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Green goods scam. The green goods scam, also known as the "green goods game", was a fraud scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. In the typical green goods scam, the mark ...
The green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...
Amy Bock (1859–1943): Tasmanian-born New Zealand con artist who committed numerous petty scams and frauds, and in 1909 impersonated a man in order to marry a wealthy woman. Eduardo de Valfierno (1850–1931): Argentine con man who posed as a marqués and allegedly masterminded the theft of the Mona Lisa in 1911.
Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes. [ 10] Electoral, or election manipulation, voter fraud, vote rigging – illegal interference with the process of an election, either by increasing the vote share of a favored candidate ...
v. t. e. The term " white-collar crime " refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. [ 1] The crimes are believed to be committed by middle- or upper-class individuals for financial gains. [ 2]
Sucker list. A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]
Black money scam. The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase ...
Look up shill or Shill in Wiktionary, the free dictionary. A shill, also called a plant or a stooge, is a person who publicly helps or gives credibility to a person or organization without disclosing that they have a close relationship with said person or organization, or have been paid to do so. Shills can carry out their operations in the ...