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  2. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]

  3. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run into the billions of dollars a year.

  4. 1969 Philippine presidential election - Wikipedia

    en.wikipedia.org/wiki/1969_Philippine...

    The 1969 Philippine presidential and vice presidential elections were held on November 11, 1969. Incumbent President Ferdinand Marcos won a second full term as President of the Philippines . Marcos was the last president in the entire electoral history of the Philippines who ran for and won a second term.

  5. Internet censorship - Wikipedia

    en.wikipedia.org/wiki/Internet_censorship

    On 12 March 2013, Reporters Without Borders published a Special report on Internet Surveillance. [27] The report includes two new lists: a list of "State Enemies of the Internet", countries whose governments are involved in active, intrusive surveillance of news providers, resulting in grave violations of freedom of information and human rights ...

  6. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  7. FBI Cyber Division - Wikipedia

    en.wikipedia.org/wiki/FBI_Cyber_Division

    The Cyber Division (CyD) is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including "cyber based terrorism, espionage, computer intrusions, and major cyber fraud." This division of the FBI uses the information it gathers during investigation to inform the public of ...

  8. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    The SEC says that Internet fraud resides in several forms: Online investment newsletters that offer seemingly unbiased information free of charge about featured companies or recommending "stock picks of the month". These newsletter writers then sell shares, previously acquired at lower prices, when hype-generated buying drives the stock price up.

  9. PayPal - Wikipedia

    en.wikipedia.org/wiki/PayPal

    eBay, PayPal, Kijiji and StubHub, 500 King Street West, Toronto, April 2014. PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers; it serves as an electronic alternative to traditional paper methods such as checks and money orders.