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ALERTS

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  • 09 Aug 2017 10:39 AM | David Clark (Administrator)

    The National Fraud Intelligence Bureau’s Monthly Fraud Threat Update for July 2017 provides an overview of the trends affecting individuals and enterprise as reported to Action Fraud.

    Download the alert

  • 31 Jul 2017 12:54 PM | Jo Buckley (Administrator)

    The NFIB has identified a fraudulent trend whereby fraudsters are posing as council officials or professionals and attempting to convince the victim that thet are due a tax rebate.

    Download Alert

  • 30 Jul 2017 7:26 PM | Jo Buckley (Administrator)

    The NFIB has received information regarding fraudsters who are using fake company/business names, or dormant company names, when considering committing certain types of fraud.

    Download Alert

  • 30 Jul 2017 7:15 PM | Jo Buckley (Administrator)

    The NFIB has identified a method a method utilised by fraudsters to attract potential victims into various investment fraud schemes by using Seminars to gather personal information and then target victims with fraudulent investment opportunities.

    Download Alert

  • 30 Jul 2017 7:13 PM | Jo Buckley (Administrator)

    The NFIB has identified a fraudulent trend whereby fraudsters are posing as council officials or professional within the health and fire safety industry, citing the Grenfell Tower fire, claiming to offer services or goods that do not exist.

    Download Alert

  • 13 Jun 2017 10:41 AM | Jo Buckley (Administrator)

    The NFIB has identified a number of reports made by the public surrounding an online ticket vendor called ‘goticketsuk.com’.

    Download Alert

  • 09 Jun 2017 10:15 AM | Jo Buckley (Administrator)

    National Fraud Intelligence Bureau’s Monthly Fraud Threat Update for May 2017

    Download Alert

  • 09 Jun 2017 10:12 AM | Jo Buckley (Administrator)

    Fraudulent insurance providers are advertising on social media.

    Download Alert

  • 02 Jun 2017 1:57 PM | Jo Buckley (Administrator)

    The NFIB has been made aware of tickets for the One Love Manchester Concert, on Sunday 4th June 2017, are reportedly being fraudulently offered for sale on the internet and social media

    Download Alert

  • 24 May 2017 11:14 AM | Jo Buckley (Administrator)

    Action Fraud has received the first reports of Tech-Support scammers claiming to be from Microsoft taking advantage of the global WannaCry ransomware attack. Please see the attached alert for more information.

    Download Alert

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