Crime and Fraud

Explore the murky world of high-level corruption and fraud as we look at some of the most famous cases in history

1980s Miniscribe Scam Saw Customers Sent Boxes Of Bricks
80s MiniScribe Hardware Scam Saw Customers Sent Boxes Of Bricks
$62M Settlement in Medicare Fraud Case Involving Seoul Medical Group
$62M Settlement in Medicare Fraud Case Involving Seoul Medical Group
6 Ways Scammers Are Trying To Steal Your Money In 2025
6 Ways Scammers Are Trying To Steal Your Money In 2025
Man Charged Over Alleged $11m Netflix Sci-Fi Show Scam
Man Charged Over Alleged $11m Netflix Sci-Fi Show Scam
Scientology Minister's $600m Scam Ripped Off Famous Actors
Scientology Minister Ripped Off Actors To Steal $600m
Texas Pharmacist Sentenced in $145 Million Healthcare Fraud
Texas Pharmacist Sentenced Over $145 Million Healthcare Fraud
Crypto Criminal Sam Bankman-Fried Wants A Pardon From Trump
Crypto Criminal Sam Bankman-Fried Wants A Pardon From Trump
North Korean Hackers Convert $300M of Stolen Crypto into Unrecoverable Funds
North Korean Hackers Convert $300M of Stolen Crypto into Unrecoverable Funds
US Charges Alleged Chinese Hackers for Global Cyber Attacks and Data Theft
US Charges Alleged Chinese Hackers for Global Cyber Attacks and Data Theft
10 Bribery Scandals That Shocked The World
10 Bribery Scandals That Shocked The World
Fabcon Precast Admits OSHA Violation After Worker’s Death
Fabcon Precast Admits OSHA Violation After Worker’s Death
Corrupt Politicians Who Went To Jail
Corrupt US Politicians Who Were Sent To Jail
Bybit Needs Cyber Experts to Recover $1.5bnBybit Needs Cyber Experts to Recover $1.5bn After Huge Theft After Huge Theft
North Korea Behind Record $1.5 Billion Crypto Heist, FBI Confirms
Missouri Woman Admits Scheme to Defraud Elvis Presley’s Family
Woman Admits Scam to Claim Ownership of Elvis Presley’s Graceland
Kansas Man Admits $1 Billion Medicare Fraud Scheme
Kansas Man Admits $1 Billion Medicare Fraud Scheme
Bybit Needs Cyber Experts to Recover $1.5bnBybit Needs Cyber Experts to Recover $1.5bn After Huge Theft After Huge Theft
Bybit Needs Cyber Experts to Recover $1.5bn After Huge Theft
Men Admit $577M Cryptocurrency Ponzi Scheme
Men Admit $577M Cryptocurrency Ponzi Scheme
10 Huge Business Frauds Carried Out in The 1980s
10 Huge Business Frauds Carried Out in The 1980s
New York Man Pleads Guilty to $63m Commercial Real Estate Scheme
New York Man Pleads Guilty to $63m Commercial Real Estate Scheme
The Hedge Fund Boss Who Scammed Investors and Faked Own Death
Ponzi Scheme Hedge Fund Boss Scammed Investors and Faked Own Death
123…10 Next
© 2025 WHATJOBS? a registered trademark of WhatJobs Ltd