User:Modulatum/Books/Scams


 * 2003 Mutual-fund scandal
 * Advance-fee fraud
 * Art student scam
 * Avalanche (phishing group)
 * Badger game
 * Bait-and-switch
 * Bernard Cornfeld
 * Black money scam
 * Bogus escrow
 * Boiler room (business)
 * Caritas (Ponzi scheme)
 * Charity fraud
 * Click fraud
 * Clip joint
 * Coin rolling scams
 * Computer crime
 * CyberThrill
 * DarkMarket
 * Dona Branca
 * Drop swindle
 * E-mail authentication
 * E-mail fraud
 * El Gordo de la Primitiva Lottery International Promotions Programmes
 * Embarrassing cheque
 * Employment scams
 * Error account
 * Fiddle game
 * Fine print
 * Foreclosure rescue scheme
 * Forex scam
 * Foundation for New Era Philanthropy
 * Get-rich-quick scheme
 * Goldbricking
 * Green goods scam
 * High-yield investment program
 * Hustling
 * Internet vigilantism
 * Investors Overseas Service
 * Kansas City Shuffle
 * List of confidence tricks
 * Lottery scam
 * Madoff investment scandal
 * Make Money Fast
 * Microcap stock fraud
 * Miracle cars scam
 * MMM (Ponzi scheme)
 * Mock auction
 * Patent safe
 * PayPai
 * Petters Group Worldwide
 * Phishing
 * Pig in a poke
 * Pigeon drop
 * Ponzi scheme
 * Pump and dump
 * Pyramid scheme
 * Reed Slatkin
 * Referer spoofing
 * Reloading scam
 * Ripoff Report
 * Rock Phish
 * Romance scam
 * Russian Business Network
 * Safernet
 * Scam baiting
 * Scams in intellectual property
 * Scott W. Rothstein
 * ShadowCrew
 * Shell game
 * Shill
 * Short and distort
 * Slavery reparations scam
 * Spanish Prisoner
 * Spoofed URL
 * Spoofing attack
 * Stanford Financial Group
 * Stock Generation
 * Strip search prank call scam
 * Sucker list
 * Swampland in Florida
 * Teaser rate
 * Telemarketing fraud
 * Thai gem scam
 * Thai tailor scam
 * Thai zig zag scam
 * Three-card Monte
 * Trojan horse (business)
 * Web-cramming
 * White van speaker scam
 * Whitemail
 * Work-at-home scheme