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历史上最大的10个骗局

历史上最大的10个骗局

历史上最大的10个骗局

发布于 2026-05-19 · 时长 10:43

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时间英文中文
0:00Today we're looking at The Top 10 Biggest Scams in History今天我们看的是史上最伟大的十大电影
0:07Welcome Aluxers to today's video where we're going to share with you the 10 biggest scams in history.欢迎Aluxers收看今天的录影带 我们将和你们分享有史以来十大骗局
0:23They're super shocking and some are pretty surprising.他们非常震惊,有些令人惊讶
0:27There are lies and lots of deceit and here we focus on the biggest scams that have hit the news over many decades.有很多谎言和骗局 在这里,我们专注于 最大的骗局 袭击新闻 几十年来。
0:34Bankers, con artists, and fraudsters alike, here's the top 10 list where investors have been left isolated银行家,骗子艺术家, 以及欺诈者, 这是前十名的榜单 投资者被孤立
0:41and some of the crimes have ended up affecting some of the most prevalent economies.其中一些罪行最终影响到一些最盛行的经济。
0:46Without further ado, let's take a look at the top 10 biggest scams in history.我们看看史上十大骗局
0:52If you're new here, welcome.如果你是新来的 欢迎
0:54Be sure to subscribe and follow us on instagram at alux.在豪华时一定要订阅并跟随我们的Instagram.
1:061925 was not the first year that Alves dos Reis was in trouble with the law.1925年不是阿尔维斯·多斯·赖斯遇到法律麻烦的第一年.
展开字幕全文(156 条)
序号英文中文
1Today we're looking at The Top 10 Biggest Scams in History今天我们看的是史上最伟大的十大电影
2Welcome Aluxers to today's video where we're going to share with you the 10 biggest scams in history.欢迎Aluxers收看今天的录影带 我们将和你们分享有史以来十大骗局
3They're super shocking and some are pretty surprising.他们非常震惊,有些令人惊讶
4There are lies and lots of deceit and here we focus on the biggest scams that have hit the news over many decades.有很多谎言和骗局 在这里,我们专注于 最大的骗局 袭击新闻 几十年来。
5Bankers, con artists, and fraudsters alike, here's the top 10 list where investors have been left isolated银行家,骗子艺术家, 以及欺诈者, 这是前十名的榜单 投资者被孤立
6and some of the crimes have ended up affecting some of the most prevalent economies.其中一些罪行最终影响到一些最盛行的经济。
7Without further ado, let's take a look at the top 10 biggest scams in history.我们看看史上十大骗局
8If you're new here, welcome.如果你是新来的 欢迎
9Be sure to subscribe and follow us on instagram at alux.在豪华时一定要订阅并跟随我们的Instagram.
101925 was not the first year that Alves dos Reis was in trouble with the law.1925年不是阿尔维斯·多斯·赖斯遇到法律麻烦的第一年.
11While in prison in 1924, Reis decided to come up with another plan widely known as1924年在狱中期间,赖斯决定提出另一个广为人知的计划:
12the Portugal Bank Note Affair.葡萄牙银行笔记
13Reis' idea was to scam companies into making false money.Reis的主意是骗公司赚假钱
14He cleverly came up with a plan to convince a London-based company他巧妙地想出了一个计划 说服一家伦敦的公司
15to print the equivalent of 1,07,963 British pounds.印出相当于1,07,963英磅的纸币。
16However, in a not so bright state, Reis didn't think that the low interest rate would absorb such a wide audience.然而,在不太明亮的状态下,赖斯并不认为低利率会吸收如此广泛的观众.
17The media and their journalists became more increasingly interested in the Bank of Angola媒体及其记者对安哥拉银行越来越感兴趣
18and Metropole, busting Reis of his scam, resulting in him being imprisoned for another 20 years.和Metropole, 打破赖斯的骗局, 结果他又被监禁了20年。
19It was during the late 1990s that John Felderhoff had convinced himself there was a property near正是在1990年代后期,约翰·费尔德霍夫说服自己在附近有一处房产.
