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  2. Category:Fraud by country - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_by_country

    Electoral fraud by country (19 C) Fake news by country (6 C) Fraudsters by nationality (43 C) C. Fraud in Canada (1 C, 19 P) ... Fraud in the United States (5 C, 104 ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A legitimate law enforcement agency would normally allow the victim to make the first contact, and will not solicit an advance fee. The recovery scam has the victim's number only because it is operated by an accomplice of the original scammer, using a "sucker list" from the earlier fraud. [96]

  4. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    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 ...

  5. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  6. Corruption Perceptions Index - Wikipedia

    en.wikipedia.org/wiki/Corruption_Perceptions_Index

    The latest edition of the World Justice Project's Rule of Law Index, which shows that in the past year, justice systems in most countries exhibited signs of deterioration, including increasing delays and lower levels of accessibility and affordability, also serves as evidence of the urgency of the situation. Conversely, because corruption ...

  7. 'Generation Hustle': A Guide to Frauds by Anna Delvey ... - AOL

    www.aol.com/entertainment/generation-hustle...

    Con artists, grifters, hustlers, imposters and scammers are the focus of Generation Hustle, which recounts some of the most wildly inventive scams of the past decade. ET spoke to the creator and ...

  8. 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 ...

  9. Capital One sued by US watchdog alleging bank cheated ... - AOL

    www.aol.com/capital-one-sued-us-watchdog...

    A U.S. watchdog is suing Capital One for allegedly misleading consumers about its offerings for high-interest savings accounts — and “cheating" customers out of more than $2 billion in lost ...