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  2. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The New York Times noted in a December 2016 article that fake news had previously maintained a presence on the Internet and within tabloid journalism in the years prior to the 2016 U.S. election. [8] Except for the 2016 Philippine elections , [ 10 ] prior to the election between Hillary Clinton and Donald Trump , fake news had not impacted the ...

  3. Fake news websites in the United States - Wikipedia

    en.wikipedia.org/wiki/Fake_news_websites_in_the...

    The New York Times noted in a December 2016 article that fake news had previously maintained a presence on the Internet and within tabloid journalism in years prior to the 2016 U.S. election. [11] However, prior to the election between Hillary Clinton and Donald Trump, fake news had not impacted the election process to such a high degree. [11]

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  6. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  7. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.

  8. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    Address validity is based on many different factors, including address renumbering (via the USPS Locatable Address Conversion System) and address completeness. If an exact match is not found, an acceptable alternative is used (if available). Example: 123 North Main Street, New York, NY 10010 is an apartment building with 100 apartments in it ...

  9. Dummy corporation - Wikipedia

    en.wikipedia.org/wiki/Dummy_corporation

    Fraw Realty Co. Inc. v. Natanson, [17] 261 N.Y. 396, was a court case heard before the Court of Appeals in the state of New York concerning the legal usage of dummy corporations to hide the true owner of assets between two companies. The Natanson brothers were the sole stockholders of Normar Real Estate Corporation and Malex Realty Corporation ...