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  2. Pigeon drop - Wikipedia

    en.wikipedia.org/wiki/Pigeon_drop

    The 1987 film House of Games contains a pigeon drop in the second act. [18] In 1983, Season 10 of The Jeffersons began with a three-episode arc about a pigeon drop scam. [19] The 2015 Better Call Saul episode "Hero" features a scene where Jimmy McGill and his friend, Marco Pasternak, use a pigeon drop to scam a mark out of a wallet. Jimmy ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In March 2014, Canadian Arlan Galbraith was sentenced to over seven years in prison for a Ponzi scheme involving pigeon breeding. His Pigeon King International firm (which collapsed in 2008) was found to be recruiting investors with the promise of buying back pigeons for various purposes, but in reality for which there was no genuine market.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  5. 10 most common eBay scams to look out for

    www.aol.com/article/finance/2020/09/23/10-most...

    Photo scam. Classic, yet devious, this scam can leave buyers will no recourse and an astounding amount of regret. This scam works by offering a product for an unusually low (but possible) rate ...

  6. Scammers used doll faces to secure in Covid pandemic aid in ...

    www.aol.com/scammers-used-doll-faces-secure...

    The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.

  7. Drop swindle - Wikipedia

    en.wikipedia.org/wiki/Drop_Swindle

    The drop swindle was a confidence trick commonly used during the 19th and 20th centuries. Employing a variety of techniques the con usually consists of the "dropper", who purposely drops a wallet containing counterfeit money near a potential victim.

  8. Glenn W. Turner - Wikipedia

    en.wikipedia.org/wiki/Glenn_W._Turner

    Glenn Wesley Turner (1934–2020) [1] was a salesman best known for his Orlando, Florida based multi-level marketing cosmetic company Koscot Interplanetary, Inc. Turner and Koscot became entangled in numerous legal difficulties and Koscot went out of business in the 1970s. [2]

  9. Blessing scam - Wikipedia

    en.wikipedia.org/wiki/Blessing_scam

    The blessing scam, also called the ghost scam or jewelry scam, is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen to it worldwide including in Chinatowns and overseas Chinese communities. The object of the scam is to persuade the victim to put ...