Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

  • 10 Dec 2018 9:03 AM | Jo Buckley (Administrator)

    Thousands of fraud reports have been received by the tax authority from students at university and colleges across the UK.



  • 10 Dec 2018 9:03 AM | Jo Buckley (Administrator)

    The website that is associated with the email the message was sent from, was only registered recently in Panama.


  • 10 Dec 2018 9:02 AM | Jo Buckley (Administrator)

    Four men have been jailed at Teesside Crown Court today for a total of 14 years after being convicted of conspiring to defraud residents and businesses in the Yorkshire and Humber and North East areas over Tarmac work at their premises.


  • 03 Dec 2018 3:44 PM | Jo Buckley (Administrator)

    A TV licence fraud warning has been issued, as phishing watchdog says that scammers are mimicking emails to dupe BBC licence-fee payers.


  • 03 Dec 2018 3:43 PM | Jo Buckley (Administrator)

    This Christmas, Action Fraud and City of London Police are reminding shoppers to take extra care when shopping for gifts online.


  • 26 Nov 2018 3:46 PM | Jo Buckley (Administrator)

    Be safer when shopping online this Christmas with these scam awareness tips


  • 19 Nov 2018 2:42 PM | Jo Buckley (Administrator)

    Undercover filming by BBC's Watchdog found phone shop staff didn't ask for proper identification to ensure that the customer was who they said they were


  • 19 Nov 2018 2:41 PM | Jo Buckley (Administrator)

    The scammers are using seemingly legitimate university email addresses (for example ‘@uc.ac.uk’) in order to avoid detection.


  • 19 Nov 2018 2:41 PM | Jo Buckley (Administrator)

    A new TV Licensing scam is appearing in emails and texts claiming there has been a problem with your payment method.



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