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  2. Timeline of events associated with Anonymous - Wikipedia

    en.wikipedia.org/wiki/Timeline_of_events...

    January 14: Anonymous declared war on the Church of Scientology and bombarded them with DDoS attacks, harassing phone calls, black faxes, and Google bombing. [7] [8]February–December: Known as Project Chanology, Anonymous organized multiple in-person pickets in front of Churches of Scientology world-wide, starting February 10 and running throughout the year, achieving coordinated pickets in ...

  3. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  4. 2015 cash-for-votes scam - Wikipedia

    en.wikipedia.org/wiki/2015_cash-for-votes_scam

    The 2015 cash-for-votes scam was a political scandal in India, the second scandal of its kind since the 2008 cash-for-votes scandal.The 2015 political scandal started off when the Telugu Desam Party (TDP) leaders of Telangana state were caught in a video footage, aired in the media, offering bribes to a nominated MLA, Elvis Stephenson, for his vote in the 2015 elections of the Telangana ...

  5. Satyam scandal - Wikipedia

    en.wikipedia.org/wiki/Satyam_scandal

    The Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India-based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large sums from the company.

  6. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    Last year his name was removed from the Interpol website when Nehal Modi and Neeshal Modi had challenged the RCN. [25] CBI reported, Nehal purportedly managed two companies for Nirav Modi, which received $50 million from dummy entities. After the scam got exposed, he took away diamonds worth $6 million, 3.5 million in UAE dirham, and 50 kg of gold.

  7. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. [7] Romance scam: Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site. Under this form ...

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. 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.

  9. Fake news website - Wikipedia

    en.wikipedia.org/wiki/Fake_news_website

    Unethical journalistic practices existed in printed media for hundreds of years before the advent of the Internet. [34] [35] [36] Yellow journalism, reporting from a standard which is devoid of integrity and professional ethics, was pervasive during the time period in history known as the Gilded Age, and unethical journalists would engage in fraud by fabricating stories, interviews, and made ...