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

The twins who scammed millions from the U.S Department of Defence
Charlo Greene
“F**k it. I quit” Charlo Greene Quit Her Job Live On Air
Bernie Madoff police mugshot
Bernie Madoff and the biggest fraud in U.S history
Supreme Court
What Fraud? George Bidwell’s fake bills that scammed the Bank of England
Walmart
Walmart attempts to dismiss FTC lawsuit over money transfers
Apple office
Former Apple car engineer admits trade secret theft
JPMorgan
Former JPMorgan Chase traders carried out eight-year fraud over precious metals contracts
Amazon Fraud Case
What Fraud? William Thompson was the original “con man”
Judgement
Walmart worker charged with theft of merchandise in Atlanta
whatjobs click fraud upgrade
Job Search Engine Brings An End To Click Fraud With A Major Security Update
Paypal
Scam victim sues PayPal after Venmo won’t reimburse him
Walmart
Lawsuit launched against Walmart over $197 million fraud allegations
whatnews
The most common scams of 2022, and how to avoid them
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