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  2. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Often photos of unknown actresses or models will be used to lure the victim into believing they are talking to that person.

  3. 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 ...

  4. Indonesia arrests 88 Chinese nationals over online romance scams

    www.aol.com/news/indonesia-arrests-88-chinese...

    BATAM, Indonesia (AP) — Indonesian police said Wednesday they have arrested 88 Chinese citizens for involvement in a cross-border telephone and online romance scam syndicate after receiving a ...

  5. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  6. Mail-order bride - Wikipedia

    en.wikipedia.org/wiki/Mail-order_bride

    A mail-order bride is a woman who lists herself in catalogs and is selected by a man for marriage. In the twentieth century, the trend primarily involved women living in developing countries seeking men from more developed nations. Men who list themselves in such publications are referred to as "mail-order husbands", although this is much less ...

  7. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence ...

  8. Hollywood Con Queen scam - Wikipedia

    en.wikipedia.org/wiki/Hollywood_Con_Queen_scam

    The "Con Queen" scam is a long-running and elaborate scam perpetrated by the so-called Hollywood Con Queen, an Indonesian impostor named Hargobind Punjabi Tahilramani who was eventually found and arrested. The con, which was successfully operated for several years, targets entertainment industry gig workers, who travel to Indonesia believing ...

  9. Bride scam - Wikipedia

    en.wikipedia.org/wiki/Bride_scam

    A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride. The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them. The woman (scammer) asks the man to send money, for example ...