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Bell Ringer 10/22/2013

Bell Ringer 10/22/2013. Who are crime Victims? Briefly identify who they are and who they assault. Swindlers and Con Artists. Swindlers and Con Artists.

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Bell Ringer 10/22/2013

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  1. Bell Ringer 10/22/2013 • Who are crime Victims? • Briefly identify who they are and who they assault.

  2. Swindlers and Con Artists

  3. Swindlers and Con Artists • Con games can vary from small schemes that take a few dollars from schoolchildren up to elaborate plots to steal large sums from the rich. • “There’s a sucker born every minute” P.T. Barnum

  4. Con Artist Characteristics • Tend to be: • Bright • Articulate • Clever Actors • Patient at waiting for the right moment to strike.

  5. Characteristics of Cons • Usually work in groups • Starts with a “shill” • Seems to be innocent bystander who begins the process fo drawing the victim in. • Can involve “cappers” • Other who also appear to be innocent.

  6. Con Game Characteristics • Con games rely on the victim’s desire to get something for nothing • Con men basically use the same old schemes, time after time, and they still work. • If it seems to good to be true, it almost certainly is!

  7. Pigeon Drop • Draw victim in by claiming to find MONEY. • Victim is asked to show good faith by putting up own money in order to share find.

  8. Ponzi Scheme • Bunco promises huge investment return. • Pays some dividends to get more investments. • Skips town with all of the money

  9. Bank Examiner Swindle • Bunco ask victim to help trap dishonest bank employee by withdrawing large amount of their own money. • Have Capper pick up money at victims house to check information. Never get money back.

  10. Phony Prize or Sweepstakes Offers • Victim contact and told that they have won a prize. • To claim prize must pay taxes up front. • Wire money and never get the prize.

  11. Other Telemarketing Scams • Schemes to fix bad credit or obtain Credit • Phony offers of educational for fee • Magazine subscriptions • Work at home offers • Fake offers of loan for fee paid in advance • Phony travel and vacation offers • Fake calls from bank and credit card companies to get personal information

  12. Internet Fraud • Auctions • Phishing • Nigerian money scam

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