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In another instance of bogus college activity, a 2009 Home Office investigation was launched after the British newspaper The Times presented evidence that hundreds of men from Pakistan's North West Frontier had paid at least £1,000 to a gang to be admitted into bogus colleges, while some paid £2,500 for fake diplomas, attendance records and ...
The Home Office, a United Kingdom government department, has, from August 2005 to 31 March 2009, excluded 101 individuals from the UK for having "engaged in unacceptable behaviour". Of those, 22 were excluded by then- Home Secretary Jacqui Smith between 28 October 2008 and 31 March 2009.
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 .
Travel scams can be all too easy to fall prey to (Getty Images/iStockphoto) Any travel purchase is an act of faith. Travellers pay a lot of money upfront and take delivery only when they turn up ...
According to Better Business Bureau (BBB) research, victims of travel scams from 2023 in the U.S. lost a total of $265,000, with nearly one in four travelers (24%) losing $1,000 or more to a ...
COLUMBUS, Ohio (WCMH) — Thanksgiving Day is two weeks away, the countdown to Christmas continues, and if you have plans to travel out of state for the holidays — you better watch out! “About ...
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".
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]