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  2. Fortune telling fraud - Wikipedia

    en.wikipedia.org/wiki/Fortune_telling_fraud

    Fortune telling fraud, also called the bujo or egg curse scam, is a type of confidence trick, based on a claim of secret or occult information. The basic feature of the scam involves diagnosing the victim (the "mark") with some sort of secret problem that only the grifter can detect or diagnose, and then charging the mark for ineffectual ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    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".

  4. Maria Duval scam - Wikipedia

    en.wikipedia.org/wiki/Maria_Duval_scam

    The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.

  5. SiteJabber.com's Top Five Online Psychic Scams - AOL

    www.aol.com/news/2010-12-24-sitejabber-coms-top...

    Dubious psychics are nothing new, but around the time the Psychic Friends Network went bankrupt, telephone-based psychics began peddling their services on the Web. And thanks to the rise of social ...

  6. Bob Nygaard - Wikipedia

    en.wikipedia.org/wiki/Bob_Nygaard

    Bob Nygaard is an American private investigator (PI) specializing in the investigation of confidence crimes, most notably psychic fraud.He has been instrumental in the arrest and conviction of numerous psychics, helping their victims obtain justice including financial restitution amounting to millions of dollars.

  7. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    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.

  8. Heiress Used Fake Psychics to Scam Mom Out of $140 ... - AOL

    www.aol.com/news/heiress-used-fake-psychics-scam...

    The One Agency BrazilThe daughter of a wealthy Brazilian art collector used fake fortune tellers to convince her mother that family heirloom paintings were possessed and needed to be removed from ...

  9. Rose Marks - Wikipedia

    en.wikipedia.org/wiki/Rose_Marks

    Stack began an investigation into Rose Marks and family in 2007 before retiring from the Fort Lauderdale Police Department. [3] [5] A subsequent federal investigation, "Operation Crystal Ball", resulted in a sixty-one-count indictment, unsealed on August 16, 2011, charging Marks and eight family members with crimes spanning twenty years.