casher n.— «According to the FBI , ATMs from 49 cities were hit—including Atlanta, Chicago, New York, Montreal, Moscow and Hong Kong.…These people in the photos are believed to be “cashers,” low-level players, in a...
smishing n.— «Scams via text message are becoming so widespread there is actually a new name for it—”smishing”—a takeoff of SMS text messaging and phishing.» —“Text Message Scam Targeting U.S. Bank...
wonder bank n.—Gloss: an organization in Nigeria that falsely promises high returns on low investments, a trick similar to a pyramid scheme. «While not saying the wonder banks were out to dupe the people, the banker said what they...
song sharking n.— «The personals are full of them; want ads promising easy fame and fortune for people with undiscovered talent. Music industry neophytes show up, audition, and receive every promise under the sun, if they put up a little...
one chance n.— «One chance is a robbery operation whereby we use vehicle to rob victims. We would pick unsuspecting passengers from the road, pretending to be going their way. But at the middle of the journey, we would stop and collect...
rip deal n.— «The most common scam, known as a “rip deal”, originated in France and has spread into Spain. It works like this: people posing as buyers contact you, pretending to be keen to buy quickly, without viewing, no questions asked...