Scam kenekulia. Famous scammers a me fraudsters

XX Luna komo i ka mōʻaukala me ke kenekulia o ka epa a me ka nui pahele. In o ka Eiffel Tower, ka kālā pyramid MMM, burglary, 'inikua quackery - kāpili papa inoa o ka epa i haalulu manaʻo kanaka. No laila, ua lawe maiʻoe i ka luna 10: ka loa pīhoihoi scam kenekulia.

10 wahi. Ke duo, ka mea hiki ole mele

Rating o ka hoopunipuni nui o ka XX kenekulia wehe mea mahaloia ma ka 80-90-ies. German Pop hui Milli Vanilli. Rob Pilatus a Fabrice Morvan hele aku la ia ma ka mōʻaukala me ka duo ka mea hiki ole mele.

Milli Vanilli - protégé o ke kaulana German ka hoʻohua Frank Farian. Ke duo Ua hana i loko o ka kakahiaka nui 80-ies o ka hope kenekulia a koke loaa iaia a puni ka honua. Grandiose E hoike mai, hana i loko o ka nui kūlanakauhale o 'Eulopa, miliona o kânaka - pau keia i lilo i ka ike maopopo i na hula kahiko a me Rob Faris. I ka piko o ka duo o ka hiʻona i ka makahiki 1990 ia Milli Vanilli loaa i ka 'ihiʻihi Grammy hoʻolilo' ia 'ana ma o ka waeʻano "Best New Artist". Eia naʻe, hui hana i koke keʻakeʻa ma muli i ke Temepela. I loko o ka Concert ma Bristol (United States), kahi Rob a me Faris hīmeni "ola", ua he oaoieei-ole o ka pā hōkū ma luna i mea i hoʻopaʻa i ka soundtrack. E like me ka hopena, i ka hopuna'ōlelo o ke mele kaulana «Girl You ike It Ka oiaio» ua hai i na manawa, a me ka mea i hoʻoikaika i ka duo e haʻalele i ka weliweli. Ua huli mai ia i kana mau hana Pilatus a me Morvan hoʻi me ke mele, a me ka mua leo no i Amelika mele Charles Shaw, Brad Howell a me John Davis.

Hope i ukali ia e ka lōʻihi hoʻokolokolo ke Temepela. E like me ka hopena, i ka duo i puʻe wale akula kēlā, e haawi mai i na palapala hoʻokō. Eia hou, i ka hoopunipuni nā haumāna offset i ka lilo o ka lilo ana mooolelo Milli Vanilli, a me ka balota i kā lākou mau 'aha mele.

9th wahi. Hana mana Dzhona Brinkli

9th wahi i loko o ko kākou kūlana kiʻekiʻe o "loa pīhoihoi scam kenekulia" 'inikua ka epa i Dzhona Brinkli. Kēia kanaka ua hiki i loko o kekahi mau makahiki hoopahaohao mai i ka poe ilihune kauhale keiki e multimillionaire!

Dzhon Brinkli Ua hānauʻia i loko o ka liʻiliʻi 'Amelika kauhale. I kona wā'ōpiopioʻo ia iā ia i ka hailona o ka hana. Ka mea, ua i keia manawa, John hoʻomaka e haʻohaʻo nei e pili ana i ka 'ino ai loaʻa kālā. "Kumu" Brinkley i kapa ma North Carolina scammers a me fraudsters.

I ka 1918, John kuai i ka 'inikua ka papahelu, a hoomaka ae la e hoʻokō i kekahiʻano o ka epa. Lzhedoktor no ka hoʻoponopono 'nīnūnē e pili pū ana i kane potency. kona hoʻomanawanui iki mai "hoola" o tinted i puhi ia wai He mohai. A laila, John Brinkley i kekahi,''he manaʻo. Koke oia lzhedoktor ho'āhewa mai i nā kānaka a pau i ka hoʻoponopono i ka pilikia me ka potency, e hoʻololi i ka wahine o ke kao. Mau makahiki ma hope, he hou pāʻoihana Mr. Brinkley hoomaka ae la e lawe mai i hiki ole liʻiliʻi iā ia. Ma ka mahina,ʻo ia a me kona mau nā hoapili i lawelawe 'ia ma ka liʻiliʻi 50 hana! I ka 1923, ka holomua pāʻoihana ua loaa ia ia kona mau Radio noaioee, kahi o ka nalu hoolaha? Aaieou Dr. Brinkley.

