Midlands Fraud Forum

Member Login Member Area

Counterfeit and Forgery

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 11 Mar 2018 9:21 PM | Jo Buckley (Administrator)

    Underage youngsters buying false ID through online websites to obtain age restricted products are not only committing a serious offence, but are leaving themselves open to having their identity stolen.


  • 04 Mar 2018 8:26 PM | Jo Buckley (Administrator)

    A corner shop where thousands of counterfeit cigarettes were seized by police and trading standards investigators in a series of raids may be closed down


  • 04 Mar 2018 8:25 PM | Jo Buckley (Administrator)

    Amazon pledged to tackle counterfeiting in 2017, but its lax policies are still hurting inventors and small companies, one supplier says


  • 25 Feb 2018 10:05 PM | Jo Buckley (Administrator)

    Three people from north London are among five who have been charged as part of an investigation into the sale of counterfeit and unlicensed medicines.


  • 25 Feb 2018 10:04 PM | Jo Buckley (Administrator)

    The new HMRC Fulfilment House Due Diligence Scheme (FHDDS), launching on 1 April 2018, will crackdown on non-EU businesses which, by failing to comply with VAT regulations, are flooding the UK market with cheap, often fraudulent, online goods.


  • 25 Feb 2018 10:03 PM | Jo Buckley (Administrator)

    A man who sold "dangerous" counterfeit car airbags has been handed a suspended prison sentence


  • 19 Feb 2018 3:26 PM | Jo Buckley (Administrator)

    A Coventry baker had his finger in another pie – stashing thousands of packs of pirate cigarettes and tobacco destined for sale to the public at his home.


  • 19 Feb 2018 3:22 PM | Jo Buckley (Administrator)

    A Woodford Green man who masterminded a counterfeit ID factory and carried out a £1 million online fraud has been jailed along with his accomplices.


  • 19 Feb 2018 3:20 PM | Jo Buckley (Administrator)

    A gang of four people who travelled around North Wales conning small businesses - including a charity shop - with counterfeit cash have been locked up.


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

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

Powered by Wild Apricot Membership Software