User:Goorgle/Books/Fraud Wiki 101
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Fraud Wiki 101[edit]
Fraud Wiki 101[edit]
- 2010 Medicaid fraud
- 2011 UBS rogue trader scandal
- 714-X
- Abdul Karim Telgi
- Abe Saffron
- Abraham ha-Yakini
- Accreditation mill
- Address fraud
- Adelaide Abankwah
- Adoption fraud
- Adversarial information retrieval
- Afinsa
- Age fabrication
- Age fraud in association football
- Aharon Abuhatzira
- Airborne (dietary supplement)
- Airplane game
- Alan Bond (businessman)
- Alan Conway
- Alan Eagleson
- Albanian Rebellion of 1997
- Albert Abrams
- Albert Johnson Walker
- Albert Planta
- Alexander Howland Smith
- Alexander of Abonoteichus
- Alexander Yakovlev (diplomat)
- Ali Akbar Mehrabian
- Ali Dia
- AllClear ID
- Allen and Wendell Jacobson
- Allied Deals Inc.
- Alternative cancer treatments
- Alves dos Reis
- Aman Futures Group
- Amatius
- Amy Bock
- Anders Greif Mathisen
- Andrew Dexter, Jr.
- Andrew Wakefield
- Angela Harkness
- Angelo Haligiannis
- Anil Potti
- Anthony Parnes
- Anton Gelonkin
- Archibald Hall
- Arnold Sodeman
- Art student scam
- Arthur Furguson
- Arthur Nadel
- Artists Against 419
- Astafy Dolgopolov
- Avraham Hirschson
- Badger game
- Bait-and-switch
- Barbara Erni
- Barry Minkow
- Bayou Hedge Fund Group
- Bernard Madoff
- Bertha Heyman
- Bhawal case
- Billie Sol Estes
- BioPerformance
- Bjarte Baasland
- Black money scam
- Blessing scam
- Bogus escrow
- Bon Levi
- Breifne O'Brien
- Brendon Fearon
- Brian Burke
- Brian Jared Smart
- Brian Molony
- Bride scam
- Business Consulting International
- Cackle-bladder
- Calisto Tanzi
- Canada Bill Jones
- Carctol
- Card not present transaction
- Caritas (Ponzi scheme)
- Cassie Chadwick
- Certified Fraud Examiner
- CGK733 fraud
- Chantal McCorkle
- Charis Johnson
- Charity fraud
- Charles Ingram
- Charles Miller (gambler)
- Charles Nall-Cain, 3rd Baron Brocket
- Charles Ponzi
- Charlotte Bach
- Cheat sheet
- Check kiting
- Check washing
- Cheque fraud
- Cherry Shares
- Children of Lieutenant Schmidt
- Claims Conference
- Click farm
- Click fraud
- Clifford Irving
- Clip joint
- Clothing scam companies
- Coin rolling scams
- Coin-matching game
- Cold reading
- Computer fraud
- Confidence trick
- Confidence tricks in film and television
- Confidence tricks in literature
- Control fraud
- Cookie Jar Group
- Copyfraud
- Counterfeit electronic components
- Cramming (fraud)
- Credit card fraud
- Credit card kiting
- CUC International
- CyberThrill
- D.M.G. Grupo Holding S.A.
- Danny Pang (financier)
- Darius Guppy
- Darrell Zimmerman
- Data analysis techniques for fraud detection
- David "Race" Bannon
- David G. Friehling
- David Lamar
- DC Advertising
- Defamation Action League
- Dennis L. Montgomery
- Device fingerprint
- Dipak K. Das
- DNS hijacking
- DNSChanger
- Domain name scams
- Dona Branca
- Donald Anthony Walker Young
- Donna Awatere Huata
- Dorothea Waddingham
- Double billing
- Double Shah
- Double-spending
- Drop swindle
- Drug fraud
- Duilio Poggiolini
- Earl Jones (investment advisor)
- Ed "Big Ed" Burns
- Edme Castaing
- Edward Ede, Jr.
