This category lists fraudsters who originated from the United States or spent a
notable part of their careers ... This list may not reflect recent changes (learn more
Jul 19, 2016 ... A list of 10 alleged fraudsters who are accused of owing £20m between them has
been published by police in the UK.
The City of London Police and the National Crime Agency (NCA) are calling on
the public's help to catch ten wanted fraudsters who are linked to over £20 ...
Bernard Madoff's $50bn fraud puts him at the top of a list of US fraudsters that
include Bernie Ebbers, Jeff Skilling, Dennis Kozlowski, Frank Abagnale and ...
Sep 20, 2016 ... Government officials put an Indian education agent on a list of fraudsters - then
officials from the same ministry gave him a licence. The New ...
Aug 1, 2011 ... The ten on Crimestoppers' Most Wanted Fraudsters list are believed to be ... to try
and track down ten of the most wanted fraudsters in the UK.
Oct 20, 2016 ... The 10 suspects - thought to be hiding in Spain - will have their photos printed on
plane boarding passes and buses. 10:01, UK, Thursday 20 ...
Jul 19, 2016 ... Police have released details and photos of 10 'wanted' fraudsters. They are
believed to have committed £20 million worth of fraud between ...
Nov 24, 2015 ... In a recent report released by Forter, it was revealed which products are the most
sought after in regard to fraudsters.
Aug 25, 2016 ... Our list focuses on the scams that you could avoid, those reported to the CFR,
FTC, Fraud.org and BBB (Better Business Bureau). For detailed ...