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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".
The biggest money market scam ever committed in India, amounting to approximately ₹ 5,000 crores. The main perpetrator of the scam was a stock and money market broker Harshad Mehta. It was a systematic stock scam using fake bank receipts and stamp paper that caused the Indian stock market to crash. The scam exposed the inherent loopholes of ...
The 2015 cash-for-votes scam was a political scandal in India, the second scandal of its kind since the 2008 cash-for-votes scandal.The 2015 political scandal started off when the Telugu Desam Party (TDP) leaders of Telangana state were caught in a video footage, aired in the media, offering bribes to a nominated MLA, Elvis Stephenson, for his vote in the 2015 elections of the Telangana ...
A staged crash, or crash for cash is when criminals maneuver unsuspecting motorists into crashes in order to make false insurance claims. The cars generally suffer little damage in relation to the large demand that is then fraudulently submitted. According to the Coalition Against Insurance Fraud, staged car crashes are a growing criminal problem.
Songwriter is the 72nd studio album (and fifth posthumously released studio album) by Johnny Cash.It was released on June 28, 2024, through Mercury Nashville. [1]Produced by Johnny Cash, John Carter Cash, David R. Ferguson, Josh Matas, and Mike Daniel, the album contains eleven original songs by Cash: the album's lead single, "Well Alright", was released on April 23, 2024.
The Trump Rebate Banking system (TRB) is a confidence trick targeting fans of Donald Trump.TRB system vendors sell membership materials and collectible items, like "Trump coin" medallions, "Trump Bucks" banknotes, and metal checks, that they suggest will become legal tender under a future monetary system.
Here are some of the most common back-to-school scams to be on the lookout for. Textbook Scams. ... Shop Online? Here's How to Get 3% Cash Back For Things You Already Buy.
The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers [1] and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily ...