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  2. Frank Abagnale - Wikipedia

    en.wikipedia.org/wiki/Frank_Abagnale

    In 2015, Abagnale was named the AARP Fraud Watch Ambassador, where he helps "to provide online programs and community forums to educate consumers about ways to protect themselves from identity theft and cybercrime." In 2018, he began co-hosting the AARP podcast The Perfect Scam about scammers and how they operate. [43]

  3. United States v. Scheinberg - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Scheinberg

    United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...

  4. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  5. Hal Turner - Wikipedia

    en.wikipedia.org/wiki/Hal_Turner

    Harold Charles "Hal" Turner (born March 15, 1962) is an American far-right political commentator and convicted felon from North Bergen, New Jersey.. Turner's viewpoints typically encompass Holocaust denial, [1] conspiracy theories, [citation needed] white supremacy, [2] and have included calls for assassination of government officials.

  6. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Phishing is a type of social engineering where an attacker sends a fraudulent (e.g., spoofed, fake, or otherwise deceptive) message designed to trick a person into revealing sensitive information to the attacker [2] [3] or to deploy malicious software on the victim's infrastructure such as ransomware.

  7. GirlsDoPorn - Wikipedia

    en.wikipedia.org/wiki/GirlsDoPorn

    GirlsDoPorn was an American pornographic website active from 2009 until 2020. [1] In October and November 2019, six people involved with the website were charged on counts of sex trafficking by force, fraud, and coercion.

  8. Hive (ransomware) - Wikipedia

    en.wikipedia.org/wiki/Hive_(ransomware)

    Hive employed a wide variety of tactics, techniques, and procedures (TTPs), creating significant challenges for defense and mitigation. According to the Federal Bureau of Investigation (FBI), it functioned as affiliate-based ransomware, using multiple mechanisms to compromise business networks, including phishing emails with malicious attachments to gain access, and Remote Desktop Protocol ...

  9. Computer Fraud and Abuse Act - Wikipedia

    en.wikipedia.org/wiki/Computer_Fraud_and_Abuse_Act

    The only computers, in theory, covered by the CFAA are defined as "protected computers".They are defined under section to mean a computer: . exclusively for the use of a financial institution or the United States Government, or any computer, when the conduct constituting the offense affects the computer's use by or for the financial institution or the government; or

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