• Thumbnail for Romance scam
    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill...
    29 KB (3,226 words) - 07:14, 13 May 2024
  • A pig butchering scam is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually...
    14 KB (1,457 words) - 13:16, 11 June 2024
  • to steal (see also Black money scam). The classic Spanish Prisoner trick also contains an element of the romance scam (see below). Many con artists employ...
    106 KB (14,606 words) - 06:24, 9 June 2024
  • Thumbnail for Advance-fee scam
    scam works. Some of the more commonly seen variants involve employment scams, lottery scams, online sales and rentals, and romance scams. Many scams involve...
    90 KB (10,658 words) - 16:16, 7 June 2024
  • a bogus work-from-home opportunity, although other angles, such as a romance scam may be used to lure victims. Victims begin to receive packages, often...
    5 KB (657 words) - 22:40, 8 May 2024
  • Internet fraud (redirect from Online scam)
    fraud Employment scams FBI Forex scam Fraud Hijacked journals Mail and wire fraud Online pharmacy Pharming Pig butchering scam Romance scam Sick baby hoax...
    18 KB (2,241 words) - 11:22, 1 June 2024
  • 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...
    8 KB (1,120 words) - 17:32, 18 March 2024
  • off their debts, even if the victim does not actually have any debt. Romance scam: The scammer poses as a potential love interest through dating apps or...
    28 KB (3,386 words) - 05:50, 29 April 2024
  • Thumbnail for Tarmac scam
    The tarmac scam is a confidence trick in which criminals sell fake or shoddy tarmac (asphalt) and driveway resurfacing. It is particularly common in Europe...
    14 KB (957 words) - 10:51, 5 June 2024
  • Thumbnail for Social Catfish
    California. The company aims to help users avoid internet fraud like romance scams by providing online identity verification. Their website and app allow...
    8 KB (677 words) - 21:10, 10 February 2024