The History of Terrorism
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"This wasn't cutting-edge military science, but a boondoggle and a fraud. The only people benefiting from Project Agile were the private military contracting firms hired to do the work."
1496 Pope Alexander VI ordered St Patrick's Purgatory to be closed as a fraud.
1961-1974 Project AGILE
1986-1995 Savings and Loan Crisis (S&L Crisis)
1994-? Elf Aquitaine Fraud scandal
2005 United Nations Secretary-General Kofi Annan suspended Sevan and another UN official with pay ($1 per year plus benefits, including diplomatic immunity from prosecution) because of their roles in the fraud.
2006 CGK733 fraud
2016 Daily Mail - EXCLUSIVE: Facebook 'fact checker' who will arbitrate on 'fake news' is accused of defrauding website to pay for prostitutes - and its staff includes an escort-porn star and 'Vice Vixen domme'
2016 In 2016 Ihor Kolomoisky and his business partner Gennadiy Bogolyubov were accused of defrauding Ukraine's largest bank PrivatBank of billions of dollars. The Ukrainian government nationalized the bank in 2016 after paying off a $5.6 billion bailout.
2019 Kolomoisky states that he has no interest in taking over control of the bank and seeks $2bn in compensation for losses he insists were incurred during the nationalisation.
2019 NBC News - Benjamin Netanyahu indicted on charges of bribery, fraud and breach of trust The Israeli prime minister has denied any wrongdoing and said he is the victim of a politically orchestrated "witch hunt."
2021-Today National Anti-Fraud Center (NAFC)
2023 Insider - The dirty little secret that could bring down Big Tech
35 day month
Accounting scandals
Ad fraud
Bank fraud
Billionaires convicted of fraud
Books about fraud
Bribery
Catholic Church fraud
Confidence trick
Confidence tricks
Consumer fraud
Control fraud
Corporate collapses and scandals
Debt manipulation
Double counting
Elections are rigged!
Electoral fraud
Embezzlement
Ethically disputed business practices
Facebook's fake Honduran Politicians Page
Fact-checking websites
Fake
Fake news
False advertising
Finance fraud
Forgery
Fraud by country
Fraud by type
Fraud in the European Union
Fraud legislation
Fraud links
Fraud organizations
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Fraudsters
Fraudulent or Fake Pandemics
Fugitives wanted on fraud charges
Genealogical fraud
Health fraud
Hoax
Identity theft
Insurance fraud
Internet fraud
Laboratory fraud
Lottery fraud
Mail and wire fraud
Medicare fraud
Misuse of public funds
Number of weather stations closed vs rising temperatures
Online impersonation
People charged with fraud
Phishing
Quantitative easing (QE)
Questioned document examination
Resume frauds and controversies
Securities Fraud
Sham
Sham marriage
Sports betting scandals
Stock manipulation
Tax fraud
The relationship between a CIA officer and the CIA agent is the same between that of a con man and his mark. The only person who is not aware of what is going on is the CIA agent or the mark. - Joseph Burkholder Smith
Vanity awards
Welfare fraud