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  2. Click farm - Wikipedia

    en.wikipedia.org/wiki/Click_farm

    Click farm. A click farm is a form of click fraud where a large group of low-paid workers are hired to click on links or buttons for the click fraudster (click farm master or click farmer). The workers click the links, surf the target website for a period of time, and possibly sign up for newsletters prior to clicking another link.

  3. List of data breaches - Wikipedia

    en.wikipedia.org/wiki/List_of_data_breaches

    This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continually. Breaches of large organizations where the ...

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Forty-one investors claimed they lost a total of $75,000 to the investment scheme. FrancSwiss deceived investors in the Philippines of ₱1 billion ($50 million). [65] On March 7, 2008, WinCapita Oy's Internet site was shut down due to investigation of the company. The company had collected about 100 million euros by this point.

  5. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    The Kapa-Community Ministry International ( Cebuano: Kabus Padatuon, lit. 'enrich the poor'; a.k.a Kapa) was one of the biggest financial investment fraud scandals in Philippine history. An estimated five million people including Noel were duped by the religious company Kapa-Community Ministry International, which promised a 30% monthly return ...

  6. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    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. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  7. List of security hacking incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_security_hacking...

    After a prolonged sting investigation, Secret Service agents swoop down on organizers and prominent members of BBSs in 14 U.S. cities including the Legion of Doom, conducting early-morning raids and arrests. The arrests involve and are aimed at cracking down on credit-card theft and telephone and wire fraud.

  8. Commission on Elections data breach - Wikipedia

    en.wikipedia.org/wiki/Commission_on_Elections...

    Around 55 million registered voters at risk. Biggest private data leak in Philippine history. Arrests. Paul Biteng (arrested on April 20) Joenel de Asis (arrested on April 28) On March 27, 2016, hackers under the banner "Anonymous Philippines" hacked into the website of the Philippine Commission on Elections (COMELEC) and defaced it.

  9. List of multi-level marketing companies - Wikipedia

    en.wikipedia.org/wiki/List_of_multi-level...

    BurnLounge (shut down as pyramid scheme by FTC in 2012) Equinox International (dissolved in 2001) European Grouping of Marketing Professionals /CEDIPAC SA (dissolved in 1995) European Home Retail (dissolved in 2007) Fortune Hi-Tech Marketing (dissolved in 2013)