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Offense

Confidence Trick

Fraud, Deception and Corruption Offenses

A confidence trick, more commonly called a scam or con, is an attempt to defraud a person or group after first gaining their trust, exploiting a combination of the victim's credulity, naivety, compassion, vanity, confidence, irresponsibility or greed. Researchers describe confidence tricks as a distinctive species of fraudulent conduct that outwardly resembles a voluntary exchange but is not mutually beneficial, instead benefiting the perpetrator, commonly called a confidence man, con man or con artist, at the expense of the victim, commonly called the mark; an accomplice who helps run the scheme is called a shill. This description is adapted from Wikipedia contributors under CC BY-SA 4.0; changes were made. https://creativecommons.org/licenses/by-sa/4.0/

Facts
Classification
Offense Grade
Minor or Summary Offense 1
Connections

Has Offense Grade

Entity-backed identity for the offense-grade enum value this offense already carries, resolved to a crime concept by an explicit value-to-entity map (phase 3 bucket conversion, docs\design_entity_backed_browse_buckets_20260928.md). The offense-grade fact itself stays on the offense unchanged.

Sources
1. Scam (Wikipedia)
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