Earn big bucks for almost no work. not receiving title to their vehicles at the time of sale. Upon the arrival of the internet, cases of fraud became even more prevalent. Forgery was his game, and the great Isaac Newton his nemesis. Birmingham at the time was the center of a thriving, and illegal cottage industry in the counterfeiting of ‘groats’, an ancient silver-based coin valued at four old pence. The current problem, though, is that it takes a tremendous amount of energy to fuse together nuclei.So, when Stanley Pons and Martin Fleischmann announced to a hungry scientific world … 10… Canada ranked #5 for frauds amongst NATO countries in 2002. The story begins in the 1650s, with the birth to an impoverished Warwickshire weaver of a son. For a comprehensive list of national and international agencies to report scams, see this page. There are many ways to measure the largest scams, but most measure them by Here is a list of some of the most creative, brazen and successful fraudsters, con artists and scam merchants in history, and some of their more imaginative escapades. national consumer organization 10 Enron The name of Enron is now synonymous with many things - financial fraud, scam, and one of … He was convicted of money laundering, fraud, embezzlement and electoral crimes the following year, and sentenced to 20 years imprisonment. Amount Embezzled: $100 million | Years in Office: 5Soon after leaving office in 2002, the 81st President of Nicaragua, Arnoldo “El Gordo” Aleman, was arrested on corruption charges involving $100 million of state owned funds. to transfer of the money out of the country. //-->. document.write(": " + mydate + ""); Top 10 Greatest Frauds in History By Peter Baxter. Just click the button Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes. Evolution Frauds: Top 10 Joel. World Finance looks at some of the biggest criminal masterminds behind the worst cases of financial fraud the world has ever seen Having affected nearly 200 of its stores, the breach cost Hannaford over 250 million USD! And to see a list