SettingsFraud
1868 North Carolina railroad bonds scandal
The 1868-1869 North Carolina railroad bonds scandal took place in North Carolina after Milton S. Littlefield and George W. Swepson defrauded North Carolina of $4 million by issuing fraudulent bo...
The 1868-1869 North Carolina railroad bonds scandal took place in North Carolina after Milton S. Littlefield and George W. Swepson defrauded North Carolina of $4 million by issuing fraudulent bo...
1980 Pennsylvania Lottery scandal
The 1980 Pennsylvania Lottery scandal, colloquially known as the Triple Six Fix, was a plot to rig the Daily Number, a three digit game the Pennsylvania Lottery offers.
The 1980 Pennsylvania Lottery scandal, colloquially known as the Triple Six Fix, was a plot to rig the Daily Number, a three digit game the Pennsylvania Lottery offers.
2010 Medicaid fraud
The 2010 Medicaid fraud was a case of Medicaid fraud allegedly carried out by an Armenian-American organized crime group operating in the United States.
The 2010 Medicaid fraud was a case of Medicaid fraud allegedly carried out by an Armenian-American organized crime group operating in the United States.
Académie Parisienne des Inventeurs
Académie Parisienne des Inventeurs Industriels et Exposants was a scam run by one E. Boettcher in Paris, France, in the 1890s.
Académie Parisienne des Inventeurs Industriels et Exposants was a scam run by one E. Boettcher in Paris, France, in the 1890s.
Accreditation mill
An accreditation mill is an organization that awards educational accreditation to higher education institutions without having government authority or recognition from mainstream academia to ope...
An accreditation mill is an organization that awards educational accreditation to higher education institutions without having government authority or recognition from mainstream academia to ope...
AD-X2
AD-X2 was a battery additive purported to extend battery life, marketed by California bulldozer operator Jess M. Ritchie in the late 1940s and early 1950s.
AD-X2 was a battery additive purported to extend battery life, marketed by California bulldozer operator Jess M. Ritchie in the late 1940s and early 1950s.
Address fraud
Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address in order to gain money or some other benefit or service to which s/he is not legally entitled, ...
Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address in order to gain money or some other benefit or service to which s/he is not legally entitled, ...
Adoption fraud
Adoption fraud also known as illegal adoption can be defined as when a person or institute attempts to either illegally adopt a child or illegally give up a child for adoption.
Adoption fraud also known as illegal adoption can be defined as when a person or institute attempts to either illegally adopt a child or illegally give up a child for adoption.
Affair of the Diamond Necklace
The Affair of the Diamond Necklace was a mysterious incident in the 1780s at the court of Louis XVI of France involving his wife, Queen Marie Antoinette.
The Affair of the Diamond Necklace was a mysterious incident in the 1780s at the court of Louis XVI of France involving his wife, Queen Marie Antoinette.
Age fabrication
Age fabrication occurs when an individual deliberately misrepresents his or her true age.
Age fabrication occurs when an individual deliberately misrepresents his or her true age.
Age fraud in association football
Age fraud is the name of the process given when false documentation is used to gain an advantage over opponents.
Age fraud is the name of the process given when false documentation is used to gain an advantage over opponents.
Albert S. Osborn
Albert Sherman Osborn is considered the father of the science of questioned document examination in North America.
Albert Sherman Osborn is considered the father of the science of questioned document examination in North America.
America's Polo Cup
The America's Polo Cup was a polo event held annually in the United States of America from 2007 to 2010, but was declared banrkupt on September 13, 2010.
The America's Polo Cup was a polo event held annually in the United States of America from 2007 to 2010, but was declared banrkupt on September 13, 2010.
Association of Certified Fraud Examiners
Established in 1988 the Association of Certified Fraud Examiners is the professional organization that governs professional fraud examiners.
Established in 1988 the Association of Certified Fraud Examiners is the professional organization that governs professional fraud examiners.
Association of Certified Fraud Specialists
The Association of Certified Fraud Specialists, Inc. is an educational, non-profit corporation.
The Association of Certified Fraud Specialists, Inc. is an educational, non-profit corporation.
Bait-and-switch
Bait-and-switch is a form of fraud, most commonly used in retail sales but also applicable to other contexts.
Bait-and-switch is a form of fraud, most commonly used in retail sales but also applicable to other contexts.
Ballot stuffing
Ballot stuffing is the illegal act of one person submitting multiple ballots during a vote in which only one ballot per person is permitted.
Ballot stuffing is the illegal act of one person submitting multiple ballots during a vote in which only one ballot per person is permitted.
Ben Neumann
Ben Neumann is an American entrepreneur, investor, film producer and mixed martial artist, best known for his founding of early Internet hosting service firm Internet Communication Icom.com, and...
Ben Neumann is an American entrepreneur, investor, film producer and mixed martial artist, best known for his founding of early Internet hosting service firm Internet Communication Icom.com, and...
Benefit fraud
Benefit fraud is a form of welfare fraud as found within the system of government benefits paid to individuals by the UK welfare state.
Benefit fraud is a form of welfare fraud as found within the system of government benefits paid to individuals by the UK welfare state.
Benson Syndicate
The Benson Syndicate was an organized crime organization in the western United States which received contracts from the General Land Office (GLO) to perform land surveys of the public lands.
The Benson Syndicate was an organized crime organization in the western United States which received contracts from the General Land Office (GLO) to perform land surveys of the public lands.
Bre-X
Bre-X was a group of companies in Canada.
Bre-X was a group of companies in Canada.
Bride scam
A bride scam is a confidence trick scheme to cheat possible grooms by foreign alleged brides.
A bride scam is a confidence trick scheme to cheat possible grooms by foreign alleged brides.
Bucket shop (heraldry)
An heraldic bucket shop is a heraldry company that will "sell" a coat of arms associated with the customer's surname, regardless of whether the customer can actually claim a relation to the orig...
An heraldic bucket shop is a heraldry company that will "sell" a coat of arms associated with the customer's surname, regardless of whether the customer can actually claim a relation to the orig...
Canadian Anti-Fraud Centre
The Canadian Anti-Fraud Centre (formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data repository.
The Canadian Anti-Fraud Centre (formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data repository.
Card not present transaction
A card not present transaction (CNP) is a credit card purchase made over the telephone or over the Internet where the physical card has not been swiped into a reader.
