190918 – Telecommunications UK Fraud Forum

190918

MLROs Panel Discussion 190918

Reform and Tories report 'family voting' allegations to watchdog - The Guardian February 28, 2026
Nigel Farage says his party was victim of 'cheating' in Gorton and Denton byelection, although Manchester council says no issues reported.
Barclays back in the spotlight over failed loans company MFS - The Times February 28, 2026
The bank revealed a £600m exposure to the non-bank lender, which collapsed amid allegations of fraud, months after a big hit from a car finance ...
PM vows to 'keep fighting' after Greens sweep past Labour and Reform to win byelection February 28, 2026
Green party's Hannah Spencer secures victory in Gorton and Denton as Reform UK finish second and Labour is pushed into third. ... fraud · 10h ago. How ...
Kate Gee - FCA legal case against HTX - Signature Litigation February 28, 2026
Civil Fraud & Asset Tracing · Commercial Litigation · International ... The landmark legal case brought by the FCA against HTX, which the regulator says ...
Digital ID boost for AML checks: DSIT and HMT issue guidance for MLR compliance February 28, 2026
Yesterday, (26 February) HMT and DSIT unveiled their long-awaited guidance, outlining clearly that digital verification solutions certified under ...
Four charged as part of investigation into fraudulent Covid 19 vaccination records February 27, 2026
“Working in close partnership with the NHS England Counter Fraud Team ... Seven men have been arrested in Nigeria after intelligence identified a scam ...
UK tax system for entrepreneurs has an image problem, warns BDO February 27, 2026
While these rules have reduced error and fraud, they have also contributed to the pervasive view among entrepreneurs that the UK is not an easy place ...
Popular messaging app behind one in five bank scams - The Telegraph February 27, 2026
Fraud traced to the platform surges 233pc as criminals exploit ... Telegram is one of the UK's biggest app scam platforms. Origin of scams.
Ireland flags age-fraud concerns as 30% of 'child' asylum applicants deemed adults February 27, 2026
Ireland flags age-fraud concerns as 30% of 'child' asylum applicants deemed adults. Feb 27, 2026. ·. Irish Visas & Immigration Team ...
£6m packaging waste fraud investigation leads to two arrests - letsrecycle.com February 27, 2026
Two people have been arrested in Cornwall as part of a multi-million pound investigation into alleged packaging waste fraud.