National Fraud Intelligence Bureau: September Alerts
Please find belowCourier+Fraud+Alert
Timeshare+Recovery+Fraud+Alert the following:
Courier Fraud Alert – The NFIB has identified a rise in reports regarding courier fraud, whereby victims are being contacted by people purporting to be police officers of bank officials and are being asked to withdraw money from their accounts and hand it over to a ‘courier’ for safe keeping.
Horse Racing Investment Fraud Alert – The NFIB has identified an emerging trend of fraudulent investments being made within the Horse Racing industry.
Timeshare Recovery Fraud Alert – The NFIB has received information regarding fraudulently obtained funds from timeshare recovery frauds being transferred to accounts based in the North West of England.