Midlands Fraud Forum @MFF_Forum
The Midlands Fraud Forum (MFF) promotes awareness of fraud issues & promote best practice. Both private & public sectors must combat fraud together. midlandsfraudforum.co.uk Midlands, UK Joined September 2014-
Tweets19K
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A #Cumbrian building boss who pleaded guilty to #fraud, disregarding a director disqualification and breaching a bankruptcy order has been sentenced to four years in prison when he appeared at Newcastle Crown Court #privatesector #business constructionenquirer.com/2024/04/29/ban…
Tax agent jailed for £750,000 fraud at #Nottingham Crown Court #fraud #mortgagefraud msn.com/en-gb/money/ot…
TSB bank customers warned to take action to avoid losing £500 to scams #scams #awareness msn.com/en-gb/money/ot…
Britain’s benefits system has been left vulnerable to fraud because dozens of loopholes used to ease claims during the pandemic remain open, the architect of Universal Credit has warned. #fraud #benefitfraud msn.com/en-gb/money/ot…
A brother and sister have been sentenced after they were found guilty of fraud over an amended will which would have seen them share an inheritance from their late father. #fraud #probatefraud uk.news.yahoo.com/mans-nightmare…
The former chief financial officer of Patisserie Valerie along with three other defendants, including his wife, have denied being part of a plot to commit #fraud at the collapsed cafe chain. #privatesector #business irvinetimes.com/news/national/…
HMRC warns of VAT bank details fraud via @ICAEW #HMRC #VAT icaew.com/insights/tax-n…
The new £150 million service to replace @actionfrauduk will “streamline victim reporting” and “empower swift police intervention” to stop, block and catch more fraudsters, the @CityPolice has said #counterfraud #fraudreporting policeprofessional.com/news/new-150m-…
Majority feel more confident dealing with scams after call with Pension Guidance helpline #scams #financial pensionsage.com/pa/Majority-fe…
Two women from #Tamworth who stole over £634,000 from the beneficiaries of wills, including money intended for life-saving charities, have been jailed for six and a half years between them. #fraud #probatefraud itv.com/news/central/2…
Surrey Police are warning residents about a resurgence of the so-called "courier fraud" scam in the area. which involves people impersonating officers. #fraud #courierfraud uk.news.yahoo.com/surrey-police-…
The @DWPgovuk is set to receive enhanced powers to enter homes and make arrests under the new Fraud Bill. The government aims to equip the DWP with enforcement capabilities similar to those of @HMRCgovuk #publicsector #DWP uk.news.yahoo.com/dwp-powers-rai…
Under its energetic new director Nick Ephgrave, the @UKSFO aims to be the “preeminent, specialist, innovative and collaborative agency that leads the fight against serious and complex fraud, bribery and corruption” #crimeandpolicing #SFO ftadviser.com/opinion/2024/0…
Spotlight on fraud investigations as insider fraud risk rises #privatesector #employees pinsentmasons.com/en-gb/out-law/…
How #fraudsters are getting fake articles onto @facebook #scams #socialmedia bbc.co.uk/news/business-…
What anti-corruption successes can teach us about the failure to prevent fraud offence via @KPMG #counterfraud #fraudprevention kpmg.com/uk/en/blogs/ho…
Project Asset which targets the illicit finances which arise from #fraud and organised immigration crime @gmpolice #crimeandpolicing #OCG uk.news.yahoo.com/two-men-arrest…
A man was found guilty of #fraud by abuse of position and sentenced to six years in prison after he stole £186,000 in cash from his employers to fund his gambling habit #privatesector #employee hrgrapevine.com/content/articl…
The Money and Pensions Service (MaPS) said that, between April 2023 and March 2024, the 833 people who contacted a dedicated helpline lost a total of £13.6 million. #statistics #fraudmeasurement uk.news.yahoo.com/16-000-warning…
Criminals and oligarchs in EU’s sights with new bill targeting football fraud Legislation will bring seismic change to the industry and aims to stamp out money laundering #fraud #sportfraud theguardian.com/football/2024/…
Fraud Advisory Panel @Fraud_Panel
5K Followers 4K Following An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
National Crime Agency.. @NCA_UK
160K Followers 2K Following National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on Twitter. Please call 101. In emergencies always call 999
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NHS Counter Fraud Aut.. @NHSCFA
4K Followers 2K Following Leading the fight against fraud, bribery and corruption in the NHS. This feed isn't for reporting fraud. Report via 📱 0800 028 4060 or our website 👇
TVP Cyber and Fraud @TVPCyber_Fraud
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NHS Scotland Counter .. @NHSSCFS
2K Followers 2K Following Official NHS Counter Fraud Services feed. Find out about our work protecting the NHS & public sector from financial crime. Please do not report fraud here.
