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  2. Serious Fraud Office (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Serious_Fraud_Office...

    The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for England and Wales, and was established by the Criminal Justice Act ...

  3. 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.

  4. Benefit fraud in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/Benefit_fraud_in_the...

    A poll conducted by the Trades Union Congress in 2012 found that perceptions among the British public were that benefit fraud was high – on average people thought that 27% of the British welfare budget is claimed fraudulently; [7] however, official UK Government figures have stated that the proportion of fraud stands at 0.7% of the total ...

  5. Fraud victims lost £17m to scams over past year - AOL

    www.aol.com/news/fraud-victims-lost-17m-scams...

    Online shopping and auctions made up 849 of the scams and 271 cases involved hacking, social media and email fraud. On a UK scale, The Office for National Statistics found that reports of fraud ...

  6. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    Employment fraud is the attempt to defraud people seeking employment by giving them false hope of better employment, offering better working hours, more respectable tasks, future opportunities, or higher wages. [1] They often advertise at the same locations as genuine employers and may ask for money in exchange for the opportunity to apply for ...

  7. National Fraud Intelligence Bureau - Wikipedia

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

    Fraud. 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.

  8. National Fraud Authority - Wikipedia

    en.wikipedia.org/wiki/National_Fraud_Authority

    Website. NFA. The National Fraud Authority (NFA) was an executive agency of the United Kingdom Home Office responsible for increasing protection for the British economy from the harm caused by fraud. [1] The NFA worked with a wide range of partners with the aim of making fraud more difficult to commit in the UK.

  9. Coronavirus Job Retention Scheme - Wikipedia

    en.wikipedia.org/wiki/Coronavirus_Job_Retention...

    The Coronavirus Job Retention Scheme (CJRS) was a furlough scheme announced by Rishi Sunak, the Chancellor of the Exchequer, on 20 March 2020, during the COVID-19 pandemic in the United Kingdom. [1] The scheme was announced as providing grants to employers to pay 80% of a staff wage and employment costs each month, up to a total of £2,500 per ...

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