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Q733726 - foreign exchange fraud
Searching link targets on 14 Wikipedias...
| Item | Label [en] | Wikilabels | Link # |
|---|---|---|---|
Q28813 [CC |  ] | fraud | 詐騙 | Fraud | Petos | Fraude | Gian lận | غش | 詐欺 | Мошенничество | کلاهبرداری | 9 |
| Q66076 [CC | ] | foreign exchange market | Foreign exchange market | Valuuttamarkkinat | Nemzetközi devizapiac | Forex | Thị trường ngoại hối | سوق صرف العملات | Валютный рынок | Pasaran pertukaran asing | 8 |
| Q156612 [CC | ] | zero-sum game | 零和博弈 | Zero-sum game | Nollasummapeli | Trò chơi có tổng bằng không | ゼロ和 | Антагонистическая игра | 6 |
| Q877496 [CC | ] | transaction cost | 交易成本 | Transaction cost | Chi phí giao dịch | 取引コスト | Трансакционные издержки | 5 |
| Q648266 [CC | ] | Wayback Machine | Wayback Machine | ウェイバックマシン | 5 |
| Q1148384 [CC | ] | leverage | Leverage (finance) | レバレッジ | Leva finanziaria | Финансовый рычаг | 4 |
| Q219407 [CC | ] | Ponzi scheme | Ponzi scheme | Ponzi-huijaus | سلسلة بونزي | ポンジ・スキーム | 4 |
| Q1860 [CC | ] | English | Englannin kieli | Английский язык | زبان انگلیسی | Անգլերեն | 4 |
| Q33057 [CC | ] | International Standard Book Number | ISBN | شماره استاندارد بین‌المللی کتاب | Nombor Buku Piawai Antarabangsa | 4 |
| Q611748 [CC | ] | Commodity Futures Trading Commission | Commodity Futures Trading Commission | Комиссия по торговле товарными фьючерсами | 3 |
| Q692209 [CC | ] | electoral fraud | Electoral fraud | تزوير الانتخابات | تقلب انتخاباتی | 3 |
| Q1332286 [CC | ] | forgery | Forgery | تزييف | جعل اسناد | 3 |
| Q2298435 [CC | ] | futures exchange | Futures exchange | Фьючерсная биржа | Ֆյուչերսային բորսա | 3 |
| Q190084 [CC | ] | hoax | Hoax | خدعة | حقه | 3 |
| Q471880 [CC | ] | identity theft | Identity theft | سرقة الهوية | سرقت هویت | 3 |
| Q1668020 [CC | ] | Internet fraud | Internet fraud | Gian lận Internet | احتيال الإنترنت | 3 |
| Q855388 [CC | ] | Retail foreign exchange platform | Retail foreign exchange trading | تجارة التجزئة بالعملات الأجنبية | 外国為替証拠金取引 | 3 |
| Q7023752 [CC | ] | confidence trick | Scam | حيلة الائتمان | حقه اطمینان | 3 |
| Q428632 [CC | ] | scientific misconduct | Scientific misconduct | سوء استخدام العلم | بدرفتاری علمی | 3 |
| Q14644 [CC | ] | spyware | Spyware | برمجية تجسس | جاسوس‌افزار | 3 |
| Q6502151 [CC | ] | tax evasion | Tax evasion | احتيال ضريبي | فرار مالیاتی | 3 |
| Q1137778 [CC | ] | white-collar crime | White-collar crime | جرائم ذوي الياقات البيضاء | جرم یقه‌سفید | 3 |
| Q1424605 [CC | ] | trader | Opérateur de marché | Trader | Трейдер | 3 |
| Q830193 [CC | ] | advance-fee scam | Advance-fee scam | الاحتيال عبر الإنترنت | 2 |
| Q1194052 [CC | ] | Bretton Woods Conference | Bretton Woods Conference | کنفرانس برتون وودز | 2 |
| Q2002539 [CC | ] | bureau de change | Bureau de change | صرافی | 2 |
| Q502918 [CC | ] | counterfeiting | Counterfeit | تقلبی | 2 |
| Q1983653 [CC | ] | currency intervention | Currency intervention | مداخله ارزی | 2 |
