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Finance fraud
(40)
Bank fraud
Bernard Madoff
Insurance fraud
Securities fraud
Affinity fraud
Affinity fraud
Anthony Elgindy
Anton Gelonkin
Baltimore bank riot
Banco Intercontinental
Bear raid
Bucket shop (stock market)
Demand draft
Dominion of Melchizedek
Emulex hoax
Enron
False billing
Forex scam
Get-rich-quick scheme
Guinness share-trading fraud
Jeffrey Skilling
Kenneth Lay
Langbar International
Michael Milken
Microcap stock fraud
New Utopia
Norvergence
Pakistan Forex Scam Case
Pump and dump
Pyramid and Ponzi schemes
R. Foster Winans
Ramón Báez Figueroa
Selling away
Skimming (fraud)
Sniffex
Stratton Oakmont
Thom Calandra
Tobashi scheme
Vati-Con Scandal
Work-at-home scheme
Workers' Youth League membership scandal
more...
Confidence tricks
Email fraud
Scams
Ponzi scheme
Crimes
(9)
Criminal
Voter fraud
Mail fraud
Identity theft
Embezzlement
Embezzlement
Theft
Forgery
Felony
Insurance fraud
more...
Deception
Check fraud
Scams
Forgery
Crime
Identity fraud
Medicare Fraud
Telemarketing fraud
Advance fee fraud
Money laundering
Forgery
Criminal law
Indicted
Prosecutors
Convicted
Criminal
Crimes
Theft
Felony
Fraud
(154)
Accounting fraud
Association of Certified Fraud Examiners
Benefit fraud
Consumer fraud
Credit card fraud
Credit card fraud
Election fraud
Fraudsters
Internet fraud
Welfare fraud
Wire fraud
1980 Pennsylvania Lottery scandal
AD-X2
Académie Parisienne des Inventeurs
Accreditation mill
Address fraud
Advance fee fraud
Affair of the Diamond Necklace
Age fabrication
Ashley Todd mugging hoax
Association of Certified Fraud Specialists
Bait and switch
Ballot Security Task Force
Ballot stuffing
Benson Syndicate
Bre-X
Bullshido
CGK733 fraud
CUC International
Cheat sheet
Check fraud
Check kiting
Check washing
Civil War gold hoax
Clothing scam companies
Coin rolling scams
Columbia State University
Compass Group
Confidence tricks
Copyfraud
Corporate scandal
Diamond hoax of 1872
Disability fraud
Double billing
Drug fraud
Embezzlement
Emil Rupp
Employment fraud
Equity Funding
Essay mill
Eurest Support Services
Extrinsic fraud
False advertising
False document
False insurance claims
Fiddle Game
Finance fraud
Forgery
Franchise Pictures
Franz Tieze
Fraud Act 2006
Fraud deterrence
Fraud in the factum
Fraudulent conveyance
Geneivat da'at
Ghosting (identity theft)
Green Goods Scam
Health fraud
HeightMax
Hitler Diaries
Holiday Magic
Honest services fraud
ICA meat repackaging controversy
Identity fraud
ImClone stock trading case
Individual Learning Account
International credit card data theft
Internet escrow
Intrinsic fraud
James Kirk diploma mills
Job fraud
Langbar International
Lebanese loop
Literary forgery
Long firm
MS Antivirus (malware)
Madison Guaranty
Mail fraud
McDojo
McDonald's Monopoly
Metabolife
Missing trader fraud
Mock auction
Money mule
Mussolini diaries
National Independent Contractors Association
Omega Trust
Operation Dipscam
PAN truncation
Passport fraud
Petition mill
Pharma Fraud
Phone cloning
Phone fraud
Pills, porn and poker
Pious fraud
Pixelon
Plastic shaman
Pola Uddin, Baroness Uddin
Potato Bag gang
PurchasePro
Questioned document examination
Return fraud
Robert Tilton
Rod Blagojevich corruption charges
Romance scam
Résumé frauds and controversies
Salami slicing
Savings and Loan Crisis
Scams
Scams in intellectual property
Scientific misconduct
Secret profit
Serious Fraud Office (United Kingdom)
Sham marriage
Stanley Meyer's water fuel cell
Statement on Auditing Standards No. 99: Consideration of Fraud
Stavisky Affair
Strip search prank call scam
Swampland in Florida
Swatting
Telemarketing fraud
Telephone numbers in the Dominican Republic
Telephone slamming
Thai gem scam
Thai tailor scam
Thai zig zag scam
The Law that Never Was
The Weight-Loss Cure "They" Don't Want You to Know About
Thomas Jefferson Education Foundation
Transcript fraud
Tunneling (fraud)
University Degree Program
Victory Fuel Point fuel thefts
Visa fraud
Vishing
Vitamin O
Voter fraud
Warehouse bank
Welfare queen
WinFixer
Wine fraud
Wireless identity theft
Workers Resistance
Yield Burning
more...
Non-sufficient funds
Advance fee fraud
Bad Check Restitution Program
Check fraud
Check kiting
ChexSystems
Shared Check Authorization Network
Legal terms
Charge (youth)
Alleged
Defendants
Complaint
Convicted
Felony
Consumer fraud
Mortgage fraud
Click fraud
Internet fraud
Click fraud
Email fraud
Social engineering (computer security)
Advance fee fraud
Phishing
Pyramid and Ponzi schemes
Bernard Madoff
Ponzi scheme
See also
(20)
Securities
Tax fraud
Computer fraud
Bankruptcy fraud
Certified fraud examiner
Certified fraud examiner
Ebay fraud
White collar crime
Benford's law
Bribery
Caper story
Charity fraud
Counterfeit
Creative accounting
Crimestoppers
False Claims Act
Financial crimes
Financial crisis of 2007–2009
Fraud Squad
Fraud in parapsychology
Friendly fraud
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