topic collection
Fraud
intentional deception made for unfair or unlawful gain or damaging or depriving a victim
15 entities
7 domains
Human
9
Bernard Madoff
Person
American fraudster and financier (1938–2021)
Elizabeth Holmes
Person
American biotechnology entrepreneur convicted of fraud
Victor Lustig
Person
Czech fraudster (1890–1947)
Anna Sorokin
Person
Russian-born German fraudster (born 1991)
Ruja Ignatova
Person
Bulgarian businesswoman, prosecuted for cryptocurrency fraud
Sam Bankman-Fried
Person
American cryptocurrency entrepreneur convicted of fraud (born 1992)
Semion Mogilevich
Person
Russian fraudster
Alan Ralsky
Person
Email spammer and convicted fraudster
Ronald Dale Harris
Person
American fraudster