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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 ...
John Myatt, (born 1945), is a British artist convicted of art forgery who, with John Drewe, perpetrated what has been described as "the biggest art fraud of the 20th century". [1] After his conviction, Myatt was able to continue profiting from his forgery career through his creation of "genuine fakes". [2]
Gregor MacGregor (1786–1845): Scottish con man who tried to attract investment and settlers for the non-existent country of "Poyais". [2]Jeanne of Valois-Saint-Rémy (1756–1791): Chief conspirator in the Affair of the Diamond Necklace, which further tarnished the French royal family's already-poor reputation and, along with other causes, eventually led to the French Revolution.
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. By different estimates from 5 to 40 million people lost up to $10 billion.
However, knowing what red flags to look for can save you a lot of time, money and financial heartache down the line. Here are nine of the most common scams fraudsters will use in 2025, along with ...
Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon.While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.
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 ...
World's longest sentence for corporate fraud according to Guinness World Records 2006. Also the longest, non-life, officially confirmed sentence ever handed in the world. She defrauded more than 16,000 Thais in a pyramid scheme worth $204 million at the time. [1]