20the Busang River that was able to produce gold after mining.釜山河在开采后能够生产黄金。
21From this advice, a geologist named Michael de Guzman took over the project but was unable根据这个建议,一位名叫迈克尔·德·古兹曼的地质学家接管了该项目,但未能完成.
22to find any traces of gold.找到金子的痕迹
23The scam comes from the fact that this sly Filipino geologist骗局来自这个狡猾的菲律宾地质学家
24decided to shave some of the gold from one of his rings, saying he found it on the site,决定从他的戒指上刮一些金子 说他在现场找到的
25and declared that the amount of 62 tons was found there.并宣称在那里发现了62吨。
26It was down to this choice that Briex's property began to increase in popularity布里克斯的财产开始越来越受欢迎
27as mining investors from all around the world chose to invest in huge amounts.由于来自世界各地的矿业投资者选择了巨额投资.
28In 1997, when the scam was found out, de Guzman committed suicide and jumped from an airplane.1997年,当骗局被发现后,德古兹曼自杀,从飞机上跳下.
29Number 8.8号
30Charles Ponzi Total scammed?查尔斯·庞齐被骗了?
3110 million dollars1 000万美元
32The Ponzi scheme Ponzi was bright and he knew it.庞氏骗局庞氏很聪明,他知道这一点.
33Taking advantage of investors and playing them利用投资者,玩弄他们
34off against each other to make a profit for himself, Ponzi was definitely not stupid at all.为了赚钱,庞氏绝对不傻
35Beginning using the technique in 1920, his name has now become popular among similar con artists.从1920年开始使用这个技术,他的名字现在已经在类似的骗子艺术家中流行起来.
36As talented as the Ponzi scheme is, it usually is busted pretty quickly due to three common things.和庞兹计划一样有才华 通常因为三件常见的事 很快被打碎
371.一、导 言
38The operator eventually vanishes, taking all of the profit with them.操作员最终消失 带走所有利润
392.2. 国家
40The economy changes, meaning that some investors had to back down early经济在变化,意味着一些投资者不得不提前退缩
41and didn't carry on with the commitment to the deal.而且没有继续承诺 交易。
42And 3.还有3个
43If the number of recent investors drops, the operator then has trouble paying back the如果最近的投资者人数减少,操作员就很难还清
44promised initially due to a lack of investors being able to commit.最初承诺是因为投资者无法作出承诺。
45Number 7.7号
46Ivar Kruger Total scammed?伊瓦尔·克鲁格被骗了?
47142 million1.42亿
48Helping to build the new Plaza Hotel, Ivar Kruger was a famous man in New York.伊瓦尔·克鲁格在帮助建造新的广场酒店时,是纽约的名人.
49In 1908, he opened his own company which was one of the most popular construction companies1908年,他开办了自己的公司,这是最受欢迎的建筑公司之一
50going in Sweden.前往瑞典。
51However, it wasn't until after Kruger died that the extent of his scam然而,直到克鲁格死后 他的骗局程度
52came to light.被揭发了
53After offering loans to bankrupt companies, a deal very appealing,在向破产公司提供贷款之后 一项很有吸引力的交易
54Kruger's forged Italian bonds that he had created got found out in Sweden.克鲁格伪造的他创造的意大利债券在瑞典被发现.
55Remarkably, it's recorded that because of this bust, the suicide rate went up in the country值得注意的是,据记录,由于这次抢断,自杀率在国内上升了
56and they also lost their prime minister.他们也失去了他们的总理。
57It was a total disaster.这是一场灾难
58Number 6.6号
59Emanuel Nuda Total scammed?伊曼纽尔·努达被骗了?
