fraud is more often than not perpetrated by a man in a position of authority who is out for personal gain through the deliberate misuse of a company’s resources or assets.



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