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  2. PayPal - Wikipedia

    en.wikipedia.org/wiki/PayPal

    Through PayPal, users can send or receive payments for online auctions on websites like eBay, purchase or sell goods and services, or donate money or receive donations. It is not necessary or required to have a PayPal account to use the company's services. [ 118] Certain packaging may come with tracking numbers.

  3. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud. A fake automated teller slot used for "skimming". 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.

  4. Fraud squad (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Fraud_squad_(United_Kingdom)

    The National Health Service Counter Fraud Authority is a special health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group. https://cfa.nhs.uk/ Formed on November 1, 2017 under section 28 of the National Health Service Act 2006.

  5. UK authorities shut down scammer platform behind global fraud

    www.aol.com/news/uk-authorities-shut-down...

    The platform had facilitated 1.3 million calls to UK phone numbers between 2021 and 2024 and caused financial losses in the tens of millions of pounds, with an estimated 170,000 victims in the UK ...

  6. Fraud victims waiting ‘for long periods’ on bank phonelines ...

    www.aol.com/fraud-victims-waiting-long-periods...

    Which? said HSBC had told it that it added around 300 agents to its UK call centre this year, as well as new bases overseas. ... Lloyds offers a free 0800 number for fraud inquiries, but a number ...

  7. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  8. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    The email deliberately misspells a few words. Phishing is a form of social engineering and a scam where attackers deceive people into revealing sensitive information [ 1] or installing malware such as viruses, worms, adware, or ransomware.

  9. List of online payment service providers - Wikipedia

    en.wikipedia.org/wiki/List_of_online_payment...

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