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  2. Email spam - Wikipedia

    en.wikipedia.org/wiki/Email_spam

    An email box 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 ().The name comes from a Monty Python sketch in which the name of the canned pork product Spam is ubiquitous, unavoidable, and repetitive. [1]

  3. Email spoofing - Wikipedia

    en.wikipedia.org/wiki/Email_spoofing

    Email spoofing is the creation of email messages with a forged sender address. [1] The term applies to email purporting to be from an address which is not actually the sender's; mail sent in reply to that address may bounce or be delivered to an unrelated party whose identity has been faked.

  4. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  5. Harshad Mehta - Wikipedia

    en.wikipedia.org/wiki/Harshad_Mehta

    Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker and a convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹30,000 Crores) made him infamous as a market manipulator.

  6. Celsius Network - Wikipedia

    en.wikipedia.org/wiki/Celsius_Network

    Celsius Network LLC was a cryptocurrency company. Headquartered in Hoboken, New Jersey, Celsius maintained offices in four countries and operated globally.Users could deposit a range of cryptocurrency digital assets, including Bitcoin and Ethereum, into a Celsius wallet to earn a percentage yield, and could take out loans by pledging their cryptocurrencies as security.

  7. Pigeon drop - Wikipedia

    en.wikipedia.org/wiki/Pigeon_drop

    Shredded paper, which has been used as a decoy for cash in this scam [1]. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object.

  8. Adarsh Housing Society scandal - Wikipedia

    en.wikipedia.org/wiki/Adarsh_Housing_Society_scandal

    The report said Ashok Chavan and other bureaucrats gave permissions and clearances in exchange for flats. It found 25 of the society's 102 members ineligible . The report also said Adarsh enjoyed the "political patronage" of Late Vilasrao Deshmukh, Sushil Kumar Shinde, Chavan, Sunil Tatkare and Rajesh Tope.

  9. Bitconnect - Wikipedia

    en.wikipedia.org/wiki/Bitconnect

    Bitconnect was released in 2016 to allow users to lend the value of Bitconnect Coin in return for interest payments. The marquee program was the so-called lending platform where users traded Bitcoin for Bitconnect Coin and could lock in the instantaneous value of the coin for a set period of time while earning interest calculated daily.

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