- Edward Lawrence Levy (fraudster)
- Edward Porta
- Electro Physiological Feedback Xrroid
- Electrohomeopathy
- Elisabeth Wiese
- Email authentication
- Email fraud
- Embarrassing cheque
- Embezzlement
- Emil Rupp
- Emmanuel Nwude
- Employment fraud
- Enzyte
- Equinox (MLM)
- Eric Berntson
- Ernest Saunders
- Essay mill
- Extrinsic fraud
- False advertising
- Farah Damji
- Ferdinand Ward
- Financial Fraud Action UK
- Flim-Flam! Psychics, ESP, Unicorns, and Other Delusions
- Fortune telling fraud
- Foundation for New Era Philanthropy
- Franchise fraud
- Frank Abagnale
- Frank De Stefano
- Frank DiPascali
- Frank Murud
- Franz Tausend
- Fraud
- Fraud by abuse of position
- Fraud deterrence
- Fraud in the factum
- Fraud Squad
- Fraudulent conveyance
- Friedrich Minoux
- Fritz Haarmann
- FundAmerica
- Gary Sorenson
- Gaston Means
- Gem scam
- Gemma Barker case
- Gene Morrison
- Geneivat da'at
- George C. Parker
- George Hastings (British politician)
- George Koskotas
- Gerald Barnbaum
- Gerald Blanchard
- Gerald Ronson
- Giancarlo Parretti
- GKO-OFZ
- Glenn Wheatley
- Gone in 60 Seconds (bank fraud)
- Gonen Segev
- Gordon H. Fitzgerald
- Great Oil Sniffer Hoax
- Great Reality TV Swindle
- Greater Ministries International
- Green goods scam
- Gregor MacGregor
- Grigory Grabovoy
- Gu Chujun
- Habib el-Adly
- Hallelujah diet
- Hamlin's Wizard Oil
- Han van Meegeren
- Hasan Ali Khan
- Health care fraud
- Heinz Kurschildgen
- Hemant Lakhani
- Henri Lemoine (fraudster)
- Henry W. Genet
- High-yield investment program
- Hitler Diaries
- Ho No Hana
- Hokkani boro
- Holiday Magic
- Hongcheng Magic Liquid
- Hot reading
- Hungry Joe
- Hustling
- Identity theft
- Impersonator
- Insurance fraud
- Internet fraud
- Internet fraud prevention
- Intrinsic fraud
- Investors Overseas Service
- J. Ezra Merkin
- Ja Rule
- Jack Lyons (financier)
- James Hogue
- James Ibori
- James M. Davis
- James McCann (drugs trafficker)
- James Nicholson (American businessman)
- Janet Lim-Napoles
- Jean Lafleur
- Jeanne des Armoises
- Jessica Mydek hoax letter
- Jim Saleam
- Joachim Boldt
- Joan Henry
- Job fraud
- Joel N. Ward
- John Bodkin Adams
- John George Haigh
- John McNamara (fraudster)
- John R. Brinkley
- Joseph Kagan, Baron Kagan
- Joseph S. Forte
- José María Ruiz Mateos
- Julius Melnitzer
- Jørn Ronnie Tagge
- K1 fund
- Kansas City Shuffle
- Kazutsugi Nami
- Kenneth Lay
- Kevin Foster (fraudster)
- Kingsley Fletcher
- Krebiozen
- Kubus scheme
- Kweku Adoboli
- Kwon Hyi-ro
- Leaky gut
- Lebanese loop
- Lip sync
- Lip-synching in music
- List of con artists
- List of confidence tricks
- List of controversial elections
- List of corporate collapses and scandals
- List of email scams
- List of impostors
- List of Ponzi schemes
- Long firm
- Look-alike
- Lottery scam
- Lou Blonger
- Lou Pearlman
- Louis Enricht
- Lyoness
- Lyonya Golubkov
- Ma Anand Sheela
- Madoff investment scandal
- Make Money Fast
- Malcolm Hardee
- Management Solutions Inc
- Mantria Corporation Ponzi Scheme
- Marc Stuart Dreier
- Marcius Agrippa
- Maria Duval
- Mark Eden bust developer
- Marlon King
- Matrix scheme
- Matthew Cox
- Matthew Lesko
- Medical uses of silver
- Medicare fraud
- MegaMemory
- Michael Brown (fraudster)
- Miracle cars scam
- Miracle flight (con)
- Miracle Mineral Supplement
- Misleading or deceptive conduct
