List of fraudsters

The following is an alphabetical list of notable people known to have committed fraud. == A == Alfredo Sáenz Abad, retired in 2013 as CEO and vice-chairman of the Spanish bank Santander Group; in lower executive position in early 1990s, lied about bank loans so that some customers of the bank went to prison, sentenced to prison years later but managed to get a pardon and kept his job Frank Abagnale Jr., American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based on his life Ramon Olorunwa Abbas, also known as Hushpuppi, Nigerian former Instagram influencer, fraudster and money launderer who operated from Dubai.

Source: Wikipedia — List of fraudsters (CC BY-SA 4.0)

List of fraudsters

The following is an alphabetical list of notable people known to have committed fraud. == A == Alfredo Sáenz Abad, retired in 2013 as CEO and vice-chairman of the Spanish bank Santander Group; in lower executive position in early 1990s, lied about bank loans so that some customers of the bank went to prison, sentenced to prison years later but managed to get a pardon and kept his job Frank Abagnale Jr., American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based on his life Ramon Olorunwa Abbas, also known as Hushpuppi, Nigerian former Instagram influencer, fraudster and money launderer who operated from Dubai.

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Source: Wikipedia "List of fraudsters" · CC BY-SA 4.0

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