User:Goorgle/Books/Fraud Wiki 101

Fraud Wiki 101

 * 2010 Medicaid fraud
 * 2011 UBS rogue trader scandal
 * 714-X
 * Abdul Karim Telgi
 * Abe Saffron
 * Abraham ha-Yakini
 * Accreditation mill
 * Address fraud
 * Adelaide Abankwah
 * Adoption fraud
 * Adversarial information retrieval
 * Afinsa
 * Age fabrication
 * Age fraud in association football
 * Aharon Abuhatzira
 * Airborne (dietary supplement)
 * Airplane game
 * Alan Bond (businessman)
 * Alan Conway
 * Alan Eagleson
 * Albanian Rebellion of 1997
 * Albert Abrams
 * Albert Johnson Walker
 * Albert Planta
 * Alexander Howland Smith
 * Alexander of Abonoteichus
 * Alexander Yakovlev (diplomat)
 * Ali Akbar Mehrabian
 * Ali Dia
 * AllClear ID
 * Allen and Wendell Jacobson
 * Allied Deals Inc.
 * Alternative cancer treatments
 * Alves dos Reis
 * Aman Futures Group
 * Amatius
 * Amy Bock
 * Anders Greif Mathisen
 * Andrew Dexter, Jr.
 * Andrew Wakefield
 * Angela Harkness
 * Angelo Haligiannis
 * Anil Potti
 * Anthony Parnes
 * Anton Gelonkin
 * Archibald Hall
 * Arnold Sodeman
 * Art student scam
 * Arthur Furguson
 * Arthur Nadel
 * Artists Against 419
 * Astafy Dolgopolov
 * Avraham Hirschson
 * Badger game
 * Bait-and-switch
 * Barbara Erni
 * Barry Minkow
 * Bayou Hedge Fund Group
 * Bernard Madoff
 * Bertha Heyman
 * Bhawal case
 * Billie Sol Estes
 * BioPerformance
 * Bjarte Baasland
 * Black money scam
 * Blessing scam
 * Bogus escrow
 * Bon Levi
 * Breifne O'Brien
 * Brendon Fearon
 * Brian Burke
 * Brian Jared Smart
 * Brian Molony
 * Bride scam
 * Business Consulting International
 * Cackle-bladder
 * Calisto Tanzi
 * Canada Bill Jones
 * Carctol
 * Card not present transaction
 * Caritas (Ponzi scheme)
 * Cassie Chadwick
 * Certified Fraud Examiner
 * CGK733 fraud
 * Chantal McCorkle
 * Charis Johnson
 * Charity fraud
 * Charles Ingram
 * Charles Miller (gambler)
 * Charles Nall-Cain, 3rd Baron Brocket
 * Charles Ponzi
 * Charlotte Bach
 * Cheat sheet
 * Check kiting
 * Check washing
 * Cheque fraud
 * Cherry Shares
 * Children of Lieutenant Schmidt
 * Claims Conference
 * Click farm
 * Click fraud
 * Clifford Irving
 * Clip joint
 * Clothing scam companies
 * Coin rolling scams
 * Coin-matching game
 * Cold reading
 * Computer fraud
 * Confidence trick
 * Confidence tricks in film and television
 * Confidence tricks in literature
 * Control fraud
 * Cookie Jar Group
 * Copyfraud
 * Counterfeit electronic components
 * Cramming (fraud)
 * Credit card fraud
 * Credit card kiting
 * CUC International
 * CyberThrill
 * D.M.G. Grupo Holding S.A.
 * Danny Pang (financier)
 * Darius Guppy
 * Darrell Zimmerman
 * Data analysis techniques for fraud detection
 * David "Race" Bannon
 * David G. Friehling
 * David Lamar
 * DC Advertising
 * Defamation Action League
 * Dennis L. Montgomery
 * Device fingerprint
 * Dipak K. Das
 * DNS hijacking
 * DNSChanger
 * Domain name scams
 * Dona Branca
 * Donald Anthony Walker Young
 * Donna Awatere Huata
 * Dorothea Waddingham
 * Double billing
 * Double Shah
 * Double-spending
 * Drop swindle
 * Drug fraud
 * Duilio Poggiolini
 * Earl Jones (investment advisor)
 * Ed "Big Ed" Burns
 * Edme Castaing
 * Edward Ede, Jr.
