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Download this guide aimed at providing an awareness of bank mandate fraud, reinforcing this through real life case studies and practical advice on fraud prevention.
A team of East London-based fraudsters who set up a ghost broking operation targeting minicab drivers have collectively been sentenced to 57 months suspended following being convicted of conspiracy to commit fraud.
Almost five million people had money stolen from their bank or credit card account last year, at a cost of around £840 each
A mother-of-three has avoided jail for pocketing £32,000 in a benefit fraud.
A father and son-in law who defrauded an elderly Shropshire man out of more than £14,000 by carrying out shoddy and overpriced work to his home have been jailed.
Police are hunting a gang of fraudsters from the Black Country suspected of being involved in conning elderly and vulnerable people out of £3 million
More than 10 percent of millennials have fallen victim to ticket fraud, according to a recent study by Aventus, an open-source blockchain-based ticketing platform
He is the 11th person to be charged with a fraud offence relating to Grenfell.
Yonatan Eyob of Hurtsway Walk in Notting Hill has pleaded guilty to fraud after claiming £81,000 in money and accommodation and falsely claiming that he lived in Grenfell Tower before the devastating fire.
Police are working to find an organised crime gang suspected of defrauding the benefits system by about 4.6 million pounds
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014