Chisokonezo atumwi. scammers wotchuka fraudsters

XX Century analowa mbiri zaka za m'ma wa chinyengo ndi chinyengo chachikulu. Sale ya Eiffel Tower, ndalama piramidi mmm, kuba m'nyumba, mankhwala quackery - chosakwanira mndandanda wa wonyenga anagwedeza anthu. Kotero, ife inu pamwamba 10: kwambiri wofuna chisokonezo atumwi.

10 malo. Awiriwa, amene sangathe kuimba

Muyezo wa achinyengo zazikulu za m'ma XX akutsegula otchuka mu 80-90-ntchentche. German Pop gulu Milli Vanilli. Rob Pilatus ndi Fabrice Morvan anapita mu mbiri monga awiriwa amene sangathe kuimba.

Milli Vanilli - protégé wa wotchuka German sewerolo Frank Farian. Awiriwa anali anapangidwa kumayambiriro 80 ntchentche Mu zaka zapitazo ndipo mwamsanga wabweza kuzindikira padziko lonse. mapulogalamu odzitukumula, zisudzo m'mizinda lalikulu la Europe, mamiliyoni mafani - zonsezi wakhala chenicheni kwa ovina zakale ndi Rob Faris. Pachimake pa kutchuka awiriwa anali chaka 1990 pamene Milli Vanilli analandira yapamwamba Grammy linapereka mu gulu "Best Chatsopano Artist". Komabe, ntchito gulu Posapita chifukwa kumuyalutsa lapansi. Pa anthu akuimba mu Bristol (United States), kumene Rob ndi Faris anaimba "moyo", panali kulephera luso chimbale pa amene analembedwa ndi nyimbo. Chifukwa, mawu akuti a Nyimbo yotchuka «Bakuman Mukudziwa ndi zoona» akubwerezedwa nthawi zambiri, ndipo awiriwa ndi anakakamizika kuchoka pa dziko. Kunapezeka kuti pa zisudzo wake Pilatus ndi Morvan anatsanzira nyimbo, ndi mawu original a oimba American Charles Shaw, Brad Howell ndi John Davis.

Pambuyo kumuyalutsa anali akutsatiridwa ndi mayesero yaitali. Chifukwa, awiriwa ndi anakakamizika kupereka mphoto onse. Komanso, ophunzira kubera kuchepetsa ndalama za mbiri anapeza Milli Vanilli, ndi matikiti kuti nyimbo zawo.

9 malo. Chozizwitsa Dzhona Brinkli

9 malo kusanja zathu "kwambiri wofuna chisokonezo m'zaka" chinyengo zachipatala anatenga Dzhona Brinkli. Munthu uyu anali wokhoza mu zaka zingapo kusandulika kwa mnyamata wosauka mudzi yoyenga!

Dzhon Brinkli anabadwa mu m'mudzi waung'ono American. Mu unyamata wake anali ndi ntchito yambiri. Inali pa nthawi iyi, Yohane akuyamba kuganizira zasungidwa ndi oletsedwa. "Aphunzitsi" Brinkley anadziwika ku North Carolina scammers ndi fraudsters.

Mu 1918, John anagula digiri zachipatala ndipo anayamba kugwiritsa zosiyanasiyana mwachinyengo. Lzhedoktor kuthana ndi mavuto okhudzana potency wamwamuna. Iye anapereka odwala "kuchiritsa" madzi zosasonyeza mtundu wake weniweni otchezedwa. Ndiye Yohane Brinkley ankadziwa wina waluntha. Posakhalitsa lzhedoktor kutsimikizira anthu onse kuthetsa vuto potency chidzasintha kumaliseche mbuzi. Patapita zaka ziwiri, bizinesi yatsopano Bambo Brinkley anayamba kubweretsa ndalama zosaneneka. Mu mwezi, iye ndi anzake phunziro maopaleshoni pafupifupi 50! Mu 1923, a bizinezi ali yake wailesi, pamene mafunde kulemberapo chipatala Dr. Brinkley.

Mu 30 ntchentche. lzhedoktor amayenera kumaliza yochizira matenda. Bambo Brinkley pa milandu angapo chifukwa imfa ya odwala wakale akhala anagonjera. Mu 1941, speculator wotchuka dipo.

