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The Noorseekee (нурсики) scam is a multiple-round variant of the gold brick scam which has entered Russian urban legends from unverifiable incidents during the Afghanistan conflict. The scam consists of multiple "seller" and "buyer" rounds, the sellers and buyers both being Soviet officers in on the con.
1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.
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Scams targeting people aged 60 and older generated more than $3.4 billion in losses in 2023, according to the FBI Internet Crime Complaint Center Elder Fraud Report. That's up about 11% from 2022.
January 29, 2015. ( 2015-01-29) N/A. In case 1, Rodney Hailey scams millions from major corporations with a fake green energy business, but his collection of luxury cars draw attention from the authorities. In case 2, cat burglar Blane David Nordahl steals antique Sterling silver from rich neighborhoods.
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Aavin scam - Ten-year adulteration of milk supplied from societies of the Tamil Nadu State Milk Union, estimated at ₹ 27 lakh per day. [ 99] The owner of the truck was arrested in Chennai. [ 100][ 101] Siliguri Jalpaiguri Development Authority scam, West Bengal (₹200 crore) [ 102] Gurugram Rajiv Gandhi Trust land grab case.