INVESTIGATORS & SECURITY CONSULTANTS
<h1 class="entry-title">Tag: bank</h1>

Alert: Scammers are Changing Tactics to Commit Courier Fraud

The National Fraud Intelligence Bureau’s (NFIB) proactive intelligence team is warning people about a new variation of courier fraud involving Foreign Exchange Bureaus. As with traditional types of courier fraud, the victim receives a phone call and they are told that they’re speaking to a police officer and that the police want them to assist […]