8 malo. Wopalamulayo-wojambula

Pa chiyambi cha XX m'ma Russian Ufumu, ndi funde la achinyengo banki. Magombe waukulu mu dziko ataya ndalama zambiri. Vuto kwa nthawi yaitali chete, pamene gulu sanafune kutaya chikhulupililo cha ndalama zake Anthu. Patapita kuti onse zoberana awa, akuba kunachitika motsogozedwa ndi wina Michael Tsereteli. M'madera Russia adadziwika pansi mayina osiyanasiyana: Prince a nkhungu, Eristavi, Andronikov.

Tsereteli anaitanidwa kugwirizana ndi anthu olemera mu ufumuwo, anachotsa mapasipoti awo ndi n'kukagwiritsa madipoziti awo banki. Mu 1913, a fraudster anatha kukachititsa zikuluzikulu chisokonezo mu Germany. Iye anakonza ntchito zotolera ndalama kwa pomanga ndi kukonzanso la zombo, ndiyeno misappropriated ndalama zambiri.

Mbali ina ya ntchito Tsereteli anali kuba kwa akazi olemera mu pogwiritsa European. Mnyamata msanga kuzitikita mu kukhulupirira, ndiyeno ankakopa akazi zinkafuna.

Mu 1914, pansi pa dzina la Prince Tumanov Tsereteli iye ankakhala Odessa. Chaka chotsatira, iye anagwidwa. Kunapezeka kuti kokha 1914-1915 gg. oonera cranked oposa 10 zoberana lalikulu! Komabe Tsereteli sindinayambe ndayang'ana zifukwa, iye anangoti: "Ine sindine chigawenga, I - Artist.

7 malo. Mgwireni Ine Ngati Mungathe

Frenk Abigneyl kwa zaka 5 wapanga nambala yaikulu chinyengo chachikulu. Munthu ameneyu anabwera mu mbiri ya America monga poonera lalikulu. Komanso, zochokera moyo wa woba namatetule inajambulidwa Stivena Spilberga "Mgwireni Ine ngati inu mungathe." Choncho, kodi wotchuka Frenk Abigneyl?

The chisokonezo chachikulu cha Bambo Abagnale anali pachibale ndi chinyengo cha zikalata banki. ntchito zawo chigawenga Frank anayamba ali ndi zaka 16, ananamiza bambo ake. zaka 21 mnyamata "ndinayesa" ndi kudzinenera ambiri. Iye anali dokotala, pulofesa za khalidwe la anthu ndipo ngakhale Loya wa Louisiana! Ku machenjerero a Mr. Abagnale anakhudzidwa depositors a mabanki m'mayiko 26 European.

Pa 21, olanda anamangidwa. Koma zaka 5 patapita litatulutsidwa oyambirira pa chikhalidwe kuti fraudster akale kugwirizana ndi FBI. Chifukwa, zaka zoposa 40 Frenk Abigneyl analangiza Bureau of Investigation ndipo anathandiza kuvumbula zoberana.

6 malo. yabodza Rockefeller

Christopher Rokankurt anabadwa mu yaing'ono French m'mudzimo. Mu zaka 20 anachita mlandu wake woyamba - kuba Geneva banki. Pambuyo pake, Bambo Rokankurt chatsalira kwa USA. Choyamba, Christopher anali membala wa yonena za akazi olemera, kumachita ngati mwana wa Sofi Loren kapena mphwake Dino De Laurentiis. Posachedwapa Bambo Rokankurt anatulukira nthano latsopano. Iye anadzakhala membala wa American James Rockefeller banki banja, wotchuka anayambitsa Standard Mafuta. moyo wolemera, chidwi ndege munthu akazi - zonsezi wakhala chenicheni kwa munthu wakale osauka. Kristofer Rokfeller msanga anadzetsa chidaliro cha anthu otchuka. anzake anayamba Jean-Klod Van Damme ndi Mikki Rurk. Koma ulemerero wa Rockefeller wabodza unali sakhalitsa. Mu 2000, Christopher Rokankurt anamangidwa. Pambuyo belo fraudster anapita ku Hong Kong kumene anapitiriza chisokonezo wake. Mu 2001, iye anamangidwa kachiwiri ndi mlandu embezzling $ 40 miliyoni.