 * Edward Lawrence Levy (fraudster)
 * Edward Porta
 * Electro Physiological Feedback Xrroid
 * Electrohomeopathy
 * Elisabeth Wiese
 * Email authentication
 * Email fraud
 * Embarrassing cheque
 * Embezzlement
 * Emil Rupp
 * Emmanuel Nwude
 * Employment fraud
 * Enzyte
 * Equinox (MLM)
 * Eric Berntson
 * Ernest Saunders
 * Essay mill
 * Extrinsic fraud
 * False advertising
 * Farah Damji
 * Ferdinand Ward
 * Financial Fraud Action UK
 * Flim-Flam! Psychics, ESP, Unicorns, and Other Delusions
 * Fortune telling fraud
 * Foundation for New Era Philanthropy
 * Franchise fraud
 * Frank Abagnale
 * Frank De Stefano
 * Frank DiPascali
 * Frank Murud
 * Franz Tausend
 * Fraud
 * Fraud by abuse of position
 * Fraud deterrence
 * Fraud in the factum
 * Fraud Squad
 * Fraudulent conveyance
 * Friedrich Minoux
 * Fritz Haarmann
 * FundAmerica
 * Gary Sorenson
 * Gaston Means
 * Gem scam
 * Gemma Barker case
 * Gene Morrison
 * Geneivat da'at
 * George C. Parker
 * George Hastings (British politician)
 * George Koskotas
 * Gerald Barnbaum
 * Gerald Blanchard
 * Gerald Ronson
 * Giancarlo Parretti
 * GKO-OFZ
 * Glenn Wheatley
 * Gone in 60 Seconds (bank fraud)
 * Gonen Segev
 * Gordon H. Fitzgerald
 * Great Oil Sniffer Hoax
 * Great Reality TV Swindle
 * Greater Ministries International
 * Green goods scam
 * Gregor MacGregor
 * Grigory Grabovoy
 * Gu Chujun
 * Habib el-Adly
 * Hallelujah diet
 * Hamlin's Wizard Oil
 * Han van Meegeren
 * Hasan Ali Khan
 * Health care fraud
 * Heinz Kurschildgen
 * Hemant Lakhani
 * Henri Lemoine (fraudster)
 * Henry W. Genet
 * High-yield investment program
 * Hitler Diaries
 * Ho No Hana
 * Hokkani boro
 * Holiday Magic
 * Hongcheng Magic Liquid
 * Hot reading
 * Hungry Joe
 * Hustling
 * Identity theft
 * Impersonator
 * Insurance fraud
 * Internet fraud
 * Internet fraud prevention
 * Intrinsic fraud
 * Investors Overseas Service
 * J. Ezra Merkin
 * Ja Rule
 * Jack Lyons (financier)
 * James Hogue
 * James Ibori
 * James M. Davis
 * James McCann (drugs trafficker)
 * James Nicholson (American businessman)
 * Janet Lim-Napoles
 * Jean Lafleur
 * Jeanne des Armoises
 * Jessica Mydek hoax letter
 * Jim Saleam
 * Joachim Boldt
 * Joan Henry
 * Job fraud
 * Joel N. Ward
 * John Bodkin Adams
 * John George Haigh
 * John McNamara (fraudster)
 * John R. Brinkley
 * Joseph Kagan, Baron Kagan
 * Joseph S. Forte
 * José María Ruiz Mateos
 * Julius Melnitzer
 * Jørn Ronnie Tagge
 * K1 fund
 * Kansas City Shuffle
 * Kazutsugi Nami
 * Kenneth Lay
 * Kevin Foster (fraudster)
 * Kingsley Fletcher
 * Krebiozen
 * Kubus scheme
 * Kweku Adoboli
 * Kwon Hyi-ro
 * Leaky gut
 * Lebanese loop
 * Lip sync
 * Lip-synching in music
 * List of con artists
 * List of confidence tricks
 * List of controversial elections
 * List of corporate collapses and scandals
 * List of email scams
 * List of impostors
 * List of Ponzi schemes
 * Long firm
 * Look-alike
 * Lottery scam
 * Lou Blonger
 * Lou Pearlman
 * Louis Enricht
 * Lyoness
 * Lyonya Golubkov
 * Ma Anand Sheela
 * Madoff investment scandal
 * Make Money Fast
 * Malcolm Hardee
 * Management Solutions Inc
 * Mantria Corporation Ponzi Scheme
 * Marc Stuart Dreier
 * Marcius Agrippa
 * Maria Duval
 * Mark Eden bust developer
 * Marlon King
 * Matrix scheme
 * Matthew Cox
 * Matthew Lesko
 * Medical uses of silver
 * Medicare fraud
 * MegaMemory
 * Michael Brown (fraudster)
 * Miracle cars scam
 * Miracle flight (con)
 * Miracle Mineral Supplement
 * Misleading or deceptive conduct
