- male
- Alexander Yakovlev was a long-serving tenured member of the United Nations procurement department (since 1985). He was involved in the oil-for-food...
- male, 76 years old
- Robert Alan Eagleson (born April 24, 1933 in St. Catharines, Ontario) is a disbarred Canadian lawyer, former politician, hockey agent and promoter,...
- male, deceased (1991)
- John Friedrich (possibly also known as Friedrich Hohenberger), born in Germany or South Australia, was Managing Director of the National Safety...
- female
- Dona Branca Between 1970 and 1984 in Portugal, "Dona Branca" maintained a Ponzi scheme that paid a ten percent monthly interest, for that she...
- male
- Otto von Bressensdorf (b ?) was a German-born fraudster in USA. In the 1980s, Baron Otto von Bressendorf created an investment house that he named...
- male, 39 years old
- Jan Hendrik Schön is a German physicist who briefly rose to prominence after a series of apparent breakthroughs (recipient of Otto-Klung-Weberbank P...
- male
- Adam Kidan is a former business associate of indicted lobbyist Jack Abramoff, who partnered with Abramoff in the purchase of SunCruz Casinos. On...
- male
- Harris Black is a convicted fraudster from Canada.
- female, 44 years old
- Anna Ayala (born circa 1965) is an American woman who is notorious for bringing a fraudulent tort lawsuit against a Wendy's restaurant in San Jose,...
- male
- Franz Tausend, "Der Goldmacher", was a German "alchemist" with bigger dreams than business sense.
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