enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. National Fraud Authority - Wikipedia

    en.wikipedia.org/wiki/National_Fraud_Authority

    Action Fraud provides information and advice about fraud, as well as a service to report fraud. British citizens can report fraud on the Action Fraud website (including forwarding scam emails for inspection) or by telephone. When a fraud is reported, victims are given a crime reference number and their case is passed on to the National Fraud ...

  3. National Fraud Intelligence Bureau - Wikipedia

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

    When a fraud is reported, victims are given a crime reference number, and according to Action Fraud "Reports taken are passed to the National Fraud Intelligence Bureau. Action Fraud does not investigate the cases and cannot advise you on the progress of a case." [14] There were about 85 call-handling staff working on the Action Fraud helpline ...

  4. Cifas - Wikipedia

    en.wikipedia.org/wiki/CIFAS

    Individuals suspected of committing fraud can have a fraud marker placed against them, and they may be denied financial services such as mortgages, credit or even phone contracts. [ 7 ] Under the Data Protection Act , an individual has the right to make a subject access request to Cifas, who will, in accordance with the Act and its exemptions ...

  5. List of websites blocked in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/List_of_websites_blocked...

    As part of UK sanctions against Russia, ISPs are required to take "reasonable steps to prevent" users accessing "an internet service provided by" a person or organisation sanctioned by the UK government. This effectively means blocking websites operated by such organisations. Organisations sanctioned are currently TV Novosti and Rossiya Segodnya.

  6. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  7. 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 1 November 2017 under section 28 of the National Health Service Act 2006.

  8. Serious Fraud Office (United Kingdom) - Wikipedia

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

    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].

  9. Fraud Act 2006 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Act_2006

    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.