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.
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 ...
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 ...
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 ...
www.financialfraudaction.org.uk/cms/assets/1/201014 business vishing release for website final .pdf
Fraudsters setting their sights on small businesses – list of at-risk industries
published. Small businesses are being warned they are a major target for
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 ...
Jul 19, 2016 ... A man with links to Corby has been named one of the UK's 10 most wanted
fraudsters. Romanian national Marius Lucian Anton, 31, is wanted ...
Sep 4, 2014 ... Intelligence gathered as part of a nationwide operation suggests that each
person on the list has “almost certainly” fallen prey to fraudsters and ...
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.