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https://www.princegeorgecitizen.com/news/local-news/scam-artists-on-the-prowl-during-tax-time-1.24288699
Scam artists on the prowl during tax time. Prince George Citizen. March 1, 2021 03:18 PM ...
https://checkpeople.com/blog/how-to-spot-scams-or-con-artists-on-the-internet/
Scam artists often have extremely bad grammar. Remember, these people are rarely from the United States. Watch out for misspellings, incorrect punctuation, and sentences that just don’t make sense. This is a common mistake among con-artists, and they are rarely willing to do anything about it.
https://www.searchquarry.com/scam-artist-search/
The scam artist simply takes money from new investors and uses some of it to pay dividends or interest to earlier investors in order to keep the scheme running while pocketing the rest. Eventually, as the pool of potential investors dwindles and money stops flowing into the “investment,” the scheme collapses.
https://en.wikipedia.org/wiki/List_of_con_artists
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.
https://www.usa.gov/common-scams-frauds
Some scam artists use technology to disguise their location and make it appear as if they’re calling from Washington, DC. Investment Scams. Investment scams promise high returns, without financial risk. Use this information to report and protect your investments. Report Investment Scams.
https://www.artworkarchive.com/blog/don-t-be-fooled-by-email-art-scams-how-to-spot-and-avoid-fraud
Or, check the bank of scam messages compiled on the Stop Art Scams blog or on artist Kathleen McMahon’s scammer names list here. Ask the Right Questions. If you are still on the fence about if it is a scam email or not, ask for the sender’s phone number and say you prefer to speak directly. Do not give them your number.
https://www.consumer.ftc.gov/articles/what-you-need-know-about-romance-scams
How to Report a Romance Scam. 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.
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/elder-fraud
Elder Fraud. Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams, to name a few. Criminals ...
https://www.learning-mind.com/scam-artist-signs-manipulation/
Vulnerable. Extrovert. 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.
https://www.consumerfraudreporting.org/current_top_10_scam_list.php
Arizona, Illinois, Ohio and Oregon. Missouri, New York, Oregon, Ohio and Texas. And to see a list of other type of top 10 scams, such as by category, or targetting specific groups, see this page. For a quick look-up of new and current scams, see this alphabetized list of scams.
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