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A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
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Scam 2003: The Telgi Story is a 2023 Indian Hindi -language biographical financial thriller streaming television series on SonyLIV directed by Tushar Hiranandani, with Hansal Mehta serving as the co-director. [1] [2] Based on a true story of stamped paper counterfeitings committed by Abdul Karim Telgi in early 2000s, the series is inspired from Sanjay Singh's book Telgi Scam: Reporter's ki ...
The Donner Party was a group of American pioneers who set out for California in a wagon train, but became snowbound in the Sierra Nevada mountains in November 1846. Running out of food, some resorted to cannibalism to survive. The journey west usually took between four and six months, but the Donner Party had been slowed by following a new route called the Hastings Cutoff, which crossed the ...
Overpayment scam. 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 overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Fraudulent acts may involve access to the victim's money, bank accounts, credit ...
The Watergate scandal was a significant political controversy in the United States during the presidency of Richard Nixon from 1972 to 1974, ultimately resulting in Nixon's resignation. It originated from attempts by the Nixon administration to conceal its involvement in the June 17, 1972, break-in at the Democratic National Committee ...