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The scam then becomes an advance-fee fraud or a check fraud. However, after some time, it becomes evident that this Internet "sweetheart" is stuck in their home country or a third country, lacking the money to leave and therefore unable to be united with the mark. The con actively cultivates a romantic relationship which often involves promises of marriage. The traditional romance scam has now moved into Internet dating sites, gaining a new name of catfishing. Any money wired out of the country is gone forever. For example, the scammer may claim to have been arrested and require money wired, or gift cards purchased for bail, and asks the victim not to tell the grandchild's parents, as they would "only get upset." The call is fraudulent impersonation, the name of the grandchild typically obtained from social media postings as well as obituaries listed either in newspapers or from a funeral home's website. Persuasion fraud, when fraudsters persuade people only to target their money, is an old-fashioned type of fraud.Ī grandparent gets a call or e-mail from someone claiming to be their grandchild, saying that they are in trouble. This scam can be seen in the film The Spanish Prisoner. A more modern variation is to use laser-printed counterfeit cheques with the proper bank account numbers and payer information. This exposes the mark not only to enormous debt when the bank reclaims the money from their account, but also to criminal charges for money laundering. The cheques are often completely genuine, except that the "pay to" information has been expertly changed. These cheques are altered to reflect the mark's name, and the mark is then asked to cash them and transfer all but a percentage of the funds (their commission) to the con artist. Large cheques stolen from businesses are mailed to the mark. In a twist on the Nigerian fraud scheme, the mark is told they are helping someone overseas collect debts from corporate clients. The mark is made to think that they will gain money by helping fraudsters get huge sums out of a country (the classic advance-fee fraud/Nigerian scam) hence a mark cannot go to the police without revealing that they planned to commit a crime themself. Many swindles involve a minor element of crime or some other misdeed. The mark cannot go to the authorities without revealing that they have committed tax fraud. A common ploy of investment scammers is to encourage a mark to use money concealed from tax authorities. Many con artists employ extra tricks to keep the victim from going to the police. The classic Spanish Prisoner trick also contains an element of the romance scam (see below). The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by believing that the money is there to steal (see also Black money scam). The Spanish Prisoner scam-and its modern variant, the advance-fee scam or " Nigerian letter scam"-involves enlisting the mark to aid in retrieving some stolen money from its hiding place. In season 3 of the TV series Leverage, the team salts a mine with coltan in order to run a con on two greedy and corrupt luminaries. This con was also featured in Sneaky Pete.
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Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him. This trick was featured in the HBO series Deadwood, when Al Swearengen and E. Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s. During gold rushes, scammers would load shotguns with gold dust and shoot into the sides of the mine to give the appearance of a rich ore, thus "salting the mine". Salting or "salting the mine" are terms for a scam in which gemstones or gold ore are planted in a mine or on the landscape, duping the mark into purchasing shares in a worthless or non-existent mining company. By the time victims realized that they had been scammed, Lustig was long gone. Lustig stocked the machine with six to nine genuine $100 bills for demonstration purposes, but after that it produced only blank paper. A victim, sensing huge profits and untroubled by ethical implications, would buy the machine for a high price-from $25,000 to $102,000. Victor Lustig, a con artist born in Austria-Hungary, designed and sold a "money box" which he claimed could print $100 bills using blank sheets of paper. Variations include the pyramid scheme, the Ponzi scheme, and the matrix scheme. Get-rich-quick schemes are extremely varied these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans. 9.18 Public transport ticket control scam.6 Spurious qualifications or endorsements.5.1 Baltimore Stockbroker / Psychic Sports Picks.