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{{Short description|Spanish businessman (1935–2023)}} | birth_place = [[Barcelona]], [[Catalonia]], [[Second Spanish Republic|Spain]] ...

...based in [[Notting Hill]], [[London]] that defrauded American, British and Spanish bank account holders, and "systematically defrauded clearing banks and othe ...mailbox addresses<ref name="til"/> - to reduce the connection between the fraudsters and the goods - and then later sold them on [[eBay]] both inside and outsid ...

...[Bank of China]]. The firm helped the wives of the fraudsters in obtaining Spanish citizenship while they were imprisoned in the United States.<ref name=":8"> ...

...lish language|English]], [[French language|French]] and [[Spanish language|Spanish]]. ...eb | title=ICYMI: E-banking faces threat as customers lose huge savings to fraudsters – Punch Newspapers | website=Punch Newspapers – The most widely read ne ...

{{Short description|Spanish impostor (born 1994)}} {{family name hatnote|Gómez|Iglesias|lang=Spanish}} ...

On September 17, 2008, he publicly announced that he had 'robbed' dozens of Spanish [[bank]]s of nearly half a million euros as part of a political action to d ...ews |last=Tremlett |first=Giles |date=2008-09-18 |title=€500,000 scam of a Spanish Robin Hood |language=en-GB |work=The Guardian |url=https://www.theguardian. ...

...elsegundero.com/2019/08/detienen-en-argentina-carlos-ahumada.html|language=Spanish|trans-title=Carlos Ahumada arrested in Argentina}}</ref> <!-- wasn't he cleared of all charges? [[Category:Mexican fraudsters]] --> ...

.../news.bbc.co.uk/2/hi/africa/4451766.stm |title=Africa &#124; Nigerian bank fraudsters guilty |publisher=BBC News |date=2005-11-19 |accessdate=2013-11-24}}</ref>< ...a $10 million commission.<ref name="autogenerated1"/> In August 1997, the Spanish [[Banco Santander]] wanted to take over the Banco Noroeste Brazil. The frau ...

...adopt a target's identity to facilitate cybercrime. The website is used by fraudsters to impersonate target users without their knowledge and steal money from ta ...involved seventeen countries including the British, Australian, Canadian, Spanish, Italian, German, Swedish, Polish, Danish, and Romanian police forces.<ref> ...

...h–19th century iron counterfeit coin mold for making fake [[Spanish dollar|Spanish milled dollars]] and [[Half dollar (United States coin)|U.S. half dollars]] ...w very special and are not known to the public because they are so secret. Fraudsters have attempted to sell these worthless instruments, or to redeem or exchang ...

...Criminals }}</ref> CBH Bank paid just under 229,000 euros to Eliminalia (a spanish reputation manager<ref>{{cite web | url=https://eliminalia.com/us/ | title= ....com/news/2022/may/17/fraudsters-plunder-2m-through-banks-blunder/ | title=Fraudsters plunder $2m through bank's blunder }}</ref> ...

...ata from the Swiss bank after seeing their "scandalous" actions |language= Spanish}}</ref> After the HSBC reaction, and because he believed that "it is a syst ...le=Arrested ex-employee of HSBC accused of stealing secret data |language= Spanish}}</ref> ...

...es=35–36 |oclc=864747549}}</ref> ''Geisterseherroman'' is characterized by fraudsters and charlatans trick the gullible by using seemingly supernatural means, th ...reference to the [[Alumbrados]], a Spanish mystic sect suppressed by the [[Spanish Inquisition|Inquisition]]) who makes miracles to convince people God speaks ...

...in the course of this he engaged in smuggling and defrauded several of the Spanish colonial governments by failing to deliver promised armaments.<ref>{{cite D [[Category:Scottish fraudsters]] ...

| language = [[Colombian Spanish|Spanish]] ...ike the unpaid and non payable victims of September 6, like the punishable fraudsters of the Treasury, while others, government or people -two entities that in t ...

...Bourdin passed himself off as Francisco Hernandez-Fernandez, a 15-year-old Spanish orphan, and spent a month in the Collège Jean Monnet (a junior high school [[Category:French fraudsters]] ...

...pe of scam has existed at least since the [[Renaissance]], known as the "[[Spanish Prisoner]]" or "Turkish Prisoner" scam. In its original form, this scheme h ...o personal email, online chat room, or social media site. Under this form, fraudsters (pretended males or females) build online relationships, and after some tim ...

...[[commedia dell'arte]]'' inspired [[Molière]]. The word is also similar to Spanish ''{{wiktspa|charlatán}}'', an indiscreetly talkative person, a ''chatterbo *Stratmann, Linda. (2010). ''Fraudsters and Charlatans: A Peek at some of History's Greatest Rogues''. The History ...

...o regain his passport. He promptly fled the country. His discovery on the Spanish island of [[Majorca]] in 1991 by the ''[[Sydney Morning Herald]]'' sparked [[Category:Australian fraudsters]] ...

...Albanian families, and the Angeli were consistently successful in exposing fraudsters and maintaining their own rights.{{Sfn|Sainty|2018|p=73}} However, the freq ...r. In 1588, the statutes of the order were for the first time published in Spanish and in 1603, Giovanni Andrea dedicated a published book of his genealogy to ...