Rau scam. scammers Famous me fraudsters

tomo XX Century te hītori rite te rau tau o te tinihanga, me kākā rahi. Sale o te Eiffel Tower, te tara pūtea MMM, whānakotanga, quackery hauora - rārangi pahara o te tinihanga e ngaueue tangata. Na, tapaea matou a koutou i te tihi 10: te rau tau tino hao scam.

10 wahi. Te one, e kore e taea e te tangata e waiata

oroko rongonui i roto i te-doma 80-90 whakatauranga o te mahi teka nui o te rau tau XX. rōpū pakū German Milli Vanilli. haere ki raro Rob Pilatus me Fabrice Morvan i hītori rite te one e kore e taea e te tangata e waiata.

Milli Vanilli - ākonga ia te kaihanga rongonui German Frank Farian. I hanga te one i roto i te 80 wawe o te rau tau whakamutunga, me te hohoro riro āhukahuka huri noa te ao. whakaaturanga Grandiose, ngā i roto i te pa nui o Europe, milioni o te pā - kua meinga hei mooni mo nga kanikani o mua, me te Rob Faris tenei katoa. Ko te tihi o te rongonui o te one, ko te tau 1990, ka riro Milli Vanilli te whaimana Grammy mō "Best New Artist". Heoi, i hohoro haukotia mahi rōpū e tika ana ki te take. I roto i te konohete i Bristol (Te Hononga o Amerika), i reira waiata Rob me Faris "ora", i reira ko he kore hangarau o te kōpae ki runga i tuhia i te körero,. Ka rite ki te hua, te parau o te waiata rongonui «Girl i matau koe te True reira» toutou te maha nga wa, ka akina atu te one i ki te waiho i te scene. tahuri te reira i roto i taua i roto i ona mahi fa'ifa'itaki Pilatus ko Morvan waiata, a no reo taketake ki kaiwaiata American Charles Shaw, Brad Howell me John Davis.

I muri aru te tutukitanga i te taha o te tamataraa roa. Ka rite ki te hua, i akina atu te one i ki te hoatu ake nga tohu katoa. I tua atu, Paraire te ākonga i riro he i te utu o nga pūkete riro Milli Vanilli, me tīkiti ki o ratou konohete.

wahi 9. Miracle Dzhona Brinkli

wahi 9 i roto i to tatou rangatira o te tinihanga hauora "tino hao rau scam" ka mau a Dzhona Brinkli. Tenei tangata i taea e i roto i te tau torutoru puta i te kainga tamaiti rawakore ki te multimillionaire!

whanau Dzhon Brinkli i roto i te kainga iti American. I roto i tona tamarikitanga ia ia i te rota o te mahi. Ko reira i tenei wa, e haamata Hoani ki fifili e pā ana ki te moni ture. ka mohiotia "Kaiako" Brinkley i Te Tai Tokerau Carolina scammers me fraudsters.

I roto i te 1918, ka hokona Hoani he tohu hauora, ka tīmata ki te whakatinana i te whānuitanga o ngā mahi teka. Lzhedoktor ki te whakatutuki i ngā take e pā ana ki te mananga tane. tapaea e ia ana tūroro "whakaora" o mohiti wai māturu. Na ka a John Brinkley tetahi whakaaro ngingila. Maoro lzhedoktor riria e ia nga tangata katoa e ki te whakaoti i te raruraru ki te mananga ka huri nga kikokiko o te koati. E rua tau i muri mai, ka timata te mahi hou Mr. Brinkley ki te kawe utu maere. I roto i te marama, kua whakahaere ia me ana hoa i te iti rawa 50 ngā mahi! I roto i te tau 1923, i te kaipakihi momoho kua ka ona ake teihana reo irirangi, te wahi pānuitia te ngaru whare hauora Dr. Brinkley.

I roto i te 30-doma. lzhedoktor i ki te whakaoti i te mahi hauora. Mr. Brinkley i te maha whakawa tika ki te mate o te tūroro mua kua tuku. I roto i te 1941, whakaaturia kaihau te tirohia, rongonui.

wahi 8. Ko te-artist hara

I te timatanga o te rau tau XX te Russian Empire, he poipoi o mahi teka pēke. Kua ngaro te pareparenga nui i roto i te whenua moni nui o te moni. Ko te raruraru mo te wa roa puku, rite kihai te whakahaere i hiahia ki te ngaro i te whakawhirinaki o ona millionaires pūtea. I muri ka tahuri te reira i roto i taua, kawea katoa o enei pāme pahua i roto i raro i te aronga o te tetahi Michael Tsereteli. I roto i ngā wāhanga rerekē o Russia i mohiotia e ia i raro i ngā ingoa rerekē: Prince o Kohu, Eristavi, Andronikov.

