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2. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   During gold rushes, scammers would load shotguns with gold dust and shoot into the sides of the mine to give the appearance of a rich ore, thus "salting the mine". Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s.

3. Roadside gold scammers return to Tri-Cities. How you can help ...

   www.aol.com/news/roadside-gold-scammers-return...

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4. Online scammers con elderly couple out of $3 million in gold ...

   www.aol.com/news/online-scammers-con-elderly...

   The scam ended on Friday, ... Online scammers con elderly couple out of $3 million in gold bars - that only ended with an FBI sting. Justin Rohrlich. October 8, 2024 at 3:41 PM.

5. Category:American fraudsters - Wikipedia

   en.wikipedia.org/wiki/Category:American_fraudsters

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6. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   In May 2022, Europol added Ignatova to their "Europe's Most Wanted" list, offering a €5,000 reward for information leading to her arrest. On June 30, the Federal Bureau of Investigation added Ignatova to the FBI Ten Most Wanted Fugitives list, offering a reward of up to $100,000 for information leading to her arrest. In September 2023 ...

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. Beware of Scammers Peddling Gold

   www.aol.com/news/2011-09-07-beware-of-scammers...

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9. List of con artists - Wikipedia

   en.wikipedia.org/wiki/List_of_con_artists

   Gregor MacGregor (1786–1845): Scottish con man who tried to attract investment and settlers for the non-existent country of "Poyais". [2]Jeanne of Valois-Saint-Rémy (1756–1791): Chief conspirator in the Affair of the Diamond Necklace, which further tarnished the French royal family's already-poor reputation and, along with other causes, eventually led to the French Revolution.