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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 ...
In the latest online scam, con artists are stealing millions from people unknowingly ordering the drug online from fake websites while putting their health at serious risk with imitation products.
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.
Ramon Olorunwa Abbas (1982): also known as Hushpuppi, Nigerian con artist that perfected a business email compromise internet scam that he operated from Dubai. [36] [37] [38] Samantha Azzopardi (1988): An Australian con artist who has been accused of many instances of conning families and authorities in Australia, Ireland and Canada. She has ...
Matt the Knife, American con artist, card cheat and pickpocket; from age approximately 14 through 21, stole from dozens of casinos, corporations and at least one Mafia crime family. Billy McFarland organizer of the notorious Fyre Festival and other fraudulent activities in which he defrauded others of $27.4 million
Catfish scam artists probably did a little bit of research, via your online profiles, to find out about you. They may know your favorite movies, TV shows, bands and so on.
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 .