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Document Date
Flight Ticket Fraud Alert February 2018
“Home Office” Cold Calling Fraudsters January 2018
Migrant Helpline Donation Alert January 2017
Charitable Fraud Alert January 2017
Property Fraud Alert January 2017
Vehicle Leasing Fraud January 2017
Phishing Profile August 2016 - NPM August 2016
Rio 2016 Olympics Ticket Fraud July 2016
Binary Options Alert July 2016
UKFIU Scam Letter May 2016
Avoid Phone Scams May 2016
Carbon Credits Recovery Fraud May 2016
HMRC Tax Rebate Scam April 2016
Holiday Booking Fraud April 2016
Online Job Recruitment April 2016
Lithium Investment Fraud April 2016

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