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In the Turkish tourist town Antalya, the tourists are ensnared by an organised trip to a tourist attraction such as a waterfall, after which the tourists are transported to a state-licensed jewelry store. Here the jewelry sold is of regular quality, but overpriced due to large commissions charged on them. In Sri Lanka the jewelry scam takes ...
The store is filled with elaborate sets and is run by a large team of con artists. Often a building is rented and furnished to seem like a substantial business. [65] The "betting parlor" setup in The Sting is an example. In 2014, a rural co-operative in Nanjing, China constructed an entire brick-and-mortar fake bank with uniformed clerks behind ...
Oct. 7—At least four people from Romania, one of them in custody, face charges connected to a jewelry sales scam that continues to target people along Alaska's road system from Fairbanks to the ...
The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.
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