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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

Criminal financier Robert Vesco
The 9 Biggest Business Frauds Of The 1970s
FTX company logo in stock background
Former FTX Executive Ryan Salame Jailed For Over Seven Years
Peggy Fulford and Dennis Rodman
The Woman Who Scammed Millions From Sports Stars Like Dennis Rodman
Former International Brotherhood of Boilermakers Officers Charged Over £20m Fraud
Rap Promoter Admits Role In $2.2 Million Wire Fraud
Department for Justice, which has charged hundreds of people over healthcare scams
Arizona Man Jailed For Helping Fraudsters Steal Bank Details
A U.S tax form.
IRS Warns Of Tax Scams Leading To Inflated Refund Claims
Department of Labor building
Zwanenberg Food Group Hit With Millions In Fines Over Safety
Taylor Swift on stage.
UK Taylor Swift Fans Warned Of Social Media Ticket Scams Ahead of Eras Tour
"The Wolf of Wall Street", Jordan Belfort"
“Wolf of Wall Street” Jordan Belfort Is Now Motivational Speaker
Department for Justice, which has charged hundreds of people over healthcare scams
Man Jailed For 10 Years For $175m Psychic Mail Fraud
FTX founder Sam Bankman-Fried
FTX Founder Sam Bankman-Fried Appeals Convictions And 25-Year Sentence
Lou Pearlman
The Man Who Created Backstreet Boys and NSYNC – And Then Ripped Them Off
FTX company logo
Sam Bankman-Fried Sentenced To 25 Years For FTX Fraud
China Evergrande Center
Evergrande And Its Founder Accused Of $78 Billion Fraud
Real Estate Investors Admit $119m Mortgage Fraud
Four Jailed Over $18m Investment Fraud
Former International Brotherhood of Boilermakers Officers Charged Over £20m Fraud
Indiana Man Faces Jail Over Role In $5.6m Nigerian Email Fraud
Real Estate Investors Admit $119m Mortgage Fraud
Men Face 20-years In Jail For Fake iPhones Scam
Former International Brotherhood of Boilermakers Officers Charged Over £20m Fraud
Man Jailed For $336M Health Insurance Fraud
Black and White photo of the disgraced MP John Stonehouse
The “bungling fraudster” politician who worked as a Czech spy
Healthsouth centre
The HealthSouth scandal that saw senior executives jailed
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