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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.
This page was last edited on 5 December 2024, at 02:20 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
The first major instance of permanent bans being used throughout the NBA revolved around the case of the CCNY point-shaving scandal that primarily happened in 1951. As a result of this incident, 36 different collegiate players (including a few that were either already in the NBA or were drafted into the NBA by this time) and one NBA referee were reported to have been involved with this case at ...
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".
This page was last edited on 6 December 2024, at 00:31 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
Lewis pled down to obstruction in exchange for his testimony after a bar fight he was involved in left two people dead. Lewis was named Super Bowl MVP the year following his arrest. On April 29, 2004, Lewis reached an out-of-court settlement with four-year-old India Lollar, born months after the death of her father Richard, pre-empting a ...
2017–18 NCAA Division I men's basketball corruption scandal – An ongoing FBI investigation into corruption in NCAA men's basketball that has so far resulted in the arrest of 10 individuals, including college assistant coaches from Arizona, Auburn, Oklahoma State, and USC plus high-ranking executives of sports apparel giant Adidas. Other ...
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...