UPCOMING EVENTS
UPCOMING EVENTS
Event Bookings
Welcome to our events booking page. Below are our listed events, including our conferences, webinars, seminars and members’ meetings.
Please click on the relevant booking link to reserve your place.
Wednesday 16 September at 11:00am
WEBINAR - Organised Crime on the High Street
Graham Barrow, Director of The Dark Money Files Ltd, will provide insight into the growing influence of organised crime within the UK business landscape and discuss the warning signs we should be aware of.
During the session, Graham will explore:
The increasing rate at which organised crime groups are infiltrating the UK high street.
A detailed case study of the mini-market sector in Hull, where a complex network has expanded to involve more than 100 associated companies.
Key indicators and combinations of red flags that may suggest organised criminal activity.
How seemingly legitimate businesses can be used to facilitate money laundering and other financial crimes.
Practical considerations when seeking to identify and mitigate these risks
To reserve your place, please use the link provided here.
11am : Webinar Begins with an intro from Mike Dennis
11:40am : Q&A Session
12pm : Webinar Close
During our Q&A session you will have the opportunity to raise any questions you may have with Graham.
London Fraud Forum 2026 Annual Conference
Ticket Sales
Tickets are priced at £175 + VAT and all delegates to the conference will be granted 12-month membership to the London Fraud Forum. Members gain exclusive access to an array of valuable resources, including webinars, podcasts, breakfast seminars, fraud news, and a robust network of counter fraud professionals. A CPD certificate will be sent out after the event. Get your tickets here - https://buytickets.at/thelondonfraudforumlimited/2326929