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  2. Jim Browning (YouTuber) - Wikipedia

    en.wikipedia.org/wiki/Jim_Browning_(YouTuber)

    Browning was covered in a 2021 New York Times article documenting their confrontation of a small-scale refund scam operation based in Kolkata, India.The journalist, Yudhijit Bhattacharjee, a native of Kolkata who moved to the United States, described a December 2019 scam-baiting operation by Browning, during which Browning intercepted a refund scam involving an elderly woman.

  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. Scam Interceptors - Wikipedia

    en.wikipedia.org/wiki/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. [1][3] The programme ...

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

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

    People across Lincolnshire have fallen victim to £17m worth of fraud scams over the past year. More than 4,200 reports of the crime were made in the county over the past 12 months, Action Fraud said.

  6. 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 ...

  7. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    Per a recent report by the Better Business Bureau, 44% of Americans have been approached with a government impostor scam, and 77% of people surveyed were familiar with the practice. Since 2014 ...

  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. COVID-19 scams - Wikipedia

    en.wikipedia.org/wiki/COVID-19_scams

    Benefit/grant scams. In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under the guise of ...