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  2. Ronald Dale Harris - Wikipedia

    en.wikipedia.org/wiki/Ronald_Dale_Harris

    Ronald Dale Harris. Ronald Dale Harris is a computer programmer who worked for the Nevada Gaming Control Board in the early 1990s and was responsible for finding flaws and gaffes in software that runs computerized casino games. Harris took advantage of his expertise, reputation and access to source code to illegally modify certain slot machines ...

  3. DoNotPay - Wikipedia

    en.wikipedia.org/wiki/DoNotPay

    DoNotPay. DoNotPay is an online legal service and chatbot. The product provides a "robot lawyer" service that claims to make use of artificial intelligence to contest parking tickets and provide various other legal services, with a subscription cost of $36 bimonthly. [1] DoNotPay's effectiveness and marketing have been subject to praise and ...

  4. Green goods scam - Wikipedia

    en.wikipedia.org/wiki/Green_goods_scam

    Green goods scam. The green goods scam, also known as the "green goods game", was a fraud scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. In the typical green goods scam, the mark ...

  5. Scam 1992 - Wikipedia

    en.wikipedia.org/wiki/Scam_1992

    Scam 1992. Scam 1992 – The Harshad Mehta Story is an Indian Hindi -language biographical financial thriller streaming television series on SonyLIV directed by Hansal Mehta, with Jai Mehta serving as the co-director. [1] Based on the 1992 Indian stock market scam committed by many stockbrokers including Harshad Mehta, the series is adapted ...

  6. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    v. t. e. Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission.

  7. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  8. Gem scam - Wikipedia

    en.wikipedia.org/wiki/Gem_scam

    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 ...

  9. Hot Lotto fraud scandal - Wikipedia

    en.wikipedia.org/wiki/Hot_Lotto_fraud_scandal

    The Hot Lotto fraud scandal was a lottery-rigging scandal in the United States. It came to light in 2017, after Eddie Raymond Tipton, the former information security director of the Multi-State Lottery Association (MUSL), confessed to rigging a random number generator that he and two others used in multiple cases of fraud against state ...