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Types of Con Artist Scams - Davis - LocalWiki

    https://localwiki.org/davis/Types_of_Con_Artist_Scams
    Types of Con Artist Scams. A Series on Con Artists: ... The con artist usually poses as a foreign student and contacts the poster about being interested in the room and then sends a check that is a certain amount over the requested amount for deposit, first month's rent, or any other possible costs involved in adding oneself to a lease. ...

7 Most Common Types of Scams - financialhighway.com

    https://financialhighway.com/7-most-common-types-of-scams/
    Hard Scams Unlike soft scams, hard scams involve nonexistent companies and products. In these types of scams the con artist makes up a product or company and recruits potential investors who in turn recruit others. Often these sound like legitimate business ventures and may seem very attractive. Bad Investment Scams

Common Scams and Crimes — FBI

    https://www.fbi.gov/scams-and-safety/common-scams-and-crimes
    May 03, 2016 · Learn about some of the most common scams and crimes that the FBI ... the con artist pays “dividends” to initial investors using the funds of subsequent investors. ... Ransomware is a type …

9 Signs of a Scam Artist and Manipulation Tools They Use ...

    https://www.learning-mind.com/scam-artist-signs-manipulation/
    Nov 27, 2019 · 9 Signs of a Scam Artist and Their Manipulation Tools. They use your name. Using a person’s first name is a powerful way to emotionally connect with someone. It instantly creates a bond between two people. They mirror your body language. ‘We’re …

Known con artist scams man, woman out of thousands WJBF

    https://www.wjbf.com/csra-news/known-con-artist-scams-man-woman-out-of-thousands/
    Jan 09, 2020 · Known con artist scams man, woman out of thousands CSRA News. by: Shawn Cabbagestalk. ... A woman told Shawn her credit has been destroyed thanks to the same type of scam …

Top 10 Scams and Frauds You Can Avoid - AARP

    https://www.aarp.org/money/scams-fraud/info-2015/scams-and-frauds-to-avoid.html
    Traditionally, these scams have involved con artists stealing the hearts of unsuspecting singles (many of them seniors) and then using various ploys to steal money. But now scammers are targeting faith-based sites like BigChurch, ChristianMingle, JDate and others.

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