A structured financial crime index for people, events, and reporting.
Track notable fraud cases, enforcement actions, and investigative reporting. Every entry is linked to public sources and labeled by status.
Entries are compiled from publicly available internet sources and reputable reporting. Status labels indicate allegation, charge, conviction, or sanctions at time of publication.
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Based on file updatesFounder of FTX and Alameda Research convicted of misusing customer funds and misleading investors about risk controls and balance sheet health.
Samantha Lyndell Azzopardi is an Australian con artist who has been accused of many instances of conning families and authorities, not only in her native Australia but also in Ireland and Canada.
is the founder and former CEO of the biopharmaceutical company ImClone Systems. In October 2002, he pleaded guilty to charges of securities fraud, bank fraud, obstruction of justice, and perjury.
former hedge fund manager; ran the fraudulent American Bayou Hedge Fund Group; pled guilty in 2005 of defrauding investors out of $450 million ($ million today)
and her son committed numerous frauds, violated anti-slavery laws, and committed murders
Scott Fawell was the Chief of Staff to Republican Illinois Governor George Ryan, who would later be arrested in an investigation entitled Operation Safe Road, which resulted in Ryan being sentenced to more than five years in prison on fe...