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A pig butchering scam is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [1] They are commonplace on social apps, where, in October 2023, twelve percent of Americans using said apps had been ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...
Address fraud. Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.
The Rafale deal controversy is a political controversy in India related to the purchase of 36 Rafale multirole fighter aircraft for a price estimated at €7.87 billion (₹58,891 Crore) by the Defence Ministry of India from France's Dassault Aviation. The origin of the deal lies in the Indian MMRCA competition, a multi-billion dollar contract ...
Transparency International defines corruption as "the abuse of entrusted power for private gain". [1] Transparency International's 2023 Corruption Perceptions Index scored the United Kingdom at 71 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, the United Kingdom ranked 20th among the 180 countries in the Index ...
The National Fraud Authority (NFA) was, until 2014, a government agency coordinating the counter-fraud response in the UK. Cifas is a British fraud prevention service, a not-for-profit membership organization for all sectors that enables organizations to share and access fraud data using their databases.
Carousel fraud, explained by the Dutch State. Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the theft of Value Added Tax (VAT) from a government by fraudsters who exploit VAT rules, most commonly the European Union VAT rules which provide that the movement of goods between member states is VAT-free.
Andrew Lo, MIT Professor of Finance The Libor scandal was a series of fraudulent actions connected to the Libor (London Inter-bank Offered Rate) and also the resulting investigation and reaction. Libor is an average interest rate calculated through submissions of interest rates by major banks across the world. The scandal arose when it was discovered in 2012 that banks were falsely inflating ...
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