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

Three Sentenced for Running $23.5 Million Pyramid Scheme
Three Sentenced For $23.5 Million Pyramid Scheme
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US Indicts 14 North Koreans For Cyber Crimes
Saloman Brothers Scandal Saw Bankers Rip Off U.S Treasury
Salomon Brothers Scandal Saw Bankers Rip Off US Treasury
Florida Man Sentenced to 15 Years in $67 Million Medicare Fraud Scheme
Florida Man Sentenced To 15 Years For $67 Million Medicare Fraud
Las Vegas Man Jailed For Over Four Years for $6.1 Million Investment Fraud
Man Jailed For $6.1 Million Investment Fraud And Escaping To Russia
McKinsey Africa to Pay $122 Million in South African Bribery Scheme Settlement
McKinsey Africa to Pay $122 Million in South African Bribery Scheme Settlement
FBI’s Hunt for the "Cryptoqueen" Ruja Ignatova
FBI’s Hunt for the “Cryptoqueen” Ruja Ignatova
New York Man Admits Role In "Grandparent Scam"
New York Man Admits Role In “Grandparent Scam”
Nine Charged Over Multi-State Money Laundering Fraud
Nine Charged Over Multi-State Money Laundering Fraud
Nevada Man Admits $6.1 Million Investment Fraud Scheme
Nevada Man Admits $6.1 Million Investment Fraud Scheme
Former Santa Cruz County Treasurer Pleads Guilty to Embezzling $38 Million
Former Santa Cruz County Treasurer Pleads Guilty to Embezzling $38 Million
New York Man Admits Role In "Grandparent Scam"
SEC Charges One Of World’s Richest Men Over $250 Million Bribery Scheme
The Infamous "Crazy Eddie's" 1970s Cash Scam
The Infamous “Crazy Eddie’s” 1970s Cash Scam
10 CEOs Who Presided Over Disaster
10 CEOs Who Went to Prison
Black Friday Scams on the Rise: How to Stay Safe While Shopping
13 Scams Everyone Needs To Be Aware Of
Hedge Fund CEO Led $450m Ponzi Scheme And Faked Death
The Biggest Business Frauds Of The 1990s
New York Man Admits Role In "Grandparent Scam"
Michigan Pharmacy Owner and Brother Convicted in $15 Million Health Care Fraud Scheme
Former Bank Manager Jailed For Stealing $200,000 From Customer
Former Bank Manager Jailed For Stealing $200,000 From Customer
Virginia Executives Charged in Scheme to Illegally Ship US Technology to Russia
Virginia Executives Charged in Scheme to Illegally Ship US Technology to Russia
Oasis Fans Being Hit By Ticket Scams As Tour Approaches
Oasis Fans Being Hit By Ticket Scams As UK Tour Approaches
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