Ma ka 30-ies. lzhedoktor i ka hoʻoholo 'ia i ka' inikua hana. Mr. Brinkley ma kekahi mau lawsuits aie a hiki i ka make ana o nā mea maʻi kahiko i, ua hoʻouna 'ia. I ka 1941, i ka speculator kaulana haʻi bankrupt.

8th wahi. Ka lawehala-artist

I ka hoʻomaka o ka XX kenekulia ka Russian aupuni a pau, i ka nalu o ka pali, ka epa. Ka nui loa kapa ma ka aina i lilo nui puu dala. Ka pilikia no ka lōʻihi manawa malie, e like me ka hoʻolālā i makemake ole e lilo i ka hilinaʻi o kona nā kānaka hoʻopukapuka kālā millionaires. Hope ka mea, huli mai i nā mea a pau o kēia mau scams, i lawe robberies mai ma lalo o ka lima o ka kekahi Michael Tsereteli. Ma kekahi mau wahi o Rusiaʻo ia iʻikeʻia ma lalo o kekahi mau inoa: Prince o ka noe, Eristavi, Andronikov.

Tsereteli kono no ke kōkua 'ana me ka richest kanaka i loko o ke aupuni a pau, i aku la i ko lakou mau passports a appropriated lākou kapa hoʻokomo kālā. I ka 1913, i ka fraudster ua hiki ke hoopaa i ka nui-ka unahiʻole, i loko o scam Germany. He hoʻonohonoho i ka fundraising no ke kūkulu a me ke kūkulu houʻana o ka'auwaʻa, a laila, misappropriated he nui huina.

Kekahi wahi o ka ha awina Tsereteli ua he powa o ka waiwai wāhine i loko oʻEulopa hokele. Ke kanaka opiopio koke hamoʻia i loko o ka hilinaʻi, a laila, lured wahine nui kupono.

I ka 1914, ma lalo o ka inoa o Prince Tumanov Tsereteli oia i noho i loko o Odessa. A makahiki ma hopeʻo ia i hopu. Ua huli mai ia wale nō i loko o ka 1914-1915 GG. cheater cranked mai oi ma mua o 10 nui scams! Aka, Tsereteli aole loa nana no excuses, ka mea pono mai la: "Aole au i kekahi lawehala, au - Artist '.

7th wahi. Hopu Me Inā 'oe E hiki anei i

Frenk Abigneyl no 5 makahiki ua i ka nui helu o ke Kiure hoopunipuni. Kēia kanaka i hele mai i loko o ka mōʻaukala o America like me ka nui cheater. Eia hou kekahi, ma muli o ke ola ana o ke ano akamai swindler i Film Stivena Spilberga "hopu Me Inā 'oe E hiki anei." No laila, he aha ka mea i kaulana Frenk Abigneyl?

Ke scam nui o Mr. Abagnale i pili i ka hoʻopunipuni o ka puʻu e kū pono nā palapala. Lākou karaima hana Frank, hoomaka ae la ma kona makahiki 16, ia paena i kona makua kāne. 21 makahiki ke kanaka opiopio "ho'āʻo ma" ka nuiʻoihana kahuna, ai. He ua he pediatrician, Kumu o ka sociology, a hiki i ka Loio Kuhina o Louisiana! Mai na machinations o Mr. Abagnale loli depositors o nā kapa i loko o 26ʻEulopa'āina.

Ma 21, Ua hopu he swindler. Akā, 5 makahiki ma hope ia i hookuu ia i kakahiaka nui ma keʻano o ka mua fraudster, e kōkua 'ana me ka FBI. E like me ka hopena, oi ma mua o 40 makahiki Frenk Abigneyl i aʻo aku ai i ka Buro o ka hoʻokolokolo 'ana, a kōkua ma kaʻilikai scams.

