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  2. 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 ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...

  4. Jim South - Wikipedia

    en.wikipedia.org/wiki/Jim_South

    Lords wrote that South gave her cocaine and champagne during her first nude photo shoot at World Modeling, a charge that South denied. [9] In 1991, porn producers discovered that Alexandra Quinn, a World Modeling talent, had entered porn in 1990 at age 17. Quinn pretended that she was born in 1968, the same year as Traci Lords' birth.

  5. Alleged Beauty Queen Fraudster Juliette Kimoto Speaks Out - AOL

    www.aol.com/news/2011-10-20-alleged-beauty-queen...

    At the same time she was processing her husband's conviction, she was confronting the new reality of her finances. Juliette had been out of the workforce for years, and with a family to care for ...

  6. 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 ...

  7. Dating fraudster could have scammed 'hundreds' more women - AOL

    www.aol.com/dating-fraudster-could-scammed...

    Women were seen as targets by a serial scammer, but together they ensured he would face the truth. Dating fraudster could have scammed 'hundreds' more women Skip to main content

  8. Anna Sorokin - Wikipedia

    en.wikipedia.org/wiki/Anna_Sorokin

    Anna Sorokin (Russian: Анна Сорокина, pronounced [ˈanːə sɐˈrokʲɪnɐ]; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017.

  9. Instagram fraudster 'Jay Mazini' has been sentenced for his ...

    www.aol.com/news/instagram-fraudster-jay-mazini...

    The former Instagram influencer known as “ Jay Mazini ” who swindled millions of dollars from online followers and a network of Muslims during the pandemic was sentenced to seven years in ...