NFIB (National fraud intelligence bureau) 

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

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

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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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HR Department Pay Rise - University Spear-Phishing Alert

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National Fraud Intelligence Bureau’s Monthly Fraud Threat Update

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

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

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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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