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  2. 2022 iSpoof fraud investigation - Wikipedia

    en.wikipedia.org/wiki/2022_iSpoof_fraud...

    In the UK, 70,000 individual phone numbers are known to have been targeted, and the Metropolitan Police estimate that there had been 200,000 victims in the UK by November 2022; the average loss of victims identified by Action Fraud was £10,000. [3] UK authorities estimated at the time that the worldwide loss to victims exceeded £100 million. [2]

  3. National Fraud Intelligence Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Fraud...

    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 ...

  4. UK’s biggest fraud sting takes down ispoof site linked to ...

    www.aol.com/uk-biggest-fraud-sting-takes...

    Around 70,000 UK phone numbers were contacted by criminals using software from the site to make fraudulent calls appear legitimate. UK’s biggest fraud sting takes down ispoof site linked to ...

  5. Serious Fraud Office (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Serious_Fraud_Office...

    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 ...

  6. UK authorities shut down scammer platform behind global fraud

    www.aol.com/news/uk-authorities-shut-down...

    British authorities have shut down an online platform which allowed criminals to make fraudulent phone calls to steal money from hundreds of thousands of people globally, the National Crime Agency ...

  7. Fraud squad (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Fraud_squad_(United_Kingdom)

    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.