| Q16251652 [CC | ] | email fraud | Email fraud | الاحتيال عبر البريد الإلكتروني | 2 |
| Q66100 [CC | ] | exchange rate | Exchange rate | نرخ ارز | 2 |
| Q11337203 [CC | ] | exchange-rate regime | Exchange rate regime | نظام نرخ ارز | 2 |
| Q5431499 [CC | ] | faked death | Faked death | موت مزيف | 2 |
| Q66143 [CC | ] | fixed exchange rate | Fixed exchange rate system | نظام نرخ ثابت ارز | 2 |
| Q594063 [CC | ] | floating exchange rate | Floating exchange rate | نرخ ارز شناور | 2 |
| Q660446 [CC | ] | Gambler's ruin | Gambler's ruin | Задача о разорении игрока | 2 |
| Q105611 [CC | ] | hedge fund | Hedge fund | ヘッジファンド | 2 |
| Q3126414 [CC | ] | Lottery scam | Lottery scam | خدع الفوز باليانصيب | 2 |
| Q1137319 [CC | ] | market maker | Market maker | マーケットメイク | 2 |
| Q1279549 [CC | ] | paternity fraud | Paternity fraud | احتيال أبوي | 2 |
| Q684265 [CC | ] | Plaza Accord | Plaza Accord | توافق پلازا | 2 |
| Q1200230 [CC | ] | price fixing | Price fixing | تحديد الأسعار | 2 |
| Q4570975 [CC | ] | securities fraud | Securities fraud | احتيال استثماري | 2 |
| Q1189309 [CC | ] | sham marriage | Sham marriage | ازدواج صوری | 2 |
| Q455011 [CC | ] | shill | Shill | شیل (بازاریابی) | 2 |
| Q9684 [CC | ] | The New York Times | The New York Times | 2 |
| Q8137 [CC | ] | capital | Capital | Capitale (economia) | 2 |
| Q26911 [CC | ] | economic profit | Profit | Profitto | 2 |
| Q164746 [CC | ] | The Wall Street Journal | The Wall Street Journal | 2 |
| Q152074 [CC | ] | bankruptcy | إفلاس | ورشکستگی | 2 |
| Q43015 [CC | ] | finance | 金融 | 1 |
| Q85726690 [CC | ] | 1992 Indian stock market scam | 1992 Indian stock market scam | 1 |
| Q2721522 [CC | ] | 2G spectrum case | 2G spectrum case | 1 |
| Q4637581 [CC | ] | 419eater.com | 419eater.com | 1 |
| Q4688979 [CC | ] | Affinity fraud | Affinity fraud | 1 |
| Q273088 [CC | ] | arbitrage | Arbitrage | 1 |
| Q4797279 [CC | ] | art student scam | Art student scam | 1 |
| Q4827472 [CC | ] | Avalanche | Avalanche (phishing group) | 1 |
| Q4840868 [CC | ] | badger game | Badger game | 1 |
| Q13417167 [CC | ] | bait-and-switch | Bait-and-switch | 1 |
| Q4856011 [CC | ] | bank fraud | Bank fraud | 1 |
| Q833674 [CC | ] | benefit fraud in the United Kingdom | Benefit fraud in the United Kingdom | 1 |
| Q822361 [CC | ] | Bernard Cornfeld | Bernard Cornfeld | 1 |
| Q4922388 [CC | ] | black money scam | Black money scam | 1 |
| Q15057095 [CC | ] | Blessing scam | Blessing scam | 1 |
| Q4937868 [CC | ] | Bogus escrow | Bogus escrow | 1 |
| Q4938345 [CC | ] | Boiler room | Boiler room (business) | 1 |
| Q17990792 [CC | ] | Bride scam | Bride scam | 1 |
| Q739123 [CC | ] | bucket shop | Bucket shop (stock market) | 1 |
| Q4386797 [CC | ] | Buried treasure | Buried treasure | 1 |
| Q21822514 [CC | ] | carding | Carding (fraud) | 1 |
| Q5039711 [CC | ] | Caritas | Caritas (Ponzi scheme) | 1 |
| Q18205863 [CC | ] | catfishing | Catfishing | 1 |
| Q5504092 [CC | ] | Friendly fraud | Chargeback fraud | 1 |
| Q4843420 [CC | ] | charity fraud | Charity fraud | 1 |
