Tag: Scam

The Disappearing Act became a popular scam around the 1880s. A team of two women and one man stole items ...

It’s quite normal in the 20th century for criminals to impersonate another person for self-gain. For instance, there have been ...

In the 1800s, horses were more than just a majestic animal. They were used for war, transportation, farm work, mail ...

Everyone has dreams of winning the lottery so they can live a carefree life of luxury. The first recorded signs ...

It’s quite rare for someone to have a distant relative they never heard of leave them a large sum of ...

People who are looking for jobs are often hopeful and naive. Currently, there are almost as many scams as there ...

Romance scams don’t just hurt a person financially but emotionally as well. Victims of romantic scams are led to believe ...

Financial legal scams too often go unnoticed, and worse, unreported. They can be difficult to prosecute so they are considered ...

Salting a mine was a popular scam during the gold rush. Scammers would plant a precious gem or gold ore ...

For centuries, the older generation has been preyed on by criminals. The grandparent scam is one of the most devious ...

Some people may argue that all fortune-telling services are a scam. The modern fortune-telling fraud uses cold-reading skills to detect ...

The United States saw an influx of counterfeit money during the 19th century. Historic researchers later dubbed this period the ...

Dry-cleaning services grew in popularity in the early 1930s due to a petroleum shortage during World War II. Scammers took ...

The United States has been fighting against mail crime for hundreds of years. In 1792, Congress imposed the death penalty ...

Charles Ponzi became famous in the 1920s for his money-making schemes. It originated in Boston, Massachusetts and quickly spread across ...

A strip club or “clip joint” scam has been going on for the past century. The establishment usually promotes adult ...

Over nine million Americans have their identities stolen each year. Fraudulent collection agencies are illegal organizations known for buying victim’s ...

The infamous card game, three-card monte, became widely popular on riverboats and railroads in the late 1830s. Wherever men migrated, ...

The coin-matching game can be found in most casinos throughout the world. While this game can be played fairly, there ...

People often spend a good portion of their lives saving up to buy a house of their own. That’s why ...

A home is often a family’s most valuable asset. Scammers take this into consideration when thinking of the next way ...

For the last century, society has put an enormous emphasis on physical appearance, so much so that people even put ...

Although many people plan for retirement, a lot of people don’t properly manage their savings after they finish working. A ...

The modern Internet we know today was developed in 1971. However, it did not become available to consumers until 1983. ...