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Petite Mustique

Petite Mustique is a small island in the Caribbean nation of St. Vincent and the Grenadines. About 100 acres in size, Petite Mustique is located two miles northeast of Savan and a mile south of the larger island of Mustique. Petite Mustique is un ...

Pharma fraud

Because of a lack of regulation and enforcement, the quality, safety and efficacy of both imported and locally manufactured medicines in many developing countries cannot be guaranteed. Subsequently, smuggling and illegal importation of drugs are ...

Quatloos.com

Quatloos.com is an anti-fraud website maintained by a non-profit corporation, Financial and Tax Fraud Education Associates, Inc. It evolved out of a basic educational website on the topic created in 1997 by Jay Adkisson, an attorney and stockbrok ...

Regummed stamp

In philately, a regummed stamp is any stamp without gum, or without full gum, that has had new gum applied to the back to increase its value. Unused stamps with full original gum OG on the back are worth more than stamps without gum or complete g ...

Return fraud

Return fraud is the act of defrauding a retail store via the return process. There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, or steal receipts or receipt tape to ena ...

Romance scam

A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victims money, bank accounts, credit ca ...

Emil Rupp

Emil Rupp was a German physicist, regarded by many as a respectable and important experimentalist in the late 1920s. He was later forced to recant all five of the papers he had published in 1935, admitting that his findings and experiments had be ...

Salami slicing

Salami slicing refers to a series of many small actions, often performed by clandestine means, that as an accumulated whole produces a much larger action or result that would be difficult or unlawful to perform all at once. The term is typically ...

Scam letters

A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulent manner.

Selling Hitler

Selling Hitler is a 1991 ITV television drama-documentary mini-series about the Hitler Diaries hoax and was based on Robert Harriss 1986 book Selling Hitler: The Story of the Hitler Diaries.

Serious Fraud Investigation Office

The Serious Fraud Investigation Office is a statutory corporate fraud investigating agency in India. Initially, it was set up by a resolution adopted by the Government of India on 2 July 2003 and carried out investigations within the existing leg ...

Shasta Regional Medical Center

Shasta Regional Medical Center, formerly known as Redding Medical Center, is one of two major hospitals that are located in Redding, California. It opened in 1945 and currently has 246 beds with an acute care facility and has become a regional me ...

Shell corporation

A shell corporation is a company or corporation that exists only on paper and has no office and no employees, but may have a bank account or may hold passive investments or be the registered owner of assets, such as intellectual property, or ship ...

SHERIFF

SHERIFF is a telecom fraud detection and management system, originally developed by BT and MCI. SHERIFF is an acronym for Statistical Heuristic Engine to Reliably and Intelligently Fight Fraud. Initially installed in 1998 to monitor BTs newly rep ...

Singularis Holdings Limited (in liquidation) v Daiwa Capital Markets Europe Limited

Singularis Holdings Limited v Daiwa Capital Markets Europe Limited UKSC 50 is a judicial decision of Supreme Court of the United Kingdom relating to the duties owed by a bank where a person acting on behalf of a corporate customer of the bank dir ...

Tainan fake panda incident

The Tainan fake panda incident refers to an incident at a private zoo in Tainan, Taiwan, where a sun bear was painted black and white and falsely presented to visitors as a giant panda. The bear was first unveiled on 24 December 1987, and quickly ...

Telephone numbers in the Dominican Republic

Telephone numbers in the Dominican Republic use area code 809 with 829 and 849 as overlay codes. Telecommunications in the Dominican Republic use the North American Numbering Plan country code, 1, followed by the area code in the same form as an ...

Trusona

Trusona is an American company based in Scottsdale, Arizona, that specializes in identity theft protection and created a personal authentication technology for the FBI. Trusonas founder and CEO is Ori Eisen. According to Eisen," All of the compan ...

Tunneling (fraud)

Tunneling or tunnelling is financial fraud committed by "the transfer of assets and profits out of firms for the benefit of those who control them". In legal terms, this is known as a fraudulent transfer. For example, a group of major shareholder ...

Twinkie (slur)

Twinkie, as a racial or cultural pejorative, may refer to at least two types of people. It is used as a pejorative for, and by, Asian Americans who have become completely or almost completely integrated into mainstream American culture, thus losi ...

Unconscious fraud

Unconscious fraud is fraud committed by somebody who does not consciously realise that they are deceiving others. Examples could be a hypnotised person or perhaps a medium in a trance, neither of whom would consciously realise that they are engag ...

Visa fraud

Visa fraud has different criteria in various parts of the world but the commonly accepted points are the sale, provision, or transfer of otherwise legitimate visas, misrepresentation of reasons for traveling and forgery or alteration of a visa. T ...

Voice phishing

Voice phishing is a form of criminal phone fraud, using social engineering over the telephone system to gain access to private personal and financial information for the purpose of financial reward. It is sometimes referred to as vishing - a port ...

Wardrobing

Wardrobing is a form of return fraud. It is the practice of purchasing an item, using it, and then returning it to the store for a refund. It is most often done with expensive clothing - hence the name - but the practice is also common with tools ...

Welfare queen

Welfare queen is a derogatory and racist term used in the United States to refer to women who allegedly misuse or collect excessive welfare payments through fraud, child endangerment, or manipulation. Reporting on welfare fraud began during the e ...

Wine fraud

Wine fraud relates to the commercial aspects of wine. The most prevalent type of fraud is one where wines are adulterated, usually with the addition of cheaper products and sometimes with harmful chemicals and sweeteners. Counterfeiting and the r ...

