NFIB (National fraud intelligence bureau) 

ALERTS

  • Online Vehicle Sales Alert

    10 Jun 2019 9:28 AM | Anonymous member (Administrator)

    Online Vehicle Sales Alert - NFIB

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  • HM Revenue & Customs Alert

    10 Jun 2019 9:25 AM | Anonymous member (Administrator)

    HM Revenue & Customs Alert – The National Fraud Intelligence Bureau

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  • Courier Fraud Alert

    06 Jun 2019 9:20 AM | Anonymous member (Administrator)

    Courier Fraud, Bogus Police and Bank Officials Alert

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  • Tenancy Deposit Scheme Alert

    24 Feb 2019 4:17 PM | Anonymous member (Administrator)

    Tenancy Deposit Scheme Alert - NFIB Alert

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  • The Return of Carbon Credit Investment Alert

    31 Jan 2019 11:05 AM | Anonymous member (Administrator)

    The Return of Carbon Credit Investment Alert – The National Fraud Intelligence Bureau (NFIB)

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  • Wine Recovery Fraud Alert

    31 Jan 2019 11:01 AM | Anonymous member (Administrator)

    Wine Recovery Fraud Alert – The National Fraud Intelligence Bureau (NFIB)

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  • July Threat Update Alert

    23 Aug 2018 9:36 AM | Anonymous member (Administrator)

    The National Fraud Intelligence Bureau (NFIB) and Action Fraud July Threat Update.

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  • Fraud Alert: Distribution Fraud – Fake Orders

    17 Jul 2018 1:42 PM | Anonymous member (Administrator)

    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.

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  • Follow Up Calls Computer Software Service Fraud Alert

    21 Jun 2018 9:20 AM | Anonymous member (Administrator)

    The National Fraud Intelligence Bureau (NFIB) are concerned that victims of previous Computer Software Service Fraud (CSSF) are being re-targeted for “owed money”.

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  • Courier Fraud Alert

    18 Jun 2018 10:27 AM | Anonymous member (Administrator)
    The National Fraud Intelligence Bureau has identified an increasing number of reports submitted to Action Fraud from the public concerning courier fraud.


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