5 malo. mmm

5 TH malo mu kusanja swindles lalikulu amatenga piramidi ndalama mmm. Mavrodi SERGEY imatengedwa kulinganiza wa zoberana lalikulu m'mbiri ya Russia. Kapangidwe anakhazikitsidwa mu 1989 ndipo wakhala akupitiriza kugwira ntchito mpaka 1994. Kukonza mmm, Mavrodi anaganiza dzina makalata oyambirira mayina a oyambitsa ake (SERGEY Panteleevicha m'bale wake ndipo Olga Melnikova). Poyamba kampani ankachita nawo malonda a kompyuta. Popeza 1992, bungwe anayamba kutulutsa magawo ake, amene anagulitsidwa mofulumira kwambiri. Ndiye Mavrodi anayambitsa otchedwa matikiti mmm. Price pa tikiti ndi 1/100 magawo. Kunja anali ofanana ndi ruble Russian, koma pakati pa pepala anali chithunzi cha Mavrodi. Mu 1994, mmm, panali oposa 12 miliyoni depositors. Mu August 1994, anayambitsa maganizo a piramidi ndalama, anagwidwa, ndipo ntchito za mmm ndinayima. Malinga ndi kafukufuku zosiyanasiyana, Sergei Mavrodi chinyengo anakhudzidwa pafupifupi mamiliyoni 10 depositors.

chinyengo Financial - mavuto zikuluzikulu za m'ma XX. Kapangidwe SERGEY Mavrodi anali mmodzi wa makampani ochepa kumene anthu mamiliyoni ambiri sadalole okha. List of mapiramidi ndalama za XX m'ma mukhoza kuona pansipa.

Njira wotchuka piramidi

• Piramidi Dona Branca. Mu 1970, nzika ya Portugal, Donna Brank anatsegula banki yake. Kuti akope depositors iye analonjeza pamwezi osachepera 10% aliyense kasitomala. Anthu ambiri a ku dziko lonse kuti apatsidwa ndalama zawo ku banki. Koma mu 1984 Don Brank anamangidwa mwachinyengo ndi chachikulu piramidi chiwembu anakomoka.
• Chiwembu Lu Perlmana. Aluso wakuba wotchuka chifukwa anagulitsa pafupifupi 300 miliyoni magawo a makampani omwe si sakupezeka.
• "European Royal Club" - kampani analengedwa ndi Hans Shpahtholtsem ndi Damar Bertges. Chifukwa cha bungwe a chinyengo zikwi ndalama ochokera m'mayiko osiyanasiyana wataya pafupi $ 1 mrld.

Piramidi ziwembu XXI

Piramidi ziwembu - osati vuto la XX atumwi. A zosiyanasiyana ziwembu chinyengo lipitirize akuyendera mpaka tsopano. Ife kupereka mndandanda wa wotchuka kwambiri ziwembu piramidi wa m'zaka XXI.

• "Onetsetsani" - chiwembu mwatsatanetsatane mphunzitsi mwachizolowezi ku Pakistan, Syed Shah. Choyamba, anapanga mwatsatanetsatane kwa anansi ake, kulonjezedwa kwa msanga pawiri ndalama zawo. Posakhalitsa, piramidi wakula kudutsa dziko. Chifukwa, Shah anakwanitsa zachinyengo depositors oposa $ 800 miliyoni.
• Barnard Madoff piramidi - ndi chisokonezo chachikulu, bungwe ndi wamalonda American, ndi chimodzi cha chinyengo lalikulu ndalama mbiri. Chifukwa cha thumba ndalama Madoff kene akhabera anthu oposa 3 miliyoni. Kuwononga anavutika ndi ndalama, ndi pafupifupi $ biliyoni 65.

4 malo. Financial namatetule wa Charlz Pontsi

4 malo kusanja zathu "kwambiri wofuna chisokonezo cha m'ma" chinyengo ndalama zatenga Charles Ponzi. Bambo Ponzi ndi chimodzi mwa zoberana lalikulu mbiri US. Tsogolo ndalama woba atafika ku dziko mu 1903. Malinga ndi Ponzi kwambiri, mu thumba lake linali "$ 2 miliyoni madola ndi chiyembekezo." Mu 1919, iye anatenga mnzake $ 200 maziko ndalama zake piramidi SXC. Ponzi anapereka depositors awo zasungidwa mu kugulitsa ndi kugula katundu m'mayiko osiyanasiyana. Komanso, scammer walonjeza ogula 50% kubwerera pa gawo pa miyezi 3. Ponzi chiwembu inayambanso bwinobwino. Komabe luso dongosolo anakomoka pamene bwenzi la Charles, kamodzi anam'pereka ndalama, adamfunsa theka la Ponzi ndalama. Padali mayeso yaitali, imene "namatetule ndalama" anatsimikizidwa akupsya ndipo anatengedwa kupita ku dziko lawo. Charlz Pontsi anafa Rio de Janeiro, komwe anaikidwa pa otsiriza $ ake 75.

