Financial and business terms. 2012.
Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… … Wikipedia
scheme — [skiːm] noun [countable] 1. an official plan or arrangement that is intended to help people in some way: • a government training scheme for the unemployed 2. FINANCE an arrangement in which the government or an employer provides financial help to … Financial and business terms
Get-rich-quick scheme — Easy money redirects here. For other uses, see Easy Money (disambiguation). A get rich quick scheme is a plan to acquire high rates of return for a small investment. The term get rich quick has been used to describe shady investments since at… … Wikipedia
Pyramid scheme — The unsustainable exponential progression of a classic pyramid scheme A pyramid scheme is a non sustainable business model that involves promising participants payment or services, primarily for enrolling other people into the scheme, rather than … Wikipedia
Singapore Area Licensing Scheme — The Singapore Area Licensing Scheme (ALS), (Chinese : ) (Malay : Skim Perlesenan Kawasan Singapura) introduced in 1975, charged drivers entering downtown Singapore, and thereby aimed to manage traffic demand. This was the first urban traffic… … Wikipedia
Direct Subsidy Scheme — Education in Hong Kong Education Bureau HK Exam Assessment Authority … Wikipedia
List of confidence tricks — This list of confidence tricks and scams should not be considered complete, but covers the most common examples. Confidence tricks and scams are difficult to classify, because they change often and often contain elements of more than one type.… … Wikipedia
Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet … Wikipedia
Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… … Wikipedia
Make Money Fast — Dave Rhodes redirects here. For other uses, see David Rhodes. MAKE.MONEY.FAST is a title of an electronically forwarded chain letter which became so infamous that the term is now used to describe all sorts of chain letters forwarded over the… … Wikipedia
