NFIB (National fraud intelligence bureau) 

ALERTS

  • 07 Oct 2016 7:04 PM | David Clark (Administrator)

    This document provides an analysis of the most prevalent trends and characteristics of phishing campaigns in the UK in August. The analysis is based on the information reported to Action Fraud via the Attempted Scams or Viruses (ASOV) Reporting Tool as well as on the data obtained from the NFIB phishing inbox.

    Download here

  • 07 Oct 2016 7:02 PM | David Clark (Administrator)

    This scanning document is based upon information gathered from open sources by the Economic Crime Directorate. The purpose of the document is to increase awareness of issues identified as potential forthcoming economic crime or fraud threats and emerging issues and trends.

    Download report

  • 21 Sep 2016 8:25 PM | Anonymous member

    Action Fraud has been receiving a high number of reports concerning a phishing campaign targeting students in UK universities. Please see the attached alert for more information, and for an example of the phishing email.

    Download Alert
  • 16 Sep 2016 2:18 PM | Anonymous member

    Fraudsters are sending out a high number of phishing emails to personal and business email addresses.

    Download Publication
  • 09 Sep 2016 4:12 PM | Anonymous member

    Part of the “Do you Really Know...” fraud series, from the Economic and Cyber Crime Prevention Centre

    Download Publication
  • 09 Sep 2016 4:10 PM | Anonymous member

    This document provides an analysis of the most prevalent trends and characteristics of phishing campaigns in the UK in July. The analysis is based on the information reported to Action Fraud via the Attempted Scams or Viruses (ASOV) Reporting Tool as well as on the data obtained from the NFIB phishing inbox.

    Download Publication
  • 09 Sep 2016 4:03 PM | Anonymous member

    There is a phishing email currently in circulation that claims to be from the City of London Police.

    Download Alert
  • 02 Sep 2016 1:02 PM | Anonymous member

    Fraudsters are spamming fake British Gas utility bill emails that link to a virus which takes over victims’ computers. Please see the attached alert for more information and steps you can take to protect yourself.

    Download Alert
  • 18 Aug 2016 4:50 PM | David Clark (Administrator)

    The purpose of this alert is to provide knowledge and prevention advice to help individuals protect themselves from becoming inadvertently involved in fraud.

    Download alert

  • 18 Aug 2016 4:47 PM | David Clark (Administrator)

    The purpose of this alert is to raise awareness to ROCU’s, police forces and regulatory bodies in the UK, as well as members of the public and groups and organisations that work with young people, such as the NUS, on how fraudsters are using social media (such as Instagram and Facebook) to target and entice members of the public into binary options fraud.

    Download alert


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