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List Of Notable Fraudsters
The following is an alphabetical list of notable people known to have committed fraud. A * Alfredo Sáenz Abad, retired in 2013 as CEO and vice-chairman of the Spanish bank Santander Group; in lower executive position in early 1990s, lied about bank loans so that some customers to the bank went to prison, sentenced to prison years later but managed to get a pardon and kept his job * Frank Abagnale Jr., American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film ''Catch Me If You Can'' is based on his life * Ramon Olorunwa Abbas, also known as Hushpuppi, Nigerian former Instagram influencer and fraudster and money launderer that operated from Dubai. * John Bodkin Adams, British doctor and suspected years-long serial killer, but only found guiltyin 1957of forging wills and prescriptions related to over 300 deceased patients * Eddie A ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a vi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Finland
Finland ( fi, Suomi ; sv, Finland ), officially the Republic of Finland (; ), is a Nordic country in Northern Europe. It shares land borders with Sweden to the northwest, Norway to the north, and Russia to the east, with the Gulf of Bothnia to the west and the Gulf of Finland across Estonia to the south. Finland covers an area of with a population of 5.6 million. Helsinki is the capital and largest city, forming a larger metropolitan area with the neighbouring cities of Espoo, Kauniainen, and Vantaa. The vast majority of the population are ethnic Finns. Finnish, alongside Swedish, are the official languages. Swedish is the native language of 5.2% of the population. Finland's climate varies from humid continental in the south to the boreal in the north. The land cover is primarily a boreal forest biome, with more than 180,000 recorded lakes. Finland was first inhabited around 9000 BC after the Last Glacial Period. The Stone Age introduced several differ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cassie Chadwick
Cassie L. Chadwick (10 October 1857 – 10 October 1907) was the most well-known pseudonym used by Canadian con artist Elizabeth Bigley, who defrauded several American banks out of millions of dollars during the late 1800s and early 1900s by claiming to be an illegitimate daughter and heiress of the Scottish-American industrialist Andrew Carnegie. Newspaper accounts of the time described her as one of the greatest con artists in American history. She pulled off the scam in the Gilded Age of American history, during which time women were not allowed to vote or get loans from the banks, leading some historians to refer to her bank heist as one of the greatest in American history. Early life Cassie Chadwick was born Elizabeth Bigley on March 28, 1857 in Appin, Ontario. She was the third daughter in a family of two boys and six girls born to Daniel and Mary Ann Bigley. Daniel was a railroad section hand. Three years later, the Bigleys moved to a small farm near Eastwood, Ontario. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Melissa Caddick
Melissa Louise Caddick (née Grimley; born 21 April 1971Kate McClymont"The 'forever' friend, the former boss, the ex-husband: the early victims of fraudster Melissa Caddick"''Sydney Morning Herald'' 24 April 2021–disappeared 12 November 2020) was an Australian woman who vanished in November 2020 amid an investigation by the Australian Securities & Investments Commission (ASIC) for carrying on a financial services business without holding an Australian Financial Services (AFS) licence. Caddick vanished the day after ASIC agents and Australian Federal Police officers raided her home at Dover Heights, Sydney, New South Wales, on the suspicion that she had misappropriated approximately A$30 million from investors, including her friends and family. After months of speculation as to her whereabouts, partial human remains discovered on a beach on the South Coast of New South Wales in February 2021 were confirmed to be Caddick's through DNA testing.Michael McGowan"Melissa Caddick ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Conversion (law)
Conversion is an intentional tort A tort is a civil wrong that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act. Tort law can be contrasted with criminal law, which deals with criminal wrongs that are punishable ... consisting of "taking with the intent of exercising over the Personal property, chattel an ownership inconsistent with the real owner's right of possession". In England & Wales, it is a tort of strict liability. Its equivalents in criminal law include larceny or theft and criminal conversion. In those jurisdictions that recognise it, criminal conversion is a lesser crime than theft/larceny. Examples of conversion include: 1) Alpha cuts down and hauls away trees on land s/he knows is owned by Beta, without permission or privilege to do so; and 2) Gamma takes furniture belonging to Delta and puts it into storage, without Delta's consent (and especially if Delta does not know where Gamma put it). A ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Horatio Bottomley
Horatio William Bottomley (23 March 1860 – 26 May 1933) was an English financier, journalist, editor, newspaper proprietor, swindler, and Member of Parliament. He is best known for his editorship of the popular magazine ''John Bull (magazine), John Bull'', and for his nationalistic oratory during the First World War. His career came to a sudden end when, in 1922, he was convicted of fraud and sentenced to seven years' imprisonment. Bottomley spent five years in an orphanage before beginning his career, aged 14, as an errand boy. Subsequent experience as a solicitor's clerk gave him a useful knowledge of English law, which he later put to effective use in his court appearances. After working as a shorthand writer and court reporter, at 24 he founded his own publishing company, which launched numerous magazines and papers, including, in 1888, the ''Financial Times''. He overreached with an ambitious Initial public offering, public flotation of his company, which led to his ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Slate (magazine)
