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Bitcoin, Litecoin…why the Government are calling for information on the benefits and risks of digital currencies.
Customers are unaware of the true extent of bank fraud, as lenders only tell them if the money was lost, a top academic claimed yesterday.
Financial experts from the bank will provide specialist advice and guidance under the force’s new Corporate Volunteer Consultancy Scheme.
A church trustee who conned congregation members out of more than £5m has been jailed for six years.
In the light of the Serious Fraud Office (SFO) decision to launch an investigation into this matter, and following consultation with the SFO, the Financial Conduct Authority has decided to discontinue its own investigation
A fraudster who tricked a man out of £25,000 by persuading him to invest in a computer application he claimed he was developing has been jailed for three years.
The Serious Fraud Office (SFO) has issued criminal proceedings against Noel Cryan, a former employee at Tullett Prebon Group Ltd, in connection with the manipulation of LIBOR.
The woman charged with cleaning up the City of London has launched a stinging attack on ‘outrageous’ behaviour in the financial markets.
Author Jeffrey Robinson argues that the bitcoin movement will end in tears for the little guy.
Five members of a money laundering syndicate who used the car park of an Ikea store to carry out illicit cash handovers have been jailed.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014