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  2. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammer begins with a large pool of marks, numbering ideally a power of two such as 1024 (2 10). The scammer divides the pool into two halves, and sends all the members of each half a prediction about the future outcome of an event with a binary outcome (such as a stock price rising or falling, or the win/loss outcome of a sporting event).

  4. List of spammers - Wikipedia

    en.wikipedia.org/wiki/List_of_spammers

    Nathan Blecharczyk, one of the founders of Airbnb, who paid his way through Harvard by providing spammers hosting services. [1] [2]Shane Atkinson, who was named in an interview by The New Zealand Herald as the man behind an operation sending out 100 million emails per day in 2003, who claimed (and appeared) to honor unsubscribe requests, and who claimed to be giving up spamming shortly after ...

  5. The Most Notorious Corporate Scammers in U.S. History - AOL

    www.aol.com/most-notorious-corporate-scammers-u...

    Theranos' Elizabeth Holmes, once the wunderkind of Silicon Valley, is only the latest in a long line of corporate scammers. Ever since Charles Ponzi swindled millions from investors more than a ...

  6. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Daily Time Update [116] Digital Information World digitalinformationworld.com Accused of plagiarism from 404 Media. [117] espn24.co.uk espn24.co.uk Part of the same network as BBCSportss. [99] Esspots esspots.com Part of the same network as SpaceXMania. [118] [119] Famadillo.com Famadillo.com [113] [103] FilthyLucre.com FilthyLucre.com [103]

  7. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.

  8. Top 10 Crypto Scams to Watch Out For in 2025 - AOL

    www.aol.com/top-10-crypto-scams-watch-165700002.html

    3. Fake Celebrity Endorsements. Scammers often exploit high-profile figures, like Bill Gates, Mark Zuckerberg, Sir Richard Branson and Michael J. Saylor, to promote fake endorsement schemes ...

  9. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In May 2022, Europol added Ignatova to their "Europe's Most Wanted" list, offering a €5,000 reward for information leading to her arrest. On June 30, the Federal Bureau of Investigation added Ignatova to the FBI Ten Most Wanted Fugitives list, offering a reward of up to $100,000 for information leading to her arrest. In September 2023 ...