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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 .
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]
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 ...
According to Better Business Bureau (BBB) research, victims of travel scams from 2023 in the U.S. lost a total of $265,000, with nearly one in four travelers (24%) losing $1,000 or more to a ...
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 ...
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.