Filter news by category
Search articles by keyword
The Labour candidate beat the Conservatives' Jay Singh-Sohal in the second round of results
A significant High Court judgment that brokers took bribes to push allegedly ruinous loans to farmers has fuelled campaigners’ demands for a change in approach to financial crime in our region.
Scammers will continue to thrive across the West Midlands unless there is an immediate overhaul in the national response to dealing with fraud, a police chief has said.
(Reuters) -Britain's fraud watchdog's bid for a criminal trial of two former Serco executives over prisoner-tagging contracts collapsed on Monday when a court threw out the case on procedural grounds.
The SFO is investigating suspected fraud in relation to the activities of the Raedex Consortium, including the companies Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars.
SFO announces investigation into the Raedex Consortium group of companies - Serious Fraud Office
In the UK, fraud accounts for more than 50% of reported crime; yet less than 1% of police time is spent investigating it.
UK Fraud Epidemic is Everybody’s Problem but Nobody’s Priority (finextra.com)
EC published new strategy to tackle Organised Crime focusing on boosting law enforcement and judicial cooperation, focus on high priority crimes, removing criminal profits and ensuring a modern response to technological developments
The Serious Fraud Office is investigating suspected fraud in relation to a car leasing investment scheme which had restrictions imposed by the Financial Conduct Authority in February.
SFO launches probe into car leasing investment scheme - FTAdviser.com
The City of London Police has arrested 156 criminals believed to have been committing fraud during the national restrictions imposed as a result of the coronavirus pandemic.
ONE YEAR SINCE LOCKDOWN: Fighting fraud during the pandemic | City of London Police
Coronavirus-related fraud has resulted in losses of £34.5 million in the past year, police have said.
Covid-19 scams linked to losses of £34.5m in past year | Largs and Millport Weekly News (largsandmillportnews.com)
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014