6th wahi. hoʻopuni Rockefeller

Manuela Rokankurt Ua hānauʻia i loko o ka liʻiliʻi Palani kauhale. I ka 20 makahiki āna i hana ai i kona mua hewa - powa Geneva pali. Ma hope iho o ia, Mr. Rokankurt haʻalele no ke USA. Mua, Manuela ua he lâlâ o ka credibility o ka richest wahine, posing me ke keiki a Sofi Loren a keiki Dino De Laurentiis. Soon Mr. Rokankurt invented i ka hou kaao. He lilo i lâlâ o ka 'Amelika James Rockefeller moni ohana, i ka mea hoʻoheheʻe kālā kaulana o Koo Oil. Rich ola, noonoo ana i na wahine o ka helekopa - pau keia i lilo i ka ike maopopo i ka poe ilihune ke kanaka mua. Kristofer Rokfeller hoʻolauna koke i loko o ka hilinai ana o na kanaka kaulana loa. hoomaka ae la kona hoa i ka Jean-Klod van i uka o, a Mikki Rurk. Akā, ua pōkole-i noho ai i ka nani o ka Rockefeller wahahee. I ka makahiki 2000, Manuela Rokankurt i hopu. Ma hope o bail hele fraudster i Hong Kong, kahi äna i hoomau i kona scam. I ka 2001, ua hopu hou a hoopiiia o embezzling $ 40 miliona.

5th wahi. MMM

5 la wahi i loko o ke kūlana kiʻekiʻe o nā swindles nui i ke kālā pyramid MMM. Mavrodi Sergey Ua noʻonoʻo pono i ka hoʻokuhikuhi o ka nui scams i loko o ka mōʻaukala o Rusia. Ke 'ole i hoʻokumu i ka 1989, a ua hoomau ia e hana a hiki i 1994. E hoʻolālā MMM, Mavrodi hoʻoholo ihola e e i ka inoa, mai ka palapala mua o ka inoa o kona Mamua (Sergey Panteleevicha o kona kaikaina, a me Olga Melnikova). Initially i hana i ka poʻe i loko o ke kuai ana o ka kamepiula 'ē aʻe. Mai 1992, hoomaka ae la ka hui e paka kona mau mahele, i i kuai lilo loa koke. A laila, Mavrodi dala i ka ai-kapaia MMM balota. Price no balota mea 1/100 mahele. Waho kai ka mea, ua like no ka Lūkini ruble, akā, ma ka waena konu o ka pepa i kekahi kiʻi o Mavrodi. I ka 1994, MMM, ua oi mamua o 12 miliona depositors. Ma 'Aukake 1994, i ka controversial i hoʻokumu o ka kālā pyramid, i hopu, a me na hana o MMM hoʻi i kāpiliʻia. E like me nā ikepili, Sergei Mavrodi o ka epa loli ma kahi o 10 miliona depositors.

Kālā epa - kekahi o na kumu nui pilikia o ka XX kenekulia. Sergey Mavrodi ka 'ole uaʻaʻole wale nō kekahi o ka poʻe mau mai a miliona o kanaka i waiho wale aku no. Papa Inoa o kālā pyramids o oe ke ike ma lalo o ka XX kenekulia.

Ka loa kaulana pyramid manaʻo

• Pyramid Dona Branca. I ka 1970, he kamaaina wau no Portugal, Donna Brank wehe kona mau kapa. I mea e,ʻo depositors āna i'ōlelo mai ai ka malama ana i emi malalo o 10% o kēlā me kēia Client. Tausani o ka poʻe mai ma ke aupuni i waihoia mai i ko lakou kala ana i ka pali. Akā, ma ka makahiki 1984, ua hopu Don Brank no ka epa a me ka Kiure pyramid noaia e hina.
• Noaia Lu Perlmana. Resourceful hanauna ino lakou kaulana no a kuai lilo aneane 300 miliona o na waiwai o ka 'ole-existent hui.
• "Europa Royal Club" - i ka poʻe hana ma ka Hans Shpahtholtsem a me Damar Bertges. E like me ka hopena o ka paena hoʻolālā tausani o nā kānaka hoʻopukapuka kālā, mai kekahi aina lilo e pili ana i $ 1 mrld.

