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  2. Email spam - Wikipedia

    en.wikipedia.org/wiki/Email_spam

    An folder filled with spam messages. Email spam, also referred to as junk email, spam mail, or simply spam, is unsolicited messages sent in bulk by email (spamming). The name comes from a Monty Python sketch in which the name of the canned pork product Spam is ubiquitous, unavoidable, and repetitive. [1] Email spam has steadily grown since the ...

  3. Pump and dump - Wikipedia

    en.wikipedia.org/wiki/Pump_and_dump

    Pump-and-dump stock scams are prevalent in spam, accounting for about 15% of spam e-mail messages. A survey of 75,000 unsolicited emails sent between January 2004 and July 2005 concluded that spammers could make an average return of 4.29% by using this method, while recipients who act on the spam message typically lose close to 5.5% of their ...

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".

  5. Steam (service) - Wikipedia

    en.wikipedia.org/wiki/Steam_(service)

    [15] [16] In May 2007, ATI included Steam in the ATI Catalyst GPU driver as well as offering a free Steam copy of Half-Life 2: Lost Coast and Half-Life 2: Deathmatch to ATI Radeon owners. [17] In January 2008, Nvidia promoted Steam in the GeForce GPU driver, as well as offering a free Steam copy of Portal: The First Slice to Nvidia hardware owners.

  6. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam, a.k.a. "Sha Zhu Pan" [114] or Shazhupan, [115] (Chinese: 杀猪盘), translated as Killing Pig Game, [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [116]

  7. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    Scam. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of ...

  8. Daily mortgage rates for Sept. 30, 2024: Average 30-year ...

    www.aol.com/finance/daily-mortgage-rates-for...

    The fixed rate for a 15-year mortgage is 5.16%, up 1 basis point from last week's average 5.15%. These figures are lower than a year ago, when rates averaged 7.31% for a 30-year term and 6.72% for ...

  9. Anna Sorokin - Wikipedia

    en.wikipedia.org/wiki/Anna_Sorokin

    Anna Sorokin (Russian: Анна Сорокина, pronounced [ˈanːə sɐˈrokʲɪnɐ]; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017. Born to working-class parents in the Soviet Union (now Russia), Sorokin ...