Dear Mr .....
Re: NFRC1411008485
I’m writing to let you know about the current position of your report.
The National Fraud Intelligence Bureau (NFIB) collects information from reports and puts
information it receives to the most effective possible use, either through investigating crime
or using the information to disrupt and prevent future criminal activity.
Your report has been assessed by the NFIB and the information you have provided has
helped the police to begin taking steps to disrupt the activities of suspected criminals. This
activity could result in the closure of:
• Fraudulent websites,
• Telephone numbers,
• Bank accounts.
Unfortunately we cannot provide further information about this. One of the reasons is due to
the sensitive nature of police work which cannot always be made public.
It can take time for disruption requests to be fully processed, so please be assured this is
happening and no further action is required on your part.
The NFIB has not closed your report following this. As hundreds of new reports of fraud are
gathered every day and added to our systems, any common links with existing reports will
be picked up and can lead to new investigative opportunities. The NFIB work closely with
other regulators in the UK and abroad, to stop fraudsters. We also use all reports to inform
our prevention activity to reduce the number of victims of fraud.
Thank you for taking the time to report this matter to us.