Search results
Results from the WOW.Com Content Network
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Amy Bock (1859–1943): Tasmanian-born New Zealand con artist who committed numerous petty scams and frauds, and in 1909 impersonated a man in order to marry a wealthy woman. Cassie Chadwick (1857–1907): Canadian woman who defrauded banks out of millions by pretending to be the illegitimate daughter (and heir) of Andrew Carnegie [7]
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
See warnings about the scam (in German): 1 (which refers to the WP article) 2 An allied scam article, Hill Philipp & Associates Corp., was deleted within hours. Empire of Luxembourg (AfD) Fictitious Medieval "empire" that existed for less than one year. 2 months April 25, 2014 June 30, 2014 Jonathan L. Langer (AfD) 2 months October 19, 2010
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
Anthony Gignac (1970), falsely took on the identity of Saudi prince Khalid bin Al Saud to entrap victims in investment scams and other schemes, currently serving an 18 year jail sentence [23] Michael Goleniewski (1922–1993), was a CIA agent who in the year 1959 claimed to be Tsarevich Alexei of Russia