Advance-Fee Fraud is a type of scam where victims are tricked into paying a fee upfront with the promise of a larger financial incentive later. This entry covers the definition, types, examples, historical context, and prevention measures.
Affinity Fraud occurs when perpetrators exploit the trust within specific communities, such as religious, social, or ethnic groups, to carry out scams, including Ponzi schemes.
An entity that quickly sets up, capitalizes on a trend, and disappears with investor money, often leaving little trace and many victims.
A comprehensive overview of scams, including definitions, types, examples, historical context, applicability, and related terms.
A Con Artist, also known as a con man, is an individual who engages in fraud or theft by deception, often gaining the victim's confidence to exploit their desire for undue benefits.
Mail Fraud pertains to schemes designed to deceitfully exploit individuals, typically executed via postal systems. This comprehensive entry explores the definitions, examples, historical development, applicable laws, and notable cases of mail fraud.
Discover the essentials of gift cards, including their definition, various types, and tips on how to avoid common scams.
