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Meyer Lansky (born Maier Suchowljansky; [1] July 4, 1902 – January 15, 1983), known as the " Mob's Accountant ", was an American organized crime figure who, along with his associate Charles "Lucky" Luciano, was instrumental in the development of the National Crime Syndicate in the United States. [2][3] A member of the Jewish mob, Lansky ...
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1870s. Johann Baptist Placht ran a Ponzi scheme in Vienna from 1872 to 1873, claiming to invest in the stock market. Fraudster Sarah Howe opened a savings bank called Ladies' Deposit Company in 1878 meant to target unmarried women. She claimed that the bank worked in conjunction with a Quaker charity that wanted to help less privileged women.
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