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A swindle is a kind of fraud or confidence trick. Swindle may also refer to: People. Swindle (surname) Places. Swindle Island, British Columbia, Canada;
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 ...
The shell game (also known as thimblerig, three shells and a pea, the old army game) is often portrayed as a gambling game, but in reality, when a wager for money is made, it is almost always a confidence trick used to perpetrate fraud. [1] In confidence trick slang, this swindle is referred to as a short-con because it is quick and easy to ...
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
Fraud has rapidly adapted to the Internet. The Internet Crime Complaint Center (IC3) of the FBI received 847,376 reports in 2021 with a reported loss of money of $6.9 billion in the US alone. [ 9 ] The Global Anti Scam Alliance annual Global State of Scam Report, stated that globally $47.8 billion was lost and the number of reported scams ...
S. Salting (confidence trick) Sanchayita chit fund scam; Saradha Group financial scandal; Scam City; Scams in intellectual property; Secret Sister; Shell game
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The Pardoner, from the Ellesmere Chaucer. A distinction is drawn between the charlatan and other kinds of confidence tricksters. The charlatan is usually a salesperson of a certain service or product, who has no personal relationship with his "marks" (customers or clients), and avoids elaborate hoaxes or roleplaying con-games.