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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  3. Racketeering - Wikipedia

    en.wikipedia.org/wiki/Racketeering

    Originally and often still specifically, racketeering may refer to a criminal act in which the perpetrators offer a service that will not be put into effect, offer a service to solve a nonexistent problem, or offer a service that solves a problem that would not exist without the racket. However, racketeers may also sometimes offer an ostensibly ...

  4. Pigeon drop - Wikipedia

    en.wikipedia.org/wiki/Pigeon_drop

    Pigeon drop. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object. [ 2 ][ 3 ][ 4 ][page needed] One of the con artists will typically claim to have found the money ...

  5. How the psychology of fraud drove a rising DEI star to steal ...

    www.aol.com/finance/psychology-fraud-drove...

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  6. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    Scam. 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 ...

  7. Criminal psychology - Wikipedia

    en.wikipedia.org/wiki/Criminal_psychology

    Criminal psychology, also referred to as criminological psychology, is the study of the views, thoughts, intentions, actions and reactions of criminals and suspects. [1][2] It is a subfield of criminology and applied psychology. Criminal psychologists have many roles within legal courts, including being called upon as expert witnesses and ...

  8. False advertising - Wikipedia

    en.wikipedia.org/wiki/False_advertising

    Arsenic was known during the Victorian era to be poisonous. [2] False advertising is the act of publishing, transmitting, distributing, or otherwise publicly circulating an advertisement containing a false claim, or statement, made intentionally (or recklessly) to promote the sale of property, goods, or services. [3]

  9. Cybercrime - Wikipedia

    en.wikipedia.org/wiki/Cybercrime

    Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks. These crimes involve the use of technology to commit fraud, identity theft, data breaches, computer viruses, scams, and expanded upon in other malicious acts. Cybercriminals exploit vulnerabilities in computer systems and ...