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 Fraudsters Sentenced To Hundreds Of Years In Prison
The Fraudsters Sentenced To Hundreds Of Years In Prison
Russian Men Charged Over Global Phobos Ransomware Scheme
Russian Men Charged Over Global Phobos Ransomware Scheme
Alabama Man Admits Hacking SEC X Account
Alabama Man Admits Hacking SEC X Account
Five Times Fraudsters Tried To Sell National Landmarks
Five Audacious Fraudsters Who Tried to Sell National Landmarks
Four Pharmacists Jailed for $13 Million Healthcare Fraud
Four Pharmacists Jailed for $13 Million Healthcare Fraud
Ransomware Payments Drop Sharply in 2024 as Victims Resist Demands
Ransomware Payments Dropped in 2024 as Victims Refuse To Pay
Gregor MacGregor: The Man Who Invented And Sold A Country
The Con Man Who Invented A Country – And Then Sold It
Couple Admits $1.2 Billion Medicare Fraud Scheme
Couple Admits $1.2 Billion Medicare Fraud Scheme
The Man Who Sued Himself
The Man Who Sued Himself
Look Out For Scam Job Adverts: Here’s How To Spot Them
Look Out For Scam Job Adverts: Here’s How To Spot Them
6 Times Businesses Spied On And Stole From Each Other
6 Times Businesses Committed Corporate Espionage
Nigerian Man Admits $6 Million Inheritance Fraud Scheme
Nigerian Man Admits $6 Million Inheritance Fraud Scheme
The Plot To Sell Coca-Cola's Secret Recipe To Its Biggest Rival
Three Were Jailed For Trying To Sell Coca-Cola’s Secret Recipe To Its Biggest Rival
Former CEO Of MoviePass Parent Company Admits Fraud Charges
Former MoviePass Executive Admits Fraud Charges
Scams Businesses Need to Watch Out for in 2025
Scams Businesses Need to Watch Out For In 2025
Hedge Fund CEO Led $450m Ponzi Scheme And Faked Death
James Duncan: The $142M Property Scam That Got Him 81 Years in Prison
The 9 Most Notorious Con Artists In History
History’s Most Famous Con Artists
Department for Justice, which has charged hundreds of people over healthcare scams
Fraudster Stole $145m And Was Jailed For 845 Years
Allen Stanford's $7 Billion Scam Saw Him Jailed For 110 Years
The Judge, The Lost Pants And The $67m Lawsuit
Man Faces Jail Over False Claims He Invented Bitcoin
Man Faces Jail Over False Claims He Invented Bitcoin
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