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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
The Nigerian Senate emblem is sometimes used in this scam. Lottery scam: The intended victim is often told their name or email address was selected through a random computer ballot and sponsored by a marketing company. In order to claim their so-called winnings, the victim is asked to provide their bank account details and other personal ...
Cramming is a form of fraud in which small charges are added to a bill by a third party without the subscriber's consent, approval, authorization or disclosure. These may be disguised as a tax, some other common fee or a bogus service, and may be several dollars or even just a few cents.
Toronto police have arrested a 14-year-old boy in a recent taxi scam investigation after a TikToker warned residents about the scam that almost cost her her debit card on Sunday evening.
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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 scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
An investigation from the Australian arm of the newspaper, published Sunday, traced the scam back to five names and addresses in Moscow, alleging the people had registered hundreds of websites ...