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  2. Domain name scam - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scam

    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.

  3. Police National Computer - Wikipedia

    en.wikipedia.org/wiki/Police_National_Computer

    The Police National Computer (PNC) is a database used by law enforcement organisations across the United Kingdom and other non-law enforcement agencies. Originally developed in the early 1970s, PNC1 went 'live' in 1974, providing UK police forces with online access to the lost/stolen vehicle database.

  4. Collection of Internet Connection Records - Wikipedia

    en.wikipedia.org/wiki/Collection_of_Internet...

    "Internet Connection Records" is a generic term for metadata records of UK Internet users' Internet access patterns. Data collected may include who they are, what sites they connected to and when, and what quantity of data was transferred, but does not include the data content of the transmissions.

  5. 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 .

  6. National Fraud Intelligence Bureau - Wikipedia

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

    The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority .

  7. Domain hijacking - Wikipedia

    en.wikipedia.org/wiki/Domain_hijacking

    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 ...

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