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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 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.
Individuals suspected of committing fraud can have a fraud marker placed against them, and they may be denied financial services such as mortgages, credit or even phone contracts. [ 7 ] Under the Data Protection Act , an individual has the right to make a subject access request to Cifas, who will, in accordance with the Act and its exemptions ...
• 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.
Several websites track scam numbers, and a quick Google search may pull one of those sites up. If it’s a common scam number, you’ll probably find reports from people who have answered. 3 ...
The MDP's Fraud Squad works with procurement officers and the MoD Defence Fraud Analysis Unit (DFAU) in delivering fraud awareness and prevention advice across the MoD. The MDP Fraud Squad is one of only four in the UK accredited to deliver this nationally accredited fraud training for the MDP, Home Office Forces and Service Police. [2]