NFIB – Telecommunications UK Fraud Forum

NFIB

Monthly Threat Updates from National Fraud Intelligence Bureau (NFIB)

MTU+NOV+2023+PUBLIC

MTU+October+2023+PUBLIC

MTU+SEPT+2023+PUBLIC

CMTU August 2023 – Public Final

May 2023 – NFIB Monthly Threat Update – April 2023

City of London POlice: PUBLIC (emlfiles4.com)

Expert reveals 'tell tale signs' of UK's most common shopping scam - Birmingham Live April 27, 2024
Expert reveals 'tell tale signs' of UK's most common shopping scam ... Fake adverts, 'resteals' and mystery ...
Almac: Ketamine addict Daniel Robinson jailed for fraud - BBC April 27, 2024
He had previously pleaded guilty to a charge of fraud by abusing his position of trust within the Almac Group. ... UK. UK · England · N. Ireland.
Four including ex-Patisserie Valerie chief financial officer deny fraud charges April 27, 2024
... fraud at the collapsed cafe chain. Christopher ... UK News|Just now · BME women 'twice as likely to be ... UK News|1 hour ago · Sadiq Khan tells young ...
Belle Gibson: What happened to 'Instagram's Worst Con Artist' after she was exposed? April 26, 2024
The then–21–year–old Australian influencer's shocking fraud story has now been told in a new ITV documentary, Instagram's Worst Con Artist, which ...
Police and banks working on 'spoofing' scam crackdown - Jersey Evening Post April 26, 2024
... Fraud Prevention Forum was working hard to respond to an increase in the number and types of scams being reported. Mr Hall revealed that Mr Smith ...
New UK Legislation Enables Seizure and Destruction of Crypto Linked to Crime - Milk Road April 26, 2024
... fraud, and terrorism. Key points: The NCA estimates that illicit crypto transactions linked to the UK reached at least £1.2 billion in 2021, with ...
British man charged with acting on behalf of Russia in plot to torch Ukrainian-linked business April 26, 2024
Earl is accused of fraud, carrying out reconnaissance of targets and recruiting others to assist Russian intelligence services in the U.K.. “Included ...
Social Media Scams Continue to Dominate Losses | Psychology Today United Kingdom April 26, 2024
Investment scams on social media cause the most financial loss. Here are tips to be aware of social media scams. A recent scam has popped up on X ( ...
Ex-Patisserie Valerie execs deny fraud allegations - Global Investigations Review April 26, 2024
Four people accused of conspiring to commit fraud in connection with the collapse of a UK bakery company have pleaded not guilty.
Live updates: David Pecker testifies in Trump hush money trial | The Independent April 26, 2024
Notifications can be managed in browser preferences. Not now. Yes please. Jump to content. US EditionChange. UK Edition Asia Edition Edición en ...