Fraudcast - Quantis, in conjunction with the North East Fraud Forum


Fraudcast

Quantis, in conjunction with the North East Fraud Forum, issues a quarterly Fraudcast, via email, which brings you the latest news regarding Fraud issues, cases, scams and some light-hearted reports. To subscribe please use the following link:
subscribe@fraudcast.co.uk


 


Peter (third from left in both photos), along with members of the North East Fraud Forum, at the United Nations in Vienna and FBI in Washington DC, who were invited to share the vision of the North East Fraud Forum with international delegates.

 

 

Fraudcast Publications

 
 
Fraudcast v7 Spring 08
 
Welcome to the Spring issue of Fraudcast, the email bulletin produced by the North East Fraud Forum and Quantis, Chartered Accountants, bringing you the latest fraud news and developments in the UK and across the world. In this issue we look forward to the forthcoming NEFF Annual Conference, the recently launched Hadrian Project, the success of Northumbria Police in confiscating criminal proceeds, the persistence of boiler room scammers and forthcoming events.
 
 
Fraudcast v6 (Autumn 07)
 
Welcome to the Autumn issue of Fraudcast, the email bulletin produced by the North East Fraud Forum and Quantis, Chartered Accountants, bringing you the latest fraud news and developments in the UK and across the world. In this issue we look at the developments in tackling Fraud over the past 12 months, from the launch of further Fraud Forums across the UK, to the impact of the Fraud Bill and closer to home, the workings of NEFF.
 
 
Fraudcast v5 (Autumn 06 Edition)

Welcome to the Autumn issue of Fraudcast, the quarterly email bulletin produced by the North East Fraud Forum and Quantis, Chartered Accountants, bringing you the latest fraud news and developments in the UK and across the world. In this issue we look at the likely impact of the Fraud Bill.


Fraudcast v4 (Spring 06)

Welcome to the Spring / Summer issue of Fraudcast, the quarterly email bulletin produced by the North East Fraud Forum and Quantis, Chartered Accountants, bringing you the latest fraud news and developments in the UK and across the world. In this issue we look at the theme of the forthcoming NEFF conference, namely ‘Learning from Fraudsters’, together with news on the progress of the Fraud Bill and some useful tips on recognising the latest scams.


Fraudcast v3 (Autum 05)

Welcome to the Autumn issue of Fraudcast, the quarterly email bulletin produced by the North East Fraud Forum and Quantis, Chartered Accountants, bringing you the latest fraud news and developments in the UK and across the world. In this issue we concentrate on the themes of the recent NEFF conference, namely ‘Fighting Back’.

Fraudcast v2 (Summer 05)

Welcome to the Summer issue of Fraudcast, the quarterly email bulletin produced by the North East Fraud Forum and Quantis, Chartered Accountants, bringing you the latest fraud news and developments in the UK and across the world. In this issue we concentrate on the increasing problem of Identity Theft.

Fraudcast v1

 Welcome to Fraudcast, the new monthly email bulletin produced by the North East Fraud Forum and Quantis, Chartered Accountants, bringing you the latest fraud news and developments in the UK and across the world. In this issue we concentrate on the latest scams that are being perpetrated on Internet Auction sites.