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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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.

  3. Refund theft - Wikipedia

    en.wikipedia.org/wiki/Refund_theft

    Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.

  4. Talk:Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Talk:Overpayment_scam

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us

  5. Embarrassing cheque - Wikipedia

    en.wikipedia.org/wiki/Embarrassing_cheque

    The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name. Customers were invited to purchase adult material from the company, and were assured that the actual transaction could be made with a separate company with a non-explicit name in order to prevent the explicit name from ...

  6. Jim Browning (YouTuber) - Wikipedia

    en.wikipedia.org/wiki/Jim_Browning_(YouTuber)

    Jim Browning is the Internet alias of a British software engineer and YouTuber from Northern Ireland [1] whose content focuses on scam baiting and investigating call centres engaging in fraudulent activities.

  7. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  8. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    It typically aims to rob the victim of his money or other valuables that they carry on their person or are guarding. [2] A long con or big con (also, chiefly in British English, long game) [3] is a scam that unfolds over several days or weeks; it may involve a team of swindlers, and even props, sets, extras, costumes, and scripted lines. It ...

  9. Category:Confidence tricks - Wikipedia

    en.wikipedia.org/wiki/Category:Confidence_tricks

    S. Salting (confidence trick) Sanchayita chit fund scam; Saradha Group financial scandal; Scam City; Scams in intellectual property; Secret Sister; Shell game