Pyramid manaʻo XXI

Pyramid manaʻo -ʻaʻole pono i ka pilikia o ka XX kenekulia. Aʻano o ka epa manaʻo hoʻomau e e hoʻokō hiki i keia manawa. Mākou i lawe mai ka papa inoa o ka loa kaulana pyramid ano o ka XXI kenekulia.

• "Menina ponopono" - noaia hoʻomohala i loko o ke kumu mau mai Pakistan, O Shah. Mua,ʻo ia i ka hāpai 'ana i kona hoalauna, e olelo ana i koke o ka palua ana i ko lakou waihona kālā. Soon, ke pyramid ua ulu ma ka aina. E like me ka hopena, Shah e hoʻokele i ka hana 'āpuka depositors o ka oi ma mua o $ 800 miliona.
• Barnard Madoff pyramid - he nui scam, hoʻonohonoho 'ia ma ka pāʻoihana' Amelika, ua manaoia kekahi o ka mea nui kālā hoopunipuni ma ka mōʻaukala. E like me ka hopena o ka waiwai kūʻai waihona kālā Madoff hoopunipuni, he oi aku 3 miliona kanaka. Poino, waiho waleʻia e nā kānaka hoʻopukapuka kālā, ua oaeuiinoe i $ 65 ieeeea?.

4th wahi. Kālā ano akamai o Charlz Pontsi

4th wahi i loko o ko kākou kūlana kiʻekiʻe o "loa pīhoihoi scam o ke kenekulia" kālā hoopunipuni noho Charles Ponzi. Mr. Ponzi ua manaoia kekahi o ka mea nui scams i loko o 'Amelika mōʻaukala. Wā e hiki mai kālā swindler i hiki ai i loko o ka'āina i loko o 1903. E like me ka hapanui Ponzi, i loko o kona eke ka mea, ua "$ 2 miliona dala a me ka manaolana." I ka 1919, oia i kekahi hoa o ka $ 200, a hoʻokumu i kona mau waiwai pyramid SXC. Ponzi kaumaha lākou mau depositors loaʻa kālā i loko o ke kuai ana a me ka kuai o ka waiwai i loko o kekahi aina. Eia hou, i ka scammer ua olelo mai ai kona nā mea kūʻai mai i ka 50% hoʻi ma luna o ka waiho no 3 mahina. Ponzi noaia hoomaka ae la e hana ana. Eia naʻe ingenious kuka ia e hina no ka wā i kekahi hoa o Charles, ua hookahi hāʻawi aku ia ia i kala, ninau mai la ka hapalua o ka makahiki Ponzi. Aia i ka lōʻihi hookolokolo, oiai i ka "kālā ano akamai" i haiia'ku ai bankrupt, a deported i kā lākou'āina. Charlz Pontsi make ma Rio de Ka Janeiro, i kona wahi i kanuʻia i ma luna o kona mau hope $ 75.

3rd wahi. Fraudster mee

3rd wahi i loko o ke kūlana kiʻekiʻe o ka "loa pīhoihoi scam kenekulia" i Martin Fraenkel ka epa. Kēia kanaka, a me Charles Ponzi, he swindler ua noʻonoʻo i ka nui i loko o 'Amelika mōʻaukala. Mai noho 'ana kamaliʻi, Martin maligned hopena o ka holomua pāʻoihana. Ke keiki puka 'o ia mai ke kula kiʻekiʻe i kakahiaka nui, a laila, hele aku la i ke kulanui.

Kona karaima ala ingenious fraudster hoomaka i ka makahiki 1986, hoʻokumu i ka waiwai kūʻai hui Creative Partners dala LP. E like me ka hopena, Martin Frenkel e hoʻokele i ka hana 'āpuka kona nā kānaka hoʻopukapuka kālā e pili ana i $ 1 miliona. A mau makahiki ma hope conman hoʻokumu i kekahi waiwai kūʻai puu dala, a ilaila me ka nui loa hoʻomāhuahua nō ka poʻe i loaʻa.

