User:CS Dash/Books/Worldwide Scams and Scandals

Examples and Case Studies

 * Introduction and Type of Scandals
 * Error account
 * Confidence trick
 * Shill
 * Shyster
 * Sucker list
 * List of corporate collapses and scandals
 * List of confidence tricks
 * List of reliance scams
 * List of impostors
 * Corruption in India
 * Confidence tricks in literature
 * Confidence tricks in film and television


 * Notable Scams & Confidence Trick
 * 419 scams
 * Art student scam
 * Badger game
 * Bait-and-switch
 * Black money scam
 * Blessing scam
 * Bogus escrow
 * Boiler room (business)
 * Bride scam
 * Charity fraud
 * Clip joint
 * Coin-matching game
 * Coin rolling scams
 * Drop swindle
 * Embarrassing cheque
 * Employment scams
 * Fine print
 * Fodder Scam
 * Foreclosure rescue scheme
 * Foreign exchange fraud
 * Fortune telling fraud
 * Gem scam
 * Get-rich-quick scheme
 * Green goods scam
 * Hustling
 * Scams in intellectual property
 * Kansas City Shuffle
 * Long firm
 * Miracle cars scam
 * Mock auction
 * Moving scam
 * Patent safe
 * Pig in a poke
 * Pigeon drop
 * Priority Development Assistance Fund scam
 * Pump and dump
 * Reloading scam
 * Salting (confidence trick)
 * Shell game
 * Sick baby hoax
 * Slavery reparations scam
 * Spanish Prisoner
 * Strip search phone call scam
 * Swampland in Florida
 * Telemarketing fraud
 * Thai tailor scam
 * Thai zig zag scam
 * Three-card Monte
 * Trojan horse (business)
 * White van speaker scam
 * Work-at-home scheme


 * Internet Scams
 * Avalanche (phishing group)
 * Click fraud
 * Computer crime
 * Cramming (fraud)
 * CyberThrill
 * DarkMarket
 * Domain name scams
 * Email authentication
 * Email fraud
 * Internet vigilantism
 * Lottery scam
 * PayPaI
 * Phishing
 * Referer spoofing
 * Ripoff Report
 * Rock Phish
 * Romance scam
 * SaferNet
 * Scam baiting
 * ShadowCrew
 * Spoofed URL
 * Spoofing attack
 * Stock Generation
 * Technical support scam
 * Website reputation ratings
 * Whitemail


 * Pyramid & Ponzi Scams
 * Aman Futures Group
 * Bernard Cornfeld
 * Caritas (Ponzi scheme)
 * Dona Branca
 * Foundation for New Era Philanthropy
 * Charles Ponzi
 * Franchise fraud
 * High-yield investment program
 * Investors Overseas Service
 * Kubus scheme
 * Madoff investment scandal
 * Make Money Fast
 * Matrix scheme
 * MMM (Ponzi scheme company)
 * Petters Group Worldwide
 * Pyramid schemes in Albania
 * Reed Slatkin
 * Scott W. Rothstein
 * Stanford Financial Group
 * Welsh Thrasher faith scam
 * List of email scams


 * Scams In India
 * Saradha Group financial scandal
 * NSEL scam
 * Indian coal allocation scam
 * Mining scams in India
 * Jeep scandal case
 * Haridas Mundhra
 * Harshad Mehta
 * Bofors scandal
 * Palmolein Oil Import Scam
 * Ketan Parekh
 * Abdul Karim Telgi
 * 2010 housing loan scam in India
 * Scorpene deal scam
 * Vyapam Scam
 * Adarsh Housing Society scam
 * Hawala scandal
 * Satyam scandal
 * Concerns and controversies over the 2010 Commonwealth Games
 * DIAL Scam
 * Tatra (company)
 * 2G spectrum scam
 * Radia tapes controversy
 * Cash-for-votes scandal
 * Maharashtra Irrigation Scam
 * SNC-Lavalin Kerala hydroelectric scandal
 * 2013 Kerala solar panel scam
 * 2013 Indian helicopter bribery scandal
 * Granite scam in Tamil Nadu
 * Uttar Pradesh food grain scam
 * Uttar Pradesh NRHM scam
 * Karnataka Wakf Board Land Scam


 * Accounting Scandals & Others
 * Polly Peck
 * Waste Management, Inc
 * Freddie Mac
 * Qwest
 * Tyco International
 * Enron scandal
 * Subprime mortgage crisis
 * Dot-com bubble