A card not present transaction (CNP) is a credit card purchase made over the telephone or over the Internet where the physical card has not been swiped into a reader.
CGK733 fraud
CGK733 was a synthetic chemical substance which was reported in 2006 to have remarkable properties in reversing cell senescence (aging).
CGK733 was a synthetic chemical substance which was reported in 2006 to have remarkable properties in reversing cell senescence (aging).
Charity fraud
Charity fraud is the act of using deception to get money from people who believe they are making donations to charities.
Charity fraud is the act of using deception to get money from people who believe they are making donations to charities.
Check kiting
Check kiting is the illegal act of taking advantage of the float to make use of non-existent funds in a checking or other bank account; it is a form of check fraud.
Check kiting is the illegal act of taking advantage of the float to make use of non-existent funds in a checking or other bank account; it is a form of check fraud.
Check washing
Check washing is the process of erasing details from checks to allow them to be rewritten, usually for criminal purposes such as fraudulent withdrawal from the victim's bank account.
Check washing is the process of erasing details from checks to allow them to be rewritten, usually for criminal purposes such as fraudulent withdrawal from the victim's bank account.
Cheque fraud
Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the ac...
Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the ac...
Civil War gold hoax
The Civil War Gold Hoax was an 1864 hoax perpetrated by two US journalists to exploit the financial situation during the American Civil War.
The Civil War Gold Hoax was an 1864 hoax perpetrated by two US journalists to exploit the financial situation during the American Civil War.
Claims Conference
The Conference on Jewish Material Claims Against Germany, or Claims Conference, represents world Jewry in negotiating for compensation and restitution for victims of Nazi persecution and t...
The Conference on Jewish Material Claims Against Germany, or Claims Conference, represents world Jewry in negotiating for compensation and restitution for victims of Nazi persecution and t...
Clothing scam companies
Clothing scam companies are companies/gangs that purport to be collecting second-hand clothes for charities or to be working for charitable causes, when they are in fact working for themselves, ...
Clothing scam companies are companies/gangs that purport to be collecting second-hand clothes for charities or to be working for charitable causes, when they are in fact working for themselves, ...
Coin rolling scams
Coin-rolling related scams are a collection of scams involving rolls of coins that typically victimize banks and large retail stores.
Coin-rolling related scams are a collection of scams involving rolls of coins that typically victimize banks and large retail stores.
Coin-matching game
A coin-matching game is a confidence trick in which two con artists set up one victim.
A coin-matching game is a confidence trick in which two con artists set up one victim.
Columbia State University
Columbia State University was a diploma mill based in California that used a Louisiana mailing address.
Columbia State University was a diploma mill based in California that used a Louisiana mailing address.
Confidence trick
A confidence trick is an attempt to defraud a person or group by gaining their confidence.
A confidence trick is an attempt to defraud a person or group by gaining their confidence.
Control fraud
Control fraud occurs when a trusted person in a high position of responsibility in a company, corporation, or state subverts the organization and engages in extensive fraud for personal gain.
Control fraud occurs when a trusted person in a high position of responsibility in a company, corporation, or state subverts the organization and engages in extensive fraud for personal gain.
Cookie Jar Group
The Cookie Jar Group is a Canadian producer of children’s entertainment, consumer products and educational materials.
The Cookie Jar Group is a Canadian producer of children’s entertainment, consumer products and educational materials.
Copyfraud
Copyfraud is a term coined by Jason Mazzone to describe situations where individuals and institutions illegally claim copyright ownership of the public domain and other breaches of copyright law...
Copyfraud is a term coined by Jason Mazzone to describe situations where individuals and institutions illegally claim copyright ownership of the public domain and other breaches of copyright law...
Counterfeit electronic components
While counterfeiting has existed for centuries, the appearance of counterfeit electronic components is a relatively new phenomenon, unique to the 21st century and the digital age.
While counterfeiting has existed for centuries, the appearance of counterfeit electronic components is a relatively new phenomenon, unique to the 21st century and the digital age.
Credit card fraud
Credit card fraud is a wide-ranging term for theft and fraud committed using a credit card or any similar payment mechanism as a fraudulent source of funds in a transaction.
Credit card fraud is a wide-ranging term for theft and fraud committed using a credit card or any similar payment mechanism as a fraudulent source of funds in a transaction.
Credit card kiting
Credit card kiting refers to the use of one or more credit cards to obtain cash that one does not have.
Credit card kiting refers to the use of one or more credit cards to obtain cash that one does not have.
CUC International
CUC (Comp-U-Card) International Inc. is a membership-based consumer services conglomerate with travel, shopping, auto, dining, home improvement and financial services offered to more than 60 mil...
CUC (Comp-U-Card) International Inc. is a membership-based consumer services conglomerate with travel, shopping, auto, dining, home improvement and financial services offered to more than 60 mil...
Dave Del Dotto
David “Dave” P. Del Dotto is a former real estate investor who sold a course he called the “Cash Flow System” through infomercials on late night television in the 1980s and early 1990s.
David “Dave” P. Del Dotto is a former real estate investor who sold a course he called the “Cash Flow System” through infomercials on late night television in the 1980s and early 1990s.
Diamond hoax of 1872
The diamond hoax of 1872 was a swindle in which a pair of prospectors sold a false American diamond deposit to prominent businessmen in San Francisco and New York.
The diamond hoax of 1872 was a swindle in which a pair of prospectors sold a false American diamond deposit to prominent businessmen in San Francisco and New York.
Disability fraud
Disability fraud is the receipt of payment(s) intended for the disabled from a government agency or private insurance company by one who should not be receiving them or the receipt of a higher a...
Disability fraud is the receipt of payment(s) intended for the disabled from a government agency or private insurance company by one who should not be receiving them or the receipt of a higher a...
Domain name scams
Domain name scams are types of Intellectual property scams or confidence scams in which unscrupulous domain name registrars attempt to generate revenue by tricking businesses into buying, listin...
Domain name scams are types of Intellectual property scams or confidence scams in which unscrupulous domain name registrars attempt to generate revenue by tricking businesses into buying, listin...
Domain slamming
Domain slamming (officially referred to as unauthorized transfers) is a form of Intellectual property scam and confidence scam in which the offending domain name registrar attempts to tric...
