• Thumbnail for Scam
    A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination...
    17 KB (1,728 words) - 21:40, 28 December 2024
  • up scam or scammer in Wiktionary, the free dictionary. A scam is an attempt to defraud a person or group by gaining their confidence. Scam or Scams may...
    1 KB (199 words) - 18:59, 31 December 2024
  • Thumbnail for Harshad Mehta
    businessman, and convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹30,000 crore (equivalent to ₹2.3 trillion or US$27 billion...
    19 KB (2,205 words) - 06:59, 14 December 2024
  • Scam 1992 – The Harshad Mehta Story is an Indian Hindi-language biographical financial thriller streaming television series on SonyLIV directed by Hansal...
    45 KB (3,652 words) - 16:30, 2 January 2025
  • Thumbnail for Advance-fee scam
    An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large...
    92 KB (10,790 words) - 19:21, 30 December 2024
  • The Royal Scam is the fifth studio album by American rock band Steely Dan, released in May 1976, by ABC Records; reissues have been released by MCA Records...
    18 KB (1,647 words) - 04:29, 22 December 2024
  • The 1992 Indian stock market scam was a market manipulation carried out by Harshad Mehta with other bankers and politicians on the Bombay Stock Exchange...
    23 KB (2,798 words) - 08:42, 5 January 2025
  • pig butchering scam (in Chinese sha zhu pan or shazhupan, (Chinese: 杀猪盘), translated as killing pig game) is a type of long-term scam and investment fraud...
    22 KB (2,046 words) - 11:30, 31 December 2024
  • Scam 2003: The Telgi Story is a 2023 Indian Hindi-language biographical financial thriller streaming television series on SonyLIV directed by Tushar Hiranandani...
    15 KB (989 words) - 09:46, 28 December 2024
  • list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark". Particular scams are...
    104 KB (14,268 words) - 13:14, 10 December 2024
  • scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds...
    10 KB (1,068 words) - 13:41, 13 December 2024
  • The Vyapam scam was an entrance examination, admission and recruitment scam. It was functional since the 1990s and was finally unearthed in the Indian...
    65 KB (7,468 words) - 00:01, 18 September 2024
  • Mumbai, who was convicted in 2008 for involvement in the Indian stock market manipulation scam that occurred from late 1998 to 2001. During this period...
    12 KB (1,168 words) - 11:09, 28 December 2024
  • Thumbnail for Fodder Scam
    The Fodder Scam was a corruption scandal that involved the embezzlement of about ₹940 crore (equivalent to ₹48 billion or US$560 million in 2023) from...
    65 KB (7,792 words) - 12:20, 27 December 2024
  • 2G spectrum case (redirect from 2G scam)
    stock market scam NSE co-location scam Mining scam in India Indian coal allocation scam Saradha Chit Fund Scam Uttar Pradesh NRHM scam Concerns and controversies...
    154 KB (13,247 words) - 13:40, 28 December 2024
  • Thumbnail for PayPal Honey
    Retrieved December 23, 2024. Smith, Dave (December 24, 2024). "Is Honey a scam? The popular money-saving browser extension touted by YouTubers like MrBeast...
    18 KB (1,468 words) - 08:54, 5 January 2025
  • when the scandal was first reported. 1958 Mundhra scandal 1971 Nagarwala case 1985 Fodder scam 1987 Bofors scandal 1992 Indian stock market scam 1992...
    62 KB (4,257 words) - 07:57, 5 January 2025
  • Abdul Karim Telgi (redirect from Telgi scam)
    earned money by printing counterfeit stamp paper in India, with the size of the scam estimated to be around ₹3 billion (US$35 million). Abdul Karim's...
    8 KB (729 words) - 13:46, 5 December 2024
  • Thumbnail for Technical support scam
    A technical support scam, or tech support scam, is a type of scam in which a scammer claims to offer a legitimate technical support service. Victims contact...
    53 KB (4,732 words) - 16:00, 28 November 2024
  • Scammer Payback (category Hacking in the 2020s)
    about scam baiting against phone scams and Internet scams. He works against a variety of scams over the phone, such as technical support scams, refund...
    6 KB (502 words) - 07:03, 3 January 2025
  • An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment...
    9 KB (1,206 words) - 23:34, 6 November 2024
  • Thumbnail for Laci Mosley
    Laci Mosley (redirect from Scam Goddess)
    co-starred in the Pop comedy series Florida Girls. Mosley is best known for her podcast Scam Goddess, which focuses on historical and contemporary scams and cons...
    18 KB (1,382 words) - 20:54, 2 January 2025
  • Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams...
    12 KB (1,253 words) - 21:23, 28 December 2024
  • The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money...
    3 KB (311 words) - 12:03, 2 January 2025
  • The Scam (Korean: 작전; RR: Jak jeon) is a 2009 South Korean crime thriller film and was the first South Korean film to tackle the stock market. After losing...
    5 KB (607 words) - 12:25, 24 October 2024
  • A SIM swap scam (also known as port-out scam, SIM splitting, simjacking, and SIM swapping) is a type of account takeover fraud that generally targets...
    11 KB (1,208 words) - 00:25, 15 June 2024
  • Scam rap is a subgenre of hip hop that emerged in Detroit during the mid to late 2010s. It is characterized by lyrics that focus on various forms of fraudulent...
    6 KB (688 words) - 05:25, 16 December 2024
  • The violin scam is a fraudulent public performance where someone pretends to play the violin using pre-recorded music. The scammer solicits donations using...
    8 KB (760 words) - 13:21, 1 January 2025
  • Thumbnail for Tarmac scam
    The tarmac scam is a confidence trick in which criminals sell fake or shoddy tarmac (asphalt) and driveway resurfacing. It is particularly common in Europe...
    14 KB (957 words) - 10:51, 5 June 2024
  • scams in progress. The programme has a greater focus on the victims and preventing actual live scams taking place than the Panorama episode. In the programme...
    5 KB (340 words) - 14:25, 26 November 2024