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Cash, drugs and luxury cars were seized after a series of raids on Wednesday
https://www.theguardian.com/uk-news/2019/nov/20/arrested-london-suspected-money-laundering-plot?CMP=share_btn_tw
Data from the regulator shows a sharp increase in the number of warnings issued to the market.
https://www.insuranceage.co.uk/regulation/4341106/fca-penalties-bring-in-ps227m-as-crackdown-on-misconduct-grows
PSNI officers have foiled a scammer's attempt to steal almost £107,000 from a County Down woman.
Nine suspects have been arrested as part of a National Crime Agency investigation into an organised crime group (OCG) smuggling money out of the UK to Dubai hidden in suitcases.
https://nationalcrimeagency.gov.uk/news/nine-arrested-in-second-multi-million-pound-money-laundering-investigation
The cryptoasset industry has been much in the spotlight recently, often for all the wrong reasons.
https://www.fintechmagazine.com/cybersecurity/cryptoassets-have-been-fraud-magnet-picture-looking-much-better
A pensioner was almost swindled out of a staggering £107,000 in an elaborate investment scam.
https://www.armaghi.com/news/northern-ireland-news/pensioner-almost-swindled-out-of-107000-in-elaborate-investment-scam/97969
A central fraud pot used to pay back blameless bank transfer scam victims which was due to run out of money at the end of the year will now be funded until the end of March.
https://www.dailymail.co.uk/money/beatthescammers/article-7731621/Fraud-fund-used-pay-bank-transfer-victims-extended-March.html?ito=amp_twitter_share-top
The UK's largest banks have committed to extend funding to reimburse customers who fall victim to authorised push payment fraud by three months, pushing the expiry date for the interim arrangement from December to March 2020.
https://www.finextra.com/newsarticle/34853/uk-banks-extend-deadline-for-funding-app-fraud-compensation
Former top Barclays banker Roger Jenkins told a fraud trial in London today that an agreement between the bank and Qatar characterised as a sham by prosecutors was actually a “tremendous boost”.
https://www.cityam.com/ex-barclays-banker-says-sham-qatar-agreement-was-tremendous-boost/
There was a massive spike in attempts by fraudsters to steal from TSB customers when the bank’s IT systems failed in 2018
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