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How to Report Fraud & Scam Artists Legal Beagle

    https://legalbeagle.com/7466420-report-fraud-scam-artists.html
    Nov 04, 2018 · You can also report scam artists and fraudulent activity to the federal government. The FBI runs the Internet Crime Complaint Center, where you can file an online report that will be investigated by the FBI or forwarded to the relevant federal agency. This website only deals with incidents that occurred online.

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 · The dictionary defines a scam artist as “A person who attempts to defraud others by presenting a fraudulent offer and pretending that it is legitimate.” Often scam artists are college students from third world countries.

13 Investigates turns the tables on an online scam artist ...

    https://www.wthr.com/article/news/investigations/13-investigates/13-investigates-turns-tables-online-scam-artist/531-366d6629-e9e1-4b29-b229-fb70c6ef23b0
    Feb 05, 2019 · Last year, ten victims of online dating scams filed complaints with the attorney general's office, totaling $617,653 in financial losses — nearly four times higher than the year before. And in just the first few weeks of 2019, the AG's office has already received three complaints claiming more than $137,000 lost to online dating scams.

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

    https://www.learning-mind.com/scam-artist-signs-manipulation/
    Nov 27, 2019 · Scam artists will look for a certain victim-type, depending on the scam they want to pull off. It is important to remember that a victim of a scam is not stupid. This is because scammers play to our emotions, not our intelligence. So, anyone who is in a vulnerable state is, particularly at risk.

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.

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