- Missing trader fraud
- MMM (Ponzi scheme company)
- Mock auction
- Mohamed Alanssi
- Money mule
- Moving scam
- Mugu Marauder
- Mussolini diaries
- Nadhmi Auchi
- Natwarlal
- Nevin Shapiro
- News.admin.net-abuse.email
- Nicholas Cosmo
- Nicholas Gonzalez (physician)
- Nicky Arnstein
- Nicolae Popa (businessman)
- Nigerian Letter Scams
- Nigerian scam
- Norman Hsu
- NSEL scam
- Operation Broken Trust
- Oscar Hartzell
- Oskar Daubmann
- Overbilling
- PAN truncation
- Parcel mule scam
- Passport fraud
- Patent safe
- Paternity fraud
- Patricia Remak
- Paul Coffin
- Pearlasia Gamboa
- Peter Foster
- Petition mill
- Petters Group Worldwide
- Pharma fraud
- Pharmaceutical fraud
- Philip Arnold
- Philip Nolan
- Philippe Berre
- Phishing
- Phone cloning
- Phone fraud
- Pig in a poke
- Pigeon drop
- Pills, porn and poker
- Pious fraud
- Placebo button
- Plastic shaman
- Ponzi scheme
- Prem Reddy
- Private investment capital subscription
- Pyramid scheme
- Pyramid schemes in Albania
- Qnet
- Randy Glass
- Ray O'Connor
- Rebekka Guðleifsdóttir
- Reed Slatkin
- Referer spoofing
- Regummed stamp
- Reloading scam
- Return fraud
- Rick Koerber
- Ripoff Report
- Ris Low
- Robert Matthews (religious figure)
- Romance scam
- Ron Rewald
- Ronald Pellar
- Royal Rife
- Russell King (fraudster)
- Russian Business Network
- Ryan Charles
- Salami slicing
- Salim Damji
- Salting (confidence trick)
- Salvestrol
- Samuel "Mouli" Cohen
- Samuel Israel III
- Sante Kimes
- Saradha Group financial scandal
- Scam letters
- Scams in intellectual property
- Scentura
- Scott Reuben
- Scott W. Rothstein
- Seasilver
- Secret profit
- Selling Hitler
- Semion Mogilevich
- Sergei Mavrodi
- ShadowCrew
- Sham marriage
- Sharmel Iris
- Shasta Regional Medical Center
- Shell corporation
- Shell game
- SHERIFF
- Short and distort
- Shyster
- Sick baby hoax
- Silvio Berlusconi
- Slavery reparations scam
- Small Smiles Dental Centers
- Smile Starters
- Solomon Dwek
- Spanish Prisoner
- Stacie Laughton
- Staged crash
- Stanford Financial Group
- Stanley Chais
- Statute of frauds
- Stephen Hinchliffe
- Steve Comisar
- Steven Hoffenberg
- Stock Generation
- Strip search prank call scam
- Studies on intercessory prayer
- Studiotraffic
- Success University
- Sucker list
- Swatting
- Swiss Mutual Fund
- T5PC
- Telemarketing fraud
- Telephone numbers in the Dominican Republic
- Television Preview
- Tenka Ikka no Kai
- Thai tailor scam
- Thai zig zag scam
- The switch (con)
- The Weight-Loss Cure "They" Don't Want You to Know About
- Theresa Lawson
- Thomas Harman
- Three-card Monte
- Tim Blixseth
- Tim Dog
- Tim Durham
- Tino De Angelis
- Tom O'Brien (swindler)
- Tom Petters
- Transcript fraud
- Tri Energy
- Tunneling (fraud)
- U-Vistract
- Ukrain
- Unconscious fraud
- University of Redwood
- USA Capital
- Valerie Red-Horse
- Vanity gallery
- Victor Lustig
- Virginity fraud
- Visa fraud
- Vitaly Borker
- Vladimir Bogomolov
- Voice phishing
- Wallace G. Wilkinson
- Wangiri
- Warehouse bank
- Welfare queen
- Welsh Thrasher faith scam
- Wendell Jacobson
- White van speaker scam
- William Donald Kelley
- William McCloundy
- WinCapita
- Wine fraud
- Woody Erdman
- Work-at-home scheme
- Workers Resistance
- World Luxury Association
- World Perfume
- World Plus
- Yilishen Tianxi Group
- Yoshitaka Fujii
- Youssef Hmimssa