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Canadian criminal
for fraud". CBC News. 23 July 2007. Retrieved 14 April 2017. Ibbotson, Heather (6 August 2015). "COURT: Hearing for former Paris resident Albert Walker
Albert_Johnson_Walker
American author
Victoria and Gluttenberg. After the true authorship was revealed, Albert was sued for fraud for having signed a film-option contract as the fictitious LeRoy;
Laura_Albert
Crime involving the trafficking of credit card data
fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud occurs
Carding_(fraud)
Prince of Monaco since 2005
crime, and the introduction of tax fraud into Monegasque criminal law. In 2006, Albert created the Prince Albert II of Monaco Foundation, which continues
Albert_II,_Prince_of_Monaco
American mob boss
Albert "Caesar" Tocco (August 9, 1929 – September 21, 2005) was an American mobster and high-ranking member of the Chicago Outfit during the 1970s and
Albert_Tocco
Swiss chemist (1906–2008)
with a state of disbelief bordering on accusations of scientific fraud. Hofmann, Albert (2013). LSD: My Problem Child. OUP Oxford. pp. 94–103, 108. ISBN 978-0-19-963941-0
Albert_Hofmann
Financial crime
Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods
Credit_card_fraud
Digital payments network
been criticized for being a platform that has facilitated online financial fraud in the United States. In April 2025, Zelle shut down its standalone app
Zelle
American corporate executive (1937–2019)
Smith, Harrison (January 28, 2019). "Albert J. Dunlap, corporate turnaround specialist accused of accounting fraud, dies at 81". The Washington Post. "Prominent
Albert_J._Dunlap
Canadian politician (1868–1952)
Senate 11 December 1935 after being sentenced to two years imprisonment for fraud after he used $700 of a client's funds for personal use instead of his client's
Albert_Planta
Fourth Years of Her present Majesty, for the more effectual Prevention of Frauds and Abuses committed by Weavers, Sewers, and other Persons employed in the
List of acts of the Parliament of the United Kingdom from 1842
List_of_acts_of_the_Parliament_of_the_United_Kingdom_from_1842
German physician, psychiatrist and psychical researcher
Albert Freiherr von Schrenck-Notzing (18 May 1862 – 12 February 1929) was a German physician, psychiatrist and notable psychical researcher, who devoted
Albert_von_Schrenck-Notzing
20th-century psychology study
The Little Albert experiment was a study that mid-20th century psychologists interpret as evidence of classical conditioning in humans. The study is also
Little_Albert_experiment
tip as proof. Binghamton gives them their leave. McHale learns about the fraud. Binghamton learns of it as well when he learns the wing tip was from a
List of McHale's Navy episodes
List_of_McHale's_Navy_episodes
American civil rights activist
Turner, Jr., was indicted for voter fraud charges. A stretch of Perry County Road 45 south of Marion is named the Albert Turner Sr Memorial Highway. Perry
Albert_Turner_(activist)
Former Dutch multinational retail company
multinational retail company based in Zaandam, Netherlands. Founded in 1887 by Albert Heijn Sr., the company initially began as a single grocery store in Oostzaan
Ahold
Geo. 3. c. 56 6 June 1791 An Act more effectually to prevent Abuses and Frauds committed by Persons employed in the Manufactures of combing Wool and Worsted
List of acts of the Parliament of Great Britain from 1791
List_of_acts_of_the_Parliament_of_Great_Britain_from_1791
Indigenous identity fraud is the practice of non-Indigenous people incorrectly claiming Indigenous identity. The Indigenous Chamber of Commercaes states
Indigenous identity fraud in Canada and the United States
Indigenous_identity_fraud_in_Canada_and_the_United_States
2010" Sam Morrison Band 2010s Southern Rock Feb 1, 2011 No No "King of Frauds" With Life in Mind 2010s Metal Feb 1, 2011 No No "Last Suppit" Lettuce 2000s
List of Rock Band Network songs
List_of_Rock_Band_Network_songs
American baseball player (born 1975)
Joe Torre's 2009 book, The Yankee Years, Rodriguez earned the nickname "A-Fraud" from teammates and particularly from clubhouse attendants who were said
Alex_Rodriguez
American computer hacker and criminal
than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history. Gonzalez and his accomplices used SQL injection to deploy backdoors
Albert_Gonzalez
made little effort to relieve its staff shortage until the Oregon land fraud scandal at the turn of the 20th century. President Roosevelt instructed
History of the United States government
History_of_the_United_States_government
