Showing results for "Was" in Con Artists, Hoaxes & Deceptions

Just before the small-time bootlegger Max Gerlach died, he tried to reveal his secret: he was the inspiration for the mysterious Jay Gatsby. It’s a nice story, but was he telling the truth? Veteran reporter Joe Nocera and producer Poppy Damon investigate this century-old literary mystery and uncover untold secrets about the Great American Novel.

As an 18-year-old on a gap year in Canberra, Liz Cameron was approached at a shopping centre by a woman who, unbeknownst to her, was a recruiting agent for Providence, a Christian cult that originated in South Korea and currently operates in 72 countries. As a new adult, Cameron was struggling to navigate the world and her identity, and as cults do so skilfully, they took advantage of her vulnerability.

I Was Scammed: Don’t Be Scammed by Email, Phone, and Social Media Scams begins with a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con. Then the book focuses on the different ways that scammers use emails, phone calls, and social media posts to find victims. Some of the scams featured include inheritance, business opportunity, investment, and consignment scams. Others are winning a lottery, good news for you, help from the government, account suspended, unauthorized access, and credit card misuse scams.

I Was Scammed Books: Don’t Be Scammed by Home Sale and Rental Scams features an overview of different types of scams, followed by a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con, the audiobook discusses the different types of real estate frauds, including rental scams, moving scams, home improvement and repair scams, and real estate investment scams. Besides describing the scams, the audiobook provides tips on how to avoid becoming a victim, and what to do if you are.

I Was Scammed: Don’t Be Scammed by Identity Fraud features the different methods that scammers use to steal one’s personal identity, followed by ways to avoid such scams. The book describes the growing identity theft problem, the many data breaches that have occurred, the ways scammers use your personal information, how to protect your identity from theft, and how to repair the damage after a scam. Besides describing the scams, the book provides tips on how to avoid becoming a victim, and what to do if you are.

I Was Scammed: Don’t Be Scammed by Merchant and Customer Scams begins with a brief introduction to how the scam investigation began. Then the book focuses on the different ways that merchants defraud customers and customers take advantage of customers. Some of the scams featured include chargeback scams, fraudulent damage and nonreceipt claims, online fraud, hidden fee scams, counterfeit product sales, and more. Besides describing the scams, the book provides tips on how to avoid becoming a victim, and what to do if you are.

The Ponzi Housing Scheme is the financial crime of the 21st century. It makes Madoff look like an amateur because of scale. The crime was sophisticated in it's plan. This crime violated laws on the books. It violated laws that should be on the books. And it violated the trust that people have with the banking community, and this violation reaches to the highest bankers in the land and off our shores. This crime is complex, but it is not rocket science. The proof of culpability can be known.