| Clue | Source | Date |
|---|---|---|
| One might go phishing (7) | ||
| Fraud perpetrator | Thomas Joseph | 17 May 2023 |
| Fraud perpetrator | Thomas Joseph | 16 May 2020 |
| Con artist | Wall Street Journal | 17 Mar 2020 |
| Con artist | Eugene Sheffer | 16 Oct 2019 |
| Shark | Newsday | 02 Mar 2019 |
| Brooklyn Bridge seller, say | LA Times Daily | 05 Mar 2017 |
| Brooklyn Bridge seller, say | The Washington Post | 05 Mar 2017 |
| Fraudster's book sent up in university staff room | ||
| Swindler | ||
| Con artist |