Domain slamming (officially referred to as unauthorized transfers) is a form of Intellectual property scam and confidence scam in which the offending domain name registrar attempts to tric...
Donald Barrett
Donald Barrett is the founder and president of ITV Direct, an infomercial company producing infomercials for broadcast in the United States.
Donald Barrett is the founder and president of ITV Direct, an infomercial company producing infomercials for broadcast in the United States.
Double billing
Double billing refers to charging for the same product twice.
Double billing refers to charging for the same product twice.
Drug fraud
Drug fraud is a type of fraud in which drugs, legal or illegal, are cut or altered in such a way that diminishes their value below that which they are sold for.
Drug fraud is a type of fraud in which drugs, legal or illegal, are cut or altered in such a way that diminishes their value below that which they are sold for.
Embezzlement
Embezzlement is the act of dishonestly withholding assets for the purpose of conversion, of such assets by one or more individuals to whom such assets have been entrusted, to be held and/or used...
Embezzlement is the act of dishonestly withholding assets for the purpose of conversion, of such assets by one or more individuals to whom such assets have been entrusted, to be held and/or used...
Emil Rupp
Emil Rupp (Philipp Heinrich Emil Rupp, 1898–1979) was a German physicist, regarded by many as a respectable and important experimentalist in the late 1920s.
Emil Rupp (Philipp Heinrich Emil Rupp, 1898–1979) was a German physicist, regarded by many as a respectable and important experimentalist in the late 1920s.
Employment fraud
Employment fraud, or occupational Fraud, is the scamming of people seeking or performing employment, giving them the false hope of earning wages of which they are often desperately in need.
Employment fraud, or occupational Fraud, is the scamming of people seeking or performing employment, giving them the false hope of earning wages of which they are often desperately in need.
Equity Funding
Equity Funding Corporation of America was a Los Angeles-based U.S. financial conglomerate that marketed a package of mutual funds and life insurance to private individuals in the 1960s and 70s.
Equity Funding Corporation of America was a Los Angeles-based U.S. financial conglomerate that marketed a package of mutual funds and life insurance to private individuals in the 1960s and 70s.
Essay mill
An essay mill (or paper mill) helps students who seek to buy essays and other written homework and to pass off this ghostwritten work as their own.
An essay mill (or paper mill) helps students who seek to buy essays and other written homework and to pass off this ghostwritten work as their own.
Extrinsic fraud
Extrinsic fraud is fraud that "induces one not to present a case in court or deprives one of the opportunity to be heard or
Is not involved in the actual issues ...."
Extrinsic fraud is fraud that "induces one not to present a case in court or deprives one of the opportunity to be heard or
Is not involved in the actual issues ...."
False advertising
False advertising or deceptive advertising is the use of false or misleading statements in advertising.
False advertising or deceptive advertising is the use of false or misleading statements in advertising.
False document
A false document is a literary technique employed to create verisimilitude in a work of fiction.
A false document is a literary technique employed to create verisimilitude in a work of fiction.
False insurance claims
Insurance fraud or false insurance claims are insurance claims filed with the intent to defraud an insurance provider.
Insurance fraud or false insurance claims are insurance claims filed with the intent to defraud an insurance provider.
Fiddle game
The fiddle game is a confidence trick, involving two men.
The fiddle game is a confidence trick, involving two men.
Fodder Scam
The Fodder Scam was a corruption scandal that involved the alleged embezzlement of about from the government treasury of the eastern Indian state of Bihar.
The Fodder Scam was a corruption scandal that involved the alleged embezzlement of about from the government treasury of the eastern Indian state of Bihar.
Franchise Pictures
Franchise Pictures LLC was an independent motion picture production and distribution company founded by Elie Samaha and Andrew Stevens.
Franchise Pictures LLC was an independent motion picture production and distribution company founded by Elie Samaha and Andrew Stevens.
Fraud
In criminal law, a fraud is an intentional deception made for personal gain or to damage another individual; the related adjective is fraudulent.
In criminal law, a fraud is an intentional deception made for personal gain or to damage another individual; the related adjective is fraudulent.
Fraud (Trials Without a Jury) Bill
The Fraud Bill 2007 was a proposed Act of Parliament introduced by the United Kingdom government.
The Fraud Bill 2007 was a proposed Act of Parliament introduced by the United Kingdom government.
Fraud Act 2006
The Fraud Act 2006 (c 35) is an Act of the Parliament of the United Kingdom.
The Fraud Act 2006 (c 35) is an Act of the Parliament of the United Kingdom.
Fraud by abuse of position
The Fraud Act 2006 (2006 c.35) is an Act of Parliament in the United Kingdom, affecting England and Wales and Northern Ireland.
The Fraud Act 2006 (2006 c.35) is an Act of Parliament in the United Kingdom, affecting England and Wales and Northern Ireland.
Fraud deterrence
Fraud deterrence has gained public recognition and spotlight since the 2002 inception of the Sarbanes-Oxley Act.
Fraud deterrence has gained public recognition and spotlight since the 2002 inception of the Sarbanes-Oxley Act.
Fraud in the factum
Fraud in the Factum is a type of fraud where misrepresentation causes one to enter a transaction without accurately realizing the risks, duties, or obligations incurred.
Fraud in the Factum is a type of fraud where misrepresentation causes one to enter a transaction without accurately realizing the risks, duties, or obligations incurred.
Fraud Squad
A Fraud Squad is a police department which investigates fraud and other economic crimes.
A Fraud Squad is a police department which investigates fraud and other economic crimes.
Fraudulent conveyance
A fraudulent conveyance, or fraudulent transfer, is a civil cause of action.
A fraudulent conveyance, or fraudulent transfer, is a civil cause of action.
Geneivat da'at
Geneivat da'at or g'neivat daat or genebath da'ath (גניבת דעת, "theft of the mind", from גנבה "stealing" of דעת "understanding") is a concept in Jewish law and ethi...
Geneivat da'at or g'neivat daat or genebath da'ath (גניבת דעת, "theft of the mind", from גנבה "stealing" of דעת "understanding") is a concept in Jewish law and ethi...
Ghosting (identity theft)
Ghosting is a form of identity theft in which someone steals the identity, and sometimes even the role within society, of a specific dead person who is not widely known to be deceased.
Ghosting is a form of identity theft in which someone steals the identity, and sometimes even the role within society, of a specific dead person who is not widely known to be deceased.
