Scams and Confidence Tricks: Difference between revisions

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! Notable scams and<br>confidence tricks
! Notable scams and<br>confidence tricks
| [[Advance-fee fraud|Advance fee fraud]] • [[Art student scam]] • [[Badger game]] • [[Bait-and-switch]] • [[Black money scam]] •  [[Bogus escrow]] • [[Boiler room (business)|Boiler room]] • [[Charity fraud]] • [[Clip joint]] •  [[Coin rolling scams]] • [[Drop swindle]] •  [[Embarrassing cheque]] •  [[Employment scams]] •  [[Fiddle game]]  •  [[Fine print]] • [[Foreclosure rescue scheme]] • [[Forex scam]] • [[Fortune telling fraud]] • [[Get-rich-quick scheme]] • [[Green goods scam]] • [[Hustling]] • [[Scams in intellectual property|Intellectual property scams]] • [[Kansas City Shuffle]] • [[Long firm]] •  [[Miracle cars scam]] • [[Mock auction]] • [[Patent safe]] • [[Pig in a poke]] • [[Pigeon drop]] • [[Ponzi scheme]] • [[Pump and dump]] • [[Pyramid scheme]] • [[Reloading scam]] • [[Shell game]] • [[Slavery reparations scam]] •  [[Spanish Prisoner]] • [[Strip search prank call scam]] • [[Swampland in Florida]] • [[Teaser rate]] • [[Telemarketing fraud]] • [[Thai gem scam]] • [[Thai tailor scam]] • [[Thai zig zag scam]] • [[Three-card Monte]] • [[Trojan horse (business)|Trojan horse]] • [[White van speaker scam]] • [[Work-at-home scheme]]
| [[Advance-fee fraud|Advance fee fraud]] • [[Art student scam]] • [[Badger game]] • [[Bait-and-switch]] • [[Black money scam]] •  [[Bogus escrow]] • [[Boiler room (business)|Boiler room]] • [[Charity fraud]] • [[Clip joint]] •  [[Coin rolling scams]] • [[Drop swindle]] •  [[Embarrassing cheque]] •  [[Employment scams]] •  [[Fiddle game]]  •  [[Fine print]] • [[Foreclosure rescue scheme]] • [[Forex scam]] • [[Fortune telling fraud]] • [[Get-rich-quick scheme]] • [[Green goods scam]] • [[Hustling]] • [[Scams in intellectual property|Intellectual property scams]] • [[Kansas City Shuffle]] • [[Long firm]] •  [[Miracle cars scam]] • [[Mock auction]] • [[Patent safe]] • [[Pig in a poke]] • [[Pigeon drop]] • [[Ponzi scheme]] • [[Pump and dump]] • [[Pyramid scheme]] • [[Reloading scam]] • [[Shell game]] • [[Slavery reparations scam]] •  [[Spanish Prisoner]] • [[Strip search prank call scam]] • [[Swampland in Florida]] • [[Teaser rate]] • [[Telemarketing fraud]] • [[The McDonald's strip search scam]] • [[Thai gem scam]] • [[Thai tailor scam]] • [[Thai zig zag scam]] • [[Three-card Monte]] • [[Trojan horse (business)|Trojan horse]] • [[White van speaker scam]] • [[Work-at-home scheme]]
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! [[Internet fraud|Internet scams]] and <br>countermeasures
! [[Internet fraud|Internet scams]] and <br>countermeasures

Latest revision as of 22:25, 8 August 2021

Scams and confidence tricks
Terminology Confidence trickError accountShillSucker list
Notable scams and
confidence tricks
Advance fee fraudArt student scamBadger gameBait-and-switchBlack money scamBogus escrowBoiler roomCharity fraudClip jointCoin rolling scamsDrop swindleEmbarrassing chequeEmployment scamsFiddle gameFine printForeclosure rescue schemeForex scamFortune telling fraudGet-rich-quick schemeGreen goods scamHustlingIntellectual property scamsKansas City ShuffleLong firmMiracle cars scamMock auctionPatent safePig in a pokePigeon dropPonzi schemePump and dumpPyramid schemeReloading scamShell gameSlavery reparations scamSpanish PrisonerStrip search prank call scamSwampland in FloridaTeaser rateTelemarketing fraudThe McDonald's strip search scamThai gem scamThai tailor scamThai zig zag scamThree-card MonteTrojan horseWhite van speaker scamWork-at-home scheme
Internet scams and
countermeasures
Advance-fee fraudAvalanche (phishing group)Click fraudComputer crimeCyberThrillDarkMarketDomain slammingE-mail authenticationE-mail fraudEl Gordo de la Primitiva Lottery International Promotions ProgrammesEmployment scamsInternet vigilantismLottery scamPayPaiPhishingReferer spoofingRipoff ReportRock PhishRomance scamRussian Business NetworkSafernetScam baitingShadowCrewSpoofed URLSpoofing attackStock GenerationWeb-crammingWhitemail
Pyramid and
Ponzi schemes
Dona BrancaCaritasBernard CornfeldFoundation for New Era PhilanthropyHigh-yield investment programInvestors Overseas ServiceBernard MadoffMMMMake Money FastPetters Group WorldwideReed SlatkinScott W. RothsteinStanford Financial Group
Confidence tricks in media Books and literatureFictional con artistsTelevision and movies
See also: List of real-life con artists, List of confidence tricks, List of Ponzi schemes
Articles in red have not yet been written or added to the SM-201 Wiki
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