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  2. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    The following is an alphabetical list of notable people known to have committed fraud .

  3. 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". Particular scams are mainly directed toward elderly people, as they may be gullible and sometimes inexperienced or ...

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  5. Internet censorship in Russia - Wikipedia

    en.wikipedia.org/wiki/Internet_censorship_in_Russia

    In Russia, internet censorship is enforced on the basis of several laws and through several mechanisms. Since 2012, Russia maintains a centralized internet blacklist (known as the "single register") maintained by the Federal Service for Supervision of Communications, Information Technology and Mass Media ( Roskomnadzor ).

  6. Justice Department says it disrupted Russian ‘bot ... - AOL

    www.aol.com/justice-department-says-disrupted...

    The US Justice Department said Tuesday that it seized two internet domains and searched nearly 1,000 social media accounts that Russian operatives allegedly used to pose as US residents to spread ...

  7. Cyberwarfare by Russia - Wikipedia

    en.wikipedia.org/wiki/Cyberwarfare_by_Russia

    Cyberwarfare by Russia. Cyberwarfare by Russia includes denial of service attacks, hacker attacks, dissemination of disinformation and propaganda, participation of state-sponsored teams in political blogs, internet surveillance using SORM technology, persecution of cyber-dissidents and other active measures. [1]

  8. Russian Business Network - Wikipedia

    en.wikipedia.org/wiki/Russian_Business_Network

    The Russian Business Network (commonly abbreviated as RBN) is a multi-faceted cybercrime organization, specializing in and in some cases monopolizing personal identity theft for resale.

  9. Fake news website - Wikipedia

    en.wikipedia.org/wiki/Fake_news_website

    In 2015, the Swedish Security Service, Sweden's national security agency, issued a report concluding Russia was using fake news to inflame "splits in society" through the proliferation of propaganda.[14] Sweden's Ministry of Defencetasked its Civil Contingencies Agencywith combating fake news from Russia.[14] Fraudulent news affected politics in Indonesia and the Philippines, where there was ...