NFIB (National fraud intelligence bureau) 


  • 07 Jul 2016 8:01 PM | Anonymous member

    The Olympic Games in Rio de Janeiro begin on 6th August 2016. Purchasing from an unauthorised seller or a ticket tout could leave you out of pocket.

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  • 07 Jul 2016 7:58 PM | Anonymous member

    The National Fraud Intelligence Bureau’s (NFIB) Proactive Intelligence Team has spoken to convicted fraudsters who claim that Binary Options are being used for investment scams.

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  • 25 Jun 2016 7:18 PM | Anonymous member

    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 | Anonymous member

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

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  • 25 Jun 2016 7:14 PM | Anonymous member

    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 | Anonymous member

    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 | Anonymous member

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

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