Green goods scam
The green goods scam, also known as the "green goods game", was a fraudulent scheme popular among 19th-century "confidence games" in the United States.
The green goods scam, also known as the "green goods game", was a fraudulent scheme popular among 19th-century "confidence games" in the United States.
Greg Herman
Greg Herman (born July 8, 1972) is a former American fashion designer.
Greg Herman (born July 8, 1972) is a former American fashion designer.
Gruban v Booth
Gruban v Booth was a 1917 fraud case in England that generated significant publicity because the defendant, Frederick Handel Booth, was a Member of Parliament.
Gruban v Booth was a 1917 fraud case in England that generated significant publicity because the defendant, Frederick Handel Booth, was a Member of Parliament.
Hastings Rarities
The Hastings Rarities affair is a case of putative ornithological fraud.
The Hastings Rarities affair is a case of putative ornithological fraud.
Health Care Fraud
Health Care Fraud occurs when a company or an individual defrauds the government health care programs such as Medicare or equivalent State programs.
Health Care Fraud occurs when a company or an individual defrauds the government health care programs such as Medicare or equivalent State programs.
Health care fraud
Health Care Fraud occurs when a company or an individual defrauds the government health care programs such as Medicare or equivalent State programs.
Health Care Fraud occurs when a company or an individual defrauds the government health care programs such as Medicare or equivalent State programs.
HeightMax
HeightMax Concentrate and HeightMax Plus are purported height-enhancing pills for children and young adults marketed by Sunny Health Nutrition Technology & Products, Inc.
HeightMax Concentrate and HeightMax Plus are purported height-enhancing pills for children and young adults marketed by Sunny Health Nutrition Technology & Products, Inc.
Hitler Diaries
In April 1983, the West German news magazine Stern published excerpts from what purported to be the diaries of Adolf Hitler, known as the Hitler Diaries (Hitler-Tagebücher), which were subse...
In April 1983, the West German news magazine Stern published excerpts from what purported to be the diaries of Adolf Hitler, known as the Hitler Diaries (Hitler-Tagebücher), which were subse...
Holiday Magic
Holiday Magic was a multi-level marketing organization, founded in 1964, by William Penn Patrick (1930–1973) in the United States.
Holiday Magic was a multi-level marketing organization, founded in 1964, by William Penn Patrick (1930–1973) in the United States.
Honest services fraud
Honest services fraud refers to a 28-word sentence of 18 U.S.C. §1346 (the federal mail fraud and wire fraud statute), added by the United States Congress in 1988, which states: "For the purpose...
Honest services fraud refers to a 28-word sentence of 18 U.S.C. §1346 (the federal mail fraud and wire fraud statute), added by the United States Congress in 1988, which states: "For the purpose...
ICA meat repackaging controversy
A controversy surrounding the illegal repackaging of out-of-date meat led the Swedish grocery store chain ICA to take actions towards a better quality work in the stores.
A controversy surrounding the illegal repackaging of out-of-date meat led the Swedish grocery store chain ICA to take actions towards a better quality work in the stores.
Identity fraud
Identity fraud may occur when someone steals personal information, opens credit card accounts in the victim's name without permission, and charges merchandise to those accounts.
Identity fraud may occur when someone steals personal information, opens credit card accounts in the victim's name without permission, and charges merchandise to those accounts.
Identity Theft Resource Center
The Identity Theft Resource Center is a non-profit organization designed to provide free suggestions to consumers about what they can do about identity theft.
The Identity Theft Resource Center is a non-profit organization designed to provide free suggestions to consumers about what they can do about identity theft.
Individual Learning Account
The Individual Learning Accounts scheme was announced in the 1997 Labour Party manifesto to support adult education with a system of tax incentives from employers, as well as a cash contribution...
The Individual Learning Accounts scheme was announced in the 1997 Labour Party manifesto to support adult education with a system of tax incentives from employers, as well as a cash contribution...
Institute of Counter Fraud Specialists
The Institute of Counter Fraud Specialists {ICFS was founded as a result of the United Kingdom Government's initiative to professionalise public sector fraud investigation.
The Institute of Counter Fraud Specialists {ICFS was founded as a result of the United Kingdom Government's initiative to professionalise public sector fraud investigation.
International credit card data theft
Credit card data theft is often a crime of international scope.
Credit card data theft is often a crime of international scope.
Intrinsic fraud
Intrinsic fraud is an intentionally false representation that goes to the heart of what a given lawsuit is about, in other words, whether fraud was used to procure the transaction.
Intrinsic fraud is an intentionally false representation that goes to the heart of what a given lawsuit is about, in other words, whether fraud was used to procure the transaction.
James Kirk diploma mills
Thomas James Kirk II (also known as Thomas McPherson) was the operator of several fraudulent higher education organizations (diploma mills), including the University of San Gabriel Valley,...
Thomas James Kirk II (also known as Thomas McPherson) was the operator of several fraudulent higher education organizations (diploma mills), including the University of San Gabriel Valley,...
Job fraud
Job fraud refers to fraudulent or deceptive activity or representation on the part of an employee or prospective employee toward an employer.
Job fraud refers to fraudulent or deceptive activity or representation on the part of an employee or prospective employee toward an employer.
Langbar International
Langbar International is a limited company that was listed on the Alternative Investment Market of the London Stock Exchange as Crown Corporation Limited in 2003 and is subject of the biggest sh...
Langbar International is a limited company that was listed on the Alternative Investment Market of the London Stock Exchange as Crown Corporation Limited in 2003 and is subject of the biggest sh...
Lebanese loop
A Lebanese loop is a device used to commit fraud and identity theft by exploiting automated teller machines (ATMs).
A Lebanese loop is a device used to commit fraud and identity theft by exploiting automated teller machines (ATMs).
Linda Webb
Linda Webb, more commonly knows as The Fraud Dog has dedicated over 30 years in fighting fraud, handling some of the most complex fraud schemes involving organized crime rings and terroris...
Linda Webb, more commonly knows as The Fraud Dog has dedicated over 30 years in fighting fraud, handling some of the most complex fraud schemes involving organized crime rings and terroris...
Lip sync
Lip sync, lip-sync, lip-synch is a technical term for matching lip movements with sung or spoken vocals.