karangatia Tsereteli ki te mahi ki te iwi momona i roto i te kingitanga, ka mau atu ratou uruwhenua me pootitia ratou putunga pēke. I te tau 1913, i taea e ki te whakahaere te tinihanga tauine nui i roto i Germany te fraudster. whakaritea e ia he kohi moni mo te hanganga me te whakahoutanga o te kaipuke, a ka tahaetia i te moni nui.

Ko tētahi atu wāhi o te mahi Tsereteli ko he pahua o kotiro taonga i roto i Haerea Pākehā. hohoro te tangata taitama pania ki te whakawhirinaki, a ka manukawhakitia wahine moni nui.

I roto i te 1914, i raro i te ingoa o Prince Tumanov Tsereteli noho ia i roto i Odessa. He tau i muri mai i hopukina ia. tahuri te reira i roto i e anake i roto i te gg 1914-1915. te purumu rahi cheater i neke atu i te 10 pāme nui! Otiia e kore Tsereteli titiro hoki ngatahi, ia mea tika: "E kore ahau e ahau i te taihara, ahau - Artist '.

wahi 7th. Hopu ahau Ki te taea e koe

Frenk Abigneyl hanga mo 5 tau, kua he maha nui o te tinihanga rahi. haere mai tenei tangata ki te hītori o Amerika rite te cheater nui. I tua atu, i runga i te ora o i kiriata Stivena Spilberga te hao poto "Hopu ahau Ki te taea e koe." Na, he aha te mea te rongonui Frenk Abigneyl?

I pā te scam nui o Mr. Abagnale ki tapehatanga o ngā tuhinga pēke. Ratou mahi taihara timata Frank i 16 tau, tinihanga tona papa. 21 tau te tangata taitama "tamata i runga i" te ngaio maha. Ko ia he tākuta tamariki, ahorangi o te pāpori, me te ara te Roia General o Louisiana! Mai i te ravea o Mr. Abagnale uesia depositors o pareparenga i roto i 26 whenua Pākehā.

I 21, i mauheretia he hao taonga. Ko 5 tau i muri mai i tukua ai te atatu i runga i te huru e, e mahi tahi i te fraudster mua ki te FBI. Ka rite ki te hua, tohutohu neke atu i te 40 tau i Frenk Abigneyl te Bureau o Investigation, ka āwhina i roto i tuu ia pāme.

wahi 6. rūpahu Rockefeller

whanau Christopher Rokankurt i roto i te kainga iti French. I roto i te tau 20 i mahia e ia tona kino tuatahi - pahua Geneva pēke. I muri i taua, mahue Mr. Rokankurt mo te USA. Tuatahi, ko Christopher he mema o te pono o te wahine momona, miharo ana te tama a Sofi Loren irāmutu Dino De Laurentiis ranei. I maoro whakaaro Mr. Rokankurt he kōrero hou. riro ia he mema o te tuaana whānau American James Rockefeller, te kaiwhakarewa rongonui o Paerewa Oil. te ora Rich, whakarongo ki te topatopa whaiaro o te wahine - kua meinga hei mooni mo te tangata rawakore o mua tenei katoa. hohoro Kristofer Rokfeller whakaurua ki te whakawhirinaki o te iwi tino rongonui. ka anga ona hoa ki a Jean-Klod Van Damme me Mikki Rurk. Otiia ko poto-ora te kororia o te Rockefeller teka. I roto i te 2000, i mauheretia Christopher Rokankurt. I muri i pēra haere fraudster ki Hong Kong, i reira tonu ia i tona scam. I roto i te 2001, ka hopukina ano ia, ka whakawakia o embezzling $ 40 miriona.

