A more modern variation is to use laser-printed counterfeit cheques with the proper bank account numbers and payer information.
Persuasion fraud, when fraudsters persuade people only to target their money, is an old-fashioned type of fraud.
Confidence tricks and scams are difficult to classify, because they change often and often contain elements of more than one type.Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark". Charlie Stelle, have been researching the landscape and found that people over 60 represent the most rapidly growing demographic in online dating.You can read an article about the ongoing study by clicking here.Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s.
This trick was featured in the HBO series Deadwood, when Al Swearengen and E. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him.The cheques are often completely genuine, except that the "pay to" information has been expertly changed.This exposes the mark not only to enormous debt when the bank reclaims the money from his account, but also to criminal charges for money laundering.By sharing it in the comments section below you’ll help out some other seniors.This list of confidence tricks and scams should not be considered complete, but covers the most common examples.The mark is made to think that he will gain money by helping fraudsters get huge sums out of a country (the classic advance-fee fraud/Nigerian scam); hence a mark cannot go to the police without revealing that he planned to commit a crime himself.