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Scams and confidence tricks
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Scams and confidence tricks
v
t
e
Scams and
confidence tricks
Terminology
Confidence trick
Error account
Shill
Shyster
Sucker list
Notable scams and
confidence tricks
1992 Indian stock market scam
2G spectrum case
Advance-fee scam
Art student scam
Badger game
Bait-and-switch
Black money scam
Blessing scam
Bogus escrow
Boiler room
Bride scam
Bullet-planting scheme
Charity fraud
Clip joint
Coin-matching game
Coin rolling scams
Drop swindle
Embarrassing cheque
Extraterrestrial real estate
Fiddle game
Fine print
Foreclosure rescue scheme
Foreign exchange fraud
Fortune telling fraud
Gem scam
Get-rich-quick scheme
Green goods scam
Hustling
Indian coal allocation scam
IRS impersonation scam
Intellectual property scams
Kansas City Shuffle
Kerala gold smuggling case
Locksmith scam
Long firm
Miracle cars scam
Mismarking
Mock auction
Moving scam
National Herald corruption case
Overpayment scam
Patent safe
Pig in a poke
Pigeon drop
Pork barrel
Pump and dump
Redemption/A4V schemes
Reloading scam
Rent-sangla scam
Return fraud
Salting
Shell game
Sick baby hoax
SIM swap scam
Slavery reparations scam
Spanish Prisoner
SSA impersonation scam
SSC Scam
Strip search phone call scam
Swampland in Florida
Technical support scam
Telemarketing fraud
Thai tailor scam
Thai zig zag scam
Three-card Monte
Trojan horse
West Bengal blood test kit scam
White van speaker scam
Work-at-home scheme
Internet scams
and
countermeasures
Avalanche
Carding
Catfishing
Click fraud
Clickjacking
Cramming
Cryptocurrency scams
Cybercrime
CyberThrill
DarkMarket
Domain name scams
Email authentication
Email fraud
Internet vigilantism
Lenny anti-scam bot
Lottery scam
PayPai
Phishing
Referer spoofing
Ripoff Report
Rock Phish
Romance scam
Russian Business Network
SaferNet
Scam baiting
419eater.com
Jim Browning
Kitboga
ShadowCrew
Spoofed URL
Spoofing attack
Stock Generation
Voice phishing
Website reputation ratings
Whitemail
Pyramid
and
Ponzi schemes
Aman Futures Group
Bernard Cornfeld
Caritas
Dona Branca
Earl Jones
Ezubao
Foundation for New Era Philanthropy
Franchise fraud
High-yield investment program (HYIP)
Investors Overseas Service
Kapa investment scam
Kubus scheme
Madoff investment scandal
Make Money Fast
Matrix scheme
MMM
Petters Group Worldwide
Pyramid schemes in Albania
Reed Slatkin
Saradha Group financial scandal
Secret Sister
Scott W. Rothstein
Stanford Financial Group
Welsh Thrasher faith scam
Lists
Con artists
Confidence tricks
Criminal enterprises, gangs and syndicates
Impostors
In the media
Film and television
Literature
Ponzi schemes
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