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  2. List of fact-checking websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fact-checking_websites

    Fact Check Armenia: a website with ties to Turkish government-related organizations that denies the historical facts of the Armenian genocide. [222] [223] Fact Checking Turkey: operated by PR company Bosphorus Global and counters criticism of Turkey in foreign media. It treats statements by Turkish government officials as arbiters of the truth.

  3. Counterfeit consumer good - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_consumer_good

    Description. Knockoff Sharpie named "Skerple". A counterfeit consumer good is a good —often of inferior quality—made or sold under another's brand name without the brand owner's authorization. The term counterfeit, fraudulent, and suspect items (CFSI) is also used to describe such goods. [ 2] Pirated goods are reproductions of copyrighted ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  5. Unemployment Fraud: Thieves Use Fake Job Ads To Collect Benefits

    www.aol.com/finance/unemployment-fraud-thieves...

    One thing you can always count on is that scam artists will keep coming up with new and inventive ways to commit fraud. Lately, many of them have used fake job ads — often on popular job listing ...

  6. United States Secret Service - Wikipedia

    en.wikipedia.org/wiki/United_States_Secret_Service

    The Secret Service is tasked with safeguarding the payment and financial systems of the United States from a wide range of financial and cyber-based crimes. Financial investigations include counterfeit U.S. currency, bank and financial institution fraud, mail fraud, wire fraud, illicit financing operations, and major conspiracies.

  7. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    The investigation is probing possible loan fraud and tax fraud. [326] Mark Pomerantz, an attorney with extensive experience in prosecuting white-collar and organized crime as the former head of the criminal division in the Manhattan U.S. attorney's office, joined the investigation as a special assistant district attorney on February 2, 2021.

  8. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    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 ...

  9. Fake news websites in the United States - Wikipedia

    en.wikipedia.org/wiki/Fake_news_websites_in_the...

    Many popular fake news websites like ABCnews.com.co attempted to impersonate a legitimate U.S. news publication, relying on readers not actually checking the address they typed or clicked on. They exploited common misspellings, slight misphrasings and abuse of top-level domains such as .com.co as opposed to .com.