Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

  • 07 May 2018 2:57 PM | Jo Buckley (Administrator)

    It follows recent reports where victims have been conned out of thousands pounds, in some cases by fraudsters pretending to be police officers.


  • 07 May 2018 2:56 PM | Jo Buckley (Administrator)

    A fraud victim has been scammed out of almost £50,000 by someone purporting to be an internet broadband provider, according to the PSNI.


  • 07 May 2018 2:55 PM | Jo Buckley (Administrator)

    The offender said the victim needed to pay a £1000 deposit for scaffolding before the work could begin and that this was needed straight away as the building supplies store was due to close.


  • 07 May 2018 2:55 PM | Jo Buckley (Administrator)

    A North Sea operator and an Aberdeen-based engineering firm have reported fraudulent recruitment emails going out in their names.


  • 30 Apr 2018 12:17 PM | Jo Buckley (Administrator)

    EBay has been accused of failing to protect users from scams and dodging responsibility for the number of fake listings it allows to be posted on its website. Shopping scams of all kinds are rife online


  • 30 Apr 2018 12:16 PM | Jo Buckley (Administrator)

    Action Fraud, the National Fraud and Cyber Crime Reporting Centre, has received several reports indicating sellers of items on online marketplace websites are falling victim to fraud by bogus buyers.


  • 30 Apr 2018 12:16 PM | Jo Buckley (Administrator)

    Sixteen victims misled into transferring their pension pot into an arrangement they were told would allow them to access half their funds before the age of 55.


  • 22 Apr 2018 11:20 PM | Jo Buckley (Administrator)

    Fraudsters claiming to be from Action Fraud are contacting victims using automated phone calls in order to gain remote access to their computers and drain bank accounts.


  • 22 Apr 2018 11:19 PM | Jo Buckley (Administrator)

    The recently released 2018 Trustwave Global Security Report published an email thread that our incident investigators received showing a real CEO fraud operation in action.



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