The 12 Most Famous Fraud Cases Of The Century

In the past 100 years, there have been several prominent fraud cases that have hit headlines and had a devastating impact on those involved, costing investors ...

The 21st Century's Top 10 Frauds - Illinois CPA Society

From the mass of fraud cases that have erupted onto front pages this century, we have chosen our top 10. Many are familiar names, committed to the annals of ...

9 of the Biggest Financial Fraud Cases in Recent History | Investing

FTX; Theranos; WorldCom; Waste Management; Enron; Ivan Boesky; Bernie Madoff; HealthSouth; Wirecard. Sponsored Brokers. 1.

15 Biggest Corporate Frauds in US History - Yahoo Finance

Corporate fraud is a long-standing issue in commerce, dating back to the 17th century when trade expansion and the rise of corporations provided ...

The World's Biggest Accounting Fraud Scandals | Skillcast

The most notorious accounting fraud case is the Lehman Brothers scandal. The global financial services firm hid over $50 billion in loans disguised as sales.

10 Infamous Fraud Cases of the 21st Century - ACFE Insights

In 2002, the WorldCom scandal became one of the largest accounting frauds in history when the company revealed its wrongdoing and was ...

Biggest scams and fraud in history - Neural Technologies

Charles Ponzi was arrested almost a century to the day, finally earning his comeuppance on August 12, 1920. He earned a whole lot more before that through his ...

10+ All Time Most Famous Embezzlement Cases

It was revealed that the 7th largest company in the world was involved in serious corporate corruption and accounting fraud. The embezzlement scandal ...

25 corruption scandals that shook the world - News - Transparency.org

Over the last 10 years, the Gürtel case has grown into to the biggest corruption scandal in Spain's democratic history, reaching all the way up ...

10 Famous Investment Scams | Firmex Resources

Bongiorno is one of five former employees on trial for abetting Madoff's fraud. Bernie Madoff was sentenced in 2009 to 150 years in prison after his investment ...

8 of the most notorious Ponzi schemes in US history | CNN Business

Mugshots of Charles Ponzi. ... Compared to today's notorious cons, the loss associated with this scam in 1920 might seem a pittance. But in the ...

Accounting scandals - Wikipedia

Two types of fraud · The fraud triangle · Causes · List of biggest accounting scandals · Notable outcomes · See also · References · Further reading.

8 of History's Most Famous Charlatans, Con Artists, and Tricksters

In the late 1980s he was sued twice—first for practicing medicine without a license and then for committing consumer fraud. Sebi dramatized the latter case in ...

Top Five Corporate Frauds of The Century - YouTube

Welcome back to Patrick Boyle on Finance. In todays video we look at some of the biggest Corporate Scandals since the turn of the century in ...

Famous Tax Evasion Cases - FindLaw

He was convicted of the largest tax evasion case in U.S. history for evading more than $200 million in taxes. It was reported that in 1998, he ...

What are some historical examples of high-profile fraud cases ...

My grandfather served in the Pacific theater during World War II. He was in the Liberty Battalion made famous by the movie Hacksaw Ridge about Desmond Doss.

The Top-77 Most Famous Trials in History

The 77 Most Famous Trials and Court Cases in History. PLEASE NOTE: Bisnar Chase is a personal injury law firm, and we have compiled this article to discuss some ...

5 most scandalous fraud cases of 2019 - Fraud Magazine

When Fraud Magazine debuted its first list of scandalous fraud cases last year, names like Theranos, 1MDB and Danske Bank were all over the news for their ...

5 Notorious Con Artist Cases (and What Did Them In)

A closer look at 5 of the world's most infamous con artists · 1. William Thompson · 2. Charles Ponzi · 3. Sylvia Browne · 4. Frank Abagnale · 5.

9 Most Notorious Con Artists In History And Their Famous Scams

9 Most Notorious Con Artists in History and Their Famous Scams · 1. Charles Ponzi · 2. Natwarlal · 3. Sylvia Browne · 4. False Dmitry · 5. Gregor ...