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...
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Harshad Mehta (redirect from Harshad mehta scam)
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
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...
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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...
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Ketan Parekh (redirect from Ketan Parekh scam)
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
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
PayPal Honey (redirect from PayPal Honey scam)
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
List of scandals in India (redirect from List of state wise scams in India)
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...
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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
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...
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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
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...
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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