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20 posts tagged with fraud and scam. (View popular tags)
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Sometimes, life is like a box of cacao products

"Enrique Martinez didn't like chocolate, but he was eating as many as 10 pieces a day, drinking chocolate protein shakes and rubbing a chocolate-based skin cream on his face. It was expensive chocolate, too. Martinez and his wife, Michelle, were going through $2,000 in chocolate a month."
posted by reenum on Aug 16, 2014 - 31 comments

"...this is a charity that's supposed to be helping the troops."

ProPublica reports: Pro-Troop Charity Misleads Donors While Lining Political Consultants' Pockets. [more inside]
posted by tonycpsu on Aug 6, 2014 - 47 comments

Pay no attention to that man behind the curtain

Legends of Oz: Dorothy's Return set a record for the all-time worst opening weekend for an animated film. Executive Producer Greg Centineo attributed the failure to a "conspiracy" of Hollywood's powers-that-be against independent production company Alpine Pictures. In light of Oz's glacially-delayed release schedule and shabby production values, it would appear that the heads of Alpine are completely incompetent…or are they? [more inside]
posted by overeducated_alligator on May 20, 2014 - 115 comments

1 weird old trick that will make you 100s of $millions

Jesse Willms, the Dark Lord of the Internet. How one of the most notorious alleged hustlers in the history of e-commerce made a fortune on the Web.
posted by gottabefunky on Jan 2, 2014 - 54 comments

Thanks for two hours of your time

"I am calling you from Windows": A tech support scammer dials Ars Technica [more inside]
posted by the man of twists and turns on Oct 26, 2012 - 98 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

Twilight of the Yahoo-Yahoo Boys

You may have never heard of them, but they definitely have your email address. They are the Yahoo-Yahoo Boys; the young Nigerian men who cut wide swaths of cash by preying on the naiveté of moneyed Westerners vis a vis their dreaded 419 emails. ...But if you check your spam folder right now you might notice that it is slightly lighter these days. That's because it's been a tough week for Nigeria’s most infamous internet enthusiasts. Due to the week-long strike action that took place in response to the government’s decision to remove a national fuel subsidy, it has become increasingly difficult for the Yahoos to extract funds from their “clients”. [...] The Yahoos' disposition towards #OccupyNigeria is also worth paying attention to because 419 culture is essentially a street-level microcosm of the institutional corruption that has plagued Nigeria for the past forty years. And although the Yahoos are often blamed for distorting Nigeria’s image abroad, they've also become part of the cultural fabric.
posted by infini on Jan 22, 2012 - 26 comments

"Everyone has pain. It's your job to find it."

Start a home business, get rich quick, win financial freedom! If you watch late-night TV, you've heard it all before. But what's the story behind these slick pitchmen and their dubious schemes? Enter The Salty Droid, your ornery metal guide to the corrupt underworld of scam-marketing scum. This charmingly acerbic bot (owned and operated by mild-mannered Chicago dog-lover Jason Michael Jones [inter-view, long talk + transcript]) is a valiant crusader against the vile con-men who bankrupt the elderly and the desperate with beautiful lies. Exposed so far: A shadowy "Syndicate" of frauduct-pushing personality cults polluting the media with blogspam and woo-woo talking points. Boiler rooms in the Utah desert where telemarketers farm credit from easy targets with cunning, probing scripts [PDF]. Powerful politicians bought wholesale. Believers left to die in fraudulent new-age vision quests. It's a soul-crushing beat, enough to make one feel like a regular catcher-bot in the digital rye. But somebody's got to do it -- preferably someone with plasma nunchucks and titanium skin.
posted by Rhaomi on Aug 31, 2011 - 47 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

An exclusive interview with Mr. Robert Dutu

"i accept the fact that i am GUILTY… and will not hesitate to be prosecuted when the law catch up with me… and i know my God will forgive because i pray to him to replenish the pockets of my clients with double of whatever they loss" Mike Nash has a surprisingly frank chat with a 419 scammer.
posted by The Winsome Parker Lewis on May 11, 2010 - 23 comments

You're both right!

