'Money mule’ operation guided by NFIB intel

Multi-agency task force act on NFIB intel as they enter 21 addresses across London and the Home Counties and made 13 arrests

Know Fraud search confirms identity hi-jack

NFIB helps secure arrest of identity fraudster working as a primary school teacher...

NFIB report highlights how vulnerable adults are targeted by fraudsters

‘Financial Crime against Adults’, commissioned by the Home Office, Department for Health and ACPO, highlights how victims are slipping through the system of care.

Online and phoneline disruption sees NFIB save millions

A major NFIB campaign to shut down the websites, email addresses and telephone numbers fuelling much of today’s fraud has already stopped at least £7 million being lost to fraudsters in the last 2 months.

Hajj 2011: Latest advice

NFIB and City of London Police renews advice to pilgrims on how to avoid fraudulent Hajj packages....

London 2012 Olympic and Paralympic Games Tickets

Fraud prevention advice from the Metropolitan Police as tickets for the Paralympic Games go on sale...

Major strike against charity bag fraud

NFIB intelligence leads officers to Essex depot believed to be a hub for international criminal network

NFIB assisted investigation showcased on ITV

First NFIB involvement in a major criminal investigation run by the City of London Police shown on primetime TV...

Malaysian Minister meets the NFIB

Bureau making friends in far away places this week when the Malaysian Interior Minister dropped in...

Police and insurance industry join forces to tackle fraud

A specialist police unit dedicated to combating insurance fraud is to be set-up through a police-private sector partnership...

National strategy to fight charity bag fraud

Representatives from Westminster, Whitehall and the charity sector attend major event at the City of London Police...

City of London Police writes to potential fraud victims

Force writes to around 1,800 people believed to have been targeted by boiler room fraudsters. Operation Skijump was prompted by NFIB intelligence.

NFIB targets charity bag fraud

Special unit set-up at the Bureau as part of City of London Police campaign to combat fraudsters who steal from charities...

Police report to Action Fraud to save time

City of London Police the first force to refer victims of fraud directly to the national fraud reporting centre..

NFIB receives 19,000 scam emails in four days

Dedicated email address set-up by Action Fraud for people targeted online by fraudsters....