A mau makahiki ma hope mai Frankel mai me ka hou scam, a hoomaka ae la kūʻai lapaʻau poʻe i loko o kekahi mau Hawaii.

I ka 1998, i ka ingenious fraudster ua loaa ia ia mau loa pono no: kaʻelele American i ka USSR, a hiki i ka punawai-ike Hui kahuna, ka Makua Iakoba. Me kā lākou kōkua, oia hoʻonohonoho i ke aloha dala i kākoʻo mai o ka ekalesia Amerika, a, ma ka mea, o kekahi pyramid noaia.

Nā hana o Mr. Frenkel i ku wale nō i loko o 2001, ka wā āna i hopuia a me ka'ōlelo hoʻopaʻi i 200 makahiki.

2nd wahi. 419 scam

2nd wahi i loko o ko kākou kūlana kiʻekiʻe o ka nui loa kālā hoopunipuni o ka XX kenekulia. Ma ka moʻolelo, ua komo like ka "Nigerian palapala" a "419 scam". It E e hoʻomaopopo i ka noaia i mai lalo, mau i ka hana a hiki i kēia lā.

419 scam hoomaka ma ka 80s. ka hope kenekulia. I keia manawa, he pae o ka hewa i hanaʻia i loko o Nigeria, a hoomaka ae la e waiho ai i loko o ka hana pono i ke kahikoʻano hana o ka hoopunipuni gullible poe kanaka. Soon Ua hohola aku i kēiaʻano hana hoopunipuni ma o ka Internet. He aha ka ka pā o ka Nigerian palapala?

Mail i kanaka, mai kekahi aina e hele mai i ka palapala mai Nigeria 'ole' ē aʻeʻApelika Waena'āina. Ka mea i hoʻounaʻia begs ka haumāna haʻawina kālā e kōkua i ka nunui-miliona dala ana, e olelo lula 'pakeneka. E like me ka mau rula, o ka mea i hoʻounaʻia akaka i kahiko King, ka hoʻoilina o ka waiwai a me ka moni. Ka leka kekahi i kekahi noi no ke kōkua ma ka unuhi ana i kekahi dala nui i kekahi aupuni 'ole e loaa i'āina hoʻoili. Inā ka haumāna haʻawina kālā e like, e kokua i ka mea i hoʻounaʻia, ka mea e ole wale e loaa i ke dala i olelo mua iaʻi, a haalele i kona iho.

1st wahi. In o ka Eiffel Tower

No laila, i ka 1st wahi i loko o ko kākou kūlana kiʻekiʻe o ka loa palapala scam XX kenekulia. Ua Ua noʻonoʻo pono i ka hoʻokuhikuhi Victor Lustig. Kēia conman hele aku la ia ma ka moolelo me ke kanaka nana i kuai lilo aku la i ka Eiffel Tower.

I ke kakahiaka nui XX kenekulia, he kanaka maoli o ka Czech Repubalika Victor Lustig noho ma Palika. Here oia cranks he mau scams, a laila, neʻe akula i kaʻAmelika Hui Pūʻia. I ka makahiki 1925, Lustig hoʻi iā Paris. Aia, i loko o nā 'aoʻao o ka nupepa aʻu i heluhelu i ka manaʻo ana i ka Eiffel Tower ua aneane haule i ka naniʻole, a me ka nele ana o ke kūkulu houʻana a demolition. Kēia 'ike i ke kumu no ka hou ingenious scam. Lustig, posing me he Palani lawelawe, hoouna ka richest tycoons ma Europe telegrams maila ka leo kono ia e komo i loko o ke kūkā o ka houʻana o ka papa hōʻailona o Paris. I ka Ia manawa mea assures ia o ka pono, e malama i keia malū ike. E like me ka hopena, he $ 50 tausani. Victor Lustig kuai lilo aku i ka pono, e hoolilo aku i ka Eiffel halekiai Andre Poisson. Hahai koke mahope o ka Palani Aupuni nä Temepela i Hamau mai.

Lustig emigrated i ka US, akā, he mau makahiki ma hope, ua hoi aku la i Paris, a hou kuai i ka Eiffel Tower (i kēia manawa no ka 75 tausani. Dala).