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  2. Thérèse Humbert - Wikipedia

    en.wikipedia.org/wiki/Thérèse_Humbert

    Humbert about 1903 Humbert and her lawyer, Henri-Robert, from a drawing by French illustrator Paul Renouard circa 1903. Thérèse Humbert (1856–after 1936) was a French female fraudster, who pretended to be an heir of an imaginary American millionaire named Robert Crawford.

  3. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...

  4. Tania Head: One of the biggest frauds in history pretended to ...

    www.aol.com/news/2016-09-10-tania-head-fake...

    Tania Head had one of the most harrowing accounts from 9/11 and eventually became the president of a survivor's network, but the Spanish woman was ultimately proved to be a fraud and wasn't even ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    [60] [61] [62] A mark, usually a man who is a tourist, is approached by an attractive woman or pair of women who start a conversation, such as asking for directions (pretending to have mistaken the tourist for a local). After a bit of conversation, the women will suggest that they go to a bar that they know of.

  6. Ruja Ignatova - Wikipedia

    en.wikipedia.org/wiki/Ruja_Ignatova

    Ruja Plamenova Ignatova (Bulgarian: Ружа Пламенова Игнатова, romanized: Ruža Plamenova Ignatova, occasionally transliterated as "Ruga Ignatova"; born May 30, 1980 – disappeared October 25, 2017) [2] is a Bulgarian-born German entrepreneur best known as one of the FBI’s Top Ten wanted Fugitives, and as the founder of a fraudulent cryptocurrency scheme known as OneCoin ...

  7. How a Fake Brad Pitt Scam Resulted in Money Lost and Arrests

    www.aol.com/fake-brad-pitt-scam-resulted...

    After the criminals convinced the victims of Pitt’s love, they began suggesting the women invest with him in various projects. Police have since been able to recover approximately $95,000 (€ ...

  8. Which Banks Are Best at Dealing With Identity Theft and Fraud?

    www.aol.com/banks-best-dealing-identity-theft...

    6 Best Banks for Dealing With Identity Theft and Fraud In the digital age, where most of the world’s money, transactions and accounts are all online, everyone and anyone can become a target for ...

  9. Cassie Chadwick - Wikipedia

    en.wikipedia.org/wiki/Cassie_Chadwick

    Cassie L. Chadwick (10 October 1857 – 10 October 1907) was the most well-known pseudonym used by Canadian con artist Elizabeth Bigley, who defrauded several American banks out of millions of dollars during the late 1800s and early 1900s [5] by claiming to be an illegitimate daughter and heiress of the Scottish-American industrialist Andrew Carnegie.