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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. 

    http://www.nationalcrimeagency.gov.uk/news/315-cash-and-diamonds-seized-in-international-money-laundering-raids

  • 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. 

    http://www.out-law.com/en/articles/2014/january/systems-for-spotting-money-laundering-neither-efficient-nor-effective-at-a-third-of-financial-institutions-new-survey-says/


  • 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. 

    http://www.independent.co.uk/news/business/news/money-laundering-cases-surge-after-crackdown-9070803.html?origin=internalSearch


  • 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. 

    http://www.dailymail.co.uk/sciencetech/article-2544265/Will-password-PICTURE-New-aims-makes-ATMs-secure-using-morphing-keypad-changes-time-use-it.html

  • 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. 

    http://www.bbc.co.uk/news/business-25761528


  • 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. 

    http://www.independent.co.uk/news/uk/crime/acid-houses-former-mr-big-admits-13m-barclays-fraud-charges-9059862.html


  • 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. 

    http://www.fca.org.uk/news/looking-ahead-to-2014


  • 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. 

    http://www.fca.org.uk/news/list?ttypes=Press+Release&yyear=&ssearch=


  • 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.

    http://www.fca.org.uk/news/firms/statement-on-cooperative-bank-enforcement-investigation


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