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  • 31DSEi — Defence Security and Equipment International (DSEi) is a defence and security equipment exhibition held every two years in London Docklands, which draws thousands of visitors, both trade and military. It is an important event in the international …

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  • 32Foundation for New Era Philanthropy — The Foundation for New Era Philanthropy was a notorious Ponzi scheme that operated from 1989 until its collapse in 1995 after having raised over $500 million from 1100 donors and embezzled $135 million of this. Most of the money was stolen from… …

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  • 33Clip joint — A clip joint or fleshpot is an establishment, usually a strip club or entertainment bar, typically one claiming to offer adult entertainment or bottle service, in which customers are tricked into paying money and receive poor goods or services,… …

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  • 34Black money scam — The black money scam, sometimes also known as the wash wash scam , is a scam where con artists attempt to fraudulently obtain money from a victim by persuading him or her that piles of banknote sized paper in a trunk or a safe is really money… …

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  • 35Charity fraud — is the act of using deception to get money from people who believe they are making donations to charities. Often a person or a group of people will make material representations that they are a charity or part of a charity and ask prospective… …

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  • 36Dona Branca — María Branca dos Santos, more commonly referred to as Dona Branca (1902 – 1992) was a Portuguese criminal known chiefly for maintaining a Ponzi scheme in Portugal between 1970 and 1984 that paid a ten percent monthly interest. During this time… …

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  • 37Strip search prank call scam — The McDonald s strip search scam was a series of incidents occurring for roughly a decade before an arrest was made in 2004. These incidents involved a man calling a restaurant or grocery store, claiming to be a police detective, and convincing… …

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  • 38CyberThrill — is one of the first and now defunct online casinos, which gained it notoriety for one of the largest organised international sponsorship (and gambling) frauds, through its ad serving program. Formed in 1997 and located in Nassau, Bahamas, the… …

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  • 39Fine print — This article is about small size of text. For other uses, see Fine print (disambiguation). Fine print, small print, or mouseprint is less noticeable print smaller than the more obvious larger print it accompanies that advertises or otherwise… …

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  • 40Omid Tahvili — Photograph taken in 2005 Born 31 October 1970 (1970 10 31) (age 41) Tehran, Iran Alias(es) Omid Roshan …

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