Midlands Fraud Forum

Member Login Member Area

Private Sector

Search articles by keyword

  • 20 Jun 2011 3:54 AM | Deleted user

    Company bosses including those working within the chief executive or managing director’s offices are increasingly committing more fraud, according to a global KPMG survey. 


  • 21 Apr 2011 3:56 AM | Deleted user

    FINANCIAL crime in public sector organisations has increased as cuts in public spending has led to increased scrutiny of where money is being spent.


  • 10 Apr 2011 3:55 AM | Deleted user

    QUARTER of mobile phone users in the Midlands are putting themselves at risk of fraud by storing personal information such as PIN numbers, passwords and home addresses on their phones, according to Which? Mobile


  • 14 Mar 2011 3:57 AM | Deleted user

    According to the new report, out of the £1.3bn loss, £324m was for fraudulent claims, and £999m was for claims outside company policy. On average 10% of claims were outside company policy in 2010.


  • 04 Mar 2011 3:59 AM | Deleted user

    Four men jailed in an "utterly ruthless" fraud which used a bogus company based in Shropshire have been ordered by a court to pay back a total of almost £1 million


  • 07 Dec 2010 4:00 AM | Deleted user

    Some 49,000 people are being told they are at risk of being targeted by fraudsters after their names were discovered on a hit-list.


  • 11 Nov 2010 4:01 AM | Deleted user

    ERNST & Young in Birmingham has announced a new senior partner following a decision by long standing incumbent Ronnie Bowker to stand down from the position.His successor is the firm’s current head of fraud investigation Sara Fowler.Ms Fowler, 51, who has been with the firm for 23 years, said she was looking forward to the challenge of her new role although she admitted she had a tough act to follow


  • 17 Oct 2010 4:02 AM | Deleted user

    A FRAUDSTER first exposed by the Sunday Mercury for stealing £1.6 million from a law firm has been jailed for five years.



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