Domain name scams are types of Intellectual property scams or confidence scams in which unscrupulous domain name registrars attempt to generate revenue by tricking businesses into buying, selling, listing or converting a domain name. The Office of Fair Trading in the United Kingdom has outlined two types of domain name scams which are "Domain name registration scams" and "Domain name renewal scams".
Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit actions that are committed in cyberspace. It is, however, differentiated from theft since, in this case, the victim voluntarily and knowingly provides the information, money or property to the perpetrator. It is also distinguished by the way it involves temporally and spatially separated offenders.
Sim Lim Square, commonly referred to as SLS, is a large retail complex in Singapore that offers a wide variety of electronic goods and services ranging from DVDs, cameras, phones, video cameras, and computer parts and servicing.
Belford University was an organization that offered online unaccredited degrees for "life experience". The organization maintained a post office box in Humble, Texas, but its certificates were mailed from the United Arab Emirates. Along with many similar websites, it was owned by the Karachi-based company Axact, the main business of which, according to an investigation by The New York Times, is "to take the centuries-old scam of selling fake academic degrees and turn it into an Internet-era scheme on a global scale". In July 2018, Shoaib Ahmed Sheikh, the CEO of Axact was arrested and sentenced to prison for 20 years for his role in perpetuating this scam.
Ranchi University is a public state university in Ranchi, Jharkhand, India. It was established in 1960 by an Act of the Bihar legislature. Ranchi University offers degrees in undergraduate, post-graduate, M.Phil. and doctorate programs.
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam has been operating for the past 20 years, sometimes in the same premises. It has been suggested that individuals in the Royal Thai Police and even politicians protect this scam. The scam was demonstrated on an episode of the BBC series The Real Hustle and in a Scam City episode in Bangkok. Also in other countries such as Turkey and Sri Lanka, the trick is performed in various versions.
A work-at-home scheme is a get-rich-quick scam in which a victim is lured by an offer to be employed at home, very often doing some simple task in a minimal amount of time with a large amount of income that far exceeds the market rate for the type of work. The true purpose of such an offer is for the perpetrator to extort money from the victim, either by charging a fee to join the scheme, or requiring the victim to invest in products whose resale value is misrepresented.
The Isles International University/Université (IIU), formerly known as Irish International University and European Business School, is an unaccredited university operating currently in Ireland.
Counterfeit consumer goods are goods, often of inferior quality, made or sold under another's brand name without the brand owner's authorization. Sellers of such goods may infringe on either the trademark, patent or copyright of the brand owner by passing off its goods as made by the brand owner. Counterfeit products made up 5 to 7% of world trade in 2013, and in 2014 cost an estimated 2.5 million jobs worldwide, with up to 750,000 jobs lost in the U.S. About 5% of goods imported into the European Union in 2013 were fakes, according to the OECD.
A diploma mill is an organization that awards academic degrees and diplomas with substandard or no academic study and without academic approval by officially recognized educational accrediting bodies or qualified government agencies. The purchaser can then claim to hold an academic degree, and the organization is motivated by making a profit. These degrees are often awarded based on vaguely construed life experience. Some organizations claim accreditation by non-recognized/unapproved accrediting bodies set up for the purposes of providing a veneer of authenticity.
The art student scam is a confidence trick in which cheap, mass-produced paintings or prints are misrepresented as original works of art, often by young people pretending to be art students trying to raise money for art supplies or tuition fees. The sellers mostly represented themselves as French art students, but the scam has recently been copied internationally, with instances of Chinese, Chilean, Nigerian and other nationalities posing as art students or dealers in Australia, Canada, China, Ireland, New Zealand and the United States since around 2000. The art is often sold in exhibition sites or art galleries. Many scammers operate alongside and at the long-run expense of genuine art students who show their yearly work in festivals during the summer vacation.
The Medical University in Plovdiv, Bulgaria was established in 1945.
A vanity award is an award in which the recipient purchases the award and/or marketing services to give the false appearance of a legitimate honor. Pitches for Who's Who-type publications, biographies or nominations for awards or special memberships can have a catch to them in which the honoree is required to pay for recognition.
Siniša Mali is a Serbian economist and politician serving as the Minister of Finance since 2018. A member of the Serbian Progressive Party (SNS), Mali previously served as the mayor of Belgrade from 2014 to 2018, and as the president of the Temporary Council of Belgrade from 2013 to 2014. Mali was elected as vice president of SNS in 2021.
Ghost followers, also referred to as ghosts and ghost accounts or lurkers, are users on social media platforms who remain inactive or do not engage in activity. They register on platforms such as Twitter and Instagram. These users follow active members, but do not partake in liking, commenting, messaging, and posting. These accounts may be created by people or by social bots.
Tri Rismaharini is an Indonesian politician who is the current Minister of Social Affairs. Popularly known as Risma, she is both the first directly-elected and first female to be the Mayor of Surabaya. She is one of the leaders in the central executive board of the Indonesian Democratic Party of Struggle.
Axact is a Pakistan software company that runs numerous websites selling fraudulent academic degrees. The company also owns the media company BOL Network.
Business Initiative Directions (BID) is a Madrid-based organisation selling what the Center for Investigative Reporting and the Organized Crime and Corruption Reporting Project (OCCRP) have called "meaningless international awards", more widely known as "vanity awards".
The 1992 Indian stock market scam was a market manipulation carried out by Harshad Shantilal Mehta with other bankers and politicians on the Bombay Stock Exchange. The scam caused significant disruption to the stock market of India, defrauding investors of over ten million USD.
