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  2. National Fraud Authority - Wikipedia

    en.wikipedia.org/wiki/National_Fraud_Authority

    The NFA published the Annual Fraud Indicator every year, which was the UK's official estimate of how much fraud costed the country. The annual fraud indicator for 2012 was published in March 2012, and estimated that fraud costed the UK over £73 billion that year. This was up from £38 billion in 2011.

  3. National Fraud Intelligence Bureau - Wikipedia

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

    Action Fraud, sometimes stylised ActionFraud, [10] is the UK's national reporting service for fraud and financially motivated cyber crime. [ 11 ] [ 12 ] It was transferred to the City of London Police after the National Fraud Authority was closed in March 2014.

  4. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/amazon-email-scam-looks-171901286.html

    Look for signs of fraud, such as an unusual sender’s address, suspicious language, or typos. If you received an email about an Amazon order, open Amazon’s website directly through your browser ...

  5. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  6. Customers confused Amazon scam warning email for an ... - AOL

    www.aol.com/customers-confused-amazon-scam...

    An email from Amazon warning customers to be careful of a possible gift card scam went awry when customers reported that they worried the legitimate company message might have been, itself, a scam ...

  7. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    "Always contact back via a known, official channel." Brooks adds: "The bottom line is do not click on links you do not recognize and always check the address of the email sender. Be vigilant."

  8. Serious Fraud Office (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Serious_Fraud_Office...

    The Serious Fraud Office (SFO) in the UK has received an additional £9.3 million from the government to enhance its capabilities in addressing complex fraud and corruption. This funding aims to improve the agency's resources and operational efficiency, particularly in light of concerns regarding its effectiveness in handling high-profile cases ...

  9. Amazon to ramp up counterfeit reporting to law enforcement

    www.aol.com/news/amazon-ramp-counterfeit...

    The move comes as Amazon faces public scrutiny over how it polices counterfeits and allegedly unsafe products on its platform. Fakes have long frustrated top labels like Apple Inc <AAPL.O> and ...