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Telco Fraud ZA @telcofraudza
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Insolvency Practition.. @IPAssociation
2K Followers 750 Following We're proud to be the UK’s sole dedicated insolvency regulator and membership body and have been promoting excellence in professional standards since 1961.
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Cybersecurity Journal.. @theiainfraser
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Maria Antoinetta @MarieAntoine55
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Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
Fraud Advisory Panel @Fraud_Panel
5K Followers 4K Following An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
National Crime Agency.. @NCA_UK
160K Followers 2K Following National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on Twitter. Please call 101. In emergencies always call 999
TSecrime @tsecrime
26K Followers 20K Following The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
NHS Counter Fraud Aut.. @NHSCFA
4K Followers 2K Following Leading the fight against fraud, bribery and corruption in the NHS. This feed isn't for reporting fraud. Report via 📱 0800 028 4060 or our website 👇
NHS CounterFraudPlus @NHSFraudPlus
874 Followers 487 Following NHS counter fraud service for NLAG, DBTH, ULHT, LPFT, LCHS & HUTH. Report fraud direct to your Trust's LCFS or via 0800 028 4060 https://t.co/JzPHIOCwf6
GCHQ @GCHQ
184K Followers 324 Following The UK's intelligence, security and cyber agency, helping to keep the UK safe online and in the real world. Follow the cyber security arm of our mission @NCSC.
Serious Fraud Office .. @UKSFO
9K Followers 203 Following We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.
FriendsAgainstScams @AgainstScams
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Lynne Owens @DameLynneOwens
48K Followers 8K Following Deputy Commissioner @metpoliceuk. Previous Director General @NCA_UK. Deputy Lieutenant in support of @SLieutenancy #breastcancer
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285K Followers 2K Following UK Government Department for Culture, Media and Sport (DCMS). All our latest news, campaigns and policy announcements: https://t.co/xRmMioc17p
West Midlands Police @WMPolice
532K Followers 1K Following Don't report crime on Twitter. Call 999 in an emergency. For everything else, use Live Chat. Not happy with our service? Search 'complaints' on our website.
Take Five @TakeFive
9K Followers 365 Following We're a national campaign that offers straightforward & impartial advice to help everyone protect themselves from preventable financial fraud. #TakeFive
Regional Cyber Crime .. @ROCUWMCyber
2K Followers 1K Following Regional Cyber Crime Team for the West Midlands. Helping you and your organisation stay safe. Providing Cyber education through the Cyber Choices program.
Victim Support @VictimSupport
24K Followers 739 Following Independent charity for people affected by crime in England and Wales. We monitor Twitter in office hours only. Free 24/7 Supportline: 08 08 16 89 111.
National Trading Stan.. @NTSscamsteam
7K Followers 574 Following The National Trading Standards Scams Team helps tackle mass marketing scams and investigates the operations of perpetrators behind mail scams.
NCSC UK @NCSC
140K Followers 480 Following We are the National Cyber Security Centre – part of the UK’s intelligence & cyber agency @GCHQ. We help to make the UK the safest place to live and work online.
Neighbourhood Watch @N_Watch
21K Followers 1K Following Strong, friendly and active communities help defeat crime. Join the movement: https://t.co/vHRXPqqq3a
Protect @WhistleUK
5K Followers 3K Following Protect is the UK's independent authority on public interest whistleblowing providing a dedicated free and confidential whistleblowing Advice Line.
EC3 @EC3Europol
34K Followers 336 Following Official account of @Europol's European Cybercrime Centre (#EC3Europol), the EU Agency for Law Enforcement Cooperation. Our aim is to combat #cybercrime.
GovNet Fraud @GovCounterFraud
848 Followers 565 Following Get all the latest updates on public sector fraud news & policy. Next conference in the series: Counter Fraud 2025 | 27 Feb | London | #CounterFraud25
Scamtastic! @Scamtastic1
1K Followers 2K Following Pushing Fraud and scam awareness messages to help protect communities. All views are my own. #scambassador #tell2 #takefive #stopchallengeprotect.
National Investigatio.. @NATIS_UK
589 Followers 507 Following The National Investigation Service (NATIS) investigates serious crime where public authorities or the funds they manage have been targeted.
Warwickshire Police -.. @WarksPolECU
41 Followers 90 Following Action Fraud - 0300 123 2040 (Monday to Friday, 8am to 8pm) In an emergency, call '999'. Please do not use this page to make a report.
The Police Foundation @the_police_fdn
9K Followers 1K Following The only independent think tank in the UK focused on improving policing. Hosted the Strategic Review of Policing. Follow @policingreview for updates.
London Fraud Forum Ev.. @LFFAnnualConfer
367 Followers 487 Following LFF Events bring together counter fraud professionals from public and private sector to learn, share & network around the latest fraud fighting strategies.
