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NFIB (National fraud intelligence bureau) 

ALERTS

  • 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.

    Download Alert

  • 05 Apr 2017 2:14 PM | Jo Buckley (Administrator)

    With Easter fast approaching, the NFIB has put together an alert on PBX fraud for schools and businesses around the UK who might be targeted by hackers during the holidays.

    Download Alert

  • 31 Mar 2017 8:44 PM | Jo Buckley (Administrator)

    Fraudsters are sending out a high volume of phishing emails to personal and business email addresses, with a Banking Trojan hidden in an attachment. 

    Download alert

  • 24 Mar 2017 7:55 PM | Jo Buckley (Administrator)

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

    Download Alert

  • 24 Mar 2017 7:44 PM | Jo Buckley (Administrator)

    This Binary Options alert has been produced by the NFIB to remind police forces, regulatory bodies, and members of the public of the inherent risks that exist with these types of investments.

    Download Alert

  • 24 Feb 2017 2:41 PM | Sylvia Jones

    HR Department Pay Rise - University Spear-Phishing Alert

    Download Alert 

  • 24 Feb 2017 2:31 PM | Sylvia Jones

    National Fraud Intelligence Bureau’s Monthly Fraud Threat Update

    Download Alert 

  • 26 Jan 2017 4:12 PM | Sylvia Jones

    Fraudsters are sending out a high number of phishing emails to personal and business email addresses. This is a ‘spoofed’ email pretending to come from the London based broadband company ‘Relish’.

    Download Alert 

  • 26 Jan 2017 4:09 PM | Sylvia Jones

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

    Download Alert 


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