wahi 5. MMM

5 wahi th i roto i te rangatira o nga swindles nui e te koeko pūtea MMM. whakaaro Mavrodi Sergey te te kaiwhakahaere o te pāme nui i roto i te hītori o Russia. whakaturia te hanganga i roto i 1989 me kua tonu ki te kia kaha noa 1994. Faanahonahoraa MMM, faaoti Mavrodi ki te hanga i te ingoa i te pukapuka tuatahi nga ingoa o ona kaiwhakatū (Sergey Panteleevicha o tona teina, me te Olga Melnikova) o. I te tīmatanga rave te kamupene i roto i te hoko o rorohiko. Mai 1992, ka anga te whakahaere ki te whakaputa i ona ake hea, i hokona nei e rawa hohoro. Na ka tapa Mavrodi te tīkiti MMM pera-ka karanga. Utu ia tīkiti ko 1/100 hea. Waho i rite ki te RUPO Russian ratou, engari i roto i te pokapū o te pepa ko te whakaahua o Mavrodi. I roto i te 1994, MMM, i reira i neke atu i te 12 miriona depositors. I roto i August 1994, te kaiwhakarewa i tautohetia o te koeko pūtea, i mauheretia, ka mutu nga mahi o MMM. E ai ki ngā raraunga, Sergei Mavrodi o te tinihanga pāngia e pā ana ki 10 miriona depositors.

tinihanga pūtea - tetahi o nga raruraru matua o te rau tau XX. hanganga Sergey Mavrodi o ko e kore anake tetahi o nga kamupene torutoru i ai miriona o te iwi i tukua e. Rārangi o koeko pūtea o te rau tau XX taea kite koe i raro.

Ko te kaupapa koeko tino rongonui

• Tara mau horo'araa e Branca. I roto i te 1970, he tangata o Portugal, whakatuwheratia Donna Brank ona ake pēke. I roto i te tikanga ki te kukume depositors i korero ia auau marama e kore e iti iho i te 10% o ia kiritaki. Kua tukua Mano o te iwi i puta noa i te whenua ratou moni ki te pēke. Otiia i roto i te tau 1984 i hopukina Don Brank mō te tinihanga me te rahi koeko kaupapa hinga.
• Kaupapa Lu Perlmana. puwhenua te rauhanga rongonui mō te ka hokona tata 300 miriona hea o kamupene kore-te moti.
• "Pākehā Club Royal" - he kamupene hanga e Hans Shpahtholtsem me Damar Bertges. Ka rite ki te hua o te whakahaere tinihanga mano o pūtea i whenua rerekē ngaro e pā ana ki $ 1 mrld.

kaupapa Tara XXI

kaupapa Tara - e kore te raruraru noa o te rau tau XX. He momo o kaupapa tinihanga tonu ki te kia whakatinana noa nei. tapaea matou a koutou i te rārangi o nga kaupapa tara tino rongonui o te rau tau XXI.

• "Taki Double" - kaupapa whakawhanakehia i roto i te kaiako mua i Pakistan, Syed Shah. Tuatahi, i hanga e ia he tono ki ona hoa tata, te fafau ki te whawhati hohoro ratou haumi. Maoro, tupu te tara kua puta noa te whenua. Ka rite ki te hua, te whakahaere Shah ki tinihanga depositors o neke atu i te $ 800 miriona.
• Barnard Madoff koeko - he scam nui, whakaritea e te kaipakihi American, whakaaro te tetahi o te tinihanga pūtea nui i roto i te hītori. Ka rite ki te hua o te Madoff pūtea haumi takiwhatia i neke atu i te 3 miriona iwi. Kino i tukua e te pūtea, kei te whakatau tata i $ 65 piriona.

wahi 4. poto pūtea o Charlz Pontsi

wahi 4 i roto i to tatou rangatira o "scam tino hao o te rau tau" tinihanga pūtea noho Charles Ponzi. whakaaro Mr. Ponzi te tetahi o nga pāme nui i roto i te hītori US. tae Future hao pūtea i roto i te whenua i roto i te tau 1903. I roto i te kupu o Ponzi i tona pute i reira "$ 2 miriona tāra me tumanako." I roto i te 1919, ka mau e ia he o hoa $ 200 a whakaturia ana ake koeko pūtea SXC. patua ana Ponzi ratou depositors moni i roto i te hoko me te hoko o taonga i roto i te whenua rerekē. I tua atu, i korero ai te scammer kua ona kiritaki he hoki 50% i runga i te moni tāpui mō te 3 marama. ka anga kaupapa Ponzi ki te mahi pai. Heoi hinga mahere tohunga, no ka kotahi tukua he hoa o Charles, a ia moni, ka ui hawhe o te Ponzi moni. He ko he tamataraa roa, i roto i nei whakapuakina te "poto pūtea" i kaihau, me whakahekea ki honau fonua tupu'angá. mate Charlz Pontsi i Rio de Janeiro, i reira i tanumia ia ki runga ki tona whakamutunga $ 75.

