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This type of "creative accounting" can amount to fraud, and investigations are typically launched by government oversight agencies, such as the Securities and Exchange Commission (SEC) in the United States. Employees who commit accounting fraud at the request of their employers are subject to personal criminal prosecution. [4]
Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...
Websites can be blocked for obtaining child pornography, materials advocating drug abuse and drug production, items on the Federal List of Extremist Materials, [1] [2] violations of data retention and surveillance laws [citation needed] or about fake information of war or invasion of Ukraine.
Some websites may be blocked as suspected scam websites. [1] However, websites that are blocked in Singapore are easily circumvented by a DNS change without the need to use a VPN. [2] As of 2019, there were 202 vice-related websites blocked by Singaporean authorities. [3]
The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. [7] Romance scam: Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site. Under this form ...
archive.today – Is a web archiving site, founded in 2012, that saves snapshots on demand [2] Demonoid – Torrent [3] Internet Archive – A web archiving site; KickassTorrents (defunct) – A BitTorrent index [4] Sci-Hub – Search engine which bypasses paywalls to provide free access to scientific and academic research papers and articles [5]
Name Domain Status Notes Sources American News americannews.com Published a false story claiming actor Denzel Washington endorsed Donald Trump for U.S. president.The fictional headline led to thousands of people sharing it on Facebook, a prominent example of fake news spreading on the social network prior to the 2016 presidential election.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.