Action Fraud is warning people to be wary following reports of a letter claiming to be from the National Fraud Intelligence Bureau (NFIB).
Protect yourself from fraud recovery fraud:
- Be ready for fraud recovery scams if you’ve been a victim in the past. Challenge any letters from people you don’t know or companies you’ve never contacted. Clarify any letters directly with the relevant organisation.
- If you’re asked to pay, or give your bank account details, end all contact.
- Ask how they found out that you had been a victim. Any report of fraud is protected by law and can’t be shared with anyone else outside of law enforcement agencies.
City of London Police’s Detective Chief Inspector Andy Fyfe said: “This fraudulent letter is clearly not something that the National Fraud Intelligence Bureau would send to the public. It takes advantage of peoples’ trust in order to steal money from those who have already fallen victim.
“By using recognised organisations, including the National Fraud Intelligence Bureau’s branding and the City of London Police’s reputation, the fraudsters are attempting to appear credible. If you are unsure about a letter you have received from the National Fraud Intelligence Bureau, please contact Action Fraud directly before giving away any of your personal details.”