Workers Resistance

Workers Resistance was a Trotskyist political party in Ukraine. It was a member of the Committee for a Workers International. The party was founded in 1994.

Civil Harassment Restraining Order

A Civil Harassment Restraining Order is a form of restraining order or order of protection used in the state of California. It is a legal intervention in which a person who is deemed to be harassing, threatening or stalking another person is orde ...

Murder of Shana Grice

Shana Grice was a British teenager who was murdered by an ex-boyfriend after he had stalked her. The murder led to criticism of Sussex Police for their failure to take Shana Grices complaints about stalking seriously.

Intentional harassment, alarm or distress

Intentional harassment, alarm or distress is a statutory offence in England and Wales. It is an aggravated form of the offence of harassment, alarm or distress under section 5 of the Public Order Act 1986.

Ligue du LOL

The Ligue du LOL, or Laughing out Loud League, is the name of a private Facebook group created in 2009 by Vincent Glad, a French journalist. The group was initially composed of mainly young journalists, and later added communication professionals ...

List of school pranks

A school prank is a prank primarily occurring in a school setting. The effect and intent of school pranks may range from everyday play and consensual bonding behavior to crimes including hazing, bullying and assault, including sexual assault.

Majrowski v Guy's and St Thomas' NHS Trust

Majrowski v Guys and St Thomas NHS Trust UKHL 34 is a UK labour law case holding that an employer will be vicariously liable for the harassment of an employee by another.

Mobile harassment

Mobile harassment refers to the sending of any type of text message, sext, photo message, video message, or voicemail from a mobile phone that causes the receiver to feel harassed, threatened, tormented, humiliated, embarrassed or otherwise victi ...

NewsPunch

NewsPunch is a Los Angeles-based fake news website known for spreading conspiracy theories and political misinformation peddling fake news, mixed in with real news stories. Originally named Your News Wire, it was founded in 2014 by Sean Adl-Tabat ...

Non-violent abortion protests

While some protests of the anti-abortion movement take on violent forms, the bulk of the anti-abortion movement focuses on a series of physically non-violent tactics. But these include possibly emotionally violent acts, such as intimidation or ha ...

Protection from Harassment Act (Singapore)

The Protection from Harassment Act 2014 is a statute of the Parliament of Singapore that criminalizes harassment, stalking, and other anti-social behaviour. The law is designed specifically to make acts of cyberbullying and online harassment a cr ...

Protection from Harassment Act 1997

The Protection from Harassment Act 1997 is an Act of the Parliament of the United Kingdom. On introducing the Bills second reading in the House of Lords the then Lord Chancellor, Lord Mackay of Clashfern said "The aim of this Bill is to protect t ...

The Internet of Garbage

The Internet of Garbage is a 2015 non-fiction book by journalist and lawyer Sarah Jeong. It discusses online harassment as a threat to the useful functions of the internet, and argues for new approaches to managing the issue. The book was reissue ...

Harassment in the United Kingdom

Harassment is a topic which, in the past couple of decades, has been taken increasingly seriously in the United Kingdom, and has been the subject of a number of pieces of legislation.

Workplace harassment

Workplace harassment is the belittling or threatening behavior directed at an individual worker or a group of workers Recently, matters of workplace harassment have gained interest among practitioners and researchers as it is becoming one of the ...

2016 Aktobe shootings

The 2016 Aktobe shootings were a spate of shootings on civilian and military targets in Aktobe, Kazakhstan, in June 2016. On 5 June, two attacks occurred at gun stores, while a third attack was aimed at a military unit. Multiple shootouts between ...

Anti-Hijacking Act, 2016

The Anti-Hijacking Act, 2016 is an Act of the Parliament of India intended to enforce the Hague Hijacking Convention and the 2010 Beijing Protocol Supplementary to the Convention. The Act repeals and replaces The Anti-Hijacking Act, 1982. The new ...

2016 Berlin truck attack

On 19 December 2016, a truck was deliberately driven into the Christmas market next to the Kaiser Wilhelm Memorial Church at Breitscheidplatz in Berlin, leaving 12 people dead and 56 others injured. One of the victims was the trucks original driv ...

Bus 300 affair

The Bus 300 affair, also known as Kav 300 affair, was a 1984 incident in which Shin Bet members executed two Palestinian bus hijackers, immediately after the hostage crisis incident ended and they had been captured. After the incident, the Shin B ...

Coastal Road massacre

The Coastal Road massacre of 1978 was an attack involving the hijacking of a bus on Israels Coastal Highway in which 38 Israeli civilians, including 13 children, were killed, and 71 were wounded. The attack was planned by Abu Jihad and carried ou ...

Denver Mint robbery

The Denver Mint robbery occurred on the morning of December 18, 1922, when five men hijacked a Federal Reserve Bank delivery truck outside the U.S. Mint in Denver, Colorado. At the time of the robbery, around 10:30 am, the truck was being loaded ...

1975 Dutch train hostage crisis

On 2 December 1975, seven South Moluccan seized a train with about 50 passengers on board in open countryside near the village of Wijster, halfway between Hoogeveen and Beilen in the northern part of the Netherlands. The hijacking lasted for 12 d ...

1977 Dutch train hijacking

On 23 May 1977, a train was hijacked near the village of Glimmen, northeastern Netherlands. Nine armed Moluccans terrorists pulled the emergency brake around 09:00 and took about 50 people hostage. The hijacking lasted for 20 days and ended with ...

Mark Essex

Mark James Robert Essex was known as an American serial sniper who killed a total of nine people, including five policemen, and wounded 13 others in New Orleans on December 31, 1972, and January 7, 1973. He was killed in the second armed confront ...