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

A grey-haired judge presides over a corporate fraud case
The Biggest Business Scandals Of The 2010s
The 10 Worst White Collar Crimes In History
Former Las Vegas Councilwoman To Face Trial Over Charity Fraud
Former trader Jerome Kerviel
Rogue Trader Lost His Bank $5 Billion
The fraudster Charles PonziThe fraudster Charles Ponzi
Historic Fraud Cases That Transformed The World
Allen Stanford's $7 Billion Scam Saw Him Jailed For 110 Years
Former CEO Faces Jail Over Covid Test Kit Fraud
Billionaire Bill Hwang Convicted Of Fraud In $36 Billion Archegos Collapse
Billionaire Bill Hwang Convicted Of Fraud In $36 Billion Archegos Collapse
Jack Abramoff in the dock
Casinos Lobbying Scam Saw Native American Tribes Lose Millions
Real Estate Investors Admit $119m Mortgage Fraud
Man Sued Company Because His ‘Nightmare’ Work Was So Boring
Allen Stanford's $7 Billion Scam Saw Him Jailed For 110 Years
Rhode Island Woman Accused of $10m Mail Fraud Targeting Elderly
Allen Stanford's $7 Billion Scam Saw Him Jailed For 110 Years
Walter Watts’ $7m Cheque Scam Was The First “White Collar” Crime
Allen Stanford's $7 Billion Scam Saw Him Jailed For 110 Years
Tennesse Podiatrist Jailed Over Medicare Footbath Fraud
Department for Justice, which has charged hundreds of people over healthcare scams
193 People Charged Over National Healthcare Frauds
The Scales Of Justice
Couple Jailed For Forcing Relative Into Working 17-Hour Days
Whitland Livestock Market, where a cow escaped and later killed a man
Livestock Auctioneer Fined After Man Killed By Escaped Cow
Former Santa Cruz County Treasurer Pleads Guilty to Embezzling $38 Million
Two Jailed For Massive Cryptocurrency Fraud
Healthsouth centre
The Biggest Fraud Scandals Of The 2000s
Hedge Fund CEO Led $450m Ponzi Scheme And Faked Death
Telehealth Executives Arrested In $100M Adderall Distribution Scheme
Elizabeth Holmes, former boss of Theranos
Theranos Founder Elizabeth Holmes Appeals 11-Year Fraud Conviction
Picture of George C Parker infront of Brooklyn bridge
The Conman Who “Sold” The Brooklyn Bridge
Former International Brotherhood of Boilermakers Officers Charged Over £20m Fraud
$6 Billion “Botnet” Operation Busted By U.S Officials
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