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  2. Taylor Swift and Olympics scams fuelling fraud

    www.aol.com/news/olympics-taylor-swift-scams...

    Overall, criminals stole £1.17bn in 2023, down 4% from 2022, according to the group's annual report on fraud. But UK Finance said the abuse of online platforms continued to leave people vulnerable.

  3. Taylor Swift fans targeted by surge in ticket scams as £1m ...

    www.aol.com/news/taylor-swift-fans-targeted...

    Liz Ziegler, fraud prevention director, Lloyds Bank, said: “For her legion of dedicated Swifties, the excitement is building ahead of Taylor's Eras Tour finally touching down in the UK this summer.

  4. Taylor Swift fans lose at least $1 million to Eras Tour scams ...

    www.aol.com/finance/taylor-swift-fans-lose-least...

    Thousands of Taylor Swift’s UK fans have been duped into buying fake tickets for her upcoming Eras Tour concerts, according to a major British bank. More than 600 customers have reported being ...

  5. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    t. e. Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments. Such misdeeds typically involve complex methods for misusing or misdirecting funds, overstating revenues, understating expenses ...

  6. Scam Interceptors - Wikipedia

    en.wikipedia.org/wiki/Scam_Interceptors

    Scam Interceptors. Scam Interceptors is a British factual television programme about Internet fraud. Inspired by a 2020 episode of Panorama featuring ethical hacker Jim Browning, the programme shows a television team (including presenters Rav Wilding and Nick Stapleton, Browning and others) as they monitor and intervene in scams in progress.

  7. 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 ...

  8. Fraud squad (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Fraud_squad_(United_Kingdom)

    The Fraud Squad is a specialist area, usually a part of the Specialist Investigation Department, where officers are normally transferred from general detective duties with the Criminal Investigations Department (CID). Some officers will be nominated to work on specific cases for the Serious Fraud Office (SFO), they will also provide assistance ...

  9. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to submit certain ...

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