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User:Modulatum/Books/Scams

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2003 Mutual-fund scandal
Advance-fee fraud
Art student scam
Avalanche (phishing group)
Badger game
Bait-and-switch
Bernard Cornfeld
Black money scam
Bogus escrow
Boiler room (business)
Caritas (Ponzi scheme)
Charity fraud
Click fraud
Clip joint
Coin rolling scams
Computer crime
CyberThrill
DarkMarket
Dona Branca
Drop swindle
E-mail authentication
E-mail fraud
El Gordo de la Primitiva Lottery International Promotions Programmes
Embarrassing cheque
Employment scams
Error account
Fiddle game
Fine print
Foreclosure rescue scheme
Forex scam
Foundation for New Era Philanthropy
Get-rich-quick scheme
Goldbricking
Green goods scam
High-yield investment program
Hustling
Internet vigilantism
Investors Overseas Service
Kansas City Shuffle
List of confidence tricks
Lottery scam
Madoff investment scandal
Make Money Fast
Microcap stock fraud
Miracle cars scam
MMM (Ponzi scheme)
Mock auction
Patent safe
PayPai
Petters Group Worldwide
Phishing
Pig in a poke
Pigeon drop
Ponzi scheme
Pump and dump
Pyramid scheme
Reed Slatkin
Referer spoofing
Reloading scam
Ripoff Report
Rock Phish
Romance scam
Russian Business Network
Safernet
Scam baiting
Scams in intellectual property
Scott W. Rothstein
ShadowCrew
Shell game
Shill
Short and distort
Slavery reparations scam
Spanish Prisoner
Spoofed URL
Spoofing attack
Stanford Financial Group
Stock Generation
Strip search prank call scam
Sucker list
Swampland in Florida
Teaser rate
Telemarketing fraud
Thai gem scam
Thai tailor scam
Thai zig zag scam
Three-card Monte
Trojan horse (business)
Web-cramming
White van speaker scam
Whitemail
Work-at-home scheme