Sites
Tags
- A
- ABC News
- Accomplice
- Adaobi Tricia Nwaubani
- Advance-fee scam
- Affinity fraud
- Agence France-Presse
- AllAfrica.com
- Amazon
- American Antiquarian Society
- Amsterdam
- Anthem
- Anti-Phishing Working Group
- Anti-spam techniques
- Apple
- Apple Pay
- Ars Technica
- Art student scam
- Asian Australians
- Auto dialer
- Avalanche
- Badger game
- Bait-and-switch
- Bank
- Bank fraud
- Bankruptcy
- BBC
- BBC News
- Being
- Benefit fraud in the United Kingdom
- Better Business Bureau
- Blood diamond
- Boiler Room
- Bona vacantia
- Book
- British Airways
- Bulk email software
- Cambridgeshire
- Can you
- Carding
- Caritas
- Cashier's check
- Catfishing
- Central Bank of Nigeria
- Challenge–response spam filtering
- Chargeback fraud
- Charity fraud
- Check
- Cheque
- Cheque fraud
- ChexSystems
- Classified advertising
- Clean Hands
- Clearing
- Click fraud
- Clickjacking
- Clip joint
- Cloaking
- Cold calling
- Communications protocol
- Computer virus
- Confidence trick
- Counterfeit
- Craigslist
- Cramming
- Credit card fraud
- Customs
- Cybercrime
- DarkMarket
- Der Spiegel
- Digital tools
- Disability fraud
- Disposable email address
- DNSWL
- DOI
- Domain name scams
- Dona Branca
- Doorway page
- Drop swindle
- Duchy of Cornwall
- Duchy of Lancaster
- Earl Jones
- Eastern Europe
- EBay
- Economic and Financial Crimes Commission
- Electoral fraud
- Email address harvesting
- Email authentication
- Email fraud
- Email spam
- Email spoofing
- Embezzlement
- Employment fraud
- England and Wales
- Error account
- Eugène François Vidocq
- European Union
- Exit scam
- Extraterrestrial real estate
- Ezubao
- Facebook marketplace
- Faked death
- False billing
- Fax
- Federal Bureau of Investigation
- FedEx Office
- Festac Town
- Film
- Fine print
- Firefox
- Flight of the Conchords
- Flyposting
- Foreign exchange fraud
- Foreign Sovereign Immunities Act
- Forgery
- Forum spam
- Fraud
- Futurama
- Get-rich-quick scheme
- Gift card
- Gmail
- Gold as an investment
- Good Faith
- Google bomb
- Greylisting
- Guilt
- Gullibility
- Gumtree
- HBO
- Health care fraud
- High-yield investment program
- Hitman
- Hoax
- Honest services fraud
- HuffPost
- Hustling
- Identity Theft
- Instant messaging
- Insurance fraud
- International Standard Book Number
- International Standard Serial Number
- Internet café
- Internet fraud
- Internet service provider
- Internet vigilantism
- Intimidation
- IRS impersonation scam
- Ivory Coast
- Jamaica
- Jim Browning
- Job fraud
- Joe job
- Johannesburg
- KATU
- Keystroke logging
- Keyword stuffing
- Kidnap
- Kidnapping
- Kitbuqa
- KMTR
- KSAT-TV
- Kubus scheme
- Lagos
- Lenny
- Leverage
- Link farm
- Long firm fraud
- Los Angeles Times
- Lottery scam
- Madoff investment scandal
- Mail and wire fraud
- Majipoor series
- Make Money Fast
- MC Frontalot
- MCI Inc.
- Medicare fraud
- Messaging spam
- Metro Silicon Valley
- Michigan
- Microsoft
- MMM
- Mobile phone spam
- Mobile tower fraud
- Mock auction
- MoneyGram
- Money order
- Mortgage fraud
- Mortgage loan
- Moving scam
- MSN
- Murder
- Naive Bayes spam filtering
- NBC News
- Netherlands
- New York City
- New York Times
- Next of Kin
- Nigeria
- Nigerian National Petroleum Corporation
- Nigerian prince
- Nigerian traditional rulers
- Nkem Owoh
- Non-sufficient funds
- Northampton
- Odometer fraud
- Olusegun Obasanjo
- Olympia, Washington
- One-time password
- Online dating service
- Organized crime in Nigeria
- Over
- Overdraft
- Overpayment scam
- Paternity fraud
- Pharmaceutical fraud
- Phishing
- Phone fraud
- Pigeon
- Plot device
- Ponzi scheme
- Pork barrel
- Pound sterling
- Prague
- Praise Rep
- Prepay mobile phone
- Price fixing
- Private Investigator!
- Probation
- Professor Farnsworth
- ProQuest
- Psychology Today
- Pump and dump
- Puppy adoption
- Pyramid scheme
- Quackery
- Racket
- Redemption movement
- Remote desktop software
- Reputation management
- Return fraud
- Right to Repair
- Ripoff Report
- Robert Silverberg
- Robocall
- Romance scam
- Rubber stamp
- Russian Business Network
- SaferNet
- Salting
- San Diego
- San Francisco Chronicle
- Scam
- Scam baiting
- Scams in intellectual property
- Ścianka
- Scientific misconduct
- Scotiabank Giller Prize
- Scraper site
- Seal
- Securities fraud
- Self Immolation
- ShadowCrew
- Sham marriage
- Shell game
- Shill
- Shyster
- Slavery reparations scam
- SMS
- Snopes.com
- Socialist Worker
- Social media
- South Africa
- Spain
- Spam blog
- Spambot
- SpamCop
- Spamdexing
- Spam in blogs
- Spamming
- Spanish Prisoner
- Sping
- Spoofing attack
- Spyware
- Stanford Financial Group
- Straight to DVD
- Sucker list
- Sugar baby
- Swampland in Florida
- Sydney
- Tax evasion
- Technical support scam
- Telecommunications device for the deaf
- Telecommunications relay service
- Telemarketing
- Telemarketing fraud
- Teleprinter
- Television program
- TFN
- The Bulletin
- The Real Housewives of Potomac
- The Register
- The Residents
- The San Diego Union-Tribune
- The Scientist
- The Spamhaus Project
- The Sydney Morning Herald
- The Vancouver Sun
- The washington post
- Three-card Monte
- Togo
- Tokyo Vice
- Top
- Toronto Star
- Trojan Horse
- TruTV
- Twitch
- United Kingdom
- United Press International
- United States Court of Appeals for the Ninth Circuit
- United States Department of State
- University of Nottingham
- URL redirection
- Venmo
- Virtual number
- Visa
- Visa fraud
- Voice phishing
- Walmart
- Warframe
- Wayback Machine
- Web development tools
- Welfare fraud
- Western Union
- White-collar crime
- White van speaker scam
- Will Ferguson
- Wine fraud
- Wired
- Wire transfer
- Work-at-home scheme
- Youtuber
- Zelle