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  2. Serious Fraud Office (United Kingdom) - Wikipedia

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

    The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for England and Wales, and was established by the Criminal Justice Act ...

  3. British Post Office scandal - Wikipedia

    en.wikipedia.org/wiki/British_Post_Office_scandal

    The British Post Office scandal, also called the Horizon IT scandal, involved the Post Office pursuing thousands of innocent subpostmasters for apparent financial shortfalls caused by faults in Horizon, an accounting software system developed by Fujitsu. Between 1999 and 2015, more than 900 subpostmasters were convicted of theft, fraud and ...

  4. Fact check: Little evidence of postal vote fraud in the UK - AOL

    www.aol.com/fact-check-little-evidence-postal...

    Postal vote fraud convictions are very low in the UK. Skip to main content ... Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. Mail. Sign in. Subscriptions;

  5. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...

  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. Attorney General's Office (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Attorney_General's_Office...

    Politics of the United Kingdom. The Attorney General's Office (AGO) is a ministerial department of the Government of the United Kingdom. It supports the Attorney General and their deputy, the Solicitor General (together, the Law officers of the Crown in England and Wales). It is sometimes referred to as the Legal Secretariat to the Law Officers.

  8. Think someone stole your mail? Tips for mail fraud protection ...

    www.aol.com/think-someone-stole-mail-tips...

    The best first course of action to take if you think you are a victim of mail theft is to report it to the U.S. Postal Service. You can file a complaint online or call 1-800-275-8777. Show ...

  9. Postal services in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/Postal_services_in_the...

    Industry. A small number of postal services operate widely in the United Kingdom. Most notably and previously mentioned is Royal Mail. After the opening up of the industry, competitors such as Whistl and UK Mail found their place offering business postal solutions. These companies, despite being competitors to Royal Mail, hand over sorted mail ...