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fraud: Quick Facts

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News •

REHAB calls for an end to unregulated share-based housing business • Nov. 8, 2026, 5:55 AM ET (Daily Star)
North Texas officials are looking at overweight trucks, fraud and emissions • Nov. 6, 2026, 7:21 AM ET (Dallas Morning News)
Fake robbery of autistic boy online leads to scam warning • Nov. 5, 2026, 6:10 PM ET (ABC News (Australia))
From green card to fraud: Kenyans arrested in $130m US ghost student scam • Oct. 30, 2026, 4:32 AM ET (BBC)
Minnesota Senate Race Shaken by ICE, Fraud and Ilhan Omar Probe—What Polls Show • Oct. 26, 2026, 3:13 PM ET (Newsweek)

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Key People

Elizabeth Holmes holding a small vial of blood between her fingers.
Elizabeth Holmes
American entrepreneur
Frank Abagnale, Jr., at the Harper's Bazaar annual anti-counterfeiting summit in 2011
Frank Abagnale, Jr.
American author and financial security consultant
Bernie Madoff
Bernie Madoff
American hedge-fund investor
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Charles H. Keating
American businessman
Raj Rajaratnam
Raj Rajaratnam
American investor
William Magear Tweed
Boss Tweed
American politician
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Michele Sindona
Italian financier
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Robert L. Vesco
American financier
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Paul Kammerer
Austrian biologist
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François Bigot
French civil servant and lawyer
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Otto von Pack
German politician
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John E.W. Keely
American inventor