Telecommunications UK Fraud Forum

Telecommunications UK Fraud Forum

The Forum of Trust

MENUMENU
  • Home
  • Login
  • About Us
    • Events
    • Membership Information
    • Members Index
    • TUFF Data Policy
    • Contact TUFF
  • Information
    • Links
    • OFCOM Articles
    • PSA Articles
    • Data Protection
    • Secure Your Xchange
    • Job Vacancies
  • TUFF Member Only Events
Tuff News 

COVID-19 Fraud Watch Group Minutes 18th September Meeting

June 12, 2020October 16, 2020 Jack Wraith 824 Views

Minutes from the meeting on the 18th September are available here

  • ← PSA Industry liaison Panel fined and banned Salvatet Inversiones SL
  • Chair of TUFF has Fraud Article published in Public Sector Fraud Journal →

Personal Data

Before contacting TUFF please ensure you read and understand how we will use any personal data that you provide (email, address etc.) by selecting TUFF Data Policy from the About Us menu above.

EVENTS

  1. SAT’s Monthly Meeting March 2021

    March 4 @ 10:00 am - 11:00 pm
  2. TUFF Board of Directors Monthly Zoom Call

    March 10 @ 9:00 am - 10:00 pm
  3. TUFF Spring Newsletter Published to Members

    March 15 @ 8:00 am
  4. Second TUFF Directors Webinar

    March 25 @ 11:00 am - 12:15 pm
  5. Start of Easter School Break UK

    March 26

View All Events

RSS Fraud News

  • Former UK basketball player Randolph Morris indicted for wire fraud, tax violations February 26, 2021
    — Former UK basketball player Randolph Morris, who played in Lexington from 2004 to 2007, has been indicted on charges of wire fraud and making ...
  • Most Republican voters believe 2020 election was invalid, poll finds February 25, 2021
    The majority of Republican respondents believe that mail-in voting and ballot drop boxes resulted in more fraud. Graig Graziosi. 49 minutes ago.
  • Oxford lab studying the coronavirus was victim of a cyberattack February 25, 2021
    Oxford contacted the UK's National Cyber Security Center (NCSC), which now says it's conducting an investigation. “We are aware of an incident ...
  • SFO Charges Ex-Biodiesel Trader With Fraud February 25, 2021
    Greenergy bills itself as the U.K.'s leading domestic road fuel provider, thanks, in part, to tough emissions standards requiring companies to blend a ...
  • When Does A Thumb On The Scales Of Justice Do Justice? February 25, 2021
    ... as relatively leniency shown by the UK's Serious Fraud Office (”SFO”) to a subsidiary of Serco Group that engaged in fraud and false accounting.
  • Former UK star Morris indicted for not reporting China income February 25, 2021
    Randolph Morris was indicted Wednesday on federal charges of wire fraud and making false statements on his federal tax returns. As alleged in the ...
  • Former University of Kentucky basketball player indicted on wire fraud charges February 25, 2021
    Randolph Morris, who played at UK from 2004-07 and had a short stint in the NBA, was indicted on charges of wire fraud and making false statements ...
  • Former UK player Randolph Morris indicted for wire fraud, false statements on tax returns February 25, 2021
    (WDRB) -- Former University of Kentucky basketball standout Randolph Morris was indicted Wednesday on federal charges of wire fraud and making ...
  • Caplin Withdraws As Lead Counsel In $2.1B Danish Tax Row February 25, 2021
    Skat accused the pension plans of participating in an epic fraud known as cum-ex, from the Latin phrase for "with-without," against Denmark and other ...
  • Conservative gathering to feature Trump's false fraud claims February 25, 2021
    England travel to the Principality Stadium looking for their second win of the Six Nations campaign but Jones warned the Wales captain would look to ...
Copyright © 2021 Telecommunications UK Fraud Forum. Co Number 4018260 All rights reserved.
TUFF Privacy Policy 
Theme: ColorMag Pro by ThemeGrill. Powered by WordPress.
Developer Stephen French