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  2. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    The Indian television series Scam 1992 is based on his life and fraudulent activity. Trevor Milton , founder and former CEO of Hydrogen Trucking company Nikola inc. Convicted of Fraud lying to investors to pump the companies stock price.

  3. 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.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Wedding planner scams prey on the vulnerability of young couples, during a time when they are generally distracted, to embezzle funds for the planner's personal use. In the first type of fraud, the wedding planner company may offer a free wedding in a tie-up with a media station for a couple in need of charity, and collect the donations from ...

  5. The latest scams you need to be aware of in 2025 - AOL

    www.aol.com/latest-scams-aware-2025-153000705.html

    The FTC says reports about task scams, when you're hired to repeat simple tasks online, increased from about 5,000 during all of 2023 to 20,000 during the first half of 2024. You might be able to ...

  6. ‘Bitcoin Is the Greatest Scam in History,’ Says Founding ...

    www.aol.com/news/bitcoin-greatest-scam-history...

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  7. Victor Lustig - Wikipedia

    en.wikipedia.org/wiki/Victor_Lustig

    Victor Lustig (German pronunciation: [ˈvɪktoːɐ̯ ˈlʊstɪç]; January 4, 1890 – March 11, 1947) [1] [2] was a con artist from Austria-Hungary, who undertook a criminal career that involved conducting scams across Europe and the United States during the early 20th century.

  8. Sick of those scam text messages? What you can do - AOL

    www.aol.com/sick-those-scam-text-messages...

    One of the scams hitting many cell phones is a form of phishing that is called, “smishing.” The text might say, “Jonathan, urgent notice for your USPS package 97OR442 Available for pick 8:55 ...

  9. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    The scheme touched all levels of upper-class business and professional life in San Diego and environs. One of those most closely involved was Nancy Hoover, the mayor of Del Mar, California, a cozy upscale beach town just north of La Jolla. Hoover was J. David's assistant and live-in companion at the time.