Bernard Madoff — Madoff redirects here. For other people with the same surname, see Madoff (surname). Bernard Lawrence Madoff US Department of Justice photograph, 2 … Wikipedia
Charles Ponzi — This article is about the businessman. For the fraudulent business scheme named after him, see Ponzi scheme. Charles Ponzi Ponzi in 1920 Born March 3, 1882(1882 03 03) Lugo, Italy … Wikipedia
Confidence trick — Con games redirects here. For the film, see Con Games (film). Scam redirects here. For other uses, see Scam (disambiguation). For the short story by John Wyndham, see Jizzle. A confidence trick is an attempt to defraud a person or group by… … Wikipedia
David Hampton — Mug shot of David Hampton, taken by New York State Department of Correctional Services on January 10, 1985, after Hampton was arrested for attempted burglary. Born April 28, 1964(1964 04 28) … Wikipedia
Peter Popoff — Born July 2, 1946 (1946 07 02) (age 65) Berlin, Germany Occupation Scam Artist Years active 1977 present Religion Charismat … Wikipedia
Christophe Rocancourt — Born 16 July 1967 (1967 07 16) (age 44) Honfleur, Calvados, France Occupation Confidence man, Gentleman thief Christophe Thierry Rocancourt, sometimes also called Christopher Rocancourt, (b. July 16, 1967 … Wikipedia
Clifford Irving — For the politician, see Clifford Irving (politician). Clifford Michael Irving (born November 5, 1930) is an American author of novels and works of nonfiction, but best known for using forged handwritten letters to convince his publisher into… … Wikipedia
Oscar Hartzell — (1876–1943) was an American con man who convinced many people in North America to join him in a fraudulent lawsuit against the British government. The original idea did not originate with him, but rather was a continuation of a previous scam.… … Wikipedia
Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… … Wikipedia
Kevin Trudeau — Kevin Mark Trudeau Trudeau in 2005 Born February 6, 1963 (1963 02 06) (age 48) Lynn, Massachusetts, USA Occupation Author … Wikipedia
