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  2. Category:Fraud by country - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_by_country

    Electoral fraud by country (19 C) Fake news by country (6 C) Fraudsters by nationality (43 C) C. Fraud in Canada (1 C, 19 P) ... Fraud in the United States (5 C, 104 ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Many swindles involve a minor element of crime or some other misdeed. The mark is made to think that they will gain money by helping fraudsters get huge sums out of a country (the classic advance-fee fraud/Nigerian scam); hence a mark cannot go to the police without revealing that they planned to commit a crime themselves.

  4. Category:Fraudsters by nationality - Wikipedia

    en.wikipedia.org/wiki/Category:Fraudsters_by...

    About Category:Fraudsters by nationality and related categories: This category's scope contains articles about Fraud, which may be a contentious label. Subcategories This category has the following 43 subcategories, out of 43 total.

  5. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.

  6. Category:Electoral fraud by country - Wikipedia

    en.wikipedia.org/wiki/Category:Electoral_fraud...

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  7. How Much Money Is in the World Right Now? - AOL

    www.aol.com/much-money-world-now-193712578.html

    In today’s world, income inequality is a defining characteristic of nations, with the financial bar to join the top 1% varying drastically from one country to the next.

  8. 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. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...

  9. Tania Head: One of the biggest frauds in history pretended to ...

    www.aol.com/news/2016-09-10-tania-head-fake...

    Tania Head had one of the most harrowing accounts from 9/11 and eventually became the president of a survivor's network, but the Spanish woman was ultimately proved to be a fraud and wasn't even ...