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FBI — New Top Ten - Global Con Artist

    https://www.fbi.gov/news/stories/2009/october/mogilevich_102109
    Global Con Artist and Ruthless Criminal. Semion Mogilevich Wanted Poster . 10/21/09. A Ukrainian businessman charged with more than 40 counts of racketeering, wire fraud, mail fraud, money ...

FBI's Most Wanted Con Artist Reveals Loopholes in The System

    https://ugetube.com/watch/fbi-039-s-most-wanted-con-artist-reveals-loopholes-in-the-system_JjIIKdAYY4O4Et5.html
    Published on 05 Jan 2021 / In Film and Animation. FBI's Most Wanted Con Artist Reveals Loopholes in the System. Order the book: https://amzn.to/2UAyhcA Former Con Artist Matthew Cox in a sit-down with Patrick Bet-David at the Valuetainment studio in Dallas, TX. About: Matthew Bevan "Matt" Cox is an American former mortgage broker and admitted mortgage fraudster.

The 20 Most Notorious Con Artists of All-Time

    https://moneyinc.com/the-20-most-notorious-con-artists-of-all-time/
    Mar 14, 2018 · The 20 Most Notorious Con Artists of All-Time. William Chaloner. William Chaloner was an English counterfeiter in a time when counterfeiting was a crime that could result in capital punishment. Gregor MacGregor. Most con artists tend to be rather brazen. …Author: Garrett Parker

Police released images of seven most wanted con artists ...

    https://www.dailymail.co.uk/news/article-5996213/Police-released-images-seven-wanted-artists-crimes-cost-3million.html
    Jul 26, 2018 · Police released images of seven most wanted con artists whose crimes have cost more than £3million ...

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

List of con artists - Wikipedia

    https://en.wikipedia.org/wiki/List_of_con_artists
    Kevin Foster (1958/59): British investment fraudster, convicted of running a Ponzi scheme. Randy Glass, who defrauded jewelry traders and became involved in the entrapment of undercover arms dealers. Rudy Kurniawan (wine connoisseur and collector) (b. 1976): Pulled off the biggest wine scam in history.

Serial con artist arrested after scamming woman he met on ...

    https://www.aol.com/article/news/2019/05/22/serial-con-artist-arrested-after-scamming-woman-he-met-on-matchcom-out-of-dollar85000/23733074/
    May 22, 2019 · A serial con artist was arrested Wednesday after allegedly scamming a Georgia woman he met on Match.com out of $85,000, WTVT reports. John Hill, 35, was arrested early Wednesday in Tennessee on a ...

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