• The North East Fraud Forum

    Bringing Public & Private Sectors Together

Forthcoming Events

NEFF Membership – 2018 / 19

Supported by:

 

NEFF – Membership Renewal 2018/19 and Application
The NEFF is aiming to continue the success of the past years by delivering a service that is complimentary to the needs of our members.

We are actively involved with our regional law enforcement and together with a wide range of national / government bodies we aim to help raise awareness of the latest developments in fraud, financial crime and cybercrime for the benefit of our members in the Region.

The NEFF will continue to deliver a range of unique and varied events over the next membership year, and will as usual, attempt to tailor them to the needs of our members. To support us in achieving that goal, we are very interested in understanding the problems that are affecting you and your business in the Region and would like to hear from you regarding ideas for these events.

Our new website is much more interactive than the old one, and we would like to offer members the opportunity to promote their business, events etc. on our site   – by contacting John Heslop at the following email [email protected]

Please note this facility will only be available to the 2018 / 19 members who take out  a Corporate membership or above.  

2018/19 Membership

Our new membership year starts 1st April 2018 and will run until 31st March 2019; we have maintained the same membership packages and costs for the forthcoming year:

Individual – £125 + VAT
Individual Premium – £250 + VAT
Corporate – £500 + VAT
Corporate Gold – £1250 + VAT
Title Sponsor – £6000 + VAT

Read more about Membership options →

North East Fraud Forum

The mission of the NEFF is to bring the private and public sectors together to reduce financial crime. This will:

  • Protect the private and public sectors as well as individuals from becoming victims of fraud.
  • Stimulate and encourage growth of the private sector and the proper conduct of public bodies; facilitate working relationships between law enforcement, public bodies, private organisations and the voluntary sector.
  • Promote awareness of fraud amongst members and other organisations
  • Encourage good practice and an anti-fraud culture by developing anti-fraud strategies for its membership.
  • Establish good practice between its members for fraud prevention, investigation and detection.

Fraud News

Nfib Alert – Bogus Overseas Officers

Nfib Alert – Bogus Overseas Officers Fraudsters are contacting overseas students and visitors who are in the UK via their mobile phone or social network account and purporting to represent UK or foreign law enforcement. After fraudsters have claimed to work with their respective embassy or government, they tell the victim that there is evidence […]

Scam Alert – Fake British Gas Emails

Scam Alert – Fake British Gas Emails Plain Text: Watch out for these fake British Gas refund emails. We’ve had an increase in reports about fake British Gas emails claiming to offer refunds. The links provided in the emails lead to genuine-looking British Gas phishing websites that are designed to steal the usernames and passwords […]

Alert – Rise In Fake Amazon Emails 20/07/2018

Alert – Rise In Fake Amazon Emails Plain text: These fake emails are after your Amazon login details! We’ve had an increased number of reports about these fake emails purporting to be from Amazon. The subject line and content of the emails vary, but they all contain links leading to phishing websites designed to steal […]