- male, 66 years old
- John Peter Galanis (b. 1943-) of Greenwich, Connecticut John Peter Galanis was a financier in the 1970s and Eighties who became a notorious white...
- female
- Colleen McCabe is a British fraudster who spent £500,000 (roughly $1,000,000) on herself from the budget of the school where she was the headteacher.
- male, 42 years old
- Kenneth Andrew Walton(born November 23, 1967) is an American software developer and author of the memoir "FAKE: Forgery, Lies, & eBay", which...
- male
- Scott D. Sullivan is an American Certified Public Accountant and the former Chief Financial Officer, Treasurer, and Secretary of WorldCom, who...
- male, deceased (2003)
- Nick Perry (1916-2003) was a television and radio personality who became infamous after being indicted in a scandal involving the rigging of the...
- male, 68 years old
- Asil Nadir, a Turkish Cypriot, was born in Cyprus on May 1 1941. He came to prominence in the 1980s as a tycoon and the CEO of British conglomerate...
- male, deceased (1947)
- Han van Meegeren, born Henricus Antonius van Meegeren, was a Dutch painter and art-restorer, and is considered to be one of the most ingenious art...
- male
- Alan Ralsky (born c. 1945) is an American convicted fraudster, most well-known for his activities as a spammer.
- male
- John A. Spano, Jr. (born May 31, 1964) is a businessman and swindler who briefly bought control of the NHL's New York Islanders before it emerged...
- male
- Jean Lafleur is a Canadian businessman famous for his role in the Liberal Party of Canada sponsorship scandal. On April 27, 2007, Lafleur returned...
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