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Browse Swindlers and swindling topic

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1-45 out of 45 article(s)
Title Author Type Date Words
ROUNDUP: News in and around Metro Manila (June 6, 2017). Jul 13, 2020 715
Engineering college students reportedly scammed Apple out of about Rs 6 crores. Apr 5, 2019 541
Agencies fight 'robocalls' targeting veterans. Mar 1, 2019 308
Fighting crimes against the elderly. Morton, Heather May 1, 2015 392
Extradition. Jan 1, 2013 824
Spain jails Iranian family of thieves hitting tourists. Brief article Nov 30, 2012 259
Sneakiest new scams: old cons never die--they just get tweaked. Here's how to protect yourself, now! Kirchheimer, Sid Jul 1, 2012 2071
Frank W. Abagnale's story of crime and redemption inspires General Session attendees. Scafuri, Jenna Dec 1, 2011 1069
Daybreak: Syrian Cabinet Swap. Butnick, Stephanie Brief article Aug 9, 2011 189
Madoff Wine Auction Raises $41,530 For Victims. Brief article May 18, 2011 209
Sundown: Find Out What Your Leaders Are Paid. Tracy, Marc Brief article Dec 13, 2010 143
Mark Madoff, 46, Kills Himself. Hoffman, Allison Dec 13, 2010 339
Daybreak: Back to the Proximity Talks. Tracy, Marc Brief article Dec 13, 2010 130
$42M Phonily Doled Out in Reparations Claims. Tracy, Marc Nov 9, 2010 346
Millions of senior citizens swindled by financial fraud. Brief article Sep 1, 2010 150
$200M Scam Involves $6M in Judaica. Hoffman, Allison Brief article Aug 13, 2010 270
Where did all the money go? (Part II): what is a Ponzi scheme? And what made the difference between the collapsed businesses of the West and those that survived? Cameron Duodu concludes his two-part series on the credit crunch and the economic stimulus packages now in fashion in the West. Duodu, Cameron Jul 1, 2009 2716
Ponzi, Madoff, and the Fed. Jasper, William F. Jan 5, 2009 835
How mortgage scammers make their mark. Keil, Jennifer Gould Apr 1, 2008 1451
Let there be light crude: Evangelical preachers claim that a giant oil find in Israel will usher in the end of days. Enter the con men and penny-stock hustlers. Blake, Mariah Jan 1, 2008 3248
Not so smart digital thieves. Brief article Oct 1, 2006 127
Fraud hearing witnesses talk about annuities. Bell, Allison Apr 3, 2006 443
Con artist: scanning program can discern true art. Klarreich, E. Nov 27, 2004 467
More than 400 investors who fell prey to con artist Jerry Womack's schemes a few years ago are now trying to recoup some of their losses through a Wyland painting. Brief Article Oct 1, 2003 116
Accused 9/11 gay con man arrested. Brief Article Jul 22, 2003 136
There's one born every minute. (Swindles). May 1, 2003 2184
Swindle's namesake. (End Note). Brief Article Sep 1, 2002 453
Retirement home operators accused of fraud. (Under the Wire-Late-breaking facts). Jan 1, 2002 125
Ho, Ho, Hoax? (Airman Consumer). Cuffy, Una Brief Article Dec 1, 2001 889
Fiorini finally cops plea. (Financing Film-Flam). Bing, Jonathan Brief Article Nov 5, 2001 261
Irrational ratios. Wells, Joseph T. Aug 1, 2001 2340
Former ACS Official Going To Jail. Sinclair, Matthew Brief Article May 1, 2001 141
Catching the cable cheats. GROVES, DON Brief Article Apr 23, 2001 351
Interviewing Self-confident Con Artists. O'NEAL, SCOTT Mar 1, 2001 2994
International swindle guts Old Southwest. Whitely, Michael Aug 1, 1999 2032
Hidden faces: combating telemarketing fraud. Slotter, Keith Mar 1, 1998 3691
Congratulations! You've just won...! Doherty, Christie Oct 1, 1997 2089
Jack Frost: confidant or con man? Haman, John; Hankins, Jeff Sep 1, 1997 3532
Confidence artist. Schneider, Robert May 1, 1996 1083
Where are they now? Takeover artist Jon Walter Miller stopped by feds. Lawson, Robert J. Apr 1, 1996 1042
The historical continuum of financial illusion. Marietta, Morgan Mar 22, 1996 9263
Financial irregularities charged in Barron-managed buildings. Weiss, Lois Mar 13, 1996 3311
Poe's "Diddling" and the depression: notes on the sources of swindling. Whalen, Terence Sep 22, 1995 3033
Swindler of the century. Rawling, Gerald Biography Jul 1, 1993 4992
Clarifying confused concepts. Swart, Stanley L. Mar 1, 1990 1417

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