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NFIB (National fraud intelligence bureau) 

ALERTS

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  • 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’.

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

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

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

    Fraudulent insurance providers are advertising on social media.

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  • 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

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  • 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.

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  • 19 May 2017 8:16 PM | Jo Buckley (Administrator)

    With the upcoming “Wedding Season”, and for those individuals who are considering making plans for next year and beyond, you should be aware of the potential risks of fraud involved.

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  • 19 May 2017 8:04 PM | Jo Buckley (Administrator)

    The NFIB has identified a new fraudulent trend that could impact the general public in relation to set-top boxes infected with malware which may steal users’ details to commit fraud.

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  • 07 May 2017 9:53 PM | Jo Buckley (Administrator)

    The information contained in this alert is based on intelligence collated by the Cyber Protect Team in the NFIB. Its purpose is to raise awareness of the recent trends in phishing campaigns targeting Internet users in the UK.

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  • 07 May 2017 9:51 PM | Jo Buckley (Administrator)

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

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  • 13 Apr 2017 11:27 AM | Jo Buckley (Administrator)

    Fraudsters are researching solicitor organisations and obtaining their Document Exchange (DX) number to commit fraud against legitimate companies and organisations. Please see the attached alert for more information.

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