Lip sync, lip-sync, lip-synch is a technical term for matching lip movements with sung or spoken vocals.
Lip-synching in music
Lip-synching in music is "moving the lips in synchronization with pre-recorded speech or song" to give the appearance of a 'live' performance.
Lip-synching in music is "moving the lips in synchronization with pre-recorded speech or song" to give the appearance of a 'live' performance.
Literary forgery
Literary forgery (also literary mystification, literary fraud or literary hoax) refers to writing, such as a manuscript, memoir or literary work presented as genuine.
Literary forgery (also literary mystification, literary fraud or literary hoax) refers to writing, such as a manuscript, memoir or literary work presented as genuine.
Long firm
A long firm (also known as a consumer credit fraud) is a trading company set up for fraudulent purposes; the basic operation is to run the company as an apparently legitimate business, gradu...
A long firm (also known as a consumer credit fraud) is a trading company set up for fraudulent purposes; the basic operation is to run the company as an apparently legitimate business, gradu...
Lottery scam
A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification that "You have won!" a large sum of money in a lottery.
A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification that "You have won!" a large sum of money in a lottery.
Madison Guaranty
Madison Guaranty was a Little Rock, Arkansas financial trust company.
Madison Guaranty was a Little Rock, Arkansas financial trust company.
Mail fraud
Mail fraud is an offense under United States federal law, which includes any scheme that attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the c...
Mail fraud is an offense under United States federal law, which includes any scheme that attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the c...
Marriage of convenience
A marriage of convenience (plural marriages of convenience) is a marriage contracted for reasons other than the reasons of relationship, family, or love.
A marriage of convenience (plural marriages of convenience) is a marriage contracted for reasons other than the reasons of relationship, family, or love.
McDonald's Monopoly
The McDonald's Monopoly game is a sweepstakes advertising promotion of McDonald's and Hasbro, which uses the theme of the latter's board game Monopoly.
The McDonald's Monopoly game is a sweepstakes advertising promotion of McDonald's and Hasbro, which uses the theme of the latter's board game Monopoly.
Metabolife
Metabolife International, Inc., is an American corporation based in San Diego, California which manufactures dietary supplements.
Metabolife International, Inc., is an American corporation based in San Diego, California which manufactures dietary supplements.
Misleading or deceptive conduct
Misleading or deceptive conduct (often referred to as just misleading conduct) is a doctrine of Australian law.
Misleading or deceptive conduct (often referred to as just misleading conduct) is a doctrine of Australian law.
Missing trader fraud
Missing trader fraud (also called Missing Trader Intra-Community, MTIC, or carousel fraud) is the theft of Value Added Tax (VAT) from a government by organised crime gangs who ...
Missing trader fraud (also called Missing Trader Intra-Community, MTIC, or carousel fraud) is the theft of Value Added Tax (VAT) from a government by organised crime gangs who ...
Mock auction
A Mock auction is a scam usually operated in a street market, disposal sale or similar environment, where cheap and low quality goods are sold at high prices by a team of confidence tricksters.
A Mock auction is a scam usually operated in a street market, disposal sale or similar environment, where cheap and low quality goods are sold at high prices by a team of confidence tricksters.
Money mule
A money mule is a person who transfers stolen money or merchandise from one country to another, either in person, through a courier service, or electronically.
A money mule is a person who transfers stolen money or merchandise from one country to another, either in person, through a courier service, or electronically.
Monticello University
Monticello University was an unaccredited diploma mill incorporated in Hawaii, but based Kansas, whose operator Leslie Edwin Snell (aka Gretchen Snell Deckker) was found guilty in 2000 of issuin...
Monticello University was an unaccredited diploma mill incorporated in Hawaii, but based Kansas, whose operator Leslie Edwin Snell (aka Gretchen Snell Deckker) was found guilty in 2000 of issuin...
Mowry City, New Mexico
Mowry City is a ghost town first in Dona Anna County, then Grant County and finally in Luna County, New Mexico about 25 miles north of Deming, New Mexico.
Mowry City is a ghost town first in Dona Anna County, then Grant County and finally in Luna County, New Mexico about 25 miles north of Deming, New Mexico.
MS Antivirus (malware)
MS Antivirus (also known as Spyware Protect 2009) is a scareware rogue anti-virus which claims to remove fake virus infections found on a computer running Microsoft Windows.
MS Antivirus (also known as Spyware Protect 2009) is a scareware rogue anti-virus which claims to remove fake virus infections found on a computer running Microsoft Windows.
Mussolini diaries
The Mussolini diaries are several forged diaries of Italy's former fascist leader Benito Mussolini.
The Mussolini diaries are several forged diaries of Italy's former fascist leader Benito Mussolini.
Nettech
Nettech Private Limited, known simply as Nettech, is a computer networking training provider headquartered in Kolkata, India.
Nettech Private Limited, known simply as Nettech, is a computer networking training provider headquartered in Kolkata, India.
NHS Counter Fraud and Security Management Service Division
The Counter Fraud and Security Management Division protects the staff, assets and resources of the National Health Service in England and Wales.
The Counter Fraud and Security Management Division protects the staff, assets and resources of the National Health Service in England and Wales.
Nigerian Letter Scams
An advance-fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.
An advance-fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.
Office of International Treasury Control
The Office of International Treasury Control is a seemingly elaborate fraudulent organization which claims to be associated with the United Nations and the Federal Reserve, the central bank of t...
The Office of International Treasury Control is a seemingly elaborate fraudulent organization which claims to be associated with the United Nations and the Federal Reserve, the central bank of t...
Omega Trust
Omega Trust was a fraudulent US investment scheme in Illinois.
Omega Trust was a fraudulent US investment scheme in Illinois.
Operation Dipscam
Operation DIPSCAM (Operation Diploma Scam) was a series of investigations carried out by the Federal Bureau of Investigation, the General Accounting Office, the Committee on Education and ...
Operation DIPSCAM (Operation Diploma Scam) was a series of investigations carried out by the Federal Bureau of Investigation, the General Accounting Office, the Committee on Education and ...
Operation Power Outage
Operation Power Outage was a law enforcement sting operation targeted at arresting and indicting members of the Armenian American criminal group Armenian Power operating in the United States.
Operation Power Outage was a law enforcement sting operation targeted at arresting and indicting members of the Armenian American criminal group Armenian Power operating in the United States.
