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7 posts tagged with con and fraud. (View popular tags)
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Dowsing for Dynamite

If you’re going to have security theater, you need props. James McCormick was sentenced yesterday in the UK to three ten-year jail terms for selling magic wands - rebranded gag golf ball finders he claimed could detect explosives.
posted by kristi on May 4, 2013 - 57 comments

REQUEST FOR URGENT BUSINESS RELATIONSHIP

The true name of the man most famously known as Lord George Gordon Gordon will likely never be known. His name, though false, will nevertheless live in history for pulling one of the great advance-fee cons of all time, swindling in 1872 over a million dollars out of Jay Gould, most unscrupulous of all the robber barons and no stranger himself to a long con. Gould's quest for revenge would nearly lead to a military invasion of Manitoba by the Minnesota state militia. [more inside]
posted by strangely stunted trees on Feb 16, 2012 - 10 comments

"I do not anticipate that another Charles Ponzi will ever appear in the financial world"

On July 23, 1920, Charles Ponzi hired former Boston Post journalist William H. McMasters as his publicist, who quickly realized that his new client was defrauding the public. Just ten days later, McMasters wrote an exposé published in the Post that led to Ponzi's ultimate downfall. The newspaper won a Pulitzer. McMasters was The Man Who Time (Almost) Forgot (Via) [more inside]
posted by zarq on Aug 10, 2011 - 11 comments

I have to show you all my IDs

Fantasy Island: The Strange Tale of Alleged Fraudster Pearlasia Gamboa
posted by vidur on Jul 14, 2011 - 4 comments

Wall Street's Bailout Hustle

"The reality is that the post-bailout era in which Goldman [Sachs] thrived has turned out to be a chaotic frenzy of high-stakes con-artistry, with taxpayers and clients bilked out of billions using a dizzying array of old-school hustles that, but for their ponderous complexity, would have fit well in slick grifter movies like The Sting and Matchstick Men. There's even a term in con-man lingo for what some of the banks are doing right now, with all their cosmetic gestures of scaling back bonuses and giving to charities. In the grifter world, calming down a mark so he doesn't call the cops is known as the "Cool Off.""
posted by Pope Guilty on Feb 22, 2010 - 50 comments

Saved By The Blog

The Girl Who Cried Webmaster: "I’m annoyed and exhausted, I have a considerable load of work to take care of, and after you’ve read what appears below, you’ll probably agree that I’ve earned it."
posted by grumblebee on Jun 3, 2009 - 84 comments

Portrait of a Con-Artist:

Portrait of a Con-Artist: Due to the efforts of the site StopAglaia! (which was posted here earlier in the year), The New Jersey Star-Ledger printed this facinating story exposing a con woman of "Kaycee Nicole" proportions, and includes an interview with the woman in question. She's impersonated Denis Leary, Henry Rollins, and the manager for Bright Eyes, and she's conned both men an women out of thousands of dollars. Sadly, the printing of this article has caused StopAglaia! to shut down, but their forum is still up, so victims can trade info. [More Inside]
posted by emptybowl on Mar 21, 2002 - 7 comments

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