BUSINESSES NEED TO WORK TOGETHER AS FRAUD IS SET TO RISE BY A MASSIVE 25%
The police-backed North West Fraud Forum (NWFF) is calling on businesses across the region to work together to combat the increasing risk of business fraud. [...]
Fraud team at Warrington Borough Council saves more than £200,000
WARRINGTON Borough Council’s fraud team has closed hundreds of cases, resulting in saving the council more than £200,000. [...]
Are you aware of the risks of fraud for your business?
Fraud is a growing problem in the UK, with businesses of all sizes falling victim to various types of fraudulent activity, including cyber attacks. The impact can be devastating, resulting in [...]
What is romance fraud?
Romance fraud occurs when you think you’ve met the perfect partner online, but they are using a fake profile to form a relationship with you. They gain your trust over a number of weeks or [...]
Why red flags that suggest material fraud are so hard to spot
Fraud can be somewhat of a grey area, but there are situations that auditors should scrutinise in particular. Fraud is a complex issue. Misinterpretations are commonplace in terms of both what [...]
NWFF Annual Conference – 16 February 2023
Annual Conference Thursday 16 February 2023 9.00 – 16.30 Venue: Innside by Melia, Manchester, 1 First Street, Manchester, M15 4RP NWFF are looking forward to their Inaugural Annual Conference [...]
NWFF Webinar – 10 November 2022
Bond Solon Workshop – Fraud on Trial Thursday 10 November 2022 9.00 – 11.00am Online Masterclass via Microsoft Teams This Masterclass is for members (or a named alternate) only. If you are [...]
NWFF Webinar – 29 September 2022
Cyber Security Thursday 29 September 2022 9.00 – 11.00am Online Masterclass via Microsoft Teams North West Fraud Forum would like to thank speakers, Kerry Henry, Regional Cyber Protect Officer – [...]
Monthly Threat Update MTU Public September 2022
Welcome to the new Monthly Threat Update (MTU) for the City of London Police. This document provides an overview of Fraud and Cyber dependant crime trends using Action Fraud data for the period [...]
