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NFIB (National fraud intelligence bureau) 

ALERTS

  • 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.

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  • 24 Feb 2017 2:41 PM | Sylvia Jones

    HR Department Pay Rise - University Spear-Phishing Alert

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  • 24 Feb 2017 2:31 PM | Sylvia Jones

    National Fraud Intelligence Bureau’s Monthly Fraud Threat Update

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  • 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’.

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  • 26 Jan 2017 4:09 PM | Sylvia Jones

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

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  • 13 Jan 2017 4:49 PM | Sylvia Jones

    Fraudsters are sending out a high number of phishing emails to personal and business email addresses purporting to be from Migrant Helpline. Please note that Migrant Helpline is a genuine charity, and not related in any way to this fraud.  An example of the phishing email can be found in the attached alert.

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  • 06 Jan 2017 12:40 PM | Sylvia Jones

    Overseas crime groups are targeting UK based car leasing companies to fraudulently obtain high performance motor vehicles.

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  • 06 Jan 2017 12:38 PM | Sylvia Jones

    Organised criminal groups are currently targeting empty properties in the UK to apply for loans, duping mortgage providers and causing distress to members of the public.

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  • 06 Jan 2017 12:34 PM | Sylvia Jones

    Social media platforms are being used to gather donations from members of the public for fake animal welfare charities overseas.

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  • 20 Dec 2016 6:29 PM | Sylvia Jones

    Fraudsters are calling education establishments claiming to be from the Department of Education and asking for the contact details of head teachers and financial administrators. 

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