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  2. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    Elizabeth Anne Holmes (born February 3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection to her blood-testing company, Theranos. [2] The company's valuation soared after it claimed to have revolutionized blood testing by developing methods that needed only very small volumes of blood, such as from a ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    One scam involved fraudulent websites using a misspelled URL to advertise online and in newspapers under a legitimate company's name.

  4. Iceberg Slim - Wikipedia

    en.wikipedia.org/wiki/Iceberg_Slim

    Robert Beck (born Robert Lee Maupin or Robert Moppins Jr.; August 4, 1918 – April 30, 1992), better known as Iceberg Slim, was an American former pimp who later became a writer. Beck's novels were adapted into films.

  5. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed.

  6. SIM swap scam - Wikipedia

    en.wikipedia.org/wiki/SIM_swap_scam

    A SIM swap scam (also known as port-out scam, SIM splitting, simjacking, and SIM swapping) is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification in which the second factor or step is a text message (SMS) or call placed to a mobile telephone.

  7. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    These manipulators first purchase large quantities of stock, then drive up the share price through false and misleading positive statements; they then sell their shares at a large profit. This is referred to as a "pump and dump" scheme. The pump and dump is a form of microcap stock fraud.

  8. Rolling Thunder (film) - Wikipedia

    en.wikipedia.org/wiki/Rolling_Thunder_(film)

    Budget. $2 million [1] Rolling Thunder is a 1977 American psychological revenge thriller film directed by John Flynn, from a screenplay by Paul Schrader and Heywood Gould, based on a story by Schrader. The film stars William Devane alongside Tommy Lee Jones, Linda Haynes, James Best, Dabney Coleman, and Luke Askew in supporting roles.

  9. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  10. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994.

  11. Black money scam - Wikipedia

    en.wikipedia.org/wiki/Black_money_scam

    The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist.