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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".
On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
Domain name: If the domain name doesn’t match the official company name or website, it could be a scam site. Grammatical errors: Real companies spend the time and money to make sure their sites ...
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...
Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
Same owner as News Updates South Africa. Published a false story about election fraud during the 2016 municipal elections in South Africa, which led to the Electoral Commission of South Africa filing a criminal complaint against the site owner. [55] [56] AJUAnews AJUAnews.com Plagiarized content from The Last Line of Defense.
This scam often targets native Spanish speakers and has scammers pose as utility-company employees calling to request immediate payment or they will shut off your service. The payment is most ...
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