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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  3. Wikipedia:Wikipedia Signpost/2024-01-31/Disinformation report

    en.wikipedia.org/wiki/Wikipedia:Wikipedia...

    By Smallbones. Keep an eye on your wallet. The Signpost has identified an extensive scam perpetrated by a company that calls itself " Elite Wiki Writers " or " Wiki Moderator ", among many other names. Some of the other names they are suspected of using include wikicuratorz.com, wikiscribes.com, wikimastery.com, and wikimediafoundetion.com .

  4. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Nick Leeson, English trader whose unsupervised speculative trading caused the collapse of Barings Bank [ 43] James Paul Lewis, Jr., ran one of the biggest ($311 million) and longest running Ponzi schemes (20 years) in U.S. history [ 44] Victor Lustig, con artist known as "the man who sold the Eiffel Tower ".

  5. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    Aavin scam - Ten-year adulteration of milk supplied from societies of the Tamil Nadu State Milk Union, estimated at ₹ 27 lakh per day. [ 99] The owner of the truck was arrested in Chennai. [ 100][ 101] Siliguri Jalpaiguri Development Authority scam, West Bengal (₹200 crore) [ 102] Gurugram Rajiv Gandhi Trust land grab case.

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  7. List of fact-checking websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fact-checking_websites

    Comprobado (hosted by Maldita.es). [ 135] Miniver.org: the first fact-checking web in Spain, launched in 2017, with the purpose of debunking fake news. Accredited by Google as fact-checking organization. [ 136] Newtral: Spanish fact-checking organization founded by journalist Ana Pastor from LaSexta.

  8. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    Scam. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of ...

  9. Wikipedia:Articles for creation/Scam warning - Wikipedia

    en.wikipedia.org/wiki/Wikipedia:Avoid_scams

    The scam may work as follows: A paid editing ring might file for an article's deletion, decline a draft proposed at Articles for Creation (AfC), or wait until the draft has been declined by an actual AfC reviewer. A paid editor will then contact the author of the article and propose that they can recreate the article for a one-time fee and ...