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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 ...
A second tranche of documents released on Thursday evening did not shed a great deal of new light on the case, and included many of the names previously made public.
The Tomlin order permits either party to apply to court to enforce the terms of the order, which avoids the need to start fresh proceedings. The terms of the schedule do not form part of the court order and so may remain confidential, and they may include matters outside the jurisdiction of the court or the scope of the case in hand.
The list of prospective victims is obtained from Internet domain WHOIS listings, and the solicitations look like a renewal of an existing domain name registration or listing. The "registration" actually offers nothing beyond a vague claim that the entity sending the solicitation will submit the victim's domain name to existing search engines ...
Many women in history have presented themselves as men in order to advance in typically male-dominated fields. There are many documented cases of this in the military during the American Civil War. [13] However, their purpose was rarely for fraudulent gain. They are listed in the List of wartime cross-dressers.
Last month, a federal judge in New York ordered the identities of 150 people named in the lawsuit to be made public, ruling there was no reason for the names to remain sealed. Any victims' names ...
Scammers learn from their mistakes and tend to evolve with the times. Although there are scam area codes to watch for, which are listed above, scammers now use phone number spoofing to make it ...
A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]