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  • 05 Feb 2014 4:42 AM | Deleted user

    A suspected network of specialist money launderers, which helped criminals hide millions of pounds, has been targeted in an international operation coordinated by the National Crime Agency. 


  • 03 Feb 2014 7:42 PM | Deleted user

    The systems used to monitor transactions and identify money laundering activity are not up to the job at more than a third of banks and financial institutions, according to a new survey by KPMG. 


  • 31 Jan 2014 7:44 PM | Deleted user
  • 24 Jan 2014 7:46 PM | Deleted user

    The value of money laundering cases surged last year, according to a study by the auditor BDO. Reported money laundering in the UK rose to £288m in 2013, more than four times the £70m recorded in 2012. 


  • 24 Jan 2014 7:44 PM | Deleted user

    Researchers have unveiled a new, safer system using colours and symbols as well as numbers saying it could cut ATM fraud dramatically. 


  • 21 Jan 2014 7:47 PM | Deleted user

    Vulnerable older people are being targeted by a new form of investment scam involving diamonds, fraud investigators have warned. 


  • 17 Jan 2014 7:55 PM | Deleted user

    Tony Colston-Hayter, an entrepreneur and former professional gambler has pleaded guilty at Southwark Crown Court to a huge conspiracy to defraud Barclays Bank of £1.3m. 


  • 17 Jan 2014 7:54 PM | Deleted user

    Speech by Martin Wheatley, Chief Executive of the FCA, at the ICI Global Trading and Market Structure Conference. 


  • 17 Jan 2014 7:48 PM | Deleted user

    The FCA has fined JLT Specialty Limited (JLTSL) over £1.8million for failing to have in place appropriate checks and controls to guard against the risk of bribery or corruption when making payments to overseas third parties. 


  • 14 Jan 2014 7:56 PM | Deleted user

    The Financial Conduct Authority (FCA) has confirmed it will be undertaking enforcement investigations into events at the Co-operative Bank.



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