Midlands Fraud Forum

Member Login Member Area

Research, Survey and Statistics

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 23 Jun 2019 9:30 PM | Jo Buckley (Administrator)

    Cifas, the UK’s fraud prevention service, has release its annual Fraudscape report, which paints an alarming picture of fraud in the UK.


  • 23 Jun 2019 8:47 PM | Jo Buckley (Administrator)

    A fraud prevention database has warned of an "inexorable" rise in fraudulent activity across the UK, saying young and elderly victims were being increasingly targeted.


  • 16 Jun 2019 9:13 PM | Jo Buckley (Administrator)

    MORE than 400,000 Scots – approaching a tenth of the population – have fallen victim to a financial scam at some point in their lives, according to new research.


  • 27 May 2019 8:41 PM | Jo Buckley (Administrator)

    Reported fraud cases related to financial investments rose 74 per cent to 6,890 last year, up from 3,950 in 2017.


  • 20 May 2019 10:42 AM | Jo Buckley (Administrator)

    The Financial Ombudsman Service (FOS) recorded a 40% rise in fraud and scam complaints during the 2018-19 financial year, while complaints about payday lenders soared by a staggering 130%.


  • 30 Apr 2019 8:43 AM | Jo Buckley (Administrator)

    Alongside concerns over high-harm offences, the data published by the Office for National Statistics (ONS) reveals a significant rise in the number of frauds committed – the most common offence suffered by victims.


  • 08 Apr 2019 6:48 AM | Jo Buckley (Administrator)

    A new incident of financial fraud was reported every 15 seconds in the UK last year, according to data from Experian.


  • 31 Mar 2019 10:27 PM | Jo Buckley (Administrator)

    UK businesses transferred £93 million into the accounts of criminals who were posing as legitimate payees last year, latest figures have revealed.


  • 24 Mar 2019 10:17 PM | Jo Buckley (Administrator)

    The finance industry stopped £2 in every £3 of attempted unauthorised fraud last year, but fraudsters still managed to steal £1.2bn from victims.


  • 18 Mar 2019 12:12 PM | Jo Buckley (Administrator)

    A survey by accountants BDO shows a stark drop in the value of reported frauds in 2018, from a high of GBP 2.1 billion in 2017. Greed, however, remains too good an opportunity to miss for many.


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

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