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How to Spot Scams or Con Artists on the Internet ...

    https://checkpeople.com/blog/how-to-spot-scams-or-con-artists-on-the-internet/
    Sep 10, 2019 · Phone, email, and internet scams are the three top mediums that scam artists have used in 2019. People anywhere from ages 25-64 are commonly scammed. The report actually lists multiple age brackets within that scale, but all of those brackets have tens of thousands of scam …

Romance Scams — FBI

    https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/romance-scams
    Christine Beining, a special agent in the FBI's Houston Division, describes how scam artists use Internet sites to prey on lonely individuals to get to their money. 02.13.2017.

List of con artists - Wikipedia

    https://en.wikipedia.org/wiki/List_of_con_artists
    Aug 12, 2010 · Susanna Mildred Hill, perpetrator of the “lonely hearts scam” Harry Jelinek (1905–1986): Czech con artist alleged to have sold the Karlstejn Castle to American industrialists. Sante Kimes (1934–2014): Convicted of fraud, robbery, murder, and over 100 other crimes along with her son Kenneth Kimes, Jr.

Scam Artist Search - Know Who Your Friends Really Are

    https://www.searchquarry.com/scam-artist-search/
    The primary tools of the trade for scam artists are deception and the ability to quickly adapt their “pitch” to the response they get from the person they target. Whether the contact between a con artist and victim takes place on the street, by telephone or over the internet, …

What You Need to Know About Romance Scams FTC Consumer ...

    https://www.consumer.ftc.gov/articles/what-you-need-know-about-romance-scams
    Romance scams reached a record $304 million in losses reported to the FTC in 2020. That’s up about 50% from 2019. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts.

9 Signs of a Scam Artist and Manipulation Tools They Use ...

    https://www.learning-mind.com/scam-artist-signs-manipulation/
    Nov 27, 2019 · Scammers start off small. Romance con-artists tend to ask for small amounts of money which then get bigger and bigger over time. The reasons can vary from paying off small debts to helping stop bankruptcy. Although the amounts may begin under 100 pounds or dollars, the victim can end up giving away their life-savings of over hundreds of thousands.

Romance Scams — FBI

    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. Romance Scams — FBI

Browse all scammers by name, country, city

    http://www.anti-scam.org/browse-all-scammers.html
    Scam Info is a non-commercial project aimed at saving you from being scammed. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. That is why we ask for donations. We would appreciate any financial help you can afford. This would help Scam Info to develop.

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