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  2. Art forgery - Wikipedia

    en.wikipedia.org/wiki/Art_forgery

    Art forgery can be extremely lucrative, but modern dating and analysis techniques have made the identification of forged artwork much simpler. This type of fraud is meant to mislead by creating a false provenance, or origin, of the object in order to enhance its value or prestige at the expense of the buyer.

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Very similar to the casting agent scam is the "job offer" scam in which a victim receives an unsolicited e-mail claiming that they are in consideration for hiring to a new job. The confidence artist will usually obtain the victim's name from social networking sites, such as LinkedIn and Monster.com. In many cases, those running the scams will ...

  4. List of con artists - Wikipedia

    en.wikipedia.org/wiki/List_of_con_artists

    Charles Ponzi (1882–1949): Italian swindler and con artist; "Ponzi scheme" is a type of fraud named after him. [14] Soapy Smith (1860–1898): American con artist and gangster in Denver and Creede, Colorado and Skagway, Alaska, in the 1880s and 1890s [15]

  5. Scam Artists Target the Unemployed: How to Avoid Being ... - AOL

    www.aol.com/news/2011-03-29-scam-artists-target...

    Some people kick you when you're down, and with the effects of the recession lingering on through the jobless recovery, there are plenty of people down there to kick. Scams targeting the ...

  6. Scam artists selling bogus magazine subscriptions ripped off ...

    www.aol.com/scam-artists-selling-bogus-magazine...

    The Justice Department has charged 64 people in a fraud case they say bilked $300 million from more than 100,000 victims. Scam artists selling bogus magazine subscriptions ripped off $300 million ...

  7. Scam artists using Tri-Cities interstate to sell ... - AOL

    www.aol.com/scam-artists-using-tri-cities...

    The Washington State Patrol is looking for witnesses to come forward.

  8. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .

  9. Unemployment Fraud: Thieves Use Fake Job Ads To Collect Benefits

    www.aol.com/finance/unemployment-fraud-thieves...

    One thing you can always count on is that scam artists will keep coming up with new and inventive ways to commit fraud. Lately, many of them have used fake job ads — often on popular job listing ...

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