Search results
Results from the WOW.Com Content Network
The fraud netted an estimated $40 million to $70 million. For this fraud, Wilson received a three-year prison sentence and five years probation, and served 1.5 years. [2] He then moved to Hollywood, Florida and started Fraudmasters, Inc., a consulting company on fraud. In 1973 he testified before the United States Senate Permanent Subcommittee ...
The shell game (also known as thimblerig, three shells and a pea, the old army game) is often portrayed as a gambling game, but in reality, when a wager for money is made, it is almost always a confidence trick used to perpetrate fraud. [1] In confidence trick slang, this swindle is referred to as a short-con because it is quick and easy to ...
The diamond hoax of 1872 (sometimes called The Great Diamond Hoax of 1872) [1] [2] was a swindle in which a pair of prospectors sold a false American diamond deposit to prominent businessmen in San Francisco and New York City.
Henri Désiré Landru (12 April 1869 – 25 February 1922) (French pronunciation: [ɑ̃ʁi deziʁe lɑ̃dʁy]) was a French serial killer, nicknamed the Bluebeard of Gambais. [1] [2] He murdered at least seven women in the village of Gambais between December 1915 and January 1919.
Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...
These numbers could be even higher since the majority of fraud is not reported, the FTC said. And the scams have led to an overall increase in reported losses, the FTC said. Reported losses due to ...
People talking phone. Men and women calling by telephone. Communication and conversation with smartphone vector characters set. Illustration of phone call, speaking social, talking and chatting
He pled guilty to three counts of mail fraud and In March 1974 was sentenced to 18 months in prison. [3] According to law professor Jerry Markham and others, [1] [4] Goldstein Samuelson's fraud was a major factor in the passage of the Commodity Futures Trading Commission Act of 1974, which created the Commodity Futures Trading Commission.