The City of London Police’s National Fraud Intelligence Bureau (NFIB) has taken action against the phone numbers and domains associated with the recent Apple iOS scam.
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The National Fraud Intelligence Bureau’s (NFIB) Proactive Intelligence Team has become aware of customer services and banking hall staff in retail bank branches being befriended and “groomed” by fraudsters over long periods of time in order to access to personal account data.
The National Fraud Intelligence Bureau (NFIB) is warning people of emails being sent by cyber criminals claiming to be from British Gas, Ministry of Justice and Home Office that contain TorrentLocker ransomware.
Action Fraud and the City of London Police’s National Fraud Intelligence Bureau (NFIB) have played a vital role in the conviction of fraudster who tried to claim he was a wealthy businessman capable of buying a Jersey trust company.
The National Fraud Intelligence Bureau’s (NFIB) proactive intelligence team is warning people of a new method whereby fraudsters are exploiting the delay in the replacement of customer’s bank cards whilst targeting victims by intercepting their mail.
Millions of people in the UK are failing to take basic steps like redirecting post or updating firewalls to protect their identities from criminals, a new survey shows.
In this month alone (June 2015) Action Fraud has received 533 reports of ticket fraud relating to gigs, concerts and sporting events.
The National Fraud Intelligence Bureau (NFIB) is alerting people to a new scam where businesses are contacted soon after registering with Companies House to pay a “fee”.