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  2. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    Elizabeth Anne Holmes (born February 3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection with her blood-testing company, Theranos. [2] The company's valuation soared after it claimed to have revolutionized blood testing by developing methods that needed only very small volumes of blood, such as from a ...

  3. Anna Jones (businesswoman) - Wikipedia

    en.wikipedia.org/wiki/Anna_Jones_(businesswoman)

    Anna Jones (born March 1975) [1] is a British entrepreneur. She is the co-founder of AllBright, a community that connects women at work. She was CEO of Hearst Magazines, UK between 2014 and 2017. [2] [3] Jones was a member of the board of directors for the Creative Industries Federation.

  4. Scammers can make a fake phone number look legitimate — and that's just one of their techniques. Learn more about avoiding phishing scams here, and hear the story of someone victimized by one so ...

  5. 2022 iSpoof fraud investigation - Wikipedia

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

    Police focussed first on UK users and those who had transferred at least £100 worth of bitcoin on the site, as the total number of potential suspects, 59,000, was too great to deal with at the same time. [1] Between August 2021 and August 2022 approximately 10 million fraudulent calls were made via the website, 3.5 million of them in the UK. [1]

  6. National Fraud Intelligence Bureau - Wikipedia

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

    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 in November 2014 which fell to 70 by December 2015. [15] Action Fraud staff are employed by contractor Concentrix. [16] Numbers increased to about 80 staff in 2018. [8]

  7. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, with the number of older Americans reporting losses of ...

  8. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Mehmet Aydın, Turkish entrepreneur; scammed 1.1 billion lira from 132 thousand people in a single year and went underground. [10] [11] Searched by Interpol with red notice due to qualified fraud. [12] [13] [14]

  9. 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.