NFIB (National fraud intelligence bureau) 

ALERTS

  • NFIB - MTU May 2022

    06 Jun 2022 9:47 AM | Anonymous member (Administrator)

    This document provides an overview of Fraud and Cyber dependant crime trends using Action Fraud data for the period 1st -30th April 2022.

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  • NFIB - MTU April 2022

    09 May 2022 10:07 AM | Anonymous member (Administrator)

    NFIB - Monthly Threat Update April 2022



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  • NFIB - MTU March 2022

    19 Apr 2022 10:15 AM | Anonymous member (Administrator)

    Monthly Threat Update March 2022


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  • NFIB - Monthly Threat Update - December 2021

    04 Jan 2022 10:52 AM | Anonymous member (Administrator)

    Open Alert

  • NFIB Fraud Alert- Lottery fraud

    22 Nov 2021 9:44 AM | Anonymous member (Administrator)


    NFIB Fraud Alert- Lottery fraud – The National Fraud Intelligence Bureau


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  • NFIB: Monthly Threat Update - June 2021

    19 Jul 2021 10:05 AM | Anonymous member (Administrator)

    NFIB: Monthly Threat Update - June 2021


    Overview of Fraud and Cyber Dependant

    Crime Trends




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  • NFIB Alert: Calls from 'matching' mobile numbers

    12 Jul 2021 10:07 AM | Anonymous member (Administrator)

    NFIB Fraud Alert - Calls from 'matching' mobile phone numbers.






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  • NFIB: Monthly Threat Update - May 2021

    21 Jun 2021 10:25 AM | Anonymous member (Administrator)

    Overview of Fraud and Cyber Dependant

    Crime Trends






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  • NFIB: Mobile phone upgrade scam

    14 Jun 2021 9:41 AM | Anonymous member (Administrator)

    Mobile phone upgrade scam– The National Fraud Intelligence Bureau






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  • NFIB: April 2021 - Overview of Fraud and Cyber Dependant Crime Trends

    17 May 2021 10:33 AM | Anonymous member (Administrator)

    Overview of Fraud and Cyber Dependant Crime Trends

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