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  2. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    In 2016, the estimated value lost through fraud in the UK was £193 billion a year. In January 2018, the Financial Times reported that the value of UK fraud hit a 15-year high of £2.11bn in 2017, according to a study. The article said that the accountancy firm BDO examined reported fraud cases worth more than £50,000 and found that the total ...

  3. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  4. Cifas - Wikipedia

    en.wikipedia.org/wiki/CIFAS

    Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". [1]

  5. UK expands Online Safety Bill to cover scam ads - TechCrunch

    techcrunch.com/.../03/09/online-safety-bill-scam-ads

    Scam ads in scope. Back in May, when the draft Online Safety Bill was published, the government said it would impose a duty of care on digital service providers to moderate user-generated content ...

  6. AI-powered scams and what you can do about them - TechCrunch

    techcrunch.com/2024/06/30/ai-powered-scams-and...

    And shipping to your address in Bellingham is free if you use this link to claim the discount.” A simple example, but still. With a real name, shopping habit (easy to find out), general location ...

  7. 2022 iSpoof fraud investigation - Wikipedia

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

    2022 iSpoof fraud investigation. ispoof.cc was a website used by many people to make unauthorised phone calls while displaying a caller ID falsely indicating that they were legitimate callers. In 2021 and 2022 it was part of an investigation by numerous law enforcement agencies into frauds enabled by this caller ID spoofing.

  8. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

  9. Deepfakes of Elon Musk are pushing crypto giveaway scams on ...

    www.engadget.com/deepfakes-of-elon-musk-are...

    A YouTube Live broadcast that ran for five hours today used a deepfake of Elon Musk to push a cryptocurrency scam. It's only the latest in a series of these scams, which tell users to deposit ...

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