 * Missing trader fraud
 * MMM (Ponzi scheme company)
 * Mock auction
 * Mohamed Alanssi
 * Money mule
 * Moving scam
 * Mugu Marauder
 * Mussolini diaries
 * Nadhmi Auchi
 * Natwarlal
 * Nevin Shapiro
 * News.admin.net-abuse.email
 * Nicholas Cosmo
 * Nicholas Gonzalez (physician)
 * Nicky Arnstein
 * Nicolae Popa (businessman)
 * Nigerian Letter Scams
 * Nigerian scam
 * Norman Hsu
 * NSEL scam
 * Operation Broken Trust
 * Oscar Hartzell
 * Oskar Daubmann
 * Overbilling
 * PAN truncation
 * Parcel mule scam
 * Passport fraud
 * Patent safe
 * Paternity fraud
 * Patricia Remak
 * Paul Coffin
 * Pearlasia Gamboa
 * Peter Foster
 * Petition mill
 * Petters Group Worldwide
 * Pharma fraud
 * Pharmaceutical fraud
 * Philip Arnold
 * Philip Nolan
 * Philippe Berre
 * Phishing
 * Phone cloning
 * Phone fraud
 * Pig in a poke
 * Pigeon drop
 * Pills, porn and poker
 * Pious fraud
 * Placebo button
 * Plastic shaman
 * Ponzi scheme
 * Prem Reddy
 * Private investment capital subscription
 * Pyramid scheme
 * Pyramid schemes in Albania
 * Qnet
 * Randy Glass
 * Ray O'Connor
 * Rebekka Guðleifsdóttir
 * Reed Slatkin
 * Referer spoofing
 * Regummed stamp
 * Reloading scam
 * Return fraud
 * Rick Koerber
 * Ripoff Report
 * Ris Low
 * Robert Matthews (religious figure)
 * Romance scam
 * Ron Rewald
 * Ronald Pellar
 * Royal Rife
 * Russell King (fraudster)
 * Russian Business Network
 * Ryan Charles
 * Salami slicing
 * Salim Damji
 * Salting (confidence trick)
 * Salvestrol
 * Samuel "Mouli" Cohen
 * Samuel Israel III
 * Sante Kimes
 * Saradha Group financial scandal
 * Scam letters
 * Scams in intellectual property
 * Scentura
 * Scott Reuben
 * Scott W. Rothstein
 * Seasilver
 * Secret profit
 * Selling Hitler
 * Semion Mogilevich
 * Sergei Mavrodi
 * ShadowCrew
 * Sham marriage
 * Sharmel Iris
 * Shasta Regional Medical Center
 * Shell corporation
 * Shell game
 * SHERIFF
 * Short and distort
 * Shyster
 * Sick baby hoax
 * Silvio Berlusconi
 * Slavery reparations scam
 * Small Smiles Dental Centers
 * Smile Starters
 * Solomon Dwek
 * Spanish Prisoner
 * Stacie Laughton
 * Staged crash
 * Stanford Financial Group
 * Stanley Chais
 * Statute of frauds
 * Stephen Hinchliffe
 * Steve Comisar
 * Steven Hoffenberg
 * Stock Generation
 * Strip search prank call scam
 * Studies on intercessory prayer
 * Studiotraffic
 * Success University
 * Sucker list
 * Swatting
 * Swiss Mutual Fund
 * T5PC
 * Telemarketing fraud
 * Telephone numbers in the Dominican Republic
 * Television Preview
 * Tenka Ikka no Kai
 * Thai tailor scam
 * Thai zig zag scam
 * The switch (con)
 * The Weight-Loss Cure "They" Don't Want You to Know About
 * Theresa Lawson
 * Thomas Harman
 * Three-card Monte
 * Tim Blixseth
 * Tim Dog
 * Tim Durham
 * Tino De Angelis
 * Tom O'Brien (swindler)
 * Tom Petters
 * Transcript fraud
 * Tri Energy
 * Tunneling (fraud)
 * U-Vistract
 * Ukrain
 * Unconscious fraud
 * University of Redwood
 * USA Capital
 * Valerie Red-Horse
 * Vanity gallery
 * Victor Lustig
 * Virginity fraud
 * Visa fraud
 * Vitaly Borker
 * Vladimir Bogomolov
 * Voice phishing
 * Wallace G. Wilkinson
 * Wangiri
 * Warehouse bank
 * Welfare queen
 * Welsh Thrasher faith scam
 * Wendell Jacobson
 * White van speaker scam
 * William Donald Kelley
 * William McCloundy
 * WinCapita
 * Wine fraud
 * Woody Erdman
 * Work-at-home scheme
 * Workers Resistance
 * World Luxury Association
 * World Perfume
 * World Plus
 * Yilishen Tianxi Group
 * Yoshitaka Fujii
 * Youssef Hmimssa