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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
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In March 2014, Warwick International Hotels, a New York–based hotel chain, purchased the Allerton and renamed it the "Warwick Allerton Hotel". Warwick acquired the Allerton from New York–based hedge fund manager Petra Capital Management LLC, which won a 2012-battle for control of the property in bankruptcy court. [9]
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...
Oct. 7—At least four people from Romania, one of them in custody, face charges connected to a jewelry sales scam that continues to target people along Alaska's road system from Fairbanks to the ...
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Bob's Watches is an online marketplace for the resale and trade of watches, with a focus on Rolexes.It was one of the largest watch reselling websites in the United States in 2016.
The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by honing in on the list of scammer phone numbers. Read Next: 6 Unusual Ways To Make ...