wahi 3. prodigy Fraudster

wahi 3 i roto i te rangatira o "rau scam tino hao" ka mau a Martin Fraenkel tinihanga. Tenei tangata, me ki Charles Ponzi, whakaaro he hao taonga e te nui rawa i roto i te hītori US. Mai tamarikitanga, korerotia kinotia Martin whakarau o te kaipakihi momoho. puta te tamaiti i te kura nui wawe, a ka haere ki te whare wānanga.

ka anga tona ara taihara fraudster tohunga i roto i te 1986, i whakaturia te u haumi Creative Partners Fund LP. Ka rite ki te hua, te whakahaere Martin Frenkel ki tinihanga ona pūtea e pā ana ki $ 1 miriona. He tau torutoru i muri i whakaturia conman tetahi atu moni haumi, me te reira tino ake i o ratou hua.

He tau torutoru i muri ka haere Garden ake ki te scam hou, a ka anga ka hoko kamupene inihua i roto i āhua rerekē.

I roto i te 1998, kua ka te fraudster tohunga e rua tino whai hua hoki: ki te karere US ki te USSR me ki te tohunga Katorika rongonui, Matua Hakopa. Mā te ratou whakaritea e ia he tahua aroha i roto i te tautoko o te hahi American, e, i roto i te meka, ko tetahi kaupapa tara.

I totitoti ana nga mahi a Mr. Frenkel anake i roto i te 2001, ka i mauheretia ia, ka whiua ki te 200 tau.

wahi 2. 419 scam

wahi 2 i roto i to tatou rangatira ko te tinihanga pūtea nui o te rau tau XX. I roto i te kōrero, ka tomo ia rite te "pukapuka Nigeria" "419 scam" ranei. Me kï reira e te kaupapa whakatakotoria i roto i raro, tonu ki te mahi ki tenei ra.

ka anga 419 scam i roto i te 80. te rau tau whakamutunga. I tenei wa, ki te rōpū o te kino i hanga i roto i Nigeria, i timata hoatu ki mahi te tikanga tawhito o Tinihanga tangata heahea. I maoro i horapa tenei tinihanga tikanga i runga i te Ipurangi. He aha te mea te mauri o te reta Nigeria?

Mail ki te iwi i nga whenua rerekē haere mai ki te pukapuka i Nigeria whenua African atu ranei. Ko te kaituku taparu te kaiwhiwhi ki te āwhina i roto i ngā mahi tāra maha-miriona, te fafau ōrau nui. Ka rite ki te tikanga whānui, puta te kaituku ki Kingi o mua, te kainga o te tangata taonga he tuaana ranei. he tono mō te āwhina i roto i te iritiraa o te moni nui ki tetahi atu whenua ranei ki te whiwhi i tētahi kainga kei te pukapuka. Ki te whakaae te kaiwhiwhi ki āwhina i te kaituku, e kore e kore anake farii i te reira i te moni i fafauhia, a mona ake.

wahi 1. Sale o te Eiffel Tower

Na, ko te wahi 1 i roto i to tatou rangatira ko te tino taketake rau scam XX. Kei te whakaaro te reira i te kaiwhakahaere Victor Lustig. haere ki raro i tenei conman i hītori rite te tangata e hokona te Eiffel Tower.

I roto i te rau tau wawe XX, noho he Māori o te Czech Republic Victor Lustig i Paris. Tenei cranks ia he torutoru pāme, a ka oho ki te United States. I roto i te 1925, ka hoki Lustig ki Paris. I reira, i kite ahau i roto i nga whārangi o te nūpepa i te karere e kï ana kei te tata hinga te Eiffel Tower ki koroua me i hiahia o te whakahoutanga turakitanga ranei. Tenei mōhiohio ko te pūtake mo te scam kakama hou. Lustig, miharo ana te minita French, ka tukua te tycoons momona i roto i waea Europe fakaafe'i ratou ki te whai wāhi i roto i te kōrero o atu te whakarau o te tohu matua o Paris. I te wa ano haapapu ratou o te hiahia ki te pupuri i tenei mea ngaro mōhiohio. Ka rite ki te hua, hokona he $ 50 mano. Victor Lustig te tika ki te hoko o te pourewa Eiffel Andre Poisson. Aru tata muri kia mariri te tutukitanga mana French i runga.

heke Lustig ki te US, engari he tau torutoru i muri hoki ia ki a Paris, a ano hokona te Eiffel Tower (tenei wa mo te 75 mano. Tara).