American political commentator (born 1991)
about Medicare fraud or Medicaid fraud, [they] would kill Rick Scott," in a reference to Scott's involvement in Medicare and Medicaid fraud when he was the
Hasan_Piker
Italian-American organized crime syndicate based in Chicago, Illinois
his involvement in a $12 million insurance fraud conspiracy, after his conviction of racketeering, mail fraud, and conspiracy in August 2002. He was released
Chicago_Outfit
In "The Wørd," Stephen discusses ACORN and alleged voter registration fraud. Stephen then examines the issue of God in the presidential election, after
List of The Colbert Report episodes (2008)
List_of_The_Colbert_Report_episodes_(2008)
Austrian neurologist and founder of psychoanalysis (1856–1939)
W. W. Norton. [page needed] Einstein, Albert; Freud, Sigmund (1933). Why War? A Correspondence between Albert Einstein and Sigmund Freud. Translated
Sigmund_Freud
on 2017-11-15. Retrieved 2023-05-06. Swinson. C (2019). Share Trading, Fraud and the Crash of 1929 A Biography of Clarence Hatry. Routledge. ISBN 9780429648922
Department_stores_by_country
2, 2023. Andreeva, Nellie (August 4, 2023). "'Days Of Our Lives' Co-EP Albert Alarr Out Following Misconduct Investigation & Cast Petition; Janet Drucker
2023_in_American_television
American doctor
of Unreason by Christopher Evans Elizabeth Holmes Health fraud Royal Raymond Rife "Dr. Albert Abrams: Controversial Doctor of San Francisco". Jewish Museum
Albert_Abrams
New York-based organized crime group
racketeering, gambling, loansharking, extortion, money laundering, prostitution, fraud, hijacking, and fencing. The family was one of the five families that were
Gambino_crime_family
of the other parties was suppressed by the City government. Despite open fraud, the final election results were seen as a disappointment for the Nazis
List of foreign electoral interventions
List_of_foreign_electoral_interventions
Vice President of the United States from 1993 to 2001
Albert Arnold Gore Jr. (born March 31, 1948) is an American former politician, businessman, and environmentalist who served as the 45th vice president
Al_Gore
TV Tonight. Retrieved 22 July 2024. In the finale, Sheikh Shaaker senses fraud and does everything in his power to uncover what Isa is up to. 8:30pm Sunday
2024_in_Australian_television
name, then the waiter calls him another name and he is finally caught for fraud. 124 12 "Christmas in New York" Linda Day Pam Veasey December 10, 1986 (1986-12-10)
List of Gimme a Break! episodes
List_of_Gimme_a_Break!_episodes
French criminal
Albert Spaggiari (14 December 1932 – 8 June 1989), nicknamed Bert, was a French criminal chiefly known as the organizer of a break-in into a Société Générale
Albert_Spaggiari
Month of 1977
155 of the 216 seats. The PNA, which would get only 36, accused Bhutto of fraud, followed by mass protests, rioting, and the arrest of opposition leaders
January_1977
Historical event
criminal proceedings against tenant organizers, accusing them of financial fraud. In September 1919, the MCRP brought criminal proceedings against the Socialist
1918–1920 New York City rent strikes
1918–1920_New_York_City_rent_strikes
Appointments made by King Charles III
Design and to Heritage Paul Gregory Brinkworth – Case Controller, Serious Fraud Office. For services to Justice Joanne Susan Broadwood – chief executive
2024_Birthday_Honours
American disbarred attorney (born 1939)
term. He underwent another trial in 2025 in Chicago on similar charges of fraud. He is separated from his third wife, the performer Erika Jayne, with whom
Thomas_Girardi
American businessman (1940–2021)
2008 on charges of money laundering, investment advisor fraud, securities fraud, mail and wire fraud. He was sentenced in February 2010 to nine years in prison
Alberto_Vilar
President of the United States (2017–2021; since 2025)
York state civil cases for sexual abuse and defamation and for business fraud. In May 2024, he was found guilty in a New York state court on 34 counts
Donald_Trump
State Univ., 570 U.S. 421 (2013)". Justia Law. "Florida accuses man of fraud for taking wife's name, then backs off". ABC News. United States v. Castleman
Timeline of women's legal rights in the United States (other than voting)
Timeline_of_women's_legal_rights_in_the_United_States_(other_than_voting)
American television host, author and attorney (born 1951)
the 2020 presidential election, Pirro made false claims of voting machine fraud. In 2022, she became a co-host of The Five, a position she held until May
Jeanine_Pirro
Cast of American crime drama TV series
