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View history; Tools. Tools. move to sidebar hide. Actions Read; Edit; View history; ... Electoral fraud by country (19 C) Fake news by country (6 C) Fraudsters by ...
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
About Category:Fraudsters by nationality and related categories: This category's scope contains articles about Fraud, which may be a contentious label. Subcategories This category has the following 43 subcategories, out of 43 total.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Combined, these losses make the fraud the largest in history. Ultimately, these losses will be paid by American taxpayers, and worse, because most of the money was borrowed by the U.S. government ...
Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.
The captivating woman became the face of the World Trade Center Survivors’ Network in 2004 and met with high-profile politicians. Tania Head: One of the biggest frauds in history pretended to be ...
Accounting fraud. An auditor was murdered, an adviser committed suicide. The largest collapse in Hong Kong history. Texaco: United States: 13 April 1987: Oil: After a legal battle with Pennzoil, whereby it was found to owe a debt of $10.5 bn, Texaco went into bankruptcy. It was later resurrected and taken over by Chevron. Qintex: Australia ...