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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. National Fraud Intelligence Bureau - Wikipedia

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

    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.

  6. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail and wire fraud. Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal ...

  7. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Protect yourself from internet scams. The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing.

  8. 2022 iSpoof fraud investigation - Wikipedia

    en.wikipedia.org/wiki/2022_iSpoof_fraud...

    2022 iSpoof fraud investigation. ispoof.cc was a website used by many people to make unauthorised phone calls while displaying a caller ID falsely indicating that they were legitimate callers. In 2021 and 2022 it was part of an investigation by numerous law enforcement agencies into frauds enabled by this caller ID spoofing.

  9. Mr Bates vs The Post Office - Wikipedia

    en.wikipedia.org/wiki/Mr_Bates_vs_The_Post_Office

    4 January 2024. (2024-01-04) Mr Bates vs The Post Office is a four-part British television drama series for ITV, written by Gwyneth Hughes, directed by James Strong and starring an ensemble cast led by Toby Jones. The series is a dramatisation of the British Post Office scandal, a miscarriage of justice in which hundreds of subpostmasters were ...