Famous Fraudsters - List of Famous Fraudsters
Fraudsters intentionally deceive people for personal gain and commit fraudulent acts by lying to their victims. The mode of operation for such individuals is to contact victims posing to be someone from a government office or a company and trick them into providing information which can then be used to the fraudsters advantage. The fraudsters also attack their victim’s computers to get the private data which can help them access personal and financial information relating to their victim’s. When fraudsters plan to deceive the government, it is regarded as government fraud. When an employee deceives his company, it is considered as employee fraud. There are several instances where fraudsters have deceived people through telemarketing system and online dating sites. Online shopping is an area where fraudsters make customers their victims very easily. Getting personal information by offering financial products is another way through which fraudsters conduct their operation. Tricks like advance-fee frauds are very common to deceive people. In such cases, fraudsters offer victims a large amount of cash as a return of a specific amount of money deposited to them. What follows is a collection of the biographies, timelines, trivia and other information about the professional and personal lives of some of the world’s most famous fraudsters.
The Most Famous Fraudsters | |||
---|---|---|---|
Name | Birthday | Nationality | Bio |
Frank Abagnale | April 27, 1948 | American | Frank Abagnale Jr |
H.H. Holmes | May 16, 1861 | American | H.H |
Anna Delvey | 1991 | Russian | Anna Delvey is a Russian-German con-artist and socialite |
Arnold Rothstein | January 17, 1882 | American | Arnold Rothstein was an American businessman, racketeer, and gambler, who became the kingpin of American organized crime scene in the 20s. |
Henry Hill | June 11, 1943 | American | Henry Hill Jr |
Ross Ulbricht | March 27, 1984 | American | Ross Ulbricht is an American former drug trafficker and darknet market operator who is currently serving a life sentence |
Andrew Fastow | December 22, 1961 | American | Andrew Fastow is a convicted criminal and businessman |
Carlos Marcello | February 6, 1910 | American | Carlos Marcello was an Italian-American crime boss operating in New Orleans region of Louisiana |
Bernard Madoff | April 29, 1938 | American | Bernard Madoff is a former American investment advisor, financial analyst, and stockbroker who carried out the largest financial fraud in U.S |
Carlos Marcello
Carlos Marcello was an Italian-American crime boss operating in New Orleans region of Louisiana
Ross Ulbricht
Ross Ulbricht is an American former drug trafficker and darknet market operator who is currently serving a life sentence
Arnold Rothstein
Arnold Rothstein was an American businessman, racketeer, and gambler, who became the kingpin of American organized crime scene in the 20s.
Andrew Fastow
Andrew Fastow is a convicted criminal and businessman
Bernard Madoff
Bernard Madoff is a former American investment advisor, financial analyst, and stockbroker who carried out the largest financial fraud in U.S