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Charles Ponzi (1882–1949): Italian swindler and con artist; "Ponzi scheme" is a type of fraud named after him. [14] Soapy Smith (1860–1898): American con artist and gangster in Denver and Creede, Colorado and Skagway, Alaska, in the 1880s and 1890s [15]
The con artist pretends to accidentally drop his wallet in a public place. After an unsuspecting victim picks up the wallet and offers it to the con artist, the scam begins. The artist accuses the victim of stealing money from the wallet and threatens to call the police, scaring the victim into returning the allegedly stolen money.
In the late 1980s, a scam artist named Charles Agee Atkins scammed several celebrities into joining a fake tax shelter. This scheme generated phony losses totaling more than $1.3 billion ...
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .
Scams targeting the unemployed and cash-strapped are on the rise, and the. Some people kick you when you're down, and with the effects of the recession lingering on through the jobless recovery ...
Victor Lustig (German pronunciation: [ˈvɪktoːɐ̯ ˈlʊstɪç]; January 4, 1890 – March 11, 1947) [1] [2] was a con artist from Austria-Hungary, who undertook a criminal career that involved conducting scams across Europe and the United States during the early 20th century.
The cancellation scam drew $30 million out of victims. Widespread scheme intentionally targeted older, vulnerable people Forty-three people were charged in an October 2020 complaint, USA v.
Anna Sorokin (Russian: Анна Сорокина, pronounced [ˈanːə sɐˈrokʲɪnɐ]; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017.