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Avoiding the Twelve Frauds of Christmas


The National Fraud Intelligence Bureau (NFIB) has compiled a list of twelve frauds that the bureau suspect criminals may use during the festive period.

Please find a link below relating to the following types of frauds and ways to protect yourself this Christmas:

  • Online Shopping
  • Postal Fraud
  • Auction Fraud
  • Holiday Fraud
  • Electronic “E” Cards
  • Ticketing Fraud
  • Phishing Emails
  • Social Networking
  • Cash Point Fraud
  • Voucher Fraud
  • Card Not Present Fraud
  • Mobile Payments


Download the Twelve Frauds of Christmas (Adobe PDF document, 2mB)


Posted on Thursday 5th December 2013
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