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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". Particular scams are mainly directed toward elderly people, as they may be gullible and sometimes inexperienced or insecure, especially when the scam involves modern technology such as computers and the internet. This list should not be considered complete but covers the most common examples.
list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark". Particular scams are...
forest scams". India Today. Archived from the original on 10 May 2012. Retrieved 17 April 2012. "CVC in favour of CBI probe into Haryana forest scam". The...
amount. This scam can take a number of forms, including check overpayment scams and online refund scams. The scam has many variants, but all of them include...
Research into tech support scams suggests that millennials and those in generation Z have the highest exposure to such scams; however, senior citizens...
Corruption in India National Herald scam Rajiv Gandhi Charitable Trust land grab cases Robert Vadra land grab cases Listofscams in India Rahul ji! See how Gandhi...
"Harshad Mehta Scam". www.indianmirror.com. Retrieved 2019-11-22. Narayanan, S. (2004). Financial Market Regulation-Security Scams in India with historical...
monitor and intervene in scams in progress. The programme has a greater focus on the victims and preventing actual live scams taking place than the Panorama...
The Times of India. 10 July 2013. "STF files charge-sheet against 28 in MPPMT scam". The Times of India. 6 October 2013. "most popular scams to watch out...
Stephen Thomas. "The Royal Scam – Steely Dan". AllMusic. Retrieved January 11, 2019. Kot, Greg (August 16, 1992). "Thrills, Scams and Nightflys". Chicago...
India National Herald scam Rajiv Gandhi Charitable Trust land grab cases Robert Vadra land grab cases Listofscams in India Leasing of land to Rajiv Gandhi...
previously served as the CBI officer, investigating several scams, revealed about the SSC scam through his Facebook post. On 23 July 2022, ED arrested TMC...
Natasha" scams, when a lonely American man believes he has found a beautiful woman to marry except Natasha ends up being a Boris. Bride scams are a part of the...
Zealand. The scams work by flooding business-finding services with a multitude of faux business listings. All of the phone numbers of these listings eventually...
This list seeks to compile the listof individuals and non government organizations (NGOs) implicated to the Priority Development Assistance Fund scam, otherwise...
registration scams" and "Domain name renewal scams". Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which...
markets into a period of uncertainty unsurpassed since the days of the securities scam were: Reliance issued fake shares. It switched shares sent for transfer...
Retrieved 4 April 2024. Jha, Prashant (13 April 2023). "2G Scam: After 5 years, 95 listings and 7 judges, cases before Delhi High Court may finally move...
Retrieved 23 May 2017. "Online Shopping Scams / Scams and Fraud / Consumer Resources / Home - Florida Department of Agriculture & Consumer Services". www...
Dynastic politics of Haryana National Herald scam Rajiv Gandhi Charitable Trust land grab cases Robert Vadra land grab cases Listofscams in India Landmark...
securities scam (about ₹30,000 Crores) made him infamous as a market manipulator. Of the 27 criminal charges brought against Mehta, he was only convicted of four...
involvement in the scam. The rationale given in the judgement for such penalty was their posting or deputation in the offices from where the scams were conducted...
(short scale). It is a government ofscams... from airwaves to mining, everywhere the government is involved in scams,' party spokesperson Prakash Javadekar...
The following is a listof reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries...
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