• 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 AML Masterclass @ Gateshead Council
AML Masterclass @ Gateshead Council
Jul 15 @ 8:30 am – 12:15 pm
Anti – Money Laundering Masterclass Masterclass Theme Money laundering is the process whereby the proceeds of crime are transformed into ostensibly legitimate money or other assets. However in a number of legal and regulatory system[...]

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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

Scams, scareware and threats: how online hackers tap into your worst fears

The latest dirty tricks involve sending emails saying you’ve got cancer to threatening to spread rumours that you’re a paedophile. Full Story – The Guardian

Beware the bogus bank employees who could scam you of your life savings

Police are warning of ‘courier fraud’, where victims dial their bank’s number and speak to ‘staff’ who persuade them to part with huge sums of money. It starts with a phone call from someone pretending to be from your bank, and can end with the loss of £40,000 or more. It’s one of the most sophisticated […]

‘Fraudsters hijacked our phone line and then stole tens of thousands when we called the bank’: Customers scammed and then left stranded by their banks

A sophisticated new wave of crooks are hijacking phone lines to manipulate bank customers into handing over thousands of pounds of their savings.  In two separate cases investigated by This is Money / MailOnline, customers with Lloyds Bank and Nationwide Building Society lost a total of more than £50,000 to the scam. Lloyds refused to […]

The number of hackers trying to break into our accounts is rocketing: Here’s how to protect your cash from a bank hacking crime wave

Banks are trying to hold their customers responsible for online fraud as they fight a desperate war against internet hackers. The High Street names are writing tough new rules that mean current account holders will be made to take the blame if they fall prey to online crooks. Online banking and the number of customers […]

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