FraudW
Fraud
Advance-fee scamW
Advance-fee scam
The Bouvier AffairW
The Bouvier Affair
Brass plate companyW
Brass plate company
Clothing scam companiesW
Clothing scam companies
Confidence trickW
Confidence trick
CopyfraudW
Copyfraud
False advertisingW
False advertising
Heraldic fraudW
Heraldic fraud
Hitler DiariesW
Hitler Diaries
HoaxW
Hoax
Identity theftW
Identity theft
Lebanese loopW
Lebanese loop
Lip syncW
Lip sync
List of controversial electionsW
List of controversial elections
Melanie's Marvelous MeaslesW
Melanie's Marvelous Measles
Missing trader fraudW
Missing trader fraud
Mobile tower fraudW
Mobile tower fraud
Advance-fee scamW
Advance-fee scam
Petite MustiqueW
Petite Mustique
PhishingW
Phishing
Romance scamW
Romance scam
Selling HitlerW
Selling Hitler
Serious Fraud Investigation OfficeW
Serious Fraud Investigation Office
Sham marriageW
Sham marriage
Shell corporationW
Shell corporation
Singularis Holdings Limited (in liquidation) v Daiwa Capital Markets Europe LimitedW
Singularis Holdings Limited (in liquidation) v Daiwa Capital Markets Europe Limited
Statute of fraudsW
Statute of frauds
Welfare fraudW
Welfare fraud
Wine fraudW
Wine fraud