Fraud

A judge's gavel
Former Wall Street traders jailed after long-running precious metals fraud
Goldman Sachs
Former Goldman Sachs boss jailed for multi-billion bribery and money laundering scandal
Crazy Eddie's advert
The “Crazy Eddie’s” cash scam that landed owner in jail
Kazutsugi Nami
Kazutsugi Nami: The Japanese businessman who scammed $1.4 billion
Bernie Madoff police mugshot
Bernie Madoff: The Fall of a Financial Fraudster
Cryptocurrency
US regulator charges crypto boss Do Kwon with fraud
Supreme Court
What Fraud? George Bidwell’s fake bills that scammed the Bank of England
Amazon Fraud Case
What Fraud? William Thompson was the original “con man”
whatjobs click fraud upgrade
Job Search Engine Brings An End To Click Fraud With A Major Security Update
Paypal
Scam victim sues PayPal after Venmo won’t reimburse him
Walmart
Lawsuit launched against Walmart over $197 million fraud allegations
whatnews
The most common scams of 2022, and how to avoid them
Woman who stole millions from Idaho company faces 20 years in jail
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