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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".
List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers. The good news is that scam callers will often show up ...
Nick Leeson, English trader whose unsupervised speculative trading caused the collapse of Barings Bank [43] James Paul Lewis, Jr., ran one of the biggest ($311 million) and longest running Ponzi schemes (20 years) in U.S. history [44] Victor Lustig, con artist known as "the man who sold the Eiffel Tower ".
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
Eddie Davidson, a convicted spammer who died along with his wife and daughter in 2008 in a murder-suicide. [8] Peter Francis-Macrae, convicted of fraudulent trading, blackmail, and violent threats [9] after sending thousands of businesses [10] solicitations to purchase .eu internet domains he did not own.
This includes your name, address, bank account numbers and Social Security number. Be wary of attachments in emails. These could come from scammers and be a means of accessing information on your ...
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