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NFIB (National fraud intelligence bureau) 

ALERTS

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  • 24 Feb 2019 4:17 PM | Jo Buckley (Administrator)

    Tenancy Deposit Scheme Alert - NFIB Alert

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  • 31 Jan 2019 11:05 AM | Jo Buckley (Administrator)

    The Return of Carbon Credit Investment Alert – The National Fraud Intelligence Bureau (NFIB)

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  • 31 Jan 2019 11:01 AM | Jo Buckley (Administrator)

    Wine Recovery Fraud Alert – The National Fraud Intelligence Bureau (NFIB)

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  • 23 Aug 2018 9:36 AM | Jo Buckley (Administrator)

    The National Fraud Intelligence Bureau (NFIB) and Action Fraud July Threat Update.

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  • 17 Jul 2018 1:42 PM | Jo Buckley (Administrator)

    The National Fraud Intelligence Bureau (NFIB) and Action Fraud have recently noticed that fraudsters are imitating UK University email addresses to defraud UK and European suppliers.

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  • 21 Jun 2018 9:20 AM | Jo Buckley (Administrator)

    The National Fraud Intelligence Bureau (NFIB) are concerned that victims of previous Computer Software Service Fraud (CSSF) are being re-targeted for “owed money”.

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  • 18 Jun 2018 10:27 AM | Jo Buckley (Administrator)
    The National Fraud Intelligence Bureau has identified an increasing number of reports submitted to Action Fraud from the public concerning courier fraud.


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  • 28 May 2018 9:19 PM | Jo Buckley (Administrator)


    The National Fraud Intelligence Bureau (NFIB) and Action Fraud have recently noticed that there has been an increase in reports made in May by TSB customers relating to “port-out” fraud. Fraudsters are number porting a victim’s telephone number to a SIM card under their control and then using the number to access the victim’s bank accounts.

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  • 28 May 2018 9:13 PM | Jo Buckley (Administrator)

    The National Fraud Intelligence Bureau (NFIB) and Action Fraud have recently noticed that there has been a sharp rise in fraudsters sending out fake text messages (smishing) and phishing emails claiming to be from TSB.

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  • 03 May 2018 5:43 PM | Jo Buckley (Administrator)

    The National Fraud Intelligence Bureau (NFIB) and Action Fraud have noticed an increase in Action Fraud reports where criminals are offering a discount television service provider subscriptions.

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