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  2. Bride scam - Wikipedia

    en.wikipedia.org/wiki/Bride_scam

    A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride.The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them.

  3. White van speaker scam - Wikipedia

    en.wikipedia.org/wiki/White_van_speaker_scam

    The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily discounted ...

  4. SIM swap scam - Wikipedia

    en.wikipedia.org/wiki/SIM_swap_scam

    A SIM swap scam (also known as port-out scam, SIM splitting, Smishing and simjacking, SIM swapping) is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification in which the second factor or step is a text message (SMS) or call placed to a mobile telephone. Method

  5. Boiler room (business) - Wikipedia

    en.wikipedia.org/wiki/Boiler_room_(business)

    In business, the term boiler room refers to an outbound call center selling questionable investments by telephone.It usually refers to a room where salespeople work using unfair, dishonest sales tactics, sometimes selling penny stocks or private placements or committing outright stock fraud.

  6. Coco Levy Fund scam - Wikipedia

    en.wikipedia.org/wiki/Coco_Levy_Fund_scam

    The Coco Levy Fund Scam was a controversy in the 1970s and 1980s in the Philippines involving former President Ferdinand Marcos and his cronies.It is alleged that Marcos, Danding Cojuangco, Juan Ponce Enrile, and others conspired to tax coconut farmers, promising them the development of the coconut industry and a share of the investments, but on the contrary used the collection fund for ...

  7. Satyam scandal - Wikipedia

    en.wikipedia.org/wiki/Satyam_scandal

    The 'Satyam Computer Services scandal was India's largest corporate fraud till 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.

  8. National Herald corruption case - Wikipedia

    en.wikipedia.org/wiki/National_Herald_corruption...

    It was the brainchild of Jawaharlal Nehru but it was never his personal property as it was started with the support of about 5,000 freedom fighters who became shareholders of AJL. The company's capital was ₹ 5 lakh (US$6,600) divided into 2,000 preferential shares worth ₹ 100 ₹ 10 (13¢ US) each.

  9. Pigeon drop - Wikipedia

    en.wikipedia.org/wiki/Pigeon_drop

    In the 1987 film House of Games, psychiatrist Margaret Ford (Lindsay Crouse) finds herself joining a group of con artists led by Mike Mancuso (Joe Mantegna) in what she believes to be a pigeon drop targeting someone else, only to find out later she was the true target of the scam.