The NFIB has received intelligence that fraudsters are using spam campaigns, by imitating well known retailers, to distribute links that lead to fraudulent tech support websites.
Download alert
The NFIB has received information regarding fraudulently obtained funds from timeshare recovery frauds being transferred to accounts based in the North West of England.
Download the alert
The NFIB has identified an emerging trend of fraudulent investments being made within the Horse Racing industry.
The NFIB has identified a rise in reports regarding courier fraud, whereby victims are being contacted by people purporting to be police officers of bank officials and are being asked to withdraw money from their accounts and hand it over to a ‘courier’ for safe keeping.
The National Fraud Intelligence Bureau’s Monthly Fraud Threat Update for July 2017 provides an overview of the trends affecting individuals and enterprise as reported to Action Fraud.
The NFIB has identified a fraudulent trend whereby fraudsters are posing as council officials or professionals and attempting to convince the victim that thet are due a tax rebate.
Download Alert
The NFIB has received information regarding fraudsters who are using fake company/business names, or dormant company names, when considering committing certain types of fraud.
The NFIB has identified a method a method utilised by fraudsters to attract potential victims into various investment fraud schemes by using Seminars to gather personal information and then target victims with fraudulent investment opportunities.
The NFIB has identified a fraudulent trend whereby fraudsters are posing as council officials or professional within the health and fire safety industry, citing the Grenfell Tower fire, claiming to offer services or goods that do not exist.
The NFIB has identified a number of reports made by the public surrounding an online ticket vendor called ‘goticketsuk.com’.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © 2024 Disclaimer & Privacy Policy
