The Return of Carbon Credit Investment Alert – The National Fraud Intelligence Bureau (NFIB)
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Wine Recovery Fraud Alert – The National Fraud Intelligence Bureau (NFIB)
The National Fraud Intelligence Bureau (NFIB) and Action Fraud July Threat Update.
The National Fraud Intelligence Bureau (NFIB) and Action Fraud have recently noticed that fraudsters are imitating UK University email addresses to defraud UK and European suppliers.
The National Fraud Intelligence Bureau (NFIB) are concerned that victims of previous Computer Software Service Fraud (CSSF) are being re-targeted for “owed money”.
The National Fraud Intelligence Bureau (NFIB) and Action Fraud have recently noticed that there has been an increase in reports made in May by TSB customers relating to “port-out” fraud. Fraudsters are number porting a victim’s telephone number to a SIM card under their control and then using the number to access the victim’s bank accounts.
The National Fraud Intelligence Bureau (NFIB) and Action Fraud have recently noticed that there has been a sharp rise in fraudsters sending out fake text messages (smishing) and phishing emails claiming to be from TSB.
The National Fraud Intelligence Bureau (NFIB) and Action Fraud have noticed an increase in Action Fraud reports where criminals are offering a discount television service provider subscriptions.
The 2018 FIFA World Cup will take place from 14 June – 15 July 2018. The worldwide demand for match tickets is expected to be significant. Action Fraud have been alerted to several websites which are offering World Cup Tickets for sale, some at highly inflated prices.
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