Concept information
Preferred term
scams and swindles
Broader concept(s)
Narrower concept(s)
- advance fee scam
- art and antiquities fraud
- bad checks
- bait and switch
- bid rigging
- bond fraud
- charity fraud
- check kiting
- computer hacking
- contractor fraud
- counterfeiting
- credit card fraud
- currency fraud
- daisy chains
- direct-mail fraud
- disaster fraud
- dream homes scam
- false foreclosures
- forgery
- great electrical equipment conspiracy
- home-stake swindle
- house stealing
- identity crimes
- insurance policy churning
- madoff ponzi scheme
- mail fraud
- money laundering
- Nigerian 419 scams
- nonprofit organization fraud
- ponzi schemes
- stock churning
- stock spamming
- sweepstakes fraud
- telemarketing fraud
- wire fraud
Belongs to group
URI
http://data.loterre.fr/ark:/67375/N9J-VQ225MQ1-T
{{label}}
{{#each values }} {{! loop through ConceptPropertyValue objects }}
{{#if prefLabel }}
{{/if}}
{{/each}}
{{#if notation }}{{ notation }} {{/if}}{{ prefLabel }}
{{#ifDifferentLabelLang lang }} ({{ lang }}){{/ifDifferentLabelLang}}
{{#if vocabName }}
{{ vocabName }}
{{/if}}