Fraud alerts

We share alerts from the National Fraud Intelligence Bureau (NFIB).

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NFIB Distribution Fraud Fake University Orders July 2018

PDF 364 KB

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NFIB Computer Software Service Fraud Alert June 2018

PDF 382 KB

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NFIB Courier Fraud Alert June 2018

PDF 351 KB

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NFIB TV Providers Discount Alert April 2018

PDF 413 KB

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NFIB FIFA World Cup 2018 Alert April 2018

PDF 396 KB

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NFIB FIFA World Cup Tickets Alert April 2018

PDF 389 KB

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NFIB Fraudulent Cryptocurrency Investments and Fake Endorsements Alert April 2018

PDF 465 KB

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NFIB False Telephone Preference Service Calls Alert March 2018

PDF 361 KB

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NFIB Flight Ticket Fraud Alert Feb 2018

PDF 339 KB

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NFIB CEO Fraud in Schools Alert Jan 2018

PDF 362 KB

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NFIB Home Office Immigration Scam Alert Jan 2018

PDF 366 KB

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NFIB Phantom Debt Fraud Alert Jan 2018

PDF 365 KB

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NFIB Fake Government Grant Fraud Alert Dec 2017

PDF 351 KB

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NFIB Dating Fraud Insight Alert Nov 2017

PDF 349 KB

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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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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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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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