Alerts

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

Many of these fraud alerts can be accessed only by Counter Fraud Centre subscribers, indicated by '(subs only)' in the document title. For full details on the benefits of subscribing, click here

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.  

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

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Cifas Alert Forged Firearms Certificates (subs only)

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Cifas Alert Misuse of Contactless Cards (subs only)

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Cifas Alert Premium Rate Numbers (subs only)

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

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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)

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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)

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City of London Police Alert Online Extortion Demand 04 2016

PDF 357 KB

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