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A swindle is a kind of fraud or confidence trick. Swindle may also refer to: People ... Text is available under the Creative Commons Attribution-ShareAlike 4.0 ...
In this swindle, a scammer will call an unsuspecting victim and tell them that they qualify for a discount on their utility bill if they provide their customer account number. After doing so, the scammer switches the customer to a different utility; after a brief introductory period, "rates may suddenly skyrocket" and victims can find ...
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".
Eliyahu "Eli" Weinstein, who was freed by President Trump from a 24-year-prison sentence from two different fraud schemes was indicted in a new con.
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
When a white-collar criminal turns violent, it becomes red-collar crime. This can take the form of killing a witness in a fraud trial to silence them or murdering someone who exposed the fraud, such as a journalist, detective or whistleblower. Perri and Lichtenwald defined red-collar crime as follows:
The Book of Swindles (Piàn jīng 騙經), also known by its longer title, A New Book for Foiling Swindlers, Based on Worldly Experience (Jiānghú lìlǎn dùpiàn xīnshū 江湖歷覽杜騙新書), is said to be the first published and printed Chinese short story collection about fraud. [1]