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. If a victim makes the payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears.
A pyramid scheme is a business model that recruits members via a promise of payments or services for enrolling others into the scheme, rather than supplying investments or sale of products. As recruiting multiplies, recruiting becomes quickly impossible, and most members are unable to profit; as such, pyramid schemes are unsustainable and often illegal.
A vanity press or vanity publisher, sometimes also subsidy publisher, is a publishing house where anyone can pay to have a book published. The term "vanity press" is often used pejoratively, implying that an author who uses such a service is publishing out of vanity.
Saint Regis University sometimes styled as St. Regis University was a diploma mill operation that was one of about 120 connected institutions operated by an American fraud ring from about 1999 until 2005, when it was shut down by U.S. government authorities. The operation was known as "Operation Gold Seal".
Who's Who is the title of a number of reference publications, generally containing concise biographical information on the prominent people of a country. The title has been adopted as an expression meaning a group of notable persons. The oldest and best-known is the annual publication Who's Who, a reference work on contemporary prominent people in Britain published annually since 1849.
The United States Postal Inspection Service (USPIS), or the Postal Inspectors, is the law enforcement arm of the United States Postal Service. It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the nation's mail system from illegal or dangerous use. Its jurisdiction covers any "crimes that may adversely affect or fraudulently use the U.S. Mail, the postal system or postal employees." With roots going back to the late 18th century, the USPIS is the oldest continuously operating federal law enforcement agency.
3-D Secure is a protocol designed to be an additional security layer for online credit and debit card transactions. The name refers to the "three domains" which interact using the protocol: the merchant/acquirer domain, the issuer domain, and the interoperability domain.
In a reloading scam, a victim is repeatedly approached by con artists, often until "sucked dry". This form of fraud is perpetrated on those more susceptible to pressure after the first losses, perhaps because of hopes to recover money previously invested, perhaps because of inability to say "no" to a con man.
The American Biographical Institute (ABI) was a paid-inclusion vanity biographical reference directory publisher based in Raleigh, North Carolina which had been publishing biographies since 1967. It generated revenue from sales of fraudulent certificates and books. Each year the company awarded hundreds of "Man of the Year" or "Woman of the Year" awards at between $195 and $295 each.
Marquis Who's Who, also known as A.N. Marquis Company, is an American publisher of a number of directories containing short biographies. The books usually are entitled Who's Who in... followed by some subject, such as Who's Who in America, Who's Who of American Women, Who's Who in Asia, Who's Who in the World, Who's Who in Science and Engineering, Who's Who in American Politics, etc. Often, Marquis Who's Who books are found in the reference section of local libraries, at corporate libraries, and are also used for research by universities.
Georgy Vasilovich Shchokin (born May 27, 1954, in Zaporizhzhya is a Ukrainian businessman, sociologist, psychologist and a politician. He is also the founder and owner of MAUP.
The art student scam is a confidence trick in which cheap, mass-produced paintings or prints are misrepresented as original works of art, often by young people pretending to be art students trying to raise money for art supplies or tuition fees. The sellers mostly represented themselves as French art students, but the scam has recently been copied internationally, with instances of Chinese, Chilean, Nigerian and other nationalities posing as art students or dealers in Australia, Canada, China, Ireland, New Zealand and the United States since around 2000. The art is often sold in exhibition sites or art galleries. Many scammers operate alongside and at the long-run expense of genuine art students who show their yearly work in festivals during the summer vacation.
A vanity award is an award in which the recipient purchases the award and/or marketing services to give the false appearance of a legitimate honor. Pitches for Who's Who-type publications, biographies or nominations for awards or special memberships can have a catch to them in which the honoree is required to pay for recognition.
A technical support scam, or tech support scam, is a type of fraud in which a scammer claims to offer a legitimate technical support service. Victims contact scammers in a variety of ways, often through fake pop-ups resembling error messages or via fake "help lines" advertised on websites owned by the scammers. Technical support scammers use social engineering and a variety of confidence tricks to persuade their victim of the presence of problems on their computer or mobile device, such as a malware infection, when there are no issues with the victim's device. The scammer will then persuade the victim to pay to fix the fictitious "problems" that they claim to have found. Payment is made to the scammer through ways which are hard to trace and have fewer consumer protections in place which could allow the victim to claim their money back, usually through gift cards.
The Europe Business Assembly (EBA) is an Oxford-based organisation selling what The Times has called "fake awards", or what are more widely known as "vanity awards".
Business Initiative Directions (BID) is a Madrid-based organisation selling what the Center for Investigative Reporting and the Organized Crime and Corruption Reporting Project (OCCRP) have called "meaningless international awards", more widely known as "vanity awards".
Marin Roussev Mehandjiev (1927-2005) was a Bulgarian chemist who had been nominated for Nobel Prize in chemistry in 2004.
The locksmith scam is a scam involving fake business listings for cheap locksmith services that, once called out, overcharge the customer. The scam targets people who call a locksmith out of desperation, usually because of being locked out of their car or premises. Locksmith scams have been reported in the U.S., the U.K., and New Zealand.
Jim Browning is the Internet alias of a software engineer and YouTuber from Northern Ireland whose content focuses on scam baiting and investigating call centres engaging in fraudulent activities.
