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NFIB (National fraud intelligence bureau) 

ALERTS

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  • 26 Nov 2017 8:42 PM | Jo Buckley (Administrator)

    The National Fraud Intelligence Bureau (NFIB) and Action Fraud have recently noticed that fraudsters have been setting up profiles of women on dating sites to attract and manipulate vulnerable victims.

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  • 14 Nov 2017 10:01 AM | Jo Buckley (Administrator)

    The National Fraud Intelligence Bureau (NFIB) has identified a number of reports where job seekers are being targeted by fraudsters trying to obtain personal and banking details from them, or requesting money to secure accommodation.

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  • 01 Nov 2017 4:37 PM | Jo Buckley (Administrator)

    The National Fraud Intelligence Bureau (NFIB) and Action Fraud have recently noticed that fraudsters have been impersonating bailiffs requesting payments for “phantom” debt. The fraud involves being cold-called by someone purporting to be a bailiff working on behalf of a court, attempting to recover funds for a non-existent debt.

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  • 23 Oct 2017 1:51 PM | Jo Buckley (Administrator)

    The National Fraud Intelligence Bureau (NFIB) and Action Fraud have recently noticed that Fraudsters have been setting up fake adverts on social media (including Facebook, Instagram and WhatsApp) and job browsing websites to dupe people into believing they are recruiting for prospective models.

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  • 16 Oct 2017 11:21 PM | Jo Buckley (Administrator)

    The NFIB has identified a fraudulent trend whereby fraudsters are posing as online job agents and are recruiting unsuspecting job seekers, using their bank/personal online accounts in order to transfer fraudulent money into various accounts.

    Download alert

  • 19 Sep 2017 1:07 PM | Jo Buckley (Administrator)

    National Fraud Intelligence Bureau’s Monthly Fraud Threat Update for August 2017.

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  • 19 Sep 2017 1:05 PM | Jo Buckley (Administrator)

    The NFIB has received intelligence that fraudsters are posing as officials from the Financial Conduct Authority and contacting members of the public to advise them that they can make a PPI claim; however only after making an advance fee payment.

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  • 19 Sep 2017 1:02 PM | Jo Buckley (Administrator)

    The NFIB has received intelligence that fraudsters are using spam campaigns, by imitating well known retailers, to distribute links that lead to fraudulent tech support websites.

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  • 12 Sep 2017 10:37 AM | Jo Buckley (Administrator)

    The NFIB has received information regarding fraudulently obtained funds from timeshare recovery frauds being transferred to accounts based in the North West of England.

    Download the alert

  • 12 Sep 2017 10:35 AM | Jo Buckley (Administrator)

    The NFIB has identified an emerging trend of fraudulent investments being made within the Horse Racing industry.

    Download the alert

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