Alerts

We share alerts from Cifas, the NFIB, National Crime Agency and others.

You can also search our library of publications, watch our videos and read our articles. If you work in a local authority, we recommend signing up to access the free Fighting Fraud and Corruption Locally Good Practice Bank.  

One of your subscription benefits

If your organisation subscribes to the Counter Fraud Centre, you can access the alerts that have '(subs only)' in the document title. You just need to login to the website and then click the 'Download now' links below.


NFIB Employment Fraud Alert Nov 2017

PDF 367 KB

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NFIB Phantom Debt Fraud Alert Oct 2017

PDF 353 KB

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NFIB Online Marketplace Fraudsters Alert Oct 2017

PDF 277 KB

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NFIB Cancelled Order and Tech Support Alert Sept 2017

PDF 519 KB

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NFIB Timeshare Recovery Fraud Alert Sept 2017

PDF 434 KB

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NFIB PPI Fraud Alert Sept 2017

PDF 432 KB

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NFIB Horse Racing Investments Alert Sept 2017

PDF 442 KB

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NFIB Courier Fraud Alert Sept 2017

PDF 435 KB

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NFIB Monthly Threat Update August 2017

PDF 362 KB

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NFIB Monthly Threat Update July 2017

PDF 368 KB

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NFIB Tax Rebate Fraud Alert July 2017

PDF 435 KB

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NFIB Health and Fire Safety Bogus Traders Alert July 2017

PDF 445 KB

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NFIB Fake Inactive and Recycled Companies Alert June 2017

PDF 515 KB

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NFIB Seminar Attendee Fraud Alert June 2017

PDF 508 KB

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NFIB Ticketing Fraud Alert June 2017

PDF 509 KB

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NFIB Monthly Threat Update May 2017

PDF 367 KB

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NFIB Social Media Insurance Fraud Alert May 2017

PDF 375 KB

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NFIB Scammers Using WannaCry Attack to Lure Victims May 2017

PDF 325 KB

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NFIB Ransomware Incident May 2017

PDF 418 KB

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NFIB Wedding Services Alert May 2017

PDF 456 KB

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NFIB Public Set Top Box Fraud Alert May 2017

PDF 421 KB

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NFIB PBX Fraud Alert April 2017

PDF 426 KB

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NFIB Monthly Threat Update March 2017

PDF 444 KB

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NFIB Binary Options Alert March 2017

PDF 461 KB

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NFIB Vehicle Leasing Fraud Alert Jan 2017

PDF 335 KB

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NFIB Property Finance Fraud Alert Jan 2017

PDF 336 KB

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NFIB Migrant Helpline Donation Alert Jan 2017

PDF 590 KB

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NFIB Charitable Fraud Alert Jan 2017

PDF 418 KB

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NFIB Greater Manchester Police Phishing Email Alert Dec 2016

PDF 697 KB

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NFIB Monthly Threat Update Nov 2016

PDF 553 KB

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Cifas Alert False Document Trends IV Nov 2016 (subs only)

PDF 330 KB

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Cifas Alert Card and Account Fraud Nov 2016 (subs only)

PDF 336 KB

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NFIB Donotreply Phishing Alert Nov 2016

PDF 578 KB

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NFIB Met Police Email Phishing Alert Nov 2016

PDF 503 KB

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Cifas Alert False Evidence of Employment Shelf Company (subs only)

PDF 107 KB

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Cifas Alert Forged Firearms Certificates (subs only)

PDF 123 KB

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Cifas Alert Misuse of Contactless Cards (subs only)

PDF 99 KB

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Cifas Alert Premium Rate Numbers (subs only)

PDF 125 KB

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Cifas City of London Police Submitting Evidence Packages (subs only)

PDF 2345 KB

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Cifas Debrief Prolific Mortgage Fraudster Conviction (subs only)

PDF 161 KB

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Cifas Member Guidance DWP Benefits (subs only)

PDF 151 KB

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Cifas Online Gaming and Gambling Threats (subs only)

PDF 363 KB

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NCA CIPFA Alert Local Authorities and UK Bribery Act (subs only)

PDF 119 KB

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NFIB Alert Online Extortion Demand 04 2016

PDF 357 KB

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NFIB UKFIU Scam Letter Alert

PDF 336 KB

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NFIB SIM Splitting Alert

PDF 323 KB

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NFIB Police Spam Email Alert

PDF 309 KB

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NFIB Parcel Mule Alert

PDF 314 KB

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NFIB Cyber Attack Alert

PDF 303 KB

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NFIB CEO Fraud Alert

PDF 305 KB

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NFIB Carbon Credits Recovery Fraud Alert

PDF 516 KB

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NFIB Cape Verde Pension Transfer Alert

PDF 313 KB

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NFIB Bank Insider Alert

PDF 376 KB

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