Fraud Alert: Distribution Fraud – Fake Orders

17 Jul 2018 1:42 PM | Anonymous member (Administrator)

The National Fraud Intelligence Bureau (NFIB) and Action Fraud have recently noticed that fraudsters are imitating UK University email addresses to defraud UK and European suppliers.

Download alert

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software