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  2. 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.

  3. Scam letters - Wikipedia

    en.wikipedia.org/wiki/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. Origin [ edit ] Currently it is unclear how far back the origin of scam letters date.

  4. Fraudsters target small businesses with scams. Here are some ...

    www.aol.com/news/fraudsters-target-small...

    According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...

  5. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    The sender is attempting to trick the recipient into revealing confidential information by prompting them to "confirm" it at the phisher's website. The email deliberately misspells some words. Phishing is a form of social engineering and scam where attackers deceive people into revealing sensitive information or installing malware such as ...

  6. Vyapam scam - Wikipedia

    en.wikipedia.org/wiki/Vyapam_scam

    On 7 July 2015, after controversy about increasing number of allegedly suspicious deaths, Chouhan informed media that he will write to High Court of Madhya Pradesh requesting to order a CBI probe into the scam. On the same day, the opposition National Congress Party requested for resignation of Chouhan to allow fair probe into the scam.

  7. The accounting firm that Trump hired for his media firm ... - AOL

    www.aol.com/finance/accounting-firm-trump-hired...

    The SEC said the staff, in response, updated the balance sheet dates and dates of completion of the work papers but all the other information was replicated from a previous audit or quarterly review.

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  9. Domain name scam - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scam

    A domain name scam is a type of intellectual property scams or confidence scam in which unscrupulous domain name registrars attempt to generate revenue by tricking businesses into buying, selling, listing or converting a domain name. The Office of Fair Trading in the United Kingdom has outlined two types of domain name scams which are "Domain ...

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