Crime and Fraud

The rogue trader who lost his bank $5 billion

Three historic fraud cases that transformed the world

Rapper Jay Z was sued by wrestler Diamond Dallas Page over hand gesture

LifeLock: The company who dared fraudsters to steal CEO’s identity – and they did

Man sued company because his ‘nightmare’ work was so boring

The man who sued McDonald’s over napkin row which caused “emotional distress”

The man who ripped off Backstreet Boys and NSYNC

Walter Watts’ $7 million cheque scam was the first “white collar” crime

The WorldCom scandal that saw CEO jailed for 25 years

Hedge fund CEO led $450m Ponzi Scheme and faked death

The fraud that led to man’s 845 year jail sentence

Michael Milken: The “junk bond king” fined $200 million and jailed

Gina Champion-Cain stole $372 million in huge Ponzi Scheme

Scientology leader’s scam stole $600 million

Fraudster Victor Lustig “sold” the Eiffel Tower and ripped off Al Capone

Binance CEO Changpeng Zhao admits money laundering and will pay $4 billion fine 

The longest sentences handed out to fraudsters in the US

“Wolf of Wall Street” Jordan Belfort is now motivational speaker

Funfair boss jailed after trampoline explosion killed three-year-old

Judge hit dry cleaner with $67 million lawsuit over lost pants

The Dale: Liz Carmichael’s three-wheel car fraud

Dennis Rodman scammer Peggy Fulford released from jail

James Duncan and Hendrix Montecastro’s $142m property fraud saw 100 years of jail terms

Three jailed over $54 million TRICARE healthcare fraud