general/confidence-tricks

Confidence trick

US advance-fee scam (1997–2002)

Type of scam

Scam tactic

Type of financial fraud

Confidence game against tourists in Thailand

Customer-deceiving stripclub or nightclub

Confidence trick used by fraudsters

Technique used when giving a psychic reading in stage magic performances

Confidence trick using cheques issued with embarrassing names

Fraud scheme involving counterfeit money

Confidence trick

American multi-level marketing company

Scam technique

Form of scam

Type of social media scam

Confidence trick

Confidence trick

List of people who have previously made a donation or fallen for a scam

Confidence trick

Financial scam

Scam passing off cheap goods as premium

Item purchased without inspection

Claims about secret problems to be fixed for money

Deception through email, made for personal gain or to damage another individual

Large-scale mail fraud operation

Person who resorts to trickery or devious methods to obtain their goals