3 malo. Fraudster prodigy

3 malo mu kusanja "kwambiri wofuna chisokonezo m'zaka" anatenga Martin Fraenkel chinyengo. Munthu uyu, pamodzi ndi Charles Ponzi, olanda imatengedwa yaikulu mu mbiri US. Kuyambira ndili mwana, Martin loipitsa tsoka wamalonda wabwino. The mnyamata sukulu ya sekondale kumayambiriro, kenako anapita ku yunivesite.

njira chigawenga luso fraudster wake anayamba mu 1986, anakhazikitsa mwamphamvu ndalama Creative othandiza Fund LP. Chifukwa, Martin Frenkel anakwanitsa zachinyengo ndalama zake za $ 1 miliyoni. Patapita zaka zingapo conman anakhazikitsa thumba lina ndalama ndipo potero kwambiri kuonjezera ndalama zawo.

Patapita zaka zingapo Frankel anabwera ndi chisokonezo latsopano, nayamba kugula kampani ya inshuwalansi limati osiyana.

Mu 1998, fraudster luso ali awiri kwambiri kuti: kazembe American ku USSR ndi wansembe odziwika Catholic, Atate Yakobo. Ndi thandizo lawo, anakonza thumba chikondi kuchirikiza mpingo American, chimenenso, ndi wina chiwembu piramidi.

ntchito ya Bambo Frenkel unatha yekha mu 2001, pamene iye anagwidwa ndi m'ndende kwa zaka 200.

2 malo. 419 chisokonezo

2 malo kusanja wathu ndi waukulu chinyengo ndalama za m'ma XX. Nkhaniyo, analowa ngati "Nigeria kalata" kapena "419 chisokonezo". Tikumbukenso kuti chiwembu ananyamuka pansipa, lidakali lero.

419 chisokonezo inayamba mu 80s. Mu zaka zapitazo. Pa nthawiyi, gulu la zigawenga aumbike mwa Nigeria, amene anayamba kugwiritsa ntchito njira akale a kuonera nzika m'chimbulimbuli. Posachedwa chinyengo ichi njira yafalikira pa Intaneti. ndicho makalata Nigeria chiyani?

Mail kuti anthu ochokera m'mayiko osiyanasiyana kubwera kwa kalata kuchokera Nigeria m'dziko lawo kapenanso m'mayiko ena a mu Africa. The sender anapempha wolandira kuthandiza Mipikisano miliyoni ntchito dollar, kulonjezedwa kuchuluka yokulirapo. Tinganene, sender, zikuoneka Mfumu akale, wolandira wolemera kapena ku banki. kalata lili ndi pempho thandizo ntchito yomasulira ndalama zambiri kudziko lina kapena kupeza cholowa. Ngati munthuyo akuvomera kuthandiza sender, izo osati amalandira ndalama lolonjezedwa, ndipo wotaya wake.

1 malo. Sale wa Tower Eiffel

Choncho, malo 1st mu kusanja athu ndi ambiri choyambirira chisokonezo XX atumwi. Amaona kulinganiza Victor Lustig. conman uyu adatsikira ku mbiri monga munthu amene anagulitsa Tower Eiffel.

Mu XX m'ma, wochokera Czech Republic Victor Lustig anakakhala Paris. Apa iye cranks ndi zoberana pang'ono, ndipo kenako anasamukira ku United States. Mu 1925, Lustig anabwerera ku Paris. Kumeneko, mu masamba a nyuzipepala ndinawerenga uthenga kunena kuti Tower Eiffel pafupifupi agwera ziyambe kukonzedwa ndi thandizo la kukonzanso kapena kugwetsa. Mfundozi anali maziko latsopano luso chisokonezo. Lustig, naonekera monga mtumiki French, amatumiza olemera tycoons mu Europe matelegalamu kuitana nawo mbali mu zokambirana za tsoka ndi zina mwa chizindikiro chachikulu cha Paris. Pa nthawi yomweyo akuwatsimikizira wa kufunika koti izi chinsinsi zambiri. Chifukwa, ndi $ 50 chikwi. Victor Lustig anagulitsa ufulu kutaya ya Eiffel nsanja Andre Poisson. Adamtsata posachedwapa kenako boma French kumuyalutsa anali bata mmwamba.

Lustig anasamuka ku US, koma zaka zochepa kenako anabwerera ku Paris ndipo kachiwiri anagulitsa Tower Eiffel (nthawi imeneyi 75 chikwi. Madola).