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  2. Christophe Rocancourt - Wikipedia

    en.wikipedia.org/wiki/Christophe_Rocancourt

    His first big con was made in Paris, where he faked the deed to a property that he did not own, which he then "sold" for US$1.4 million. [ 1 ] Making his way to the United States , Rocancourt used at least a dozen aliases, and got the rich and powerful to invest in his schemes, he told Dateline , by tapping into their greed.

  3. Victor Lustig - Wikipedia

    en.wikipedia.org/wiki/Victor_Lustig

    Victor Lustig (German pronunciation: [ˈvɪktoːɐ̯ ˈlʊstɪç]; January 4, 1890 – March 11, 1947) [1] [2] was a con artist from Austria-Hungary, who undertook a criminal career that involved conducting scams across Europe and the United States during the early 20th century.

  4. History of Facebook - Wikipedia

    en.wikipedia.org/wiki/History_of_Facebook

    In the summer of 2004, venture capitalist Peter Thiel made a $500,001 angel investment in the social network Facebook for 10.2% of the company and joined Facebook's board. This was the first outside investment in Facebook. [249] [250] [251]

  5. List of spammers - Wikipedia

    en.wikipedia.org/wiki/List_of_spammers

    Nathan Blecharczyk, one of the founders of Airbnb, who paid his way through Harvard by providing spammers hosting services. [1] [2]Shane Atkinson, who was named in an interview by The New Zealand Herald as the man behind an operation sending out 100 million emails per day in 2003, who claimed (and appeared) to honor unsubscribe requests, and who claimed to be giving up spamming shortly after ...

  6. Facebook - Wikipedia

    en.wikipedia.org/wiki/Facebook

    Facebook was one of the first large-scale social networks. In The Facebook Effect, David Kirkpatrick said that Facebook's structure makes it difficult to replace, because of its "network effects". [citation needed] As of 2016, it was estimated 44% of Americans get news through Facebook. [441]

  7. Frank Abagnale - Wikipedia

    en.wikipedia.org/wiki/Frank_Abagnale

    In 2018, he began co-hosting the AARP podcast The Perfect Scam about scammers and how they operate. [42] He has appeared in the media a variety of times, including three times as guest on The Tonight Show, an appearance on To Tell the Truth in 1977, [43] [44] [45] and a regular slot on the British network TV series The Secret Cabaret in the ...

  8. List of phishing incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_phishing_incidents

    In the first half of 2017 businesses and residents of Qatar were hit with more than 93,570 phishing events in a three-month span. [71] A phishing email to Google and Facebook users successfully induced employees into wiring money – to the extent of US$100 million – to overseas bank accounts under the control of a hacker.

  9. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Trương Mỹ Lan, Vietnamese founder of Van Thinh Phat Group, a real estate development group which made fake loan applications to embezzle more than $12.5 billion from Sai Gon Joint Stock Commercial Bank, which she controlled through more than 2 dozen middlemen.