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An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
The Fraud Act 2006 (c 35) is an Act of the Parliament of the United Kingdom which affects England and Wales and Northern Ireland. It was given royal assent on 8 November 2006, and came into effect on 15 January 2007.
Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud. [1]
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
Textbook on Criminal Law. Oxford University Press: Oxford. (2005) ISBN 0-19-927918-7. Criminal Law Revision Committee. 8th Report. Theft and Related Offences. Cmnd. 2977; Law Commission Consultation Paper No.15. Fraud and Deception. (October, 1999) [permanent dead link ] Griew, Edward. Theft Acts 1968 & 1978, Sweet & Maxwell: London. ISBN 0 ...
This unit is responsible for policing London's and the UK's main financial hub, as part of the City of London Police Economic Crime Department (ECD) It investigates what could be described as traditional fraud offences such as banking frauds; insurance frauds; investment frauds; insider dealing frauds; advance fee frauds and Internet frauds, amongst others.
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The UK's Serious Fraud Office spent £16.2 million on its corruption investigation into the oil consultancy Unaoil, with nearly a third allocated to external legal fees. The investigation faced significant challenges, including the quashing of three bribery convictions due to non-disclosure of evidence and the collapse of a fourth trial [145].