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  2. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  3. Fake news websites in the United States - Wikipedia

    en.wikipedia.org/wiki/Fake_news_websites_in_the...

    Many popular fake news websites like ABCnews.com.co attempted to impersonate a legitimate U.S. news publication, relying on readers not actually checking the address they typed or clicked on. They exploited common misspellings, slight misphrasings and abuse of top-level domains such as .com.co as opposed to .com.

  4. List of con artists - Wikipedia

    en.wikipedia.org/wiki/List_of_con_artists

    Amy Bock (1859–1943): Tasmanian-born New Zealand con artist who committed numerous petty scams and frauds, and in 1909 impersonated a man in order to marry a wealthy woman. Eduardo de Valfierno (1850–1931): Argentine con man who posed as a marqués and allegedly masterminded the theft of the Mona Lisa in 1911.

  5. 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.

  6. American Express users: Beware this scam - AOL

    www.aol.com/article/finance/2016/09/20/american...

    In recent days, an unusually well-crafted phishing attack has been launched against American Express cardholders. The scam appears to be an improved version of a prior phishing campaign first seen ...

  7. Scott W. Rothstein - Wikipedia

    en.wikipedia.org/wiki/Scott_W._Rothstein

    50 years in federal prison. Scott W. Rothstein (born June 10, 1962) is an American disbarred lawyer, convicted felon, and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. He funded an extravagant lifestyle with a $1.2 billion Ponzi scheme, one of the largest such in ...

  8. Allen Stanford - Wikipedia

    en.wikipedia.org/wiki/Allen_Stanford

    Allen Stanford. Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence. [4]

  9. Mystery fundraising firm takes in millions from the Trump ...

    www.aol.com/news/mystery-fundraising-firm-takes...

    The joint fundraising committee has spent nearly $2.8 million with Launchpad Strategies, according to campaign finance records current through April. Little is known about Launchpad Strategies LLC ...

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