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  2. Barry Minkow - Wikipedia

    en.wikipedia.org/wiki/Barry_Minkow

    Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon.While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.

  3. Voice phishing - Wikipedia

    en.wikipedia.org/wiki/Voice_phishing

    Voice phishing, or vishing, [1] is the use of telephony (often Voice over IP telephony) to conduct phishing attacks.. Landline telephone services have traditionally been trustworthy; terminated in physical locations known to the telephone company, and associated with a bill-payer.

  4. Scam 1992 - Wikipedia

    en.wikipedia.org/wiki/Scam_1992

    The series received mostly positive reviews from critics, with praise for the performances and writing. Sayan Ghosh of The Hindu wrote "Scam 1992: The Harshad Mehta Story is a well-written show with its lead characters doing all the heavy lifting.

  5. Radia tapes controversy - Wikipedia

    en.wikipedia.org/wiki/Radia_tapes_controversy

    The Radia tapes controversy relates to the telephonic conversations between Niira Radia, a political lobbyist in India, the (then) Indian telecom minister A. Raja, and senior journalists, politicians, and corporate houses, taped by the Indian Income Tax Department in 2008–09.

  6. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  7. Madhya Pradesh Scholarship scam - Wikipedia

    en.wikipedia.org/.../Madhya_Pradesh_Scholarship_Scam

    In the year 2013, an investigation into a minor complaint of misappropriation of funds disbursed under the scholarship scheme meant for tribal students, exposed a multi-crore scam spanning across Madhya Pradesh, India. The initial investigation revealed that huge amount of money was illegally siphoned off and thereafter, a special team was ...

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