Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 27 Sep 2020 5:57 PM | Jo Buckley (Administrator)

    HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files show.


  • 21 Sep 2020 1:35 PM | Jo Buckley (Administrator)

    Following a recent Freedom of Information request, the Financial Conduct Authority (FCA) has confirmed that so far in 2020 no criminal prosecutions have been made under the current anti-money laundering (AML) legislation, and that it has discontinued half of its 14 investigations into possible breaches of AML rules in the UK.


  • 21 Sep 2020 12:44 PM | Jo Buckley (Administrator)

    The UK’s Financial Conduct Authority (FCA) has reminded firms that compliance departments must keep information requests from the regulator strictly confidential to avoid compromising investigations.


  • 21 Sep 2020 12:36 PM | Jo Buckley (Administrator)

    The City watchdog’s failure to provide adequate supervision of firms could be to blame for the increase in scams linked to high-risk investment products, Pimfa has told MPs.


  • 14 Sep 2020 10:23 AM | Jo Buckley (Administrator)

    Financial services customers are operating with faster speed and greater agility in the payments space, now more than ever with the incremental volume of card-not-present transactions, accelerated adoption of contactless payments, and new financing options at the point-of-sale, among other key trends.


  • 14 Sep 2020 10:21 AM | Jo Buckley (Administrator)

    The Banking Protocol is being expanded to telephone and online banking after preventing victims from losing £116m to fraud since its launch in 2017.


  • 14 Sep 2020 10:16 AM | Jo Buckley (Administrator)

    A new three-step verification process has been created by anti-money laundering (AML) specialist SmartSearch.


  • 13 Sep 2020 9:24 PM | Jo Buckley (Administrator)

    Victims, including some aged over 100, have been targeted by fraudsters before banks stepped in to prevent big losses.


  • 07 Sep 2020 11:59 AM | Jo Buckley (Administrator)

    A woman has been arrested on suspicion of laundering money for a man who ran a network of over 400 properties used by organised crime groups involved in prostitution, cannabis cultivation and illegal immigration.


  • 07 Sep 2020 11:56 AM | Jo Buckley (Administrator)

    Two men have been convicted of money laundering for an organised crime network that was defrauding victims of millions of pounds through ‘smishing’.


<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 

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