60242 million2.42亿
61It was three years after the deed that Emanuel Nuda was found out for his scam.伊曼纽尔·努达在契约发表三年后 才因骗局被发现
62It was in 1998 when the Spanish bank decided to look into Nuda's significant figures,1998年,西班牙银行决定调查努达的重要数字,
63which were sitting in the Cayman Islands, unmonitored.他们坐在开曼群岛,无人监测。
64Nuda's scam was something of a努达的骗局有点像
65gem.宝石。
66他决定说服巴西人Nelson Sakaguchi 在新机场投资
67that was going to open in 1995.本来在1995年开业的
68However, little did Sakaguchi know that this airport不过坂口不知道这个机场
69didn't even exist and that Nuda had made the entire thing up.甚至根本不存在 整个事情都是努达编造的
70And Aluxers, if you're liking this video, maybe we can interest you in another one,豪华客,如果你喜欢这个视频, 也许我们可以有兴趣你 另一部,
71but this time a legitimate one.但这次是正当的
72Here's 15 ways to make 10 million dollars.这里有15种方法可以赚到1000万美金.
73If that sounds interesting, click in the top right corner.如果这听起来很有趣,请点击右上角。
74Number 5.5号
75Joseph Nacchio Total scammed?约瑟夫·纳奇奥被骗了?
763 billion30亿
77Despite his knowledge that the company was heading for the gutter,尽管他知道公司正朝沟里去
78Joseph Nacchio decided to continue to sell off high-revenue targets to Wall Street.约瑟夫·纳奇奥决定继续向华尔街出售高收入目标.
79Despite knowing these companies were never going to reach their peak target,尽管知道这些公司 永远不会达到他们的最高目标,
80Nacchio continued to convince people earning over 2.5 billion dollars.纳奇奥继续说服人们挣得超过25亿美元.
81In 2009, Nacchio finally got sentenced with 19 counts of insider trading and was forced2009年,纳奇奥最终以19项内幕交易罪名被判刑,并被迫
82to pay over 19 million dollars in fines and over 53 million dollars to the illegal stock trading.向非法股票交易支付超过1900万美元的罚款和超过5300万美元的罚款。
83What a bold man indeed.真是个大胆的人
84Not quite bright enough to get away with his scheme though.不够明亮 无法摆脱他的阴谋
85Number 4.4号
86Charles Keating Total scammed?查尔斯・基廷被骗了?
875.5 billion55亿
88Revealed in 1989, Charles Keating's scam was something that many people were disgusted by.1989年被揭露,查尔斯·基廷的骗局是许多人厌恶的东西.
89He had sold worthless bonds to many elderly residents.他向许多老年居民出售了毫无价值的债券。
90Being the head of Lincoln Savings做林肯储蓄公司的负责人
91and Loan Association, Keating was well known to many while also being a fantastic swimmer,和贷款协会,Keating为许多人所熟知 同时也是一个出色的游泳者,
92lawyer and real estate developer.律师和房地产开发商。
93Keating's business went bankrupt in the year the scam wasKeating的生意在骗局当年破产了
94exposed.暴露了 暴露了 暴露了
95It turns out that he had been taking advantage of the loose restrictions on banking原来他利用了银行的松散限制
96He began investing his depositor's money in unsolicited deals while falsifying information.他开始将存款人的钱投资在非主动交易中,同时伪造信息.
97Number 3.3号
98Bernard L. Madoff 投资证券有限公司 被骗了?
9918 billion180亿
100With a link to the Ponzi scheme of Charles Ponzi, Madoff's scam was smart and cunning.与查尔斯·庞齐的庞氏阴谋有关联,麦道夫的骗局聪明狡猾.
101Known as the most significant investment scam in history, our number 3 entry took money from作为历史上最重要的投资骗局 我们的3号门票是收钱的
102investors and non-profit organizations.投资者和非营利组织。
103However, cleverly, Madoff didn't take the然而,巧妙的是,麦道夫没有采取
104money straight away.钱马上走
105He took the money from his new clients to pay his older ones.他从他的新客户那里拿了钱来还他的老客户.
106He did this这是他干的
107to convince his old investors that they were getting a fair return on their investments.说服他的老投资者 他们的投资回报是公平的
108Little did they know, this wasn't the case at all.他们根本不知道 事情根本不是这样
109Because of his scheming deviance,由于他的诡计
110some companies closed down and others lost their entire livelihoods.有些公司倒闭,另一些公司失去全部生计。
111Number 2.二号
112Kenneth Lay和Jeffrey Skilling被骗了?
