Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

  • 11 Feb 2013 1:14 PM | Deleted user

    A woman has been arrested over allegations of fraud against a Preston charity. The Space Centre in Ashton was left with a £800,000 funding black hole after funding it believed it had secured never arrived.


  • 07 Feb 2013 1:15 PM | Deleted user

    A HOLLYWOOD man has been jailed for three years after a fraud which saw him con charities, public bodies and businesses of hundreds of thousands of pounds by duping them into advertising in a student magazine that had ceased publishing. 


  • 30 Jan 2013 1:17 PM | Deleted user

    A suspected fraudster, regarded as one of the region’s most wanted criminals, has been arrested after he allegedly struck again in Staffordshire. 


  • 09 Jan 2013 1:19 PM | Deleted user

    A Hereford charity has been "devastated" by a fraudster who stole more than £44,700. David Field, of Glewstone in Ross-on-Wye, worked as the accounts controller at brain injury charity Herefordshire Headway from August 2010. During six months he stole £34,796 through fraudulent debit card use. [read more]


  • 18 Dec 2012 1:20 PM | Deleted user

    The National Fraud Authority is conducting a survey of fraud in the charity sector "to improve understanding of the problem". A selection of charities have been invited to respond with the results being used in the NFA's Annual Fraud Indicator Report published next year. 


  • 12 Dec 2012 1:21 PM | Deleted user

    A former treasurer of a charity helping people affected by brain injuries has escaped jail for swindling it out of £10,000. Malcolm Hulse, from Gwalchmai, Anglesey, wrote "blank cheques" to himself leaving his local branch of Headway with less than £20. 


  • 03 Dec 2012 1:27 PM | Deleted user

    A charity chief executive who defrauded a nature trust of more than £700,000 has been ordered to pay compensation. 


  • 13 Nov 2012 1:28 PM | Deleted user

    A man who defrauded Herts and Essex Air Ambulance of up to £5,000 has been jailed for six months.


  • 22 Oct 2012 1:29 PM | Deleted user

    Three men from Blackpool conned more than £330,000 from the public who believed they were donating to injured servicemen and women, a jury has heard.



Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software