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  2. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Advance-fee scam. 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 share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  4. 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 ...

  5. Fyre Festival - Wikipedia

    en.wikipedia.org/wiki/Fyre_Festival

    Fyre Festival was a fraudulent luxury music festival organized by Billy McFarland, an American businessman whose enterprises have been characterized by fraud, and American rapper Ja Rule. It was created with the intent of promoting the company's Fyre app for booking music talent.

  6. 2020 Twitter account hijacking - Wikipedia

    en.wikipedia.org/wiki/2020_Twitter_account_hijacking

    Arrests. 3, as of July 31, 2020. [update] On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. [ 1][ 2] Twitter and other media sources confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter ...

  7. American Express - Wikipedia

    en.wikipedia.org/wiki/American_Express

    American Express Company ( Amex) is an American bank holding company and multinational financial services corporation that specializes in payment cards. It is headquartered at 200 Vesey Street, also known as American Express Tower, in the Battery Park City neighborhood of Lower Manhattan. Amex is the fourth-largest card network globally based ...

  8. Hewlett-Packard - Wikipedia

    en.wikipedia.org/wiki/Hewlett-Packard

    Hewlett-Packard. / 37.4136; -122.1451. The Hewlett-Packard Company, commonly shortened to Hewlett-Packard ( / ˈhjuːlɪt ˈpækərd / HYEW-lit PAK-ərd) or HP, was an American multinational information technology company headquartered in Palo Alto, California. HP developed and provided a wide variety of hardware components, as well as software ...

  9. Mark Twain - Wikipedia

    en.wikipedia.org/wiki/Mark_Twain

    Samuel Langhorne Clemens (November 30, 1835 – April 21, 1910), [ 1] known by the pen name Mark Twain, was an American writer, humorist, and essayist. He was praised as the "greatest humorist the United States has produced," [ 2] with William Faulkner calling him "the father of American literature ." [ 3] Twain's novels include The Adventures ...