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  2. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    A 2017 study of technical support scams published at the NDSS Symposium found that, of the tech support scams in which the IPs involved could be geolocated, 85% could be traced to locations in India, 7% to locations in the United States and 3% to locations in Costa Rica.

  3. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI ...

  4. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The scam was the biggest money market scam ever committed in India, amounting to approximately ₹ 5,000 crores. The main perpetrator of the scam was a stock and money market broker Harshad Mehta. It was a systematic stock scam using fake bank receipts and stamp paper that caused the Indian stock market to crash. The scam exposed the inherent ...

  5. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  6. Rafale deal controversy - Wikipedia

    en.wikipedia.org/wiki/Rafale_deal_controversy

    The Rafale deal controversy is a political controversy in India related to the purchase of 36 Rafale multirole fighter aircraft for a price estimated at €7.87 billion (₹58,891 Crore) by the Defence Ministry of India from France's Dassault Aviation. The origin of the deal lies in the Indian MMRCA competition, a multi-billion dollar contract ...

  7. This Facebook scam cost one man $50,000 - AOL

    www.aol.com/article/2016/02/26/this-facebook...

    This makes picking out a scam more difficult. That was the case for a man named Frank, who lost $50,000 through an elaborate Facebook scam. It started when he received a Facebook Friend Request ...

  8. Cryptocurrency - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency

    The paper was first published in an MIT mailing list (October 1996) and later (April 1997) in The American Law Review. [17] In 1998, Wei Dai described "b-money," an anonymous, distributed electronic cash system.

  9. Boeing 737 MAX - Wikipedia

    en.wikipedia.org/wiki/Boeing_737_MAX

    In November 2021, during the Dubai Airshow, Boeing received 72 firm orders from a new 737 MAX customer, India based Akasa Air, to be fulfilled over a 4-year period with first delivery in June 2022. In late January 2022 Boeing was working to clear the remaining inventory of 335 MAX aircraft and estimated most of them would be delivered by the ...