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Allen Stanford, self-styled banker; sold fake certificates of deposit to over 30,000 investors in 100 countries, raking in up to $8 billion over 20 years [56] John Stonehouse, the last Postmaster General of the UK and MP; faked his death to marry his mistress.
1990s. МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
Amy Bock (1859–1943): Tasmanian-born New Zealand con artist who committed numerous petty scams and frauds, and in 1909 impersonated a man in order to marry a wealthy woman. Eduardo de Valfierno (1850–1931): Argentine con man who posed as a marqués and allegedly masterminded the theft of the Mona Lisa in 1911.
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".
Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate...
Scam Interceptors is a British factual television programme about Internet fraud. Inspired by a 2020 episode of Panorama featuring ethical hacker Jim Browning, the programme shows a television team (including presenters Rav Wilding and Nick Stapleton, Browning and others) as they monitor and intervene in scams in progress.
A convicted scammer who claimed to be an Irish heiress and who is accused of stealing tens of thousands of dollars from several victims should be extradited to the United Kingdom, a federal court ...
In the United Kingdom a bogus college is a fake college or university used as part of an immigration and visa scam, whereby people from overseas can apply for a British student visa and illegally reside in the United Kingdom.
Male. Central Intelligence Agency (CIA) Ralph Walter McGehee (born 1928) served for 25 years in American intelligence, being a former case officer of the Central Intelligence Agency (CIA). From 1953 to 1972, his assignments were in East Asia and Southeast Asia, where he held administrative posts.
George Cornell. 1928–1966. 1960s – 1966. Richardson Gang. Enforcer who worked for Charlie and Eddie Richardson during the 1960s. A childhood friend of the Kray Twins, he was used as a go-between by the Richardson's until his murder by Ronnie Kray at The Blind Beggar pub in 1966. [9] Frankie Fraser. 1923–2014.