Midlands Fraud Forum

Member Login Member Area


Research, Survey and Statistics

Search articles by keyword

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

    https://www.ftadviser.com/your-industry/2019/04/02/fraud-reported-every-15-seconds/


  • 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.

    https://www.assetfinanceinternational.com/index.php/legal/legal-general/legal-general/18138-businesses-warned-to-raise-awareness-to-fight-growing-threat-of-financial-fraud

  • 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.

    https://www.ftadviser.com/your-industry/2019/03/21/fraudsters-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.

    https://www.cdr-news.com/categories/competition-and-business-crime/9210-fraud-survey-shows-significant-fall-in-value-following-15-year-peak

  • 10 Mar 2019 8:06 PM | Jo Buckley (Administrator)

    Scotland recorded £14.9 million of highly organised tax fraud cases, with employee fraud and third-party fraud also rising.

    https://www.shropshirestar.com/news/uk-news/2019/03/05/scotland-records-huge-rise-in-high-value-fraud/

  • 03 Mar 2019 9:13 PM | Jo Buckley (Administrator)

    Fraud in the East Midlands has made a huge leap in value, according to new figures.

    http://www.thebusinessdesk.com/eastmidlands/news/2023243-east-midlands-fraud-values-soar#.XHaT0HloRdU.twitter


  • 03 Mar 2019 9:06 PM | Jo Buckley (Administrator)

    The value of fraud in the West Midlands fell 89 per cent between 2017 and 2018, according to new figures from BDO.

    https://www.insidermedia.com/insider/midlands/value-of-west-midlands-fraud-slashed

  • 03 Mar 2019 8:35 PM | Jo Buckley (Administrator)

    Value of fraud more than halves in 2018 from record 15-year high

    https://www.bdo.co.uk/en-gb/news/2019/bdo-fraudtrack-analysis-2019
  • 03 Mar 2019 8:27 PM | Jo Buckley (Administrator)

    The value of fraud in Yorkshire has risen by 51.2% from £34.3m in 2017 to £52m in 2018, according to research carried out as part of BDO LLP’s annual FraudTrack report.

    https://www.thebusinessdesk.com/yorkshire/news/2034112-yorkshire-sees-fraud-rise-to-more-than-50m-in-2018#.XHXMdFFek5I.twitter


  • 03 Mar 2019 8:25 PM | Jo Buckley (Administrator)

    The reported value of UK fraud plummeted from £2.1bn to £746.3m last year, according to BDO, but the real value could be as high as £37.5bn

    https://economia.icaew.com/news/february-2019/only-one-in-50-uk-fraud-cases-are-reported#.XHXMFMm1yjM.twitter


<< 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 & Privacy Policy

Powered by Wild Apricot Membership Software