Action Fraud has received a number of reports where people have been defrauded by criminals claiming to be “Action Fraud Litigation Services” who they say work with Action Fraud and the City of London Police.
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The National Fraud Intelligence Bureau’s (NFIB) proactive intelligence team have been made aware that young, newly trained traders are being headhunted from academies and colleges to work in boiler rooms and sell fraudulent investments.
Cyber criminals have launched a new malware campaign which aims to install malware on victims’ computers via an email alert supposedly sent by the City of London Police.
A convicted fraudster has told the National Fraud Intelligence Bureau’s (NFIB) proactive intelligence team that everyone who opens a bank account, should be forced to sign-up to a credit reference agency to protect themselves from criminals.
The City of London Police and World Rugby are warning fans to be vigilant regarding a growing number of scams in the form of fake lotteries or sweepstakes claiming to be connected with or authorised by Rugby World Cup 2015, Rugby World Cup Limited (RWCL) and/or World Rugby.
The National Trading Standards eCrime team is urging consumers to be on the lookout for scammers flooding popular social media platforms with misleading adverts and bogus offers for the new iPhone.
The National Fraud Intelligence Bureau’s (NFIB) proactive intelligence team is warning people of a new approach being used by scammers to carry-out vishing scams.
Small businesses are warned to to be on extra alert for fake invoices after figures revealed an alarming increase in scams in the first six months of the year.