The Tackling Economic.. @theTECAs
336 Followers 262 Following The Tackling Economic Crime Awards (TECAs) recognise and reward individuals, initiatives and companies involved in tackling different areas of economic crime
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208 Followers 82 Following
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Kym Jones @KJones_CBanker
130 Followers 157 Following Customer Support Specialist, helping customers access banking through a range of channels.Please don't tweet personal details all views are my own
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GDS @GDSTeam
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Gloucestershire fraud.. @GlosFraudAdvice
2K Followers 637 Following Practical cyber harm reduction advice for the public and businesses from the @Glos_Police Fraud Protection team.
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880 Followers 389 Following Providing advice and top tips to help keep you safe online. Use the live chat function via the force website to report a crime. Dial 999 in an emergency.
Chris Underhill @ciunderhill
625 Followers 1K Following
StokeonTrentLive @Sotlive
104K Followers 275 Following Bringing you all the latest news, views, entertainment and events from the team at https://t.co/SlB5ab5HKG. Sign up to our newsletter here: https://t.co/iVjHx1UKl4
DataProtectionPeople @datapropeople
1K Followers 2K Following Providers of #GDPR, software and support services to ensure clients can achieve and maintain compliance. #Privacy #DataProtection #PersonalData
IntaForensics @IntaForensics
1K Followers 567 Following Providers of #DigitalForensics, #CyberSecurity and #DigitalInvestigation. UK’s first organisation to be granted #accreditation for #forensic #cellsiteanalysis!FRAUD Wrongful or criminal deception intended to result in financial or personal gain. A person or thing intended to deceive others, typically by unjustifiably claiming or being credited with accomplishments or qualities. The people simping over criminals in the comments ffs.
A woman who was swindled out of £20,000 by a fraudster she met on a dating app wants more to be done to help victims of romance fraud. Suzanne Famula recalls what happened and the moment she found out that she had been conned.
#OpTarget | This is the moment a gunman opened fire on a Birmingham street, hitting his victim in the neck. Hayden Frost has now been jailed for 32 years for attempted murder. Get the full story 👉 ow.ly/1Ewo50R8v7H
Thanks to the lovely @anniemacmanus for having me as a guest on her Changes podcast It was a wonderful hour of chat! Have a listen here: podfollow.com/changeswithann… #romancefraud #strongwomen #changes
At its worse social media can be used to sow mistrust & to pursue agendas. That so many seemingly make instant judgments on a limited or unvalidated X commentary, often with partial footage, poses a growing risk to public confidence & police legitimacy
Today, new powers come into effect that help the SFO gather information on all of our intelligence operations for the first time – including fraud.
🙌 A huge thanks to everyone who has shared and liked our #12Frauds of Christmas campaign so far! Your support has played a really important role in raising awareness about fraud and cyber crime.
The sentencing won’t ever be enough to make up for what these victims have been through but at least he’s behind bars again. Let’s hope he doesn’t come out. dailymail.co.uk/news/article-1…
Following a police effectiveness, efficiency and legitimacy (PEEL) inspection earlier this year, we have received our results from His Majesty's Inspectorate of Constabulary and Fire & Rescue Services...🥁 "The NWROCU is outstanding at tackling serious & organised crime"
Today we’re opening the doors on our Dog Training Centre at #BalsallCommon to showcase some of the amazing work carried out by our dogs, their handlers and our volunteers. 🐕🦺💙 We couldn’t do this job without our four-legged heroes. More 🐶➡️shorturl.at/fDXZ9
Nearly 27 years after the first time, starting my second first day in @metpoliceuk
Reflections on today’s announcement👇🏻
Today we celebrate our 7th birthday!🥳🎂 Since 2016, we’ve been working tirelessly on our mission to make the UK the safest place to live and work online, and we’ll continue to do that in the years to come.
Today is National Police Memorial Day 🕯️ We stand with our colleagues to honour and remember those who have lost their lives in the line of duty. They will never be forgotten. nationalpolicememorialday.org #PoliceMemorialDay #NeverForgotten
Not all heroes wear capes… Congratulations to Rebecca Craig on being nominated by @TheLawSociety as a Legal Hero! #LegalHero #TenetTribe #TenetLaw #Lawyer #FraudSpecialist
What a performance @Lionesses. Just one more game to go... Bring on Sunday 🏴
This team is something special. 💙🏴
🎂 Wishing Her Royal Highness The Princess Royal a very Happy Birthday today! 📸 At Buckingham Palace on Coronation Day 2023. ©️Chris Jackson / Getty Images. 📸 At Clarence House in July 1951. Royal Collection Trust ©️His Majesty King Charles III 2023.
STOP: have you been asked to pay an upfront fee urgently? CHALLENGE: could it be fake? PROTECT: if you think it is, contact your bank immediately and report it to Action Fraud. Remember to #TakeFive
Chief Constable Pippa Mills has today (Tuesday 8 Aug) announced that she will be leaving West Mercia Police, having accepted the role as an Assistant Commissioner within the Metropolitan Police.
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