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.
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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.
Action Fraud is warning people of a new trend that has hit the UK where fraudsters contact victims claiming to be from HM Revenue & Customs (HMRC) and trick them into paying bogus debts and taxes using iTunes gift cards.
Action Fraud has received several reports from victims who have purchased tickets from a seller on Facebook and never received them.