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  2. Domain name scam - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scam

    In April 2005, the Australian Competition & Consumer Commission warns of a domain name renewal scam where domain name holders have received a letter that looks like an invoice for the registration or renewal of a domain name, where the domain name in question is very similar to your actual domain name except has a different ending, for example ...

  3. Police Intellectual Property Crime Unit - Wikipedia

    en.wikipedia.org/wiki/Police_Intellectual...

    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 .

  4. Operation Avalanche (child pornography investigation)

    en.wikipedia.org/wiki/Operation_Avalanche_(child...

    Police conducting Operation Ore in the UK targeted all names for investigation due to the difference in laws between the US and the UK, which allowed for arrest on a charge of incitement to distribute child pornography based solely on the presence of a name in the database, regardless of whether the card was used—fraudulently or not—for ...

  5. 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]

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  7. Cifas - Wikipedia

    en.wikipedia.org/wiki/CIFAS

    Cifas works with fraud prevention, financial, public sector, academic and charitable organisations and law enforcement to raise awareness of fraud and promote best practices in fraud prevention. Collaborative partners include the City of London Police , CIPFA , the Home Office , Age UK , the Fraud Advisory Panel , and UK Finance .