NFIB (National fraud intelligence bureau) 

ALERTS

  • 10 Aug 2016 5:36 PM | Anonymous member

    Online shopping websites are being utilised by fraudsters to advertise non-existent drones of various specifications for competitive prices.

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  • 10 Aug 2016 5:34 PM | Anonymous member

    The NFIB has seen in increase in reports of fraud where victims are sent counterfeit Traveller’s Cheques as a method of payment for “initial costs” related to a new job.

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  • 10 Aug 2016 5:31 PM | Anonymous member

    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.

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  • 10 Aug 2016 5:26 PM | Anonymous member

    Please see the attached leaflet for more information, and feel free to circulate to any interested staff. As an incentive, there will be a Formula 1 simulator at the event to try out!

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  • 15 Jul 2016 8:04 PM | David Clark (Administrator)

    The content of this document is based upon information gathered from open sources by the City of London Police. The purpose of sharing this information is to increase the awareness of issues identified as potential forthcoming economic crime or fraud threats and emerging issues and trends (some may indeed be current).

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  • 15 Jul 2016 8:01 PM | David Clark (Administrator)

    The purpose of this alert is to provide knowledge and prevention advice to help schools protect themselves from PBX and dial through fraud.

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  • 15 Jul 2016 7:56 PM | David Clark (Administrator)

    The purpose of this document is to provide an analysis of the most prevalent trends and characteristics of phishing campaigns in the UK in May 2016. 

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  • 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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