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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 ).

UK fraud police release wanted list - BBC News - BBC.com


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.

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 ...

Most wanted fraudsters | Action Fraud


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.

Fraudster 'most wanted' list released by taskforce - AOL Money UK


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 ...

National Crime Agency - Joint Fraud Taskforce calls on the public's ...


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 ...

Current 2016 Top 10 List of Scams and Frauds


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 ...

SBI Account Holders On Fraudsters' Hit List! | NWI


If you are using an SBI credit card or having a saving account in the same bank, there are possibilities that online fraudsters may target you via phone call.

Alberta introduces a shame list for con-artists and fraudsters ...


Jul 3, 2015 ... The Alberta Securities Commission released a list of people and companies that have failed to pay charges levied for misleading the public.

'Wanted': The alleged fraudsters hunted by police | Anglia - ITV News


Jul 19, 2016 ... A list of 10 wanted alleged con-artists including two from our region accused of scamming hundreds of thousands of pounds from unsuspecting ...

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Boiler room scammer on top 10 list of fraudsters - FTAdviser.com


Jul 19, 2016 ... An Essex man found guilty of orchestrating a boiler room fraud is among the National Crime Agency s wanted fraudsters.

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 ...


Fraudsters setting their sights on small businesses – list of at-risk industries published. Small businesses are being warned they are a major target for criminals ...