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In 2008, an official internal "Review of the Serious Fraud Office", which was conducted by a former senior New York City prosecutor, compared the SFO unfavourably with two of its counterparts in New York City: the offices of the United States Attorney for the Southern District of New York and the New York County District Attorney.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Another popular approach to fighting phishing is to maintain a list of known phishing sites and to check websites against the list. One such service is the Safe Browsing service. [ 103 ] Web browsers such as Google Chrome , Internet Explorer 7, Mozilla Firefox 2.0, Safari 3.2, and Opera all contain this type of anti-phishing measure.
Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...
The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.
In 2016, the estimated value lost through fraud in the UK was £193 billion a year. [19] In January 2018, the Financial Times reported that the value of UK fraud hit a 15-year high of £2.11bn in 2017, according to a study. The article said that the accountancy firm BDO examined reported fraud cases worth more than £50,000 and found that the ...
A map of the United States showing its 50 states, federal district and five inhabited territories. Alaska, Hawaii, and the territories are shown at different scales, and the Aleutian Islands and the uninhabited northwestern Hawaiian Islands are omitted from the map. The United States of America is a federal republic [1] consisting of 50 states ...
This is a list of novelists from the United States, listed with titles of a major work for each. This is not intended to be a list of every American (born U.S. citizen, naturalized citizen, or long-time resident alien) who has published a novel. (For the purposes of this article, novel is defined as an extended work of fiction. This definition ...