National Fraud Intelligence Bureau’s Monthly Fraud Threat Update

City of London Police – Economic Crime Directorate

Please find attached the following alerts:

National Fraud Intelligence Bureau’s Monthly Fraud Threat Update for March 2017.

Binary Options Alert– This Binary Options alert has been produced by the NFIB to remind police forces, regulatory bodies, and members of the public of the inherent risks that exist with these types of investments.

Please note that a link to the NFIB’s feedback survey can be found at the end of every alert, or you can access it here: https://www.surveymonkey.com/r/FeedbackSDU. The survey is only 3 questions long and should take no more than 2 minutes to complete. We would appreciate it if you would take a moment to let us know if an alert was particularly useful, or if you have any suggestions for improvement.

If you have been forwarded this email and wish to be added to the distribution list for fraud alerts, please contact NFIBOutputs@cityoflondon.pnn.police.uk. You may also use this address to unsubscribe from our alerts.