Action Fraud is highlighting the latest scams based on reports from the public assessed and analysed by the National Fraud Intelligence Bureau (NFIB).
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With only four days to go until the opening ceremony of the final tournament of the UEFA EURO 2016, the City of London Police is launching a campaign called #RedCardtoCrime to tackle online ticketing fraud, anti-social behaviour and the sale of counterfeit goods.
The National Fraud Intelligence Bureau (NFIB) has noticed a trend in fraudsters impersonating public sector bodies and placing orders with businesses that have an existing supply relationship.
Fraudsters are cold calling victims and persuading them to transfer their pension from legitimate schemes into unregulated forestry investments schemes that promise of high returns.
The US Justice Department and Dutch Authorities have announced enforcement against an international scam mail scheme targeting the elderly and vulnerable.
A new phishing campaign which has hit students of UK universities claims that the student has been awarded an educational grant by the Department for Education.
WhatsApp users are being tricked by fraudsters into downloading a fake version of WhatsApp which infects Android devices with malware.
Small businesses should be on the lookout for a new type of scam which involves overseas “investors” tricking victims into laundering money, warns the National Fraud Intelligence Bureau’s (NFIB) Proactive Intelligence Team.