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Those behind the site are believed by police to have earned almost £3,200,000 in a 20-month period. [1] Globally, 142 people were arrested. [2] Police focussed first on UK users and those who had transferred at least £100 worth of bitcoin on the site, as the total number of potential suspects, 59,000, was too great to deal with at the same time. [1]
The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for England and Wales, and was established by the Criminal Justice Act ...
Action Fraud is the UK's national reporting service for fraud and financially motivated cyber crime. [10] [11] It was transferred to the City of London Police after the National Fraud Authority was closed in March 2014. [4] [12] Action Fraud has a website and call centre which provide information about different types of fraud and offer ...
The National Health Service Counter Fraud Authority is a special health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group. https://cfa.nhs.uk/. Formed on 1 November 2017 under section 28 of the National Health Service Act 2006.
On January 7, 2013, the Internet Crime Complaint Center issued a scam alert for various telephony denial-of-service attacks by which fraudsters were using spoofed caller ID to impersonate police in an attempt to collect bogus payday loans, then placing repeated harassing calls to police with the victim's number displayed. [11]
The Police Intellectual Property Crime Unit (PIPCU) is a unit of the City of London Police, the national lead force for fraud. It was established in 2013 [1] with the responsibility to investigate and deter serious and organised intellectual property crime in the United Kingdom. It is based in City of London Police's headquarters at Guildhall ...
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The annual fraud indicator for 2012 was published in March 2012, and estimated that fraud costed the UK over £73 billion that year. This was up from £38 billion in 2011. When broken down by sector, the indicator revealed that fraud losses to the public sector amounted to £20.3 billion, the private sector lost £45.5 billion, the not-for ...