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https://www.huffpost.com/entry/con-artists_b_1416179
May 01, 2012 · One con man has come forward to explain how swindlers will be the ones to take the most advantage of Obama's new JOBS act. And Ponzi still lives among us; since Bernie Madoff's expose, the Securities and Exchange Commission has prosecuted over 200 people for ponzi schemes. Even the Amish have succumbed.Author: Amy Reading
https://www.justice.gov/usao-ak/financial-fraud-crimes
Con artists do not pass over anyone due to such factors as a person's age, finances, educational level, gender, race, culture, ability, or geographic location. In fact, fraud perpetrators often target certain groups based on these factors.
https://www.fbi.gov/news/stories/romance-scams
A woman who lost $2 million to a con artist who she fell in love with online shares her story in the hopes that others might avoid falling victim to this type of crime.
https://www.justice.gov/usao-wdwa/victim-witness/victim-info/financial-fraud
Feb 10, 2015 · Most con-artists make a career of their criminal activities. Some even join professional organizations to legitimize their schemes and project a respectable front. What makes your case a federal matter? Fraud crimes can be prosecuted at either the state or federal level, depending on a number of factors: Type of fraud scheme and amount of money ...
https://en.wikipedia.org/wiki/Confidence_trick
Terminology. Synonyms include con, confidence game, confidence scheme, ripoff, scam, and stratagem.The perpetrator of a confidence trick (or "con trick") is often referred to as a confidence (or "con") man, con-artist, or a "grifter".The shell game dates back at least to Ancient Greece. Samuel Thompson (1821–1856) was the original "confidence man". ". Thompson was a clumsy swindler who …
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