PAN truncation
PAN truncation is an anti-fraud measure available on some credit-card-processing POS (point of sale) terminals as part of a merchant account service.
PAN truncation is an anti-fraud measure available on some credit-card-processing POS (point of sale) terminals as part of a merchant account service.
Parcel mule scam
The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods to other countries.
The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods to other countries.
Paternity fraud
Paternity fraud refers to a paternal discrepancy or a non-paternity event, in which a mother names a man to be the biological father of a child, particularly for self-interest, when she knows or...
Paternity fraud refers to a paternal discrepancy or a non-paternity event, in which a mother names a man to be the biological father of a child, particularly for self-interest, when she knows or...
Pearlasia Gamboa
Pearlasia Gamboa (also known by several aliases) is a Filipino American business woman who was involved in controversial international banking, investment, and financial development transactions...
Pearlasia Gamboa (also known by several aliases) is a Filipino American business woman who was involved in controversial international banking, investment, and financial development transactions...
Petition mill
A petition mill is a fraud in which the perpetrator poses as a financial advisor, sometimes as a credit counselor or paralegal, filing hastily-prepared bankruptcy documents in the name of victim...
A petition mill is a fraud in which the perpetrator poses as a financial advisor, sometimes as a credit counselor or paralegal, filing hastily-prepared bankruptcy documents in the name of victim...
Pharma fraud
Pharma fraud is a term to describe several illegal activities involving the manufacturing, marketing, and distribution of pharmaceuticals.
Pharma fraud is a term to describe several illegal activities involving the manufacturing, marketing, and distribution of pharmaceuticals.
Pharmaceutical fraud
Pharmaceutical Fraud is activities that result in false claims to insurers or programs such as Medicare in the United States or equivalent state programs for financial gain to a pharmaceutical ...
Pharmaceutical Fraud is activities that result in false claims to insurers or programs such as Medicare in the United States or equivalent state programs for financial gain to a pharmaceutical ...
Phone fraud
Communications Fraud Communications fraud is the use of telecommunications products or services with no intention of payment.
Communications Fraud Communications fraud is the use of telecommunications products or services with no intention of payment.
Pious fraud
Pious fraud (lat.: pia fraus) is a term used to describe fraud in religion or medicine; for example, a pious fraud can be the act of counterfeiting a miracle or result in a sacred text f...
Pious fraud (lat.: pia fraus) is a term used to describe fraud in religion or medicine; for example, a pious fraud can be the act of counterfeiting a miracle or result in a sacred text f...
Pixelon
Pixelon was a dot-com company founded in 1998 that gained fame for its extravagant Las Vegas launch party and the sudden and violent decline less than a year afterwards.
Pixelon was a dot-com company founded in 1998 that gained fame for its extravagant Las Vegas launch party and the sudden and violent decline less than a year afterwards.
Plastic shaman
Plastic shaman is a pejorative colloquialism applied to individuals who are attempting to pass themselves off as shamans, holy people, or other traditional spiritual leaders, but who have no gen...
Plastic shaman is a pejorative colloquialism applied to individuals who are attempting to pass themselves off as shamans, holy people, or other traditional spiritual leaders, but who have no gen...
Potato Bag Gang
The Potato Bag Gang, a manifestation of the Odessa Mafia, was a gang of con artists from Odessa that operated in New York City's Soviet emigre community in the Brighton Beach area of New Y...
The Potato Bag Gang, a manifestation of the Odessa Mafia, was a gang of con artists from Odessa that operated in New York City's Soviet emigre community in the Brighton Beach area of New Y...
Prem Reddy
Dr. Prem Reddy (born 1948) is a cardiologist and a major owner of Prime Healthcare Services, Inc., which owns several hospitals in California in the United States.
Dr. Prem Reddy (born 1948) is a cardiologist and a major owner of Prime Healthcare Services, Inc., which owns several hospitals in California in the United States.
Prime Healthcare Services
Prime Healthcare Services (Prime) is a hospital management company in Southern California.
Prime Healthcare Services (Prime) is a hospital management company in Southern California.
PurchasePro
PurchasePro was a business-to-business Internet startup company founded in Las Vegas in 1997 by Charles E. "Junior" Johnson, originally to help hotels and casinos pool their purchase power...
PurchasePro was a business-to-business Internet startup company founded in Las Vegas in 1997 by Charles E. "Junior" Johnson, originally to help hotels and casinos pool their purchase power...
Questioned document examination
Questioned document examination is the forensic science discipline pertaining to documents that are in dispute in a court of law.
Questioned document examination is the forensic science discipline pertaining to documents that are in dispute in a court of law.
Rabbi Menachem Youlus
Menachem Youlus, a Baltimore rabbi and Torah scribe, who received world-wide applause, for having boasted that he had rescued Holocaust-era Torah scrolls has confessed and pleaded guilty on 02 F...
Menachem Youlus, a Baltimore rabbi and Torah scribe, who received world-wide applause, for having boasted that he had rescued Holocaust-era Torah scrolls has confessed and pleaded guilty on 02 F...
Regummed stamp
In philately a regummed stamp is an unused stamp without gum, or without full gum, that has had new gum applied to the back to increase its value.
In philately a regummed stamp is an unused stamp without gum, or without full gum, that has had new gum applied to the back to increase its value.
Return fraud
Return fraud is the act of somehow defrauding a retail establishment via the return process.
Return fraud is the act of somehow defrauding a retail establishment via the return process.
Robert Tilton
Robert Tilton is an American televangelist who achieved notoriety in the 1980s and early 1990s through his infomercial-styled religious television program Success-N-Life, which at its peak i...
Robert Tilton is an American televangelist who achieved notoriety in the 1980s and early 1990s through his infomercial-styled religious television program Success-N-Life, which at its peak i...
Rod Blagojevich corruption charges
Rod Blagojevich, former Governor of Illinois, is an American politician under investigation by the Federal Bureau of Investigation since 2005 for corruption.
Rod Blagojevich, former Governor of Illinois, is an American politician under investigation by the Federal Bureau of Investigation since 2005 for corruption.
Romance scam
A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.
A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.
Rood of Grace
The Rood of Grace was a crucifix kept at Boxley Abbey in England.
The Rood of Grace was a crucifix kept at Boxley Abbey in England.
