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  2. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  3. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  4. Lawsuits, bomb threats and a Capitol arrest: Live coverage of ...

    www.aol.com/news/legal-fights-long-long-lines...

    Russians were also blamed for a cyber attack against his office’s web site on Oct. 14 called a denial-of-service attack. But Raffensperger said the office added a question about whether each ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    After seeing him correctly predict six football games in a row, the patrons are enamored when he returns to the bar the next week and claims "football is a hobby, my real business is the stock market". He receives an influx of new business and tells his new customers that the market is "adjusting" any time the Dow-Jones Industrial Average drops.

  6. Trump Organization fraud trial opening statements begin ... - AOL

    www.aol.com/news/trump-organization-fraud-trial...

    Opening statements began Monday in the criminal trial of former President Donald Trump’s namesake family real estate business, which has been charged by the Manhattan District Attorney’s ...

  7. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc

  8. Computer fraud - Wikipedia

    en.wikipedia.org/wiki/Computer_fraud

    Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. [1] In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related acts under federal jurisdiction and directly combats the insufficiencies of existing laws.

  9. Jeff Bezos phone hacking incident - Wikipedia

    en.wikipedia.org/wiki/Jeff_Bezos_phone_hacking...

    Jeff Bezos in 2017. In January 2020, the FTI Consulting company claimed that in May 2018 with "medium to high confidence" the phone of Jeff Bezos had been hacked by a file sent from the WhatsApp account of the crown prince of Saudi Arabia, Mohammed bin Salman.

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