Midlands Fraud Forum

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  • 12 Aug 2018 9:10 PM | Jo Buckley (Administrator)

    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.


  • 12 Aug 2018 9:09 PM | Jo Buckley (Administrator)

    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.


  • 12 Aug 2018 9:08 PM | Jo Buckley (Administrator)

    Almost five million people had money stolen from their bank or credit card account last year, at a cost of around £840 each


  • 06 Aug 2018 9:43 AM | Jo Buckley (Administrator)

    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.


  • 06 Aug 2018 9:42 AM | Jo Buckley (Administrator)

    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


  • 06 Aug 2018 9:41 AM | Jo Buckley (Administrator)

    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


  • 06 Aug 2018 9:40 AM | Jo Buckley (Administrator)

    He is the 11th person to be charged with a fraud offence relating to Grenfell.


  • 06 Aug 2018 9:40 AM | Jo Buckley (Administrator)

    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.


  • 06 Aug 2018 9:39 AM | Jo Buckley (Administrator)

    Police are working to find an organised crime gang suspected of defrauding the benefits system by about 4.6 million pounds


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