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Category:American fraudsters


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 ).

Ten top American fraudsters - Telegraph


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 ...

FBI — Frauds from A to Z


Frauds from A to Z. The following list provides links to information on many of the common and emerging frauds—both specific schemes and larger categories of ...

The Fraudster Top 6 Wish List According to Forter Fraud Prevention ...


Nov 24, 2015 ... In a recent report released by Forter, it was revealed which products are the most sought after in regard to fraudsters.

America's 10 most famous fraudsters - Rediff.com Business


Jul 4, 2009 ... A look at ten of America's most famous fraudsters, and how they were dealth with by US courts of law. ... Lucknow tops list of 13 new smart cities.

Thousands of pensioners found on fraudsters' 'suckers list'


Jul 24, 2015 ... Fraudsters have compiled a database of nearly 200000 people - with an average age of 74 - on so-called suckers lists.,Retirement ,Pension ...

Current 2016 Top 10 List of Scams and Frauds


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 explanations of ...

Famous fraudsters, con artists and scammers - CNBC.com


Oct 1, 2013 ... Famous fraudsters, con artists and scammers ... Read ahead to see CNBC.com's list of famous fraudsters, con artists and scammers, many of ...

Fraudsters reveal pensioner victims in 'suckers list' - Citywire


Jul 24, 2015 ... Around 200,000 pensioners have been named on so-called 'suckers lists' circulated by fraudsters according to reports. The list, which contains ...

EXCLUSIVE: Could you be on fraudsters' “suckers list”? - The Courier


Intelligence gathered as part of a nationwide operation suggests that each person on the list has “almost certainly” fallen prey to fraudsters and scam artists.

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Types of fraud | Action Fraud


To help understand which fraud you've been affected by, we've categorised them into an alphabetical list. Online fraud. Some fraudsters rely on the internet to ...

Fraudsters setting their sights on small businesses – list of at-risk ...


EMAIL press@ukcards-ffauk.org.uk. Fraudsters setting their sights on small businesses – list of at-risk industries published. Small businesses are being warned ...

Most wanted: HMRC publishes top 10 'fraudsters and tax evaders ...


Aug 9, 2013 ... JUST one of the UK's top 20 most-wanted alleged fraudsters and tax ... year, it has emerged as a new top ten most sought after list is published.