| Q13586711 [CC | ] | cheque fraud | Cheque fraud | 1 |
| Q1089933 [CC | ] | Churning | Churning (finance) | 1 |
| Q1147347 [CC | ] | click fraud | Click fraud | 1 |
| Q163231 [CC | ] | clickjacking | Clickjacking | 1 |
| Q5134350 [CC | ] | Clip joint | Clip joint | 1 |
| Q5141551 [CC | ] | coin rolling scam | Coin rolling scams | 1 |
| Q5141527 [CC | ] | coin-matching game | Coin-matching game | 1 |
| Q5160090 [CC | ] | Confidence tricks in film and television | Confidence tricks in film and television | 1 |
| Q5160089 [CC | ] | Confidence tricks in literature | Confidence tricks in literature | 1 |
| Q5790542 [CC | ] | Cramming | Cramming (fraud) | 1 |
| Q83873 [CC | ] | credit card fraud | Credit card fraud | 1 |
| Q8142 [CC | ] | currency | Currency | 1 |
| Q2898188 [CC | ] | Currency band | Currency band | 1 |
| Q2983391 [CC | ] | Currency future | Currency future | 1 |
| Q3360632 [CC | ] | currency pair | Currency pair | 1 |
| Q22907597 [CC | ] | currency substitution | Currency substitution | 1 |
| Q515371 [CC | ] | currency swap | Currency swap | 1 |
| Q5197699 [CC | ] | CyberThrill | CyberThrill | 1 |
| Q29137 [CC | ] | cybercrime | Cybercrime | 1 |
| Q570231 [CC | ] | Cyprus Securities and Exchange Commission | Cyprus Securities and Exchange Commission | 1 |
| Q3016209 [CC | ] | DarkMarket | DarkMarket | 1 |
| Q5281194 [CC | ] | disability fraud | Disability fraud | 1 |
| Q5293786 [CC | ] | Dona Branca | Dona Branca | 1 |
| Q5308426 [CC | ] | Drop swindle | Drop swindle | 1 |
| Q3332645 [CC | ] | drug fraud | Drug fraud | 1 |
| Q30688685 [CC | ] | Dual Exchange Rate | Dual exchange rate | 1 |
| Q2899402 [CC | ] | Earl Jones | Earl Jones (investment advisor) | 1 |
| Q5368811 [CC | ] | email authentication | Email authentication | 1 |
| Q5369499 [CC | ] | embarrassing cheque | Embarrassing cheque | 1 |
| Q4329361 [CC | ] | Employment fraud | Employment fraud | 1 |
| Q5395700 [CC | ] | Error account | Error account | 1 |
| Q5419548 [CC | ] | Exchange-rate flexibility | Exchange-rate flexibility | 1 |
| Q24965337 [CC | ] | exit scam | Exit scam | 1 |
| Q1549399 [CC | ] | Extraterrestrial real estate | Extraterrestrial real estate | 1 |
| Q22669964 [CC | ] | Ezubao | Ezubao | 1 |
| Q5432684 [CC | ] | false billing | False billing | 1 |
| Q111952068 [CC | ] | fertility fraud | Fertility fraud | 1 |
| Q5449586 [CC | ] | Financial Conduct Authority | Financial Conduct Authority | 1 |
| Q5450125 [CC | ] | fine print | Fine print | 1 |
| Q5468176 [CC | ] | foreclosure rescue scheme | Foreclosure rescue scheme | 1 |
| Q1206935 [CC | ] | Foreign-exchange option | Foreign exchange option | 1 |
| Q492827 [CC | ] | foreign exchange swap | Foreign exchange swap | 1 |
| Q15805631 [CC | ] | forex scandal | Forex scandal | 1 |
| Q5472894 [CC | ] | Fortune telling fraud | Fortune telling fraud | 1 |
| Q5474460 [CC | ] | Foundation for New Era Philanthropy | Foundation for New Era Philanthropy | 1 |
| Q5479771 [CC | ] | franchise fraud | Franchise fraud | 1 |