11374 billion740亿
114If you've heard of Enron, you'd probably be familiar with this horrendous scam of all time.如果你听说过安然,你可能会 熟悉这个可怕的骗局的所有时间。
115This American company came into the news in 1996 when their sales increased from $13.3 billion这家美国公司在1996年上报 销售额从133亿美元增加
116to $108 billion.1 080亿美元。
117Fortune magazine named Enron, America's most innovative company."财富"杂志命名为"安然",是美国最具创新精神的公司.
118Not one, but six years running.不是一年,而是六年时间
119The company is reported to have employed over 20,000 employees据报该公司雇用了20 000多名雇员。
120and claimed revenues of over $100 billion a year.年收入超过1000亿美元
121The truth came out, though, when the horrendous真相出来了,虽然, 当可怕的
122amount of debt had been proved to be hidden from investors and auditors on equal measures.事实证明,在平等措施方面,投资者和审计员隐瞒了债务数额。
123Number 1.1号
124Bernard Evers Total scammed?伯纳德·埃弗斯被骗了?
125$100 billion1 000亿美元
126The CEO of WorldCom, one of the biggest telecommunication companies in the United States,WorldCom的首席执行官,美国最大的电信公司之一,
127was Bernard Evers.是伯纳德·埃弗斯
128He accomplished this by hiring lots of little companies and building the business他通过雇用很多小公司和建立企业来完成这个任务
129rapidly, which left WorldCom in dire straits.这让世界通讯陷入困境
130There was around 100 million people who owned有大约1亿人拥有
131stocks and bonds in WorldCom that lost around $100 billion when the company went under.WorldCom的股票和债券 公司倒闭时损失了约1000亿美元
132Evers was held responsible and sentenced for this horrible deceit.Evers被追究了罪责 并被判犯有这种可怕的欺骗罪
133He is currently serving a 25-year sentence in prison.他目前正在狱中服刑25年。
134Well Aluxers, that's a wrap on the top 10 biggest scams in history.这是史上十大骗局的封面
135When it comes to scams, there are plenty of them big and small all around the world.说到骗局,全世界有很多大小骗局。
136Even in places like Egypt, where someone actually took stones from the Giza Pyramids甚至在埃及,有人从吉萨金字塔拿走石头
137and convinced gullible tourists they were legit artifacts.并说服了可乘之机的游客 他们是合法的文物。
138Some of them even sold for up to $496有些甚至卖到496美元
139and it wasn't until a Facebook post that the public found out that the men doing such things直到脸书上发帖 公众才发现 男人在做这种事
140were finally arrested.最终被捕。
141What a load of rubbish.真是一团糟
142What was the best scam you've ever seen?你见过的最好的骗局是什么?
143Let us know in the comments.在评论中告诉我们。
144And of course, as a reward for sticking with us until the end,当然,为了奖励我们坚持到最后
145here's your bonus all about identity theft.这是你的奖金 关于盗用身份。
146Our bonus fact for today is that everyone is vulnerable to identity theft.我们今天的奖励事实是 每个人都容易被盗用身份
147Just think of how vulnerable you leave yourself or maybe you haven't even realized before.想想你离开自己是多么的脆弱 或也许你还没有意识到以前。
148You go to work in the morning, you pay for your journey either daily or weekly with your credit你早上去上班,你每天或每周支付你的旅程 以你的功劳
149or debit card, which puts you at risk of having your card information stolen.或借记卡, 这使得你的风险 你的卡信息被盗。
150Simple things like going to the shops and getting a drink or the morning paper with your card简单的事情,比如去商店 和得到一个饮料或 早报与你的卡
151are the same.还是一样。
152All it takes is for one employer to install a skimmer into their card machine.只需要一个雇主在他们的卡片机里安装滑板。
153And that's it.且道.
154Your details are stolen.你的细节被偷。
155Stay vigilant Aluxers.保持警惕,豪华的。
156Keep those eyes open and never be naive.睁开眼睛 永远不要天真
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