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 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 conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators at the expense of their victims ".
Het Parool is an Amsterdam-based daily newspaper. It was first published on 10 February 1941 as a resistance paper during the German occupation of the Netherlands (1940–1945). In English, its name means The Password or The Motto.
Scam baiting is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, pension scams, and consumer financial fraud.
419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 registered accounts. According to one member, "Every minute the scammer I'm communicating with is spending on me is a minute he is not scamming a real potential victim."
The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily discounted, but is actually a heavy markup from their real value. Con artists in this type of scam call themselves "speakerguys" or "speakermen", and usually claim to be working for a speaker delivery or installation company.
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 cards, passports, e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf.
Crime rates in Singapore are some of the lowest in the world, with petty crimes such as pickpocketing and street theft rarely occurring, and violent crime being extremely rare. Penalties for drug offences such as trafficking in Singapore are severe, and include the death penalty.
Conor Thomas Patrick Woodman is an Irish author and broadcaster, best known as the host of Scam City and Around the World in 80 Trades.
The Dutch squatting ban refers to the law introduced on 1 October 2010, under which squatting in the Netherlands became de jure illegal. Criminalization had first been proposed in the 1970s, but was opposed by the Council of Churches. In 2006, a new plan was proposed and backed by parties including VVD and PVV. When the new law was introduced, squatters occupied the former head office of the fire brigade and there were riots in Amsterdam and Nijmegen. In 2011, the Supreme Court of the Netherlands ruled that the legally forced end of squatting can only occur after an intervention of a judge. Between October 2010 and December 2014, 529 people were arrested for the act of occupying derelict buildings, in 213 separate incidents as a result of which 39 people were jailed.
Wibautstraat is an underground metro station in the city centre of Amsterdam, Netherlands. Served by metro lines 51, 53 and 54 of the Amsterdam Metro, the station was constructed with the cut-and-cover method. It was opened on 16 October 1977. The station consists of two station halls with two entrances each. The 155-metre-long (509 ft) island platform is between the two halls. The station was renovated in 2010 and 2018.
Sven Westendorp, "HIGH" was a criminal, graffiti artist, and designer from Amsterdam, Netherlands. Since his early years as a graffiti writer in the 1980s Sven was tagging the name "HIGH" helping to pioneer the movement in the Netherlands. He was a well known supporter of the association football club AFC Ajax, and a member of the hooligan firm F-side. He is also the creator of the A.F.C.A clothing brand.
The Bungehuis and Maagdenhuis occupations were a protest occupation movement at first the Bungehuis Building of the University of Amsterdam (UvA) by a group of students and a staff-member, referring to themselves as The New University, and then the Maagdenhuis Building of the UvA, its administrative center. The Bungehuis occupation lasted 11 days, from February 13 to February 24, 2015, and the Maagdenhuis occupation (2015) began on the evening of February 25 and lasted until April 11.
Silvana Hildegard "Sylvana" Simons is a Surinamese-born Dutch politician and former television presenter. She has served as a member of the House of Representatives since 2021 on behalf of BIJ1, an egalitarian anti-racist party founded by Simons in 2016.
Bob Nygaard is an American private investigator (PI) specializing in the investigation of confidence crimes, most notably psychic fraud. He has been instrumental in the arrest and conviction of numerous psychics, helping their victims obtain justice including financial restitution amounting to millions of dollars. He has consulted for ABC News and 20/20 as a specialist in psychic fraud. Nygaard previously was a member of the New York City Transit Police and Nassau County Police Department, retiring from service in 2008.
We Are Here is a collective of migrants based in Amsterdam, the Netherlands, which campaigns for human rights for its members and all undocumented migrants. The asylum seekers have in many cases had their applications to remain in the Netherlands denied but they either cannot go back or refuse to return to their country of origin. They demand access to social services such as medical care and housing. The group formed in 2012 and by 2015 contained over 200 migrants from around 15 countries.
Vrankrijk is a legalised squat and self-managed social centre on the Spuistraat in central Amsterdam. There is an events space on the ground floor and above it a separate housing group.
The Marengo trial or Marengo case is a trial of alleged leading members of the Mocro Maffia, a Dutch-Moroccan criminal organisation. Seventeen suspects are standing trial for involvement in a number of murders and attempted murders. The name of the trial was picked at random by a computer and relates to a fabric named marengo.
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.
