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• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar.
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 .
Domain hijacking is analogous with theft, in that the original owner is deprived of the benefits of the domain, but theft traditionally relates to concrete goods such as jewelry and electronics, whereas domain name ownership is stored only in the digital state of the domain name registry, a network of computers. For this reason, court actions ...
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.
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]
A UK woman was scammed in a "romance fraud" online as per the local police. The woman in her 50s reportedly lost her inheritance worth £320,000 taken over from her parents who later disowned her following the loss. The perpetrator who impersonated as Tim, met the victim on a dating website in 2019 after she lost her husband.
The 69-year-old New York man reportedly burned several cities in Michigan by cashing forged checks. He nearly got away again in Holly before staff received a fraud alert - and called police.