• The North East Fraud Forum

    Bring Public & Private Sectors Together


    Share Dealings & Boiler Room Fraud

  • Fraud Prevention

    Gaming and Sports Betting

Forthcoming Events

8:30 am Cybercrime & Cyberfraud – the is... @ Council Chambers
Cybercrime & Cyberfraud – the is... @ Council Chambers
Jul 14 @ 8:30 am – 12:30 pm
  Cybercrime the issues and the regions response Masterclass Synopsis Although the term ‘cybercrime’ is now in everyday use, the first problem encountered in measuring cybercrime is that there is no commonly-agreed definition of the[...]

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NEFF 2014 /15 Membership

Membership of the NEFF is on an annual basis, as member you will be:

  • Kept informed of all conferences, training programmes and specialist forums.
  • Offered special discounted rates for these events (some will be offered free to members).

Please note membership of the NEFF is on an annual basis the 2013 / 2014 membership starts on 1st April 2013 and ends 31st March 2014.

Membership Structure.

There are now 5 categories of membership which gives the structure of the membership greater flexibility:

  • Individual
  • Individual Premium
  • Corporate
  • Corporate Gold
  • Title Sponsor

Read more about Membership options

North East Fraud Forum

The mission of the NEFF is to bring the private and public sectors together to reduce financial crime. This will:

  • Protect the private and public sectors as well as individuals from becoming victims of fraud.
  • Stimulate and encourage growth of the private sector and the proper conduct of public bodies; facilitate working relationships between law enforcement, public bodies, private organisations and the voluntary sector.
  • Promote awareness of fraud amongst members and other organisations
  • Encourage good practice and an anti-fraud culture by developing anti-fraud strategies for its membership.
  • Establish good practice between its members for fraud prevention, investigation and detection.

Fraud News

‘I lost £160,000 to a lonely hearts fraudster':

Susan Tollefsen was 57 when she had her daughter Freya in 2008 after IVF Duped into an investment she thought would provide for her child’s future Sting has left her virtually destitute – and she still owes £32,000 to friends Read more: http://www.dailymail.co.uk/news/article-3142638/I-lost-160-000-lonely-hearts-fraudster-Britain-s-oldest-time-mother-57-gave-cash-man-met-online-thinking-invested-daughter-s-future.html#ixzz3eQvL06I1

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