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It typically aims to rob the victim of his money or other valuables that they carry on their person or are guarding. [2] A long con or big con (also, chiefly in British English, long game) [3] is a scam that unfolds over several days or weeks; it may involve a team of swindlers, and even props, sets, extras, costumes, and scripted lines. It ...
Related: The 26 Funniest NYT Connections Game Memes You'll Appreciate if You Do This Daily Word Puzzle. Hints About Today's NYT Connections Categories on Saturday, December 14. 1. Different ...
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
The drop swindle was a confidence trick commonly used during the 19th and 20th centuries. Employing a variety of techniques the con usually consists of the "dropper", who purposely drops a wallet containing counterfeit money near a potential victim.
A Fort Worth woman is in jail accused of scamming money from an elderly Indiana man online, according to court documents. Lorraine Rew, 46, is being held at the Tarrant County Jail without bail ...
The green goods scam, also known as the "green goods game", was a fraud scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig.
He pled guilty to three counts of mail fraud and In March 1974 was sentenced to 18 months in prison. [3] According to law professor Jerry Markham and others, [1] [4] Goldstein Samuelson's fraud was a major factor in the passage of the Commodity Futures Trading Commission Act of 1974, which created the Commodity Futures Trading Commission.