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Anna Sorokin ( Russian: Анна Сорокина; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017. Born to working-class parents in the Soviet Union (now Russia ), Sorokin emigrated from Russia to Germany with ...
American con artist, convicted of selling the Brooklyn Bridge to a tourist. Phillip Musica (1877–1938): Italian fraudster known for tax and securities frauds culminating in the McKesson & Robbins scandal (1938). George C. Parker (1860–1936): American con man who sold New York monuments to tourists, including most famously the Brooklyn ...
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".
Russian mobsters, Chinese hackers and Nigerian scammers have used stolen identities to plunder tens of billions of dollars in pandemic aid, officials say.
Scam. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of ...
This is a list of Russian artists. In this context, the term "Russian" covers the Russian Federation, Soviet Union, Russian Empire, Tsardom of Russia and Grand Duchy of Moscow, including ethnic Russians and people of other ethnicities living in Russia. This list also includes those who were born in Russia but later emigrated, and those who were ...
The scammers have also claimed to be Greek, Argentinian, and French. Canada. In 2004, a group of Russians said to have been selling mass-produced paintings as their own work, for hundreds of dollars each, were deported from Canada for working in violation of their visas. The scam recurred in 2009 in Calgary and in Warman, Saskatchewan.
Black money scam. The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase ...