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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammers operate under multiple names, many of which are intended to be mistaken for official or government agencies. The fraudulent calls often originate from abroad; any money extorted is immediately taken out of the country. Fraudulent law firms. A bogus or dishonest law firm is a valuable tool to a scammer in various ways.

  3. Wikipedia:Wikipedia Signpost/2024-01-31/Disinformation report

    en.wikipedia.org/wiki/Wikipedia:Wikipedia...

    By Smallbones. Keep an eye on your wallet. The Signpost has identified an extensive scam perpetrated by a company that calls itself " Elite Wiki Writers " or " Wiki Moderator ", among many other names. Some of the other names they are suspected of using include wikicuratorz.com, wikiscribes.com, wikimastery.com, and wikimediafoundetion.com .

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [1] [2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  5. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  6. List of multi-level marketing companies - Wikipedia

    en.wikipedia.org/wiki/List_of_multi-level...

    Equinox International (dissolved in 2001) European Grouping of Marketing Professionals /CEDIPAC SA (dissolved in 1995) European Home Retail (dissolved in 2007) Fortune Hi-Tech Marketing (dissolved in 2013) FundAmerica (bankrupt in 1990) [25] Holiday Magic (dissolved in 1974)

  7. List of security hacking incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_security_hacking...

    Most notably, Anonymous committed a cyberattack against Roskomnadzor. [214] March: On 23 March 2022, hackers compromised the Ronin Network, stealing approximately US$620 million in Ether and USDC. [215] [216] [217] A total of 173,600 Ether and 25.5 million USDC tokens were stolen in two transactions. [218]

  8. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  9. Ashley Madison data breach - Wikipedia

    en.wikipedia.org/wiki/Ashley_Madison_data_breach

    t. e. In July 2015, an unknown person or group calling itself "The Impact Team" announced they had stolen the user data of Ashley Madison, a commercial website billed as enabling extramarital affairs. The hacker (s) copied personal information about the site's user base and threatened to release users' names and personal identifying information ...