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  2. Scam - Wikipedia

    en.wikipedia.org/wiki/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 of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Three-card Monte, "find the queen", the "three-card trick", or "follow the lady" is essentially the same as the centuries-older shell game or thimblerig (except for the props). [48] The trickster shows three playing cards to the audience, one of which is a queen (the "lady"), then places the cards face-down, shuffles them around, and invites ...

  4. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Often photos of unknown actresses or models will be used to lure the victim into believing they are talking to that person.

  5. Glossary of early twentieth century slang in the United States

    en.wikipedia.org/wiki/Glossary_of_early...

    Confidence game, swindle [119] con artist Person who cheats or tricks others by persuading them to believe something that is not true [119] con game Scam in which the victim is persuaded to trust the swindler in some way [119] conk Head [120] cooler solitary confinement cell in a prison [121] cop. Main article: Police officer. 1. Police officer ...

  6. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Confidence trick – an attempt to defraud a person or group after first gaining their trust. They involve "voluntary exchanges that are not mutually beneficial", and benefit the fraudster ("con man") at the expense of the victim. [8] Contract; Conveyance, see § Transfer

  7. Extortion - Wikipedia

    en.wikipedia.org/wiki/Extortion

    Confidence trick (also known as a bunko, con, flim flam, gaffle, grift, hustle, scam, scheme, swindle, bamboozle or finesse): an attempt to defraud a person or group by gaining their confidence. Cryptovirology : a software scam in which a public-key cryptography system crafts fake keys which encrypt the user's data, but cannot decrypt them ...

  8. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Almost as soon as email became widely used, it began to be used as a means to defraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence trick ("con game", "scam", etc.). Some confidence tricks tend to exploit the inherent greed and dishonesty of its victims.

  9. List of con artists - Wikipedia

    en.wikipedia.org/wiki/List_of_con_artists

    Gregor MacGregor (1786–1845): Scottish con man who tried to attract investment and settlers for the non-existent country of "Poyais". [2]Jeanne of Valois-Saint-Rémy (1756–1791): Chief conspirator in the Affair of the Diamond Necklace, which further tarnished the French royal family's already-poor reputation and, along with other causes, eventually led to the French Revolution.