Midlands Fraud Forum

Member Login Member Area


Financial

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 15 Jan 2018 7:26 AM | Jo Buckley (Administrator)

    Following the news of Airbnb’s initial public offering (IPO) fraudsters claiming to be from Swiss Bank UBS are trying to trick victims into investing in Airbnb stocks and shares.


    https://www.actionfraud.police.uk/news/ubs-fraudsters-offering-fake-shares-in-airbnb-jan18


  • 15 Jan 2018 7:25 AM | Jo Buckley (Administrator)

    Compliance experts warn that regulator still has appetite for issuing fines.


    https://www.insuranceage.co.uk/regulation/3217941/fca-fines-totalled-ps2295m-in-2017


  • 15 Jan 2018 7:24 AM | Jo Buckley (Administrator)

    JPMorgan CEO Jamie Dimon regrets calling bitcoin a "fraud" but added that he still was not interested in the cryptocurrency at all

    http://uk.businessinsider.com/bitcoin-price-jamie-dimon-regrets-calling-it-a-fraud-2018-1

  • 15 Jan 2018 7:24 AM | Jo Buckley (Administrator)

    Despite its shortcomings, all signs point to the long-term survival of cryptocurrency albeit with significant regulation in free market democracies.

    http://acfeinsights.squarespace.com/acfe-insights/2018/1/8/cryptocurrency-in-2018-cautiously-embracing-the-future

  • 07 Jan 2018 10:12 PM | Jo Buckley (Administrator)

    HM Treasury has today announced the appointment of Charles Randell CBE as the new Chair of the Financial Conduct Authority (FCA).

    https://www.fca.org.uk/news/press-releases/charles-randell-appointed-new-chair-fca

  • 07 Jan 2018 10:11 PM | Jo Buckley (Administrator)

    That climb was marked by extreme volatility, multiple splits in its network, and naysayers who derided it as a fraud and toy for criminals.

    http://uk.businessinsider.com/bitcoin-price-in-2017-review-2017-12

  • 07 Jan 2018 10:11 PM | Jo Buckley (Administrator)

    The High Court has been hearing a £600m claim, brought by over 5000 investors, against Lloyds Bank and five former directors, seeking compensation for huge losses incurred during the financial crisis.


    https://www.ftadviser.com/regulation/2018/01/03/the-short-arm-of-the-law/


  • 07 Jan 2018 10:09 PM | Jo Buckley (Administrator)

    A ground-breaking fraud prevention scheme aimed at identifying and protecting potential fraud victims when they visit a bank or building society branch has stopped more than £9 million being passed to criminals in its first year of operation, figures from UK Finance show.

    http://www.runcornandwidnesworld.co.uk/news/15799141.Ground_breaking_fraud_scheme_stops___9m_being_passed_to_criminals/

  • 07 Jan 2018 10:08 PM | Jo Buckley (Administrator)

    Online casino operators are failing to protect problem gamblers or prevent money laundering, the Gambling Commission has warned.


    http://www.bbc.co.uk/news/uk-42583990

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


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

Powered by Wild Apricot Membership Software