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  2. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [ 1] The fraud was allegedly organized by jeweller and designer Nirav Modi.

  3. Cybercrime - Wikipedia

    en.wikipedia.org/wiki/Cybercrime

    Computer fraud is the act of using a computer to take or alter electronic data, or to gain unlawful use of a computer or system. [9] Computer fraud that involves the use of the internet is also called internet fraud. The legal definition of computer fraud varies by jurisdiction, but typically involves accessing a computer without permission or ...

  4. Vyapam scam - Wikipedia

    en.wikipedia.org/wiki/Vyapam_scam

    2013 MP-PMT exam. The massive scale of the Vyapam scam came to light in 2013. On the night of 6–7 July, the Indore police arrested 20 people from various city hotels. These people, 17 of whom were from Uttar Pradesh, had come to impersonate local candidates in the PMT exam scheduled on 7 July 2013. [ 23]

  5. How Extortion Scams and Review Bombing Trolls Turned ...

    www.aol.com/news/extortion-scams-review-bombing...

    Credit - Illustration by Lorenzo Gritti for TIME. A few months after posting a message on Goodreads about the imminent release of a new book, Indie author Beth Black woke up to an all-caps ransom ...

  6. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

  7. 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.

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  9. List of scientific misconduct incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_scientific...

    Scientific misconduct is the violation of the standard codes of scholarly conduct and ethical behavior in the publication of professional scientific research. A Lancet review on Handling of Scientific Misconduct in Scandinavian countries gave examples of policy definitions. In Denmark, scientific misconduct is defined as "intention [al ...