900 Numbers

Advance Fee Fraud

Advance Fee Loans

African Gold Dust Scam

ATM Grab

Au Pair Scam

Bail Bond Scam

Black Money Scam



Bank Examiner

Broken Bottle Scam

Business Opportunities

Caller ID Spoof

Charitable Solicitations

C.O.D. Scam

Confidence Crime & the Banking Industry

Construction Fraud

Counterfeit Goods/Trade Mark Inringement


Country Boy

Credit Repair

Distraction Theft

Diversion Burglary

Door-To-Door Solicitor

Equity Skimming and Real Estate Schemes

Exploitation of the Elderly

Fortune Telling Fraud/Psychic Fraud


Government Service

Grandchild in Distress

Grand Theft

Handkerchief Switch

Help Needed

Home Improvement

Identity Theft

Imposter Burglars

Insurance Fraud

Internet E-Mail Scam

Investment Scams

IRS Energy Rebate, Phishing and Other IRS Related Scams

Jamaican Lottery Scam

Jamaican Switch

Jury Duty Scam

Land Sale

Latin Lotto

Living Trusts

Lottery Scams

Magazine Subscriptions


Metal Theft

Neighbor Assistance

Nigerian Advanced Fee


Pickpocket Diversion

Pigeon Drop

Pocketbook Drop

Police Follow-up Scam

Ponzi Scheme

Product Demonstration

Pyramid Scheme

Quick Change Artist

Recovery Rooms

Retirement Estates

Ruse Entry

Rock in a Box

Sealcoating Scam

Service Technician

South African Switch

Store Diversion

Sweetheart Swindle Con


Texas Twist

Texas Tornado


Three Card Monte

Till Tap

Toner Rooms

Travel Scams

Truck Stop Three Card Monte

Trust Game

Work at Home Plans

Yellow Page Advertising

Truck Stop Three Card Monte

The following Method of Operation is used in the scams. Several people (part of the group) are seen playing Three Card Monte and winning large amounts of money. In some cases, thousands of dollars are exchanged and a group of spectators gather to watch. Nearby potential victims are encouraged to join in. The suspects may entice potential victims at motels, etc that there are Hooter's Girls outside on the parking lot or that a guy who just won the lottery is losing large amounts of money in a card game. A victim is enticed to enter the game and quickly wins several hundred to several thousand dollars. The dealer expresses concern that the new player has enough money to cover his bets and asks to see his money. When the player shows his currency and/or jewelry the other "players" grab his valuables and run or in many cases, take his valuables by force when he resists. In some cases, the suspects just ask for change and when the victim takes his money out of his pocket, the suspects take in and run.

These subjects appear to be part of a large group of subjects who are based in the Greater Cincinnati area and travel throughout the country committing these offenses. Most recently they have conducted their activities at motels, truck stops, gas stations, car auctions, biker rallies, sporting events such as car races and rest areas on interstate highways. The group generally travel in several automobiles. They have been featured in several NABI bulletins after being arrested from East to West coasts and their photographs are on the secure side of the NABI Web Site under the gallery.


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