Search results
Results from the WOW.Com Content Network
Despite its title, Action Fraud does not take action to resolve cases of fraud: it is a reporting and analysis centre only. An investigation by Which?, the Consumers Association, published in September 2018, found that only a quarter of cases reported to Action Fraud were passed on to local police forces for action, and that fewer than 4% of ...
Travel scams can be all too easy to fall prey to (Getty Images/iStockphoto) Any travel purchase is an act of faith. Travellers pay a lot of money upfront and take delivery only when they turn up ...
In another instance of bogus college activity, a 2009 Home Office investigation was launched after the British newspaper The Times presented evidence that hundreds of men from Pakistan's North West Frontier had paid at least £1,000 to a gang to be admitted into bogus colleges, while some paid £2,500 for fake diplomas, attendance records and ...
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. [143]
With summer around the corner, travelers are preparing trips both domestic and abroad. As you get ready to launch into vacations, scammers prepare to find ever more creative ways to bilk you out of...
COLUMBUS, Ohio (WCMH) — Thanksgiving Day is two weeks away, the countdown to Christmas continues, and if you have plans to travel out of state for the holidays — you better watch out! “About ...
The duo recorded drone and CCTV footage of the facility in Gurugram, Haryana, India and gathered incriminating evidence linking alleged scammer Amit Chauhan, who also operated a fraudulent travel agency called "Faremart Travels", to a series of scams targeting computer-illiterate and elderly people in the United Kingdom and United States.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...