In law enforcement, a sting operation is a deceptive operation designed to catch a person attempting to commit a crime. A typical sting will have an undercover law enforcement officer, detective, or co-operative member of the public play a role as criminal partner or potential victim and go along with a suspect's actions to gather evidence of the suspect's wrongdoing. Mass media journalists occasionally resort to sting operations to record video and broadcast to expose criminal activity.
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naivety, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators at the expense of their victims ".
Catch Me If You Can is a 2002 American biographical crime comedy-drama film directed and produced by Steven Spielberg and starring Leonardo DiCaprio and Tom Hanks with Christopher Walken, Martin Sheen, Nathalie Baye, Amy Adams, and James Brolin in supporting roles. The screenplay by Jeff Nathanson is based on the semi-autobiographical book of the same name by Frank Abagnale Jr., who claims that prior to his 19th birthday, he successfully performed cons worth millions of dollars by posing as a Pan American World Airways pilot, a Georgia doctor, and a Louisiana parish prosecutor. However, the truth of his story is, as of the 2020s, heavily disputed.
Frank William Abagnale Jr. is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses. He later gained notoriety in the late 1970s by claiming a diverse range of workplace frauds, many of which have since been placed in doubt. In 1980, Abagnale co-wrote his autobiography, Catch Me If You Can, which built a narrative around these claimed frauds. The book inspired the film of the same name directed by Steven Spielberg in 2002, in which Abagnale was portrayed by Leonardo DiCaprio. He has also written four other books. Abagnale runs Abagnale and Associates, a consulting firm.
Barry Jay Minkow is a former American businessman, pastor, and convicted felon. While still in high school, Minkow founded ZZZZ Best, which appeared to be an immensely successful carpet-cleaning and restoration company. However, it was actually a front to attract investment for a massive Ponzi scheme. ZZZZ Best collapsed in 1987, costing investors and lenders $100 million in one of the largest investment frauds ever perpetrated by a single person, as well as one of the largest accounting frauds in history. The scheme is often used as a case study of accounting fraud.
James Joseph "Whitey" Bulger Jr. was an American organized crime boss who led the Winter Hill Gang, an Irish Mob group in the Winter Hill neighborhood of Somerville, Massachusetts, a city directly northwest of Boston. On December 23, 1994, Bulger fled the Boston area and went into hiding after his former FBI handler, John Connolly, tipped him off about a pending RICO indictment against him. Bulger remained at large for sixteen years. After his 2011 arrest, federal prosecutors tried Bulger for nineteen murders based on grand jury testimony from Kevin Weeks and other former criminal associates.
Cheque fraud or check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of the float to draw out these funds. Specific kinds of cheque fraud include cheque kiting, where funds are deposited before the end of the float period to cover the fraud, and paper hanging, where the float offers the opportunity to write fraudulent cheques but the account is never replenished.
The 1968 kidnapping of Barbara Jane Mackle was the subject of an autobiographical book which was the basis of two television movies.
The Great Impostor is a 1961 American comedy-drama film based on the story of an impostor named Ferdinand Waldo Demara. Loosely based on Robert Crichton's 1959 biography of the same name, it stars Tony Curtis in the title role and was directed by Robert Mulligan. The film only generally follows Demara's real-life exploits, and is much lighter in tone than the book on which it is based.
Great Meadow Correctional Facility was a maximum security prison in New York State in the United States. The prison is in Comstock, a hamlet right outside of the village of Fort Ann in Washington County, New York. As of September 3, 2008 it was home to 1,663 inmates. When Great Meadow opened in 1911 it was the fourth prison for adult males constructed in the state of New York. It closed down on November 6, 2024.
Matthew Bevan "Matt" Cox is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
In a work of media adapted from a real or fictional narrative, a composite character is a character based on more than one individual from the story.
Banged Up Abroad is a British documentary/docudrama television series created by Bart Layton that was produced for Channel 5 and that premiered in March 2006. Most episodes feature stories of people who have been arrested while travelling abroad, usually for trying to smuggle illegal drugs, although some episodes feature people who were either kidnapped or captured while they were either travelling or living in other countries. Some episodes have featured real-life stories that first became well known when they were made the subject of a film: films that have been 're-made' in this way include Midnight Express, Goodfellas, The Devil's Double, Argo, Mr Nice and, to a lesser extent, Casino. A few episodes have focused on undercover infiltrations of criminal syndicates by law enforcement agents or individuals recruited by them.
Catch Me If You Can is a musical drama with a libretto by Terrence McNally and a theatrical score by Marc Shaiman and Scott Wittman. It follows the story of a con artist named Frank Abagnale. A majority of the plot is borrowed from the 2002 film of the same name, which in turn was based on the 1980 autobiography of the same name by Abagnale and Stan Redding.
In June 1962, inmates Clarence Anglin, John Anglin, and Frank Morris escaped from Alcatraz Federal Penitentiary, a maximum-security prison located on Alcatraz Island in San Francisco Bay, California, United States. Late on the night of June 11 or early morning of June 12, the three men tucked papier-mâché model heads resembling their own likenesses into their beds, broke out of the main prison building via ventilation ducts and an unguarded utility corridor, and departed the island aboard an improvised inflatable raft to an uncertain fate. A fourth conspirator, Allen West, failed in his escape attempt and remained on the island.
Leonore Carol "Lee" Israel was an American author known for committing literary forgery. Her 2008 confessional autobiography Can You Ever Forgive Me? was adapted into the 2018 film of the same name starring Melissa McCarthy as Israel.
Joseph Gerald Shea was an American law enforcement official who was a Special Agent for the U.S. Federal Bureau of Investigation (FBI).
Sleeping Beauties is a novel by Stephen King and his son Owen King, released on September 26, 2017. The book was first mentioned during a promotional appearance on the CBC radio program q. Of the novel, Stephen King stated, "Owen brought me this dynamite idea and I've collaborated a couple of times with Joe. I'm not going to say what the idea is because it's too good."
The "Con Queen" scam is a long-running and elaborate scam perpetrated by the so-called Hollywood Con Queen, an Indonesian impostor named Hargobind Punjabi Tahilramani who was eventually found and arrested. The con, which was successfully operated for several years, targets entertainment industry gig workers, who travel to Indonesia believing that they have been recruited to work on the production of a film or television show.
