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https://www.aarp.org/money/scams-fraud/info-09-2012/confessions-of-a-con-artist.html
A veteran scammer reveals the world of scams and fraud. My name is Jim, and I have spent most of my adult life swindling people out of money — big money. I worked in 30 fraudulent business operations over a 10-year period, pitching everything from gold coins to time-shares to oil and gas leases ...
https://www.ketk.com/news/local-news/traveling-scam-artists-make-way-into-tyler-as-counterfeit-musicians-ask-for-money/
Feb 13, 2020 · TYLER, Texas (KETK) – After a video went viral showing a man pretending to play the violin at the Broadway Market Center and asking money for it, KETK investigated and found out there is more than just one person scamming people across the state. What some people are calling talented musicians is just a ring of scam artists, traveling across the state, playing their instrument to already …
https://moneypantry.com/money-scams/
Mar 29, 2019 · The scam artist asks you to deposit the check into your bank account, and then wire part of the money back to them. Scammers target sellers on auction-based websites. What they do is they offer to pay more than the price stated on the listing.
https://www.cardboardconnection.com/collecting-101/top-10-sports-collectibles-crimes-to-avoid
The more word spreads, the lower this percentage gets. Remember that the "scam artist" is nothing more than an "opportunist" that will follow money anywhere. As collectors, we have to power to take away that opportunity, which will cause the "scam artist" to move onto a different industry to plague.
https://www.nbcnews.com/better/business/scammers-use-fake-checks-steal-tens-millions-dollars-each-year-ncna906521
Sep 05, 2018 · It’s estimated that as many as 500,000 Americans were burned by fake check scams last year, with the average victim losing about $1,200, according to …
https://nypost.com/2020/06/29/nigerian-scammer-known-as-hushpuppi-busted-in-431m-scam/
Jun 29, 2020 · A Nigerian Instagram star who boasted online about his lavish lifestyle of private jets, designer clothes and luxury cars has been busted in a $431 million cyber scam, according to a report.
https://www.thebalance.com/recognize-debt-collection-scams-4142803
May 05, 2020 · A sure sign of a collection agency scam is a collector that wants you to pay via wire transfer or another method that can't be traced, such as a prepaid card. If the payment method can't be traced, you'll have a harder time getting help from authorities. 2 …
https://www.freep.com/story/money/2020/05/28/jobless-claims-delayed-fraud-unemployment/5274646002/
May 28, 2020 · The online con artists claim to be gig workers or self-employed workers in some cases to steal money from the unemployment system. Jobless benefits have become particularly lucrative for …
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