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Phantom Debt Fraud Alert & Survey

Community information, Warwickshire

  • Incident number: National Fraud Investigation Bureau (2 minute) Survey
  • Date: 31/01/2018

Phantom Debt Fraud Alert (January 2018) - Action Fraud has recently experienced an increase in the number of calls to members of the public by fraudsters requesting payments for a "phantom" debt.

Please note that a link to the NFIB's feedback survey can be found at the end of every alert, or you can access it here: The survey is only three questions long and should take no more than two minutes to complete. We would appreciate it if you would take a moment to let us know if an alert was particularly useful, or if you have any suggestions for improvement. If you have been forwarded this email and wish to be added to the distribution list for fraud alerts, please contact You may also use this address to unsubscribe from our alerts.

To help you prevent fraud and/or to obtain details of our available courses, please contact the City of London Police Economic Crime Academy via our website, visit our Fraud Prevention Library, or view our latest prospectus.

Kind Regards,

National Fraud Intelligence Bureau
Economic Crime Directorate
City of London Police

Visit the National Fraud Intelligence website | Follow us on Twitter @CityPolice | Report a fraud to the national fraud reporting centre - Action Fraud