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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.
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Scams are becoming more and more prevalent. Here's a list of scammer phone numbers and area codes to avoid answering if you don't know exactly who's calling.
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".
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.
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.
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.
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.