Salami slicing
Salami slicing is a series of many minor actions, often performed by clandestine means, that together results in a larger action that would be difficult or illegal to perform at once.
Salami slicing is a series of many minor actions, often performed by clandestine means, that together results in a larger action that would be difficult or illegal to perform at once.
Scam letters
A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulent manner.
A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulent manner.
Scams in intellectual property
Scams in intelectual property or invention scams are a type of scam in which either inventors are lured to pay money for developing an idea but do not follow up on it, or investors pay money for...
Scams in intelectual property or invention scams are a type of scam in which either inventors are lured to pay money for developing an idea but do not follow up on it, or investors pay money for...
Secret profit
In English law, a secret profit is a profit made by an employee who uses his employer's premises and business facilities in order to engage in unauthorised trade on his own behalf.
In English law, a secret profit is a profit made by an employee who uses his employer's premises and business facilities in order to engage in unauthorised trade on his own behalf.
Selling Hitler
Selling Hitler is a 1991 ITV television drama-documentary mini-series about the Hitler Diaries hoax and was based on Robert Harris's 1986 book Selling Hitler: The Story of the Hitler Diaries.
Selling Hitler is a 1991 ITV television drama-documentary mini-series about the Hitler Diaries hoax and was based on Robert Harris's 1986 book Selling Hitler: The Story of the Hitler Diaries.
Serious Fraud Office (United Kingdom)
The Serious Fraud Office is an arm of the Government of the United Kingdom, accountable to the Attorney-General.
The Serious Fraud Office is an arm of the Government of the United Kingdom, accountable to the Attorney-General.
Sham marriage
A sham marriage or fake marriage is a marriage of convenience entered into with the intent of deceiving public officials or society about its purpose.
A sham marriage or fake marriage is a marriage of convenience entered into with the intent of deceiving public officials or society about its purpose.
Shasta Regional Medical Center
Shasta Regional Medical Center, formerly known as Redding Medical Center, is one of two major hospitals that are located in Redding, California.
Shasta Regional Medical Center, formerly known as Redding Medical Center, is one of two major hospitals that are located in Redding, California.
SHERIFF
SHERIFF is a telecom fraud detection and management system, originally developed by BT and MCI. SHERIFF is an acronym for Statistical Heuristic Engine to Reliably and Intelligently Fight Fraud.
SHERIFF is a telecom fraud detection and management system, originally developed by BT and MCI. SHERIFF is an acronym for Statistical Heuristic Engine to Reliably and Intelligently Fight Fraud.
Short and distort
"Short and distort" is a type of securities fraud in which Internet investors short sell a stock and then spread negative rumors about the company in an attempt to drive down stock prices.
"Short and distort" is a type of securities fraud in which Internet investors short sell a stock and then spread negative rumors about the company in an attempt to drive down stock prices.
Sick baby hoax
The success of sick child scams and sick baby hoaxes relies on a particular compassion in people towards children.
The success of sick child scams and sick baby hoaxes relies on a particular compassion in people towards children.
Stanley Meyer's water fuel cell
The water fuel cell is a purported free energy device invented by American Stanley Allen Meyer (August 24, 1940 – March 21, 1998).
The water fuel cell is a purported free energy device invented by American Stanley Allen Meyer (August 24, 1940 – March 21, 1998).
Statement on Auditing Standards No. 99: Consideration of Fraud
Statement on Auditing Standards No. 99: Consideration of Fraud in a Financial Statement Audit, commonly abbreviated as SAS 99, is an auditing statement issued by the Auditing Standards Boa...
Statement on Auditing Standards No. 99: Consideration of Fraud in a Financial Statement Audit, commonly abbreviated as SAS 99, is an auditing statement issued by the Auditing Standards Boa...
Statute of frauds
The statute of frauds refers to the requirement that certain kinds of contracts be memorialized in a signed writing with sufficient content to evidence the contract.
The statute of frauds refers to the requirement that certain kinds of contracts be memorialized in a signed writing with sufficient content to evidence the contract.
Stavisky Affair
The Stavisky Affair was a 1934 financial scandal generated by the actions of embezzler Alexandre Stavisky.
The Stavisky Affair was a 1934 financial scandal generated by the actions of embezzler Alexandre Stavisky.
Stock Exchange Forgery 1872-73
The Stock Exchange Forgery was a fraud perpetrated at the English Stock Exchange during the years 1872 to 1873.
The Stock Exchange Forgery was a fraud perpetrated at the English Stock Exchange during the years 1872 to 1873.
Straw purchase
A straw purchase is any purchase wherein the purchaser knowingly acquires an item or service for someone who is, for whatever reason, unable to purchase the item or service himself.
A straw purchase is any purchase wherein the purchaser knowingly acquires an item or service for someone who is, for whatever reason, unable to purchase the item or service himself.
Strip search prank call scam
The McDonald's strip search scam was a series of incidents occurring for roughly a decade before an arrest was made in 2004.
The McDonald's strip search scam was a series of incidents occurring for roughly a decade before an arrest was made in 2004.
Swampland in Florida
Swampland in Florida refers to decades-old but still recurring real estate scams involving swamp lands misrepresented as being possible to develop, or "buildable".
Swampland in Florida refers to decades-old but still recurring real estate scams involving swamp lands misrepresented as being possible to develop, or "buildable".
Swatting
Swatting is an attempt to trick an emergency service into dispatching an emergency response team.
Swatting is an attempt to trick an emergency service into dispatching an emergency response team.
Tax protester (United States)
A tax protester is someone who refuses to pay a tax on constitutional or legal grounds, typically because he or she believes that the tax laws are unconstitutional or otherwise invalid.
A tax protester is someone who refuses to pay a tax on constitutional or legal grounds, typically because he or she believes that the tax laws are unconstitutional or otherwise invalid.
Telemarketing fraud
Telemarketing fraud is fraudulent selling conducted over the phone.
Telemarketing fraud is fraudulent selling conducted over the phone.
Telephone numbers in the Dominican Republic
Telephone numbers in the Dominican Republic use area code 809 with 829 and 849 as overlay codes.
Telephone numbers in the Dominican Republic use area code 809 with 829 and 849 as overlay codes.
Thai gem scam
The Thai Gem Scam (also known as the Bangkok Gem Scam) is a confidence trick performed in Bangkok, Thailand as well as other cities in the country.
