Unusual and creative scams, schemes & other ventures.

Discuss all mafia families in the U.S., Canada, Italy, and everywhere else in the world.

Moderator: Capos

User avatar
givememysocks
Sergeant Of Arms
Posts: 564
Joined: Tue Feb 13, 2018 10:34 am

Re: Unusual and creative scams, schemes & other ventures.

Post by givememysocks »

https://www.reviewjournal.com/local/loc ... raud-case/

This case isnt mob related but its still very interesting. It involves a construction company owner who rigs elections for huge HOA boards and steers millions worth of contracts to his companies.
furiofromnaples
Full Patched
Posts: 1783
Joined: Wed Oct 29, 2014 5:41 am

Re: Unusual and creative scams, schemes & other ventures.

Post by furiofromnaples »

in Sicily there are the frauds on EU agricolture funds. They create a society that ask the funds,present projects to improve the territory but at least they stole the money.
Naitor
Prospect
Posts: 6
Joined: Tue May 19, 2020 12:29 pm

Re: Unusual and creative scams, schemes & other ventures.

Post by Naitor »

SantoClaus wrote: Wed Jun 24, 2020 1:03 pm
Bufalino wrote: Wed Jun 24, 2020 12:46 pm
SantoClaus wrote: Wed Jun 24, 2020 12:03 pm There is a tow truck war going on in Canada currently, seems to be lots of money involved.

Fraud is a prevalent part of the hustle.
You say fraud, but can you give some examples?
They got cloned police radios, false insurance claims, shootings and murder, it’s pretty creative and fresh.

https://www.google.ca/amp/s/www.theglob ... nected-to/
If there's one thing you can't fault these people for, it's sure resoursefulness.
Post Reply