Advance Fee Fraud – Business Loan Scanner – Alert

The National Fraud Intelligence Bureau (NFIB) has been alerted to an Advance Fee Fraud in which individuals believe they are being recruited by Business Loan Scanner who will be moving to 34 Lime Street, London on 24th August.

Applicants receive a job offer and are then asked to pay an upfront fee for CRB checks etc.

However, please be aware that there is NO such company at this location and this activity is a fraud.

If you, or anyone you know, have been affected by this fraud or any other scam, report it to Action Fraud by calling 0300 123 2040 or visiting www.actionfraud.police.uk

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