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Scam (1)
SCAM (1)

Definition: (informal) A clever and dishonest plan for making money.
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* All six elements would be in.


1. Purposeful and necessary for doer - to reap where nothing was sowed !

2. Plan is specific and identifiable - but unknown to others who are not involved in scheme.
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See perfect WIRE FRAUD.
Below the Line
3. Not a patently illegal act. That is, plan is not necessarily listed in the statute books as a crime.

4. The act, that is, the planning and execution, is carried out by one person.
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See perfect ATTEMPTED FRAUD.


further below the line


5. Scheme succeeds. That is, money is made from dishonest and clever deal - peanuts or megabucks.
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See perfect DISHONESTY.


much further below the line


6. Perpetrator(s) of scam will escape the (long?) arms of the law. In other words, planner will never get caught and therefore pays no price - however the money made will or would be spent.
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See perfect MONEY (3).

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