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https://www.aarp.org/content/dam/aarp/money/scams_fraud/2017/07/The-Con-Artists-Playbook-AARP.pdf
The Con Artist s Playbook was developed based on hundreds of undercover fraud tapes and hours of interviews with victims and con artists. It shines a spotlight on the common strategies scammers use and gives you the tools to defend yourself against their tricks.
https://www.learning-mind.com/scam-artist-signs-manipulation/
Scammers start off small. Romance con-artists tend to ask for small amounts of money which then get bigger and bigger over time. The reasons can vary from paying off small debts to helping stop bankruptcy. Although the amounts may begin under 100 pounds or dollars, the victim can end up giving away their life-savings of over hundreds of thousands.
https://www.irishexaminer.com/news/courtandcrime/arid-40225169.html
Almost 30 Irish victims of "romance fraud" handed over an average of €18,000 each last year, with con artists pocketing a total of €486,000.
https://www.aarp.org/money/scams-fraud/info-2015/scams-and-frauds-to-avoid.html
Con artists network. "If you've been a victim of a fraud or scam, you're put on a so-called sucker list," Nofziger says. "The lists are bought, sold, traded and stolen among scammers because they're perceived as potential gold mines. Scammers will usually target the victims with a 'recovery' or 'reload' scam.
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.holysmoke.org/scam/zumbrota-ford/
3 years ago I posted a negative review on Yelp about con man Steve Johnson owner of Zumbrota Ford. This year, on May 5th 2014 Steve got around to posting a reply. Within days of that date my 2012 ford F350 truck was surgically vandalized while parked in my driveway.
https://www.thestreet.com/personal-finance/credit-cards/10-lessons-steal-con-men-12789329
A growing area of fraud involves con artists working from the inside. According to the SEC, many cases of financial fraud involve churches with one of the seemingly faithful merely building up the ...
https://lovefraud.com/everyday-sociopaths/how-to-spot-a-con/
Sociopaths use flattery and inflated credentials They talk fast, pushing you for fast decisions Sooner or later, you will have a run-in with a sociopath. There are just too many of them—possibly 30 million sociopaths in America. And they aren't necessarily locked up in jail. Sociopaths roam through all parts of society, all areas of the country, all walks of life.
https://knowitallnancy.com/know-it-all-nancy/blog/know-red-flags-conniving-online-con-artist
However, this cyber playground provides anonymity for the players, con-artists and cheating husbands. Online men (and women) can easily conceal his identity by creating a fake profile, setting up a secret email address, have a throw-away cell phone and if necessary a P.O. box. Let’s talk about the sweetheart scam:
https://legalbeagle.com/7466420-report-fraud-scam-artists.html
Whether on the internet or on your doorstep, scam artists can hit you anywhere. If you've been the victim of fraud, you're not alone. In 2016, the Federal Trade Commission (FTC) received 1.3 million fraud reports, representing a total of $744 million paid to scammers.
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