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Customer service and bank staff being groomed by fraudsters for information

14th July 2015

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.

Intelligence leads to successful conviction of fraudster

10th July 2015

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.