''Slate'' is an online magazine that covers current affairs, politics, and culture in the United States. It was created in 1996 by former '' New Republic'' editor Michael Kinsley, initially under the ownership of Microsoft as part of MSN. In 2004, it was purchased by The Washington Post Company (later renamed the Graham Holdings Company), and since 2008 has been managed by The Slate Group, an online publishing entity created by Graham Holdings. ''Slate'' is based in New York City, with an additional office in Washington, D.C. ''Slate'', which is updated throughout the day, covers politics, arts and culture, sports, and news. According to its former editor-in-chief Julia Turner, the magazine is "not fundamentally a breaking news source", but rather aimed at helping readers to "analyze and understand and interpret the world" with witty and entertaining writing. As of mid-2015, it publishes about 1,500 stories per month. A French version, ''slate.fr'', was launched in February 20 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Wolf Of Wall Street (2013 Film)
''The Wolf of Wall Street'' is a 2013 American epic biographical black comedy crime film directed by Martin Scorsese and written by Terence Winter, based on the 2007 memoir of the same name by Jordan Belfort. It recounts Belfort's perspective on his career as a stockbroker in New York City and how his firm, Stratton Oakmont, engaged in rampant corruption and fraud on Wall Street, which ultimately led to his downfall. Leonardo DiCaprio, who was also a producer of the film, stars as Belfort, with Jonah Hill as his business partner and friend, Donnie Azoff, Margot Robbie as his wife, Naomi Lapaglia, and Kyle Chandler as FBI agent Patrick Denham, who tries to take Belfort down. Rights for Belfort's memoir were secured in 2007 by DiCaprio and Warner Bros. and with Scorsese set to direct, but content restrictions stalled production. The project was later greenlit under an independent production house Red Granite Pictures. Filming took place in late 2012 in New York City and w ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Penny Stock
Penny stocks are common shares of small public companies that trade for less than one dollar per share. The U.S. Securities and Exchange Commission (SEC) uses the term "Penny stock" to refer to a security, a financial instrument which represents a given financial value, issued by small public companies that trade at less than $5 per share. Penny stocks are priced over-the-counter, rather than on the trading floor. The term "penny stock" refers to shares that, prior to the SEC's reclassification, traded for "pennies on the dollar". In 1934, when the United States government passed the Securities Exchange Act to regulate any and all transactions of securities between parties which are "not the original issuer", the SEC at the time disclosed that equity securities which trade for less than $5 per share could not be listed on any national stock exchange or index. Trade Over-the-counter exchanges that list penny stocks include the OTC Bulletin Board (which is a facility of FINRA) or OTC ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jordan Belfort
Jordan Ross Belfort (; born July 9, 1962) is an American entrepreneur, speaker, author, former stockbroker, and financial criminal. In 1999, he pleaded guilty to fraud and related crimes in connection with stock-market manipulation and running a boiler room as part of a penny-stock scam. Belfort spent 22 months in prison as part of an agreement under which he gave testimony against numerous partners and subordinates in his fraud scheme. He published the memoir '' The Wolf of Wall Street'' in 2007, which was adapted into a Martin Scorsese film of the same name released in 2013, in which he was played by Leonardo DiCaprio. Early life Belfort was born in 1962 in the Bronx borough of New York City to Jewish parents. His father Max and his mother Leah were both accountants. He was raised in Bayside, Queens. Between completing high school and starting college, Belfort and his close childhood friend Elliot Loewenstern earned $20,000 selling Italian ice from styrofoam coolers to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Interpol
The International Criminal Police Organization (ICPO; french: link=no, Organisation internationale de police criminelle), commonly known as Interpol ( , ), is an international organization that facilitates worldwide police cooperation and crime control. Headquartered in Lyon, France, it is the world's largest international police organization, with seven regional bureaus worldwide and a National Central Bureau in all 195 member states. Interpol was conceived during the first International Criminal Police Congress in 1914, which brought officials from 24 countries to discuss cooperation in law enforcement. It was founded on September 7, 1923 at the close of the five-day 1923 Congress session in Vienna as the International Criminal Police Commission (ICPC); it adopted many of its current duties throughout the 1930s. After coming under Nazism, Nazi control in 1938, the agency had its headquarters in the same building as the Gestapo. It was effectively moribund until the end of Wo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mehmet Aydın (fraudster)
Mehmet Aydın (born May 31, 1991) is a former Turkish rapper, under the pseudonym Egoman, who is now under investigation for serious criminal fraud. In August 2016, he developed his scam app which allowed users to invest in virtual livestock. It eventually had over 350,000 domestic investors and another 150,000 abroad. It is believed he had scammed 1.6 billion Turkish lira from 132,000 people in a single year before disappearing. In 2021, Sedat Peker claimed that Aydın had allies in the Turkish state making sure he would not be brought to justice. Shortly after that, Aydın surrendered to the Turkish embassy in São Paulo. 48 suspects have been indicted in for infamous Çiftlik Bank case, suspects faced prison terms adding up to 75,000 years, including Mehmet Aydın. Life Personal life Originally from Espiye, Aydın was born in Nilüfer, Bursa. He has one brother. He married Sıla Soysal in 2017 before divorcing in 2018. Despite being born in Turkey to Muslim parents, he did ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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