User:CS Dash/Books/Scams and Scandals
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Worldwide Scams and Scandals[edit]
Case Studies[edit]
- 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