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View (previous 50 | next 50) (20 | 50 | 100 | 250 | 500)- List of Ponzi schemes (links | edit)
- David G. Friehling (links | edit)
- Arthur Nadel (links | edit)
- Satyam scandal (links | edit)
- Thai tailor scam (links | edit)
- Fairfield Greenwich Group (links | edit)
- Stanford Financial Group (links | edit)
- Bank of Antigua (links | edit)
- Maria Duval scam (links | edit)
- Cohmad Securities (links | edit)
- Frank DiPascali (links | edit)
- Madoff investment scandal (links | edit)
- Angelo Haligiannis (links | edit)
- Kubus scheme (links | edit)
- Error account (links | edit)
- Green goods scam (links | edit)
- Laura Pendergest-Holt (links | edit)
- Foreclosure rescue scheme (links | edit)
- Barry Tannenbaum (links | edit)
- Thai zig zag scam (links | edit)
- James M. Davis (links | edit)
- Stanley Chais (links | edit)
- Cramming (fraud) (links | edit)
- Scott W. Rothstein (links | edit)
- Mortgage elimination (links | edit)
- Art student scam (links | edit)
- Avalanche (phishing group) (links | edit)
- Parcel mule scam (links | edit)
- Mining scams in India (links | edit)
- List of con artists (links | edit)
- List of criminal enterprises, gangs, and syndicates (links | edit)
- Bride scam (links | edit)
- Fortune telling fraud (links | edit)
- Franchise fraud (links | edit)
- Coin-matching game (links | edit)
- Pyramid schemes in Albania (links | edit)
- Sick baby hoax (links | edit)
- Uttar Pradesh NRHM scam (links | edit)
- Indian coal allocation scam (links | edit)
- Aman Futures pyramid scam case (links | edit)
- Saradha Group financial scandal (links | edit)
- Blessing scam (links | edit)
- Durga Shakti Nagpal (links | edit)
- Pork barrel scam (links | edit)
- Technical support scam (links | edit)
- Vyapam scam (links | edit)
- Catfishing (links | edit)
- 2015 cash-for-votes scam (links | edit)
- Carding (fraud) (links | edit)
- National Herald corruption case (links | edit)