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NFIB (National fraud intelligence bureau) 

ALERTS

  • 25 Jun 2016 7:18 PM | Sylvia Jones

    Online shopping websites are being used by fraudsters to advertise vehicles for sale which do not exist.

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  • 25 Jun 2016 7:16 PM | Sylvia Jones

    Fraudsters are increasingly exploiting the ‘family and friends’ personal transaction facility to defraud victims.

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  • 25 Jun 2016 7:14 PM | Sylvia Jones

    Fraudsters are placing fake letter boxes on residential properties in an attempt to harvest mail.

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  • 08 Jun 2016 4:06 PM | David Clark (Administrator)

    The NFIB has seen an increase of 84% in the number of counterfeit cheque frauds reported to Action Fraud since November 2015.

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  • 08 Jun 2016 4:01 PM | David Clark (Administrator)

    Victims who are nannies and models are being targeted for employment fraud. See the alert for the patterns in MO.

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  • 08 Jun 2016 3:59 PM | David Clark (Administrator)

    The 2016 European Football Championships will begin shortly and those wanting to purchase last minute tickets are likely to be targeted by fraudsters posing as official sellers.

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  • 27 May 2016 2:54 PM | Sylvia Jones

    A new phishing campaign which has hit students of UK universities claims that students have been awarded a grant by the Department for Education.

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  • 27 May 2016 2:51 PM | Sylvia Jones

    Fraudsters are impersonating public sector bodies (i.e. the Fire Service, Police) and placing orders with businesses.

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  • 27 May 2016 2:48 PM | Sylvia Jones

    Members of the public are being persuaded to transfer their pension monies from legitimate pension schemes into scam schemes with the promise of high returns in unregulated forestry investments.

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  • 20 May 2016 3:25 PM | Sylvia Jones

    This scanning document is based upon information gathered from open sources by the Economic Crime Directorate. The purpose of the document is to increase awareness of issues identified as potential forthcoming economic crime or fraud threats and emerging issues and trend

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