| Q5519675 [CC | ] | gambler's conceit | Gambler's conceit | 1 |
| Q5530569 [CC | ] | Gem scam | Gem scam | 1 |
| Q1030394 [CC | ] | Get-rich-quick scheme | Get-rich-quick scheme | 1 |
| Q5603529 [CC | ] | Green goods scam | Green goods scam | 1 |
| Q1421756 [CC | ] | hard currency | Hard currency | 1 |
| Q5690836 [CC | ] | health care fraud | Health care fraud | 1 |
| Q1102146 [CC | ] | high-yield investment program | High-yield investment program | 1 |
| Q5893287 [CC | ] | honest services fraud | Honest services fraud | 1 |
| Q5950039 [CC | ] | Hustling | Hustling | 1 |
| Q25005260 [CC | ] | IRS impersonation scam | IRS impersonation scam | 1 |
| Q1104274 [CC | ] | Indian coal allocation scam | Indian coal allocation scam | 1 |
| Q838081 [CC | ] | insurance fraud | Insurance fraud | 1 |
| Q15691192 [CC | ] | Internet vigilantism | Internet vigilantism | 1 |
| Q1671795 [CC | ] | Investors Overseas Service | Investors Overseas Service | 1 |
| Q87084926 [CC | ] | Jim Browning | Jim Browning (YouTuber) | 1 |
| Q11448790 [CC | ] | job fraud | Job fraud | 1 |
| Q6213785 [CC | ] | Joel N. Ward | Joel N. Ward | 1 |
| Q1723913 [CC | ] | Kansas City Shuffle | Kansas City Shuffle | 1 |
| Q70071434 [CC | ] | Kitboga | Kitboga (streamer) | 1 |
| Q6441347 [CC | ] | Kubus scheme | Kubus scheme | 1 |
| Q85776248 [CC | ] | Lenny | Lenny (bot) | 1 |
| Q6594439 [CC | ] | list of Ponzi schemes | List of Ponzi schemes | 1 |
| Q6613157 [CC | ] | list of con artists | List of con artists | 1 |
| Q6614668 [CC | ] | list of criminal enterprises, gangs and syndicates | List of criminal enterprises, gangs, and syndicates | 1 |
| Q19647010 [CC | ] | list of impostors | List of impostors | 1 |
| Q112677151 [CC | ] | list of types of fraud | List of types of fraud | 1 |
| Q60747419 [CC | ] | Locksmith scam | Locksmith scam | 1 |
| Q6673472 [CC | ] | Long firm | Long firm fraud | 1 |
| Q73749192 [CC | ] | lottery fraud | Lottery fraud | 1 |
| Q471261 [CC | ] | Louvre Accord | Louvre Accord | 1 |
| Q86521 [CC | ] | MMM | MMM (Ponzi scheme company) | 1 |
| Q2592607 [CC | ] | Madoff investment scandal | Madoff investment scandal | 1 |
| Q6735709 [CC | ] | mail and wire fraud | Mail and wire fraud | 1 |
| Q1886291 [CC | ] | Make Money Fast | Make Money Fast | 1 |
| Q1415489 [CC | ] | Managed float regime | Managed float regime | 1 |
| Q101428781 [CC | ] | margin call | Margin call | 1 |
| Q4284942 [CC | ] | Matrix scheme | Matrix scheme | 1 |
| Q6806650 [CC | ] | Medicare fraud | Medicare fraud | 1 |
| Q55623380 [CC | ] | Miracle cars scam | Miracle cars scam | 1 |
| Q104868434 [CC | ] | Mismarking | Mismarking | 1 |
| Q6887781 [CC | ] | Mock auction | Mock auction | 1 |
| Q6914655 [CC | ] | mortgage fraud | Mortgage fraud | 1 |
| Q6927152 [CC | ] | Moving scam | Moving scam | 1 |
| Q6132592 [CC | ] | Non-deliverable forward | Non-deliverable forward | 1 |
| Q7053867 [CC | ] | North American Securities Administrators Association | North American Securities Administrators Association | 1 |
