Our Next Meeting

15th January 2018
Theme: GDPR
Location: Saddlers’ Hall, EC2V 6BR

 

 NEXT MEETING INFORMATION

 

Agenda

11.00
Coffee and Registration
11.30
Chairman’s Introduction
11.40
City of London Police Crime Update & Counter Terrorism Update
11.55
Presentation
12.30
Finish and Close

Please contact:

admin@cityof londoncpa.org.uk
for details if you would like to attend.

National Fraud Intelligence Bureau: September Alerts

Please find belowCourier+Fraud+Alert

Horse+Racing+Investment+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.