- to
combat online fraud like AA419 (2004), APWG (2004) and
ScamAdviser (2012). Advance-fee
scam Badger game
Boiler room (business)
Catfishing Charlatan Confidence...
- An advance-fee
scam is a form of
fraud and is one of the most
common types of
confidence tricks. The
scam typically involves promising the
victim a significant...
-
original on
March 5, 2022.
Retrieved June 14, 2023. "Global
Online Scam Summit 2021".
ScamAdviser.
Archived from the
original on 2022-01-28.
Retrieved June 7...
-
January 14, 2024.
Retrieved January 14, 2024. "Global
Online Scam Summit 2021".
ScamAdviser.
Archived from the
original on 2022-01-28.
Retrieved 2023-06-07...
- The coal
allocation scam,
dubbed in the
media as Coalgate, is a
major political scandal concerning the
Indian government's
allocation of the nation's coal...
-
Annapurna Express. "Security
adviser to
former home
minister arrested". kathmandupost.com. "Fake
Bhutanese Refugee Scam: Hold all
responsible accountable...
- 419eater.com :: Log in". forum.419eater.com. "
Scamadviser: Our Partners".
scamadviser.com."The
Global Anti-
Scam Alliance : Our Members". www.gasa.org. "Announcement:...
- 2020-08-14. Sharma, Arun (2020-03-16). "Gulmarg
scam accused Baseer Ahmad Khan to be J&K L-G's
adviser". The
Indian Express.
Retrieved 2020-08-14. IANS...
- with the
operator absconding is
similar to an exit
scam. The main
difference is that an exit
scam does not
involve any sort of
investment vehicle with...
- New
South Wales, Australia, for
operating the
scam and 50 oil
paintings were
found in his car. An
adviser for the New
Zealand Consumer Affairs Ministry...
