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The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.
294 million. (6 April 2024) Creator Awards. 100,000 subscribers. 2018. 1,000,000 subscribers. 2020. Jim Browning is the Internet alias of a software engineer and YouTuber from Northern Ireland [1] whose content focuses on scam baiting and investigating call centres engaging in fraudulent activities .
419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 ...
McMillions (stylized as McMillion$) is a documentary miniseries about the McDonald's Monopoly promotion scam that occurred between 1989 and 2001. Directed by James Lee Hernandez and Brian Lazarte, the series details how the scam was perpetrated by Jerry Jacobson, the head of security for the agency that ran the promotion, and how he recruited a wide range of accomplices.
Such scams rely on lead generation, designed to confuse potential customers into believing that the scammer is a legitimate, but low-priced, locksmith: Creating websites, [21] search engine advertisements and business directory listings designed to resemble those of legitimate locksmiths.
West Bengal School Service Recruitment Scam is an ongoing education SSC scam in West Bengal, India since 2022. [1] The scam is being currently investigated jointly by Central Bureau of Investigation and Enforcement Directorate. [2] The scam was revealed, following the arrest of Partha Chatterjee, a Trinamool Congress leader, who has served as ...
Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes. [10] Electoral, or election manipulation, voter fraud, vote rigging – illegal interference with the process of an election, either by increasing the vote share of a favored candidate ...
Thai tailor scam. Thai tailor scam, also known as the Bangkok tailor scam is one of the most common confidence tricks performed in tourist hotspots in Thailand, such as Pattaya, Bangkok, Phuket, and beach towns like Khao Lak. The scam usually involves a friendly person approaching their chosen victim, offering quality tailor-made clothes at ...