Search Results for: con man

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Federal Probation

Federal Probation PDF
Author:
Publisher:
ISBN:
Size: 51.43 MB
Format: PDF
Category : Crime
Languages : en
Pages :
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419 Scam

419 Scam PDF
Author: Charles Tive
Publisher: iUniverse
ISBN: 9780595413867
Size: 23.87 MB
Format: PDF, Mobi
Category : True Crime
Languages : en
Pages : 158
View: 7580

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The "419" scam is an aspect of transnational financial crime with a 'modus operandi' peculiar to the Nigerian swindler. The most recurrent type of transnational "419" scam is the "advance fee fraud". It is usually introduced in the form of a business contract, a transfer of stolen money or money from over-invoiced contract, the purchase of crude oil from Nigeria at a relatively cheap rate, and transfer of money left by a deceased person (will scam). In all situations, the victim is eventually lured into an endless period of advance fee payment. The "black money" scam is almost as popular as the advance fee fraud and is sometimes, practiced in continuation of advance fee scam. The victim is introduced to a large sum of money that needs to be cleaned by a special liquid solution. The victim parts with money upon the supposition that the black money would be cleaned and given to him. The con man gets away with the victim's money leaving him with a bunch of worthless papers. The 419 Scam business is not restricted to defrauding foreigners. There are two groups of con men in Nigeria: The local and the International "419ners". The local groups specialize in defrauding Nigerians while the more advanced International syndicates fish out victims from Europe, America, Asia and South Africa. The local ones eventually grow to international status after they have made enough money to acquire computers, facsimile and telephone lines and other gadgets necessary for the scam business. "Tive's insight of the perpetrators behind the advance fee fraud coupled with his knowledge on the topic show that he is a true authority on the subject."- Ralph A. Gonzales, Special Agent-in-Charge, United States Secret Service "This book by Charles Tive is an excellent portrayal of the 419 scam, its operators, and its basic operations."-Gary M. Gibson, Regional Security Officer, U.S. Consulate Lagos. ".is a scholarly but readable summary of the history of and methods used by Nigerian scam / 419 operations."-The 419 Coalition, USA.

The Hallmark

The Hallmark PDF
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Publisher:
ISBN:
Size: 68.75 MB
Format: PDF, ePub, Mobi
Category :
Languages : en
Pages :
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Con Man

Con Man PDF
Author: S. Hale Humphrey
Publisher: iUniverse
ISBN: 0595328601
Size: 75.68 MB
Format: PDF, Mobi
Category : Family & Relationships
Languages : en
Pages : 140
View: 3837

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Jack Stiles played the horses the way he played his women, and the women supported his habit. He often bragged that he'd never worked for more than a few weeks at a time.After deserting the Marines and heading for Canada he took on the persona of a poet where he learned that women were more than willing to provide support to a talented, struggling artist. It was in Canada that he began his lifelong challenge to use and abuse as many women as possible in his attempt to live life to the fullest.All of Jack's victims were smart, capable women. His final victim, Dr. Diedre Warren, was a successful psychologist. Jack stole her heart, her money, and nearly her life.

The Con Man

The Con Man PDF
Author: Ed McBain
Publisher:
ISBN: 9780140019711
Size: 60.35 MB
Format: PDF, Kindle
Category : Fiction in English
Languages : en
Pages : 165
View: 7445

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When a young woman's body is fished out of the 87th Precinct's river, a street-wise detective is on the clock to find the con man who killed her before he strikes again. McBain forces us to think twice about every character we meet? even those we thought we already knew.? ?New York Times Book Review Imagine your favorite Law & Order cast solving fresh mysteries into infinity, with no re-runs, and you have some sense of McBain's grand, ongoing accomplishment.? ?Entertainment Weekly

The Confessions Of A Con Man

The Confessions of a Con Man PDF
Author: Will Irwin
Publisher:
ISBN:
Size: 41.40 MB
Format: PDF, Mobi
Category : Swindlers and swindling
Languages : en
Pages : 182
View: 6231

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The Master Con Man

The Master Con Man PDF
Author: Robert Kyriakides
Publisher: Critical Vision
ISBN: 9781900486279
Size: 47.43 MB
Format: PDF, Mobi
Category : Biography & Autobiography
Languages : en
Pages : 189
View: 7733

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The Daily Mirror regarded him as "The mastermind behind the biggest con of 2001."

Con Man

Con Man PDF
Author: Charlie Harris
Publisher:
ISBN: 9780870675782
Size: 13.19 MB
Format: PDF, ePub, Mobi
Category : Fiction
Languages : en
Pages : 223
View: 3075

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