Search


Name Bank Shot Aka Impossible Pool The Victims Pool Player The Crew Pool Player The Scam The game is done and two balls remain on the table. The cue ball and the single ball the con artist failed ... the ball right down the table, banking it off the far end and back to this end where it lands in the corner
http://scams.wikispaces.com/Bank+Shot - last edited Oct 26, 2008 by HonestConman HonestConman
Name VOIP Swindle Aka Phone Banking Hacking Crew Internet Hackers Victims Phone bankers ... services for the deaf, cheap telephone services such as Skype and phone banking. The telephone signal is passed through an ISP rather then through the telephone exchange. With phone banking, the victim calls a
wary victim. Apparently, banks are required (in Australia? elsewhere?) to make the money from a cheque ... on the money as requested, only to find that the bank eventually discovers the cheque is bad, and recovers ... </a> described how he would use knowledge of bank-processing to delay the discovery of bad cheques (back
Name Salami Slicing Aka Penny Shaving Crew One big fat computer nerd Victims Banks The Scam The con artist, usually a bank employee, transfers a few cents from hundreds of thousands bank accounts ... artist tends to go undetected. In effect, the bank dies a death by a thousand cuts. Variations -The con
this number is paramount to most banking fraud. Without those magic digits, the job of the con man ... ...and steals the PIN. Number Pairing: For ease, many victims reuse the same PIN for banking, credit cards ... is limited only by the victim's bank account Keywords Bank, short con, ATM Created by Nicholas J. Johnson
as evidence, leaving a receipt. This scam is featured in the TV show friends. Bank Examiner: One con artist ... takes them to bank and has them withdraw the money BEFORE the cheque has cleared. He takes the money as evidence. Bank Examiner 2: The con artist offers an incredible deal to the victim via phone. Perhaps a new
with a new stock. Bank Examiner: The victim is conned out of a small amount of money via credit card or banking fraud. The second con artist poses as a fraud investigator who requests access to the victim's bank account so 'he can trace the transaction' . He empties the victim's account. Victim Support
http://scams.wikispaces.com/Reloading - last edited Jun 24, 2007 by HonestConman HonestConman
- Historical - Banks - Stock Market Created by Nicholas J. Johnson Australia's Honest Con Man www.conman.com.au
by one person, it usually performed by three to four operatives who are in turn bank rolled by a larger ... artist knows how to fish the card out later. Case Study A branch of the Westpac bank in Box Hill has ... to the bank cancelling almost 1000 cards. A device was installed on the ATM that allowed con artists to copy
Name Penny and Dime Aka Coin Rolling Victims Banks Crew One The Scam The con artist, who ... creates several of these and takes them to the bank, exchanging them in for notes. In order to give him ... in banks, who count the large amounts but is often used in criminal transactions where there is not time
total access to the victim's bank account. Portable Deposit Machines also allows the con artist ... fooled many people with it and, to date, has not been caught. Take Contents of a bank account! Keywords Banking Created by Nicholas J. Johnson Australia's Honest Con Man www.conman.com.au
click on the link to reactive their account. Banking: Pretending to be from a bank claiming that suspect ... artist hacks into your computer and writes a piece of script that redirects your banking page ... but hundreds of thousands have been lost to phishers. Keywords Money, Internet, Email, banking Created
http://scams.wikispaces.com/Phishing - last edited Sep 26, 2007 by HonestConman HonestConman
bank to bank Was fifty yards, and he smiled a smile As he trundled down, but his hopes they sank
online banking, emailed his work mates and check an ebay item he was keen on. The con artist, who has ... and bank account information are such the start! Keywords Banking, internet Created by Nicholas J
. In the end, Dad said he'd go into the bank itself and get help. The guy offered to wait at the machine. When ... . Keywords Banking, ATM Created by Nicholas J. Johnson Australia's Honest Con Man www.conman.com.au
with the cash. Variations Virtual Banks: A con artist sets up a virtual bank that gains 'interest
on Allied Crude's behalf suddenly found themselves unable to pay $37,000,000 owed to the banks ... of the scam, Tino was found to have $500,000 in a swiss bank account. Keywords Historical, long con, Rogue
Passwords are everywhere. The average person can have dozens of different passwords for their bank accounts, ebay, online banking, software, web forums, membership sites, workplaces, social spaces lockers, safes ... to, there is no limit to the potential take Keywords Banking, internet Created by Nicholas J
, The Darling river at Walgett town. He knew that the river from bank to bank Was fifty yards, and he smiled a
http://scams.wikispaces.com/Far+Flung - last edited May 23, 2010 by HonestConman HonestConman