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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Myntverket (officially AB Myntverket) is a private Swedish company that produces coins and medals, including the Swedish national coins and the Nobel Prize medals. As of 2008 [update] , Swedish coins are minted by Myntverket's parent company, Mint of Finland Ltd ( Swedish : Myntverket i Finland AB , Finnish : Rahapaja Oy ) in Helsinki , Finland ...
The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...
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She says the company knew much of its audience were senior citizens. In the lawsuit, Swanson gives several examples of shoddy behavior. In one case, a 91-year-old Texas woman paid RRC $50,000 for ...
A Michigan woman was targeted by scammers who pretended to be from a crypto coin website and attempted to drain $50,000 from her bank account. How crypto coin scams use celebrity imposters, other ...
The company's repeated attempts to profit from the 9/11 attacks led Senator Charles Schumer to refer to the company as a "despicable scam." [2] [4] The company was penalized for fraud in 2004, when State Supreme Court Justice Thomas J. McNamara fined the National Collector's Mint for engaging in false advertising and deceptive business ...