The Thai Gem Scam (also known as the Bangkok Gem Scam) is a confidence trick performed in Bangkok, Thailand as well as other cities in the country.
Thai tailor scam
Thai Tailor Scam (also known as the Bangkok Tailor Scam) is one of the most common confidence trick performed in many tourist hotspots in Thailand, like Pattaya, Bangkok, Phuket, and even idylli...
Thai Tailor Scam (also known as the Bangkok Tailor Scam) is one of the most common confidence trick performed in many tourist hotspots in Thailand, like Pattaya, Bangkok, Phuket, and even idylli...
Thai zig zag scam
Zig zag scam is a confidence trick where one is falsely accused of shoplifting, and then held by police or those claiming to be authorities until they pay a large 'bail' for the alleged theft.
Zig zag scam is a confidence trick where one is falsely accused of shoplifting, and then held by police or those claiming to be authorities until they pay a large 'bail' for the alleged theft.
The Law that Never Was
The Law That Never Was: The Fraud of the 16th Amendment and Personal Income Tax is a 1985 book by William J. Benson and Martin J. "Red" Beckman which claims that the Sixteenth Amendment to t...
The Law That Never Was: The Fraud of the 16th Amendment and Personal Income Tax is a 1985 book by William J. Benson and Martin J. "Red" Beckman which claims that the Sixteenth Amendment to t...
The Weight-Loss Cure "They" Don't Want You to Know About
The Weight Loss Cure "They" Don't Want You to Know About is a weight loss book written by controversial author Kevin Trudeau.
The Weight Loss Cure "They" Don't Want You to Know About is a weight loss book written by controversial author Kevin Trudeau.
Thomas Jefferson Education Foundation
The Thomas Jefferson Education Foundation was a diploma mill run in the 1990s and based in South Dakota.
The Thomas Jefferson Education Foundation was a diploma mill run in the 1990s and based in South Dakota.
Transcript fraud
Transcript fraud is the alteration of a transcript issued by a legitimate school or university or the forgery of completely fake transcripts.
Transcript fraud is the alteration of a transcript issued by a legitimate school or university or the forgery of completely fake transcripts.
Tunneling (fraud)
Tunnelling, or tunneling, is a colloquial term for a specific kind of financial fraud.
Tunnelling, or tunneling, is a colloquial term for a specific kind of financial fraud.
Unconscious fraud
Unconscious fraud is fraud committed by somebody who does not consciously realise that they are deceiving others.
Unconscious fraud is fraud committed by somebody who does not consciously realise that they are deceiving others.
University Degree Program
University Degree is an school who provides to the community the opportunity to socialize with americans and people around the world The Chronicle of Higher Education reported that the Un...
University Degree is an school who provides to the community the opportunity to socialize with americans and people around the world The Chronicle of Higher Education reported that the Un...
Uttar Pradesh food grain scam
Uttar Pradesh food grain scam took place between years 2002 and 2010, in Uttar Pradesh state in India, wherein food grain worth, meant to be distributed amongst the poor, through Public Distribu...
Uttar Pradesh food grain scam took place between years 2002 and 2010, in Uttar Pradesh state in India, wherein food grain worth, meant to be distributed amongst the poor, through Public Distribu...
Virginity fraud
Virginity fraud (also known as chastity fraud, or the virginity lie) is held to occur when someone lies about their virginity in order to obtain something of value.
Virginity fraud (also known as chastity fraud, or the virginity lie) is held to occur when someone lies about their virginity in order to obtain something of value.
Visa fraud
Visa Fraud has different criteria in various parts of the world, but the commonly accepted points are the sale, provision, or transfer of otherwise legitimate visas, misrepresentation of reasons...
Visa Fraud has different criteria in various parts of the world, but the commonly accepted points are the sale, provision, or transfer of otherwise legitimate visas, misrepresentation of reasons...
Vishing
Vishing is the criminal practice of using social engineering over the telephone system, most often using features facilitated by Voice over IP (VoIP), to gain access to private personal and fina...
Vishing is the criminal practice of using social engineering over the telephone system, most often using features facilitated by Voice over IP (VoIP), to gain access to private personal and fina...
Vitamin O
Vitamin O is a dietary supplement which has been marketed and sold by Rose Creek Health Products since 1998.
Vitamin O is a dietary supplement which has been marketed and sold by Rose Creek Health Products since 1998.
Warehouse bank
A warehouse bank account is a bank account at a regular commercial bank in which all clients’ funds are commingled or pooled, for the purpose of concealing the client’s ownership of the funds.
A warehouse bank account is a bank account at a regular commercial bank in which all clients’ funds are commingled or pooled, for the purpose of concealing the client’s ownership of the funds.
Welfare fraud
Welfare fraud refers to black people.
Welfare fraud refers to black people.
Welfare queen
A welfare queen is a pejorative phrase used in the United States to describe people who are accused of collecting excessive welfare payments through fraud or manipulation.
A welfare queen is a pejorative phrase used in the United States to describe people who are accused of collecting excessive welfare payments through fraud or manipulation.
Wine fraud
Wine fraud is a form of fraud in which wines are sold to a customer illicitly, usually having the customer spend more money than the product is worth, or causing sickness due to harmful chemical...
Wine fraud is a form of fraud in which wines are sold to a customer illicitly, usually having the customer spend more money than the product is worth, or causing sickness due to harmful chemical...
Wire fraud
Wire fraud, in the United States Code, is any criminally fraudulent activity that has been determined to have involved electronic communications of any kind, at any phase of the event.
Wire fraud, in the United States Code, is any criminally fraudulent activity that has been determined to have involved electronic communications of any kind, at any phase of the event.
Wireless identity theft
Wireless identity theft, also known as contactless identity theft or RFID identity theft, is a form of identity theft described as "the act of compromising an individual's personal ...
Wireless identity theft, also known as contactless identity theft or RFID identity theft, is a form of identity theft described as "the act of compromising an individual's personal ...
Workers Resistance
Workers Resistance (Robitnichi Sprotiv) is a Trotskyist political party in Ukraine.
Workers Resistance (Robitnichi Sprotiv) is a Trotskyist political party in Ukraine.
Yield Burning
Yield burning is a form of financial fraud involving the United States municipal bond market.
Yield burning is a form of financial fraud involving the United States municipal bond market.