| Q1649915 [CC | ] | odometer fraud | Odometer fraud | 1 |
| Q104835881 [CC | ] | overpayment scam | Overpayment scam | 1 |
| Q7144521 [CC | ] | patent safe | Patent safe | 1 |
| Q7156555 [CC | ] | PayPaI | PayPaI | 1 |
| Q7179324 [CC | ] | Petters Group Worldwide | Petters Group Worldwide | 1 |
| Q7180750 [CC | ] | pharmaceutical fraud | Pharmaceutical fraud | 1 |
| Q135005 [CC | ] | phishing | Phishing | 1 |
| Q380278 [CC | ] | phone fraud | Phone fraud | 1 |
| Q116149824 [CC | ] | pig butchering scam | Pig butchering scam | 1 |
| Q3243342 [CC | ] | pig in a poke | Pig in a poke | 1 |
| Q3299771 [CC | ] | Pigeon drop | Pigeon drop | 1 |
| Q1429998 [CC | ] | pork barrel | Pork barrel | 1 |
| Q3268220 [CC | ] | pump and dump | Pump and dump | 1 |
| Q214242 [CC | ] | pyramid scheme | Pyramid scheme | 1 |
| Q7263298 [CC | ] | pyramid schemes in Albania | Pyramid schemes in Albania | 1 |
| Q1468920 [CC | ] | quackery | Quackery | 1 |
| Q7305770 [CC | ] | Redemption movement | Redemption movement | 1 |
| Q2136491 [CC | ] | Reed Slatkin | Reed Slatkin | 1 |
| Q14033462 [CC | ] | referer spoofing | Referer spoofing | 1 |
| Q7311457 [CC | ] | reloading scam | Reloading scam | 1 |
| Q478594 [CC | ] | reputation management | Reputation management | 1 |
| Q7317165 [CC | ] | return fraud | Return fraud | 1 |
| Q7335649 [CC | ] | Ripoff Report | Ripoff Report | 1 |
| Q7354624 [CC | ] | Rock Phish | Rock Phish | 1 |
| Q1964861 [CC | ] | romance scam | Romance scam | 1 |
| Q7381423 [CC | ] | Russell Cline | Russell Cline | 1 |
| Q7381493 [CC | ] | Russell Erxleben | Russell Erxleben | 1 |
| Q1510796 [CC | ] | Russian Business Network | Russian Business Network | 1 |
| Q16933768 [CC | ] | SEC Office of the Whistleblower | SEC Office of the Whistleblower | 1 |
| Q55632208 [CC | ] | SIM swap scam | SIM swap scam | 1 |
| Q104880234 [CC | ] | SSA impersonation scam | SSA impersonation scam | 1 |
| Q105972668 [CC | ] | SSC Scam | SSC Scam | 1 |
| Q7398581 [CC | ] | SaferNet | SaferNet | 1 |
| Q7406131 [CC | ] | salting | Salting (confidence trick) | 1 |
| Q17070377 [CC | ] | Saradha Group financial scandal | Saradha Group financial scandal | 1 |
| Q7429858 [CC | ] | scam baiting | Scam baiting | 1 |
| Q117818819 [CC | ] | Scammer Payback | Scammer Payback | 1 |
| Q7429880 [CC | ] | Scams in intellectual property | Scams in intellectual property | 1 |
| Q7437449 [CC | ] | Scott W. Rothstein | Scott W. Rothstein | 1 |
| Q65089018 [CC | ] | Secret Sister | Secret Sister | 1 |
| Q7460425 [CC | ] | ShadowCrew | ShadowCrew | 1 |
| Q1025099 [CC | ] | shell game | Shell game | 1 |
| Q615641 [CC | ] | shyster | Shyster | 1 |
| Q7507594 [CC | ] | Sick baby hoax | Sick baby hoax | 1 |
| Q7539288 [CC | ] | Slavery reparations scam | Slavery reparations scam | 1 |
| Q1040554 [CC | ] | Smithsonian Agreement | Smithsonian Agreement | 1 |
| Q7573278 [CC | ] | Spanish Prisoner | Spanish Prisoner | 1 |
| Q2467763 [CC | ] | URL spoofing attack | Spoofed URL | 1 |
| Q11081100 [CC | ] | spoofing attack | Spoofing attack | 1 |
