|
Consumer fraud
|
Online shopping and auctions
|
NFIB3A
|
|
Consumer phone fraud
|
NFIB3B
|
|
Other consumer and retail fraud
|
NFIB3D
|
|
Computer software service fraud
|
NFIB3E
|
|
Ticket fraud
|
NFIB3F
|
|
Charity fraud
|
NFIB4A
|
|
Insurance broker fraud
|
NFIB6B
|
|
Door to door sales and bogus tradesmen
|
NFIB3C
|
|
Advance-fee fraud
|
“419” advance fee fraud
|
NFIB1A
|
|
Lottery scams
|
NFIB1B
|
|
Counterfeit cheques, bankers drafts and employment opportunities
|
NFIB1C
|
|
Dating scam
|
NFIB1D
|
|
Fraud recovery
|
NFIB1E
|
|
Inheritance fraud
|
NFIB1F
|
|
Rental fraud
|
NFIB1G
|
|
Other advance fee frauds
|
NFIB1H
|
|
Lender loan fraud
|
NFIB1 J
|
|
Investment fraud
|
Pension fraud committed on pensioners
|
NFIB16B
|
|
Pension liberation fraud
|
NFIB16C
|
|
Share/bond sales or boiler room fraud
|
NFIB2A
|
|
Pyramid or ponzi schemes
|
NFIB2B
|
|
Prime bank guarantees
|
NFIB2C
|
|
Time shares and holiday club fraud
|
NFIB2D
|
|
Other financial investment
|
NFIB2E
|
|
Card and banking fraud
|
Fraud by false representation cheque, plastic card and online bank accounts (not PSP)
|
NFIB5A
|
|
Services fraud
|
Application fraud (excluding mortgages)
|
NFIB5B
|
|
Telecom industry fraud (misuse of contracts)
|
c
|
|
Mandate fraud
|
NFIB5D
|
|
Fraudulent applications for grants from charities
|
NFIB4B
|
|
Mortgage related fraud
|
NFIB5C
|
|
Insurance related fraud
|
NFIB6A
|
|
Dishonestly retaining a wrongful credit
|
NFIB5E
|
|
Pension fraud by pensioner (or their estates)
|
NFIB16A
|
|
Retail fraud
|
Retail fraud
|
NFIB3G
|
|
Business compromise
|
Business trading fraud
|
NFIB9
|
|
Corporate employee fraud
|
NFIB8A
|
|
False accounting
|
NFIB10
|
|
Corporate procurement fraud
|
NFIB8B
|
|
Bankruptcy and insolvency
|
NFIB11
|
|
Public fraud
|
Fraudulent applications for grants from government funded organisations
|
NFIB14
|
|
DVLA driving licence application fraud
|
NFIB20A
|
|
HM revenue and customs fraud (HMRC)
|
NFIB15
|
|
Department of works and pensions (DWP) fraud
|
NFIB13
|
|
Other fraud
|
Fraud not covered elsewhere
|
NFIB90
|
|
Other regulatory fraud
|
NFIB17
|
|
Fraud by failing to disclose information
|
NFIB18
|
|
Fraud by abuse of position of trust
|
NFIB19
|
|
Hacking
|
Hacking-server
|
NFIB52A
|
|
Hacking-personal
|
NFIB52B
|
|
Hacking of social media and email
|
NFIB52C
|
|
Hacking: PBX/dial through
|
NFIB52D
|
|
Hacking (extortion)
|
NFIB52E
|
|
Malware, virus and (D)DOS
|
Computer Virus\\Malware\\Spyware
|
NFIB50A
|
|
Denial of Service attack
|
NFIB51A
|
|
Denial of Service attack (extortion)
|
NFIB51B
|
