Fraud

China Evergrande Center
Evergrande And Its Founder Accused Of $78 Billion Fraud
Former International Brotherhood of Boilermakers Officers Charged Over £20m Fraud
Indiana Man Faces Jail Over Role In $5.6m Nigerian Email Fraud
Scales of justice
Beverage Company Fined $14 Million For Investor Fraud
Black and White photo of the disgraced MP John Stonehouse
The “bungling fraudster” politician who worked as a Czech spy
The con man Frank Abagnale
Catch me if you can! The crimes of con artist Frank Abagnale
There were a number of huge fraud cases in the 2000s
CEO used company millions to fund lavish lifestyle
10 "Too Big To Fail" Companies That Massively Failed
How the Enron scandal lost investors billions and led to executives going to jail
Nikola founder Trevor Milton
Nikola founder Trevor Milton jailed for defrauding investors
Binance CEO Changpeng Zhao
Binance CEO Changpeng Zhao admits money laundering and will pay $4 billion fine 
Fraudster Peggy Fulford
Dennis Rodman scammer Peggy Fulford released from jail
FTX company logo
FTX boss faces 115 year jail sentence for massive fraud  
FTX company logo in stock background
Former FTX executive reveals Bankman-Fried’s lavish spending of $1.13 billion on celebrities
FTX company logo
FTX Crypto fraud trial: Prosecutors say Sam Bankman-Fried built an empire “on lies”
Securities and Exchange Commission
Florida man charged over alleged $35 million Ponzi scheme which targeted churchgoers
Amazon Fraud Case
The $25 million “Baker” scam which conned hundreds of people
Siemens HQ
The Siemens global bribery scandal saw the company fined $1.6 billion
Nirav Modi store
The Nirav Modi PNB bank fraud that saw the owner flee the country
Adani
MSCI excludes Adani group firms from India gauge
Ramalinga Raju
Satyam Computer Services’ fraud was one of the biggest in Indian history
Amazon
Amazon blocked 800,000 fraudulent selling accounts in 2022
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