| Q924847 [CC | ] | Stanford Financial Group | Stanford Financial Group | 1 |
| Q7617865 [CC | ] | Stock Generation | Stock Generation | 1 |
| Q7624096 [CC | ] | Strip search prank call scam | Strip search phone call scam | 1 |
| Q7633101 [CC | ] | sucker list | Sucker list | 1 |
| Q7653377 [CC | ] | Swampland in Florida | Swampland in Florida | 1 |
| Q108661012 [CC | ] | tarmac scam | Tarmac scam | 1 |
| Q16738649 [CC | ] | technical support scam | Technical support scam | 1 |
| Q7696336 [CC | ] | telemarketing fraud | Telemarketing fraud | 1 |
| Q944868 [CC | ] | telephone slamming | Telephone slamming | 1 |
| Q7709200 [CC | ] | Thai tailor scam | Thai tailor scam | 1 |
| Q7709207 [CC | ] | Thai zig zag scam | Thai zig zag scam | 1 |
| Q1797040 [CC | ] | three-card monte | Three-card monte | 1 |
| Q1261319 [CC | ] | treasure map | Treasure map | 1 |
| Q7845121 [CC | ] | Trojan horse | Trojan horse (business) | 1 |
| Q7935342 [CC | ] | Visa fraud | Visa fraud | 1 |
| Q172380 [CC | ] | vishing | Voice phishing | 1 |
| Q60751769 [CC | ] | Vomit fraud | Vomit fraud | 1 |
| Q125946355 [CC | ] | Weight fraud | Weight fraud | 1 |
| Q7980959 [CC | ] | welfare fraud | Welfare fraud | 1 |
| Q7981999 [CC | ] | Welsh Thrasher faith scam | Welsh Thrasher faith scam | 1 |
| Q7995715 [CC | ] | white van speaker scam | White van speaker scam | 1 |
| Q3430134 [CC | ] | WinCapita | WinCapita | 1 |
| Q834899 [CC | ] | wine fraud | Wine fraud | 1 |
| Q4386765 [CC | ] | Work-at-home scheme | Work-at-home scheme | 1 |
| Q25451103 [CC | ] | No label in en! | Limiitti | 1 |
| Q104493 [CC | ] | risk | Riski | 1 |
| Q461 [CC | ] | Internet Archive | Internet Archive | 1 |
| Q358701 [CC | ] | Stop loss | Stop-loss | 1 |
| Q788606 [CC | ] | Autorité des marchés financiers | Autorité des marchés financiers (France) | 1 |
| Q183399 [CC | ] | Financial Times | Financial Times | 1 |
| Q1998 [CC | ] | 2013 | 2013 | 1 |
| Q806176 [CC | ] | Bank of Italy | Banca d'Italia | 1 |
| Q4916 [CC | ] | Euro | Euro | 1 |
| Q75 [CC | ] | Internet | Internet | 1 |
| Q38 [CC | ] | Italy | Italia | 1 |
| Q1116000 [CC | ] | Ministry of Economy and Finance | Ministero dell'economia e delle finanze | 1 |
| Q1371586 [CC | ] | false advertising | Pubblicità ingannevole | 1 |
| Q3704587 [CC | ] | No label in en! | Testo unico delle disposizioni in materia di intermediazione finanziaria | 1 |
| Q1638254 [CC | ] | electronic trading | Trading | 1 |
| Q3116159 [CC | ] | Greenwood Publishing Group | Greenwood Publishing Group | 1 |
| Q1474273 [CC | ] | fungibility | Взаимозаменяемость (экономика) | 1 |
| Q1047888 [CC | ] | spot contract | Спот (сделка) | 1 |
| Q1542622 [CC | ] | spread | Спред (финансы) | 1 |
| Q44455 [CC | ] | game theory | Теория игр | 1 |
| Q475000 [CC | ] | stock market | بازار سهام | 1 |
| Q81965 [CC | ] | General Motors | جنرال موتورز | 1 |
| Q328 [CC | ] | English Wikipedia | ویکی‌پدیای انگلیسی | 1 |
| Q744762 [CC | ] | forward contract | پیمان آتی | 1 |
| Q8811 [CC | ] | HTML | HTML | 1 |