Filter news by category
Search articles by keyword
Detectives are investigating after Banking Protocol prevents £48,500 of fraud in North Yorkshire in just over 24 hours.
Young people should be aware of the criminal implications of taking part in “money-mule” schemes.
A master hacker who stole customers’ details from as many as 200 firms to sell on the dark web was seized by undercover police in a dramatic operation on board a train.
Britain’s National Crime Agency is expanding a review into fraud allegations at HBOS, part of Lloyds Banking Group, that have already led to the jailing of six people in a scam that pushed business owners to hire a costly turnaround consultancy.
Two Nottingham financial advisers have been arrested by the City of London Police investigating allegations of a major fraud at investment firm Kingsbridge Asset Management.
Fraudsters may ask you to receive money into your bank account and transfer it into another account, keeping some of the cash for yourself.
The UK government has unveiled plans to crack down on a business scheme which it says has been used to launder dirty foreign money.
Entrepreneur complains that Facebook won't remove ads using his name until he reports them
While financial fraud overall is not growing, payments fraud involving deception crimes, online attacks, and compromised cards is up over 20 per cent
Cifas CEO Mike Haley talks to BBC Moneybox about the growing issue of “money mules”
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014