Edward Venning, spokesman for The National Criminal Intelligence Service, an organisation which works on behalf of UK law enforcement agencies with a remit to investigate these kinds of scam, said: "For the past 18 months we have been receiving...
New suggested government guidelines for protecting consumers from cross-border fraud could spell bad news for fraudulent spammers. To address the speed at which those engaged in fraudulent and deceptive commercial practices can victimise large...
NCIS claims the fraud is responsible for the theft of £150m a year from the UK and Nigerian President Olusegun Obasanjo said at a presidential committee on email scams this week that he plans to increase measures to crackdown on 419 criminals in...
Increasingly clever tactics are being used by the conmen behind these scams to deceive consumers," warned Christine Wade, director for consumer regulation and enforcement at the OFT. The seminar, organised by the UK's Office of Fair Trading (OFT...
Kornblum said that partnering with the FTC and others, including law enforcement officials, will remain one of Microsoft's primary strategies in pushing phishing scams offline. Before the filings, Microsoft had only brought two claims against...
The ecommerce site's internal fraud team first took note of a higher than usual amount of fraudulent activity from Eastern Europe in 2005. Matt Henley, a member of eBay's US-based Fraud Investigations Team, spoke about the campaign while taking...