It's a charter school. It's a nightclub. Charter school? Nightclub!
posted by fixedgear on Mar 30, 2010 - 38 comments

The Wolffs At The Door

The Wolffs At The Door An interesting story about a couple of elderly grifters in Massachusetts. The Boston Sunday Globe published a follow-up article today. [more inside]
posted by Mayor Curley on Feb 7, 2010 - 14 comments

Iraq Swears by Bomb Detector U.S. (Correctly) Sees as Useless

Iraq Swears by Bomb Detector U.S. (Correctly) Sees as Useless. Similar to the now debunked Sniffex (as seen previously on Metafilter), the ADE651 detects explosives, firearms, grenades, narcotics, elephant ivory, bank notes, and according to its manufacturer's website, "human research." [more inside]
posted by Optimus Chyme on Nov 4, 2009 - 52 comments

Trust me, I'm an attorney

More brazen than Madoff? Former NYC hotshot attorney Marc Dreier (he of the now-defunct vanity firm), was arrested in Canada in late 2008, charged with spearheading an occasionally daring series of frauds. [more inside]
posted by Inspector.Gadget on Apr 5, 2009 - 16 comments

Congratulations!

Clive James on Scams and Hoaxes. "If the flim-flam man is sensible enough to offer you a return of only twice as much, the scam might even work. I was once defrauded of a heartbreakingly-large sum by a fellow writer who was smart enough to offer no return at all. True to her word, she didn't return my money either."
posted by Blue Stone on Apr 9, 2007 - 18 comments

Look into my Lies

Everybody loves Zombies. Everybody loves killing Zombies. Nobody wants to suddenly wake up surrounded by Zombies. Not when you thought you were just playing a video game.
posted by Elmore on Feb 18, 2007 - 40 comments

Digital Age Fraud

Seen something like this on one of your credit or debit cards recently? 09/25 DIGITAL AGE 888-529-98 CYPRUS, SE $24.99 Join the crowd. You might remember something from earlier in the summer, when CardSystems Solutions reported a security breach that had gone on for months. Or maybe you remember a bit of more recent news, when "a California judge ruled Friday that Visa USA Inc. and MasterCard International Inc. don't have to send individual warnings to thousands of consumers whose personal account information was stolen during a high-tech heist uncovered earlier this year."

My family was hit on three different cards from three different banks in less than a week. Doesn't seem to matter if you ever used the card online or not. Any guesses where "Digital Age" is getting all these valid credit and debit card numbers? Anyone? So, please, check your statements and be prepared to cancel your card immediately if you've been hit, too. Nothing good will come of these criminals being able to make additional charges against your accounts, using different shell companies to hide themselves, continuing to do this sort of thing for years
posted by RKB on Oct 13, 2005 - 29 comments

Oh no Credit Card troubles again

More problems with credit cards...after you canceled one Apparently some credit card company may not take you seriously when you say "I want to cancel this credit card". If the account of the credit card is not "terminated" you may still be charged, even after receiving a letter from cc company confirming you its cancellation. You may also receive "accidental charges" of stuff you never ordered. One more link inside.
posted by elpapacito on Nov 25, 2003 - 26 comments

Escrew Service.

Escrew Service. Worried about getting scammed on an Internet auction? "Just use an escrow service," is the customary advice. Not so fast. The latest auction scam is an elaborate swindle involving creation of fake escrow services, complete with convincing Web sites like www.escrow-is.com
posted by srboisvert on Jul 9, 2002 - 2 comments

"That wasn't me, that was the guy before me!"

"That wasn't me, that was the guy before me!" This is like "A bear walked in the door and ate it" from a little kid... What scares me is that people are stupid enough to fax him pictures of their credit cards. Wait until they see their next bills!
posted by Steven Den Beste on Dec 3, 2000 - 0 comments

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