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  2. EVE Evolved: Five scams to avoid

    www.aol.com/news/2012-03-04-eve-evolved-five...

    Anyone who's familiar with EVE Online will have heard stories of the game's criminal underworld, from devastating corporate infiltration to the daily grafting of common con artists.

  3. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    A new and novel technique called System properties approach has also been employed where ever rank data is available. [6] Statistical analysis of research data is the most comprehensive method for determining if data fraud exists. Data fraud as defined by the Office of Research Integrity (ORI) includes fabrication, falsification and plagiarism.

  4. SafeMoon - Wikipedia

    en.wikipedia.org/wiki/SafeMoon

    SafeMoon was released in March 2021. A compound of "Safe" and "Moon". The token was released with the slogan of landing "Safely to the moon", derived from the slang phrase used in the cryptocurrency community; "To the moon" which is used to describe a crypto token "to quickly rise in price".

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [116] or shazhupan, [117] (Chinese: 杀猪盘), translated as killing pig game) [115] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in ...

  6. The new Coinbase blockchain is rife with scam tokens. Who ...

    www.aol.com/finance/coinbase-blockchain-rife...

    Fraud is part of any decentralized system, but should regulators step in?

  7. Category:Cryptocurrency scams - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency_scams

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

  8. US Court Dismisses Lawsuit Over Riot Blockchain’s ... - AOL

    www.aol.com/news/us-court-dismisses-lawsuit-over...

    A U.S. judge has dismissed a lawsuit alleging the firm changed its name to include "blockchain" in 2017 to boost its share price. US Court Dismisses Lawsuit Over Riot Blockchain’s Crypto Pivot ...

  9. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...