fraud and sent to Green Haven Correctional Facility in Beekman, New York. While being held without bail in prison, Larry promoted his cousin Albert Barese
List of The Sopranos characters
List_of_The_Sopranos_characters
Career of Strom Thurmond in the United States Senate
lack of strength: "This weak bill expands the rights of criminals. It is a fraud. It is a sham." He stated that President Bush had told him in advance of
US Senate career of Strom Thurmond
US_Senate_career_of_Strom_Thurmond
German physicist (1898–1979)
Jeroen van Dongen: Emil Rupp, Albert Einstein and the Canal Ray Experiments on Wave–Particle Duality: Scientific Fraud and Theoretical Bias. In: Historical
Emil_Rupp
(Repealed by Statute Law Revision Act 1898 (61 & 62 Vict. c. 22)) Bankruptcy Frauds and Disabilities (Scotland) Act 1884 (repealed) 47 & 48 Vict. c. 16 23 June
List of acts of the Parliament of the United Kingdom from 1884
List_of_acts_of_the_Parliament_of_the_United_Kingdom_from_1884
ACP Rathore IPS, an undercover cop, who has come to arrest Ruhaan for his frauds as the fake ghostbuster Rooh Baba. Ruhaan, upon knowing this, faints out
List of films with post-credits scenes (2020s)
List_of_films_with_post-credits_scenes_(2020s)
American inventor (1888–1971)
any health regulator. Multiple promoters have been convicted of health fraud and sent to prison. Little reliable published information exists describing
Royal_Rife
Trial of Menahem Mendel Beilis for a ritual murder
Justinas Pranaitis, who had been effectively exiled to Central Asia for fraud and faced charges of blackmail. Pranaitis argued that Judaism mandates hatred
Beilis_affair
Digital bank in the Philippines
Bonifacio Global City. Its “Whole-of-Society” approach aims to fight financial fraud, including cyberattack on e-commerce transactions, in collaboration with
GoTyme_Bank
American online prediction gambling company
reached the top of the platform's daily charts in the United States. The fraud was initially detected and flagged by a trader on Kalshi, who was using
Kalshi
Italian restaurant in Boston, MA, USA
ultimately died. Albert was charged with arson resulting in death, arson conspiracy, mail fraud and use of fire to commit mail fraud for the March 2002
La_Famiglia_Giorgio's
Appointments made by King Charles III
Heritage. Nicholas Lawson Stroud. Head of Accountancy Profession, Serious Fraud Office. For services to the Administration of Justice. Stephen John Sutherland
2025_Birthday_Honours
Arieff – entrepreneur and author Jordan Belfort – convicted of securities fraud, founded Stratton Oakmont which inspired the film Boiler Room; author of
List of American University people
List_of_American_University_people
Promotion of fraudulent or ignorant medical practices
Quackery, often synonymous with health fraud, is the promotion of fraudulent or ignorant medical practices. A quack is a "fraudulent or ignorant pretender
Quackery
British royal recognitions
to Mental Health. Anna Ruth Twomlow. Witness Care Coordinator, Serious Fraud Office. For services to the Administration of Justice. Jessica Lorena Uguccioni
2025_New_Year_Honours
Canadian politician (1940–2025)
convicted in Sask. political fraud". CBC News. November 1, 2000. Retrieved 2012-08-29. "Former Sask. politician sentenced for fraud". CBC News. March 30, 2001
Ralph_Katzman
Season of television series
November 25, 1973 (1973-11-25) 9761 Barnaby tries to determine if a psychic fraud, who preys on a gullible rich woman, had anything to do with a lawyer's
Barnaby_Jones_season_2
History of Native American people
January 3, 2006, Abramoff pleaded guilty to three felony counts — conspiracy, fraud, and tax evasion. The charges were based principally on his lobbying activities
History_of_the_Choctaw
First Premier of the Cook Islands
electoral fraud. In 1977, Henry was awarded the Queen Elizabeth II Silver Jubilee Medal. Following his death a bronze bust was erected at his grave. "Albert Henry
Albert_Henry_(politician)
Period of the history of Spain corresponding to the Contemporary Age
end of the period was affected by a corruption scandal (the "estraperlo" fraud) which caused parliamentary difficulties for Lerroux's party, causing it
Contemporary_history_of_Spain
Italian physician (born 1958)
and former regenerative medicine researcher who became known for research fraud and manipulative behavior. He was convicted of research-related crimes in
Paolo_Macchiarini
American film producer
"Jury Finds JT LeRoy Was Fraud". The New York Times. Retrieved 2016-09-01. Hogan, Ron. "Laura Albert Settles Film Company's 'Fraud' Suit". mediabistro.com
Jeff_Levy-Hinte
British royal recognitions
For services to Heritