The United States Secret Service is warning about an old scam that's recently popped up again in New England: black money. [more inside]
posted by Halloween Jack on Nov 4, 2011 - 89 comments

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 found your money. It's uncanny: the next guy emailing to claim the money that Rob "found" always describes it precisely as Rob described the money to the previous emailer.
posted by orthogonality on Aug 14, 2008 - 78 comments

The Banyan Tree Foundation promised to take donations from contributors to be redistributed to worthy Canadian recipients. The foundation also gave donors inflated charity receipts for tax declarations, and donors were encouraged to borrow money to contribute even more, and did... from a company now owned by Banyan Tree president Robert Thiessen. Now, the money has stopped flowing, and the Canada Revenue Agency (CRA) has called the organization a "sham" and is going after Banyan donors for past charity receipts totalling more than CAD$100 million. [more inside]
posted by Shepherd on Jun 4, 2008 - 12 comments

Great fakers scammed ancient Italy. An ingenious counterfeit-coin scam has been rumbled by scientists in Italy. But no one is going to jail, because the forgers lived more than 2,000 years ago.
posted by riffola on Mar 28, 2006 - 7 comments