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  2. How to Sell Drugs Online (Fast) - Wikipedia

    en.wikipedia.org/wiki/How_to_Sell_Drugs_Online...

    How to Sell Drugs Online (Fast) is set in fictional Rinseln, North Rhine-Westphalia, Germany, and told from the perspective of high-school outcast and nerd Moritz Zimmermann. The series follows Moritz and his friend Lenny Sander attempting to rekindle Moritz's love for ex-girlfriend Lisa Novak, through selling ecstasy online.

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  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  5. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. 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.

  6. 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]

  7. Hieu Minh Ngo - Wikipedia

    en.wikipedia.org/wiki/Hieu_Minh_Ngo

    Hieu used the card data to buy concert and event tickets from Ticketmaster, then sold tickets at TradeMe. The university became aware of his act, the Auckland police got involved. [ 1 ] Hieu’s travel visa was not renewed after the first semester ended, and in retribution, he attacked the university’s site, shutting it down for at least two ...

  8. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars are ...

  9. 2G spectrum case - Wikipedia

    en.wikipedia.org/wiki/2G_spectrum_case

    The 2G spectrum case was a political controversy in which politicians and private officials of the United Progressive Alliance (UPA) coalition government India were allegedly involved in [1] selling or allotting 122 2G spectrum licenses on conditions that provided an advantage to specific telecom operators.