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https://www.cbsnews.com/news/online-fraud-scheme-that-stole-million-dozens-indicted-today-2019-08-22/
Los Angeles — Federal agents are on the hunt for suspected con artists in one of the biggest scams the country has ever seen.Eighty were indicted in the U.S. and overseas. Cameras caught nearly ...
https://www.searchquarry.com/scam-artist-search/
Scam Artists Are Everywhere. The federal government received almost 2.7 million complaints in a one-year period from consumers who were victimized through fraud, deceit and other tactics associated with a scam artist. The toll of all of the reported scams, confidence games and tricks are estimated to cost their victims almost $1 billion a year. The best way to protect yourself and your family ...
https://checkpeople.com/blog/how-to-spot-scams-or-con-artists-on-the-internet/
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 reports listed in them.
https://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.
https://www.dallasnews.com/news/courts/2018/01/06/forger-and-scam-artist-just-can-t-seem-to-give-up-his-trade/
Forger and scam artist just can't seem to give up his trade ... At the time of his October 2016 arrest, Aguirre appeared to be employed as executive vice president of a New York City private ...
https://www.usa.gov/stop-scams-frauds
Report fake websites, emails, malware, and other internet scams to the Internet Crime Complaint Center (IC3). Some online scams start outside the United States. If you have been affected by an international scam, report it through econsumer.gov. Your report helps international consumer protection offices spot trends and prevent scams.
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.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.consumer.ftc.gov/blog/2015/07/faking-it-scammers-tricks-steal-your-heart-and-money
If your online sweetheart asks for money, you can expect it’s a scam. Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ftc.gov/complaint — click on Scams and Rip-Offs, then select Romance Scams.
https://www.irs.gov/newsroom/irs-unveils-dirty-dozen-list-of-tax-scams-for-2020-americans-urged-to-be-vigilant-to-these-threats-during-the-pandemic-and-its-aftermath
Phone scams or "vishing" (voice phishing) pose a major threat. Scam phone calls, including those threatening arrest, deportation or license revocation if the victim doesn't pay a bogus tax bill, are reported year-round. These calls often take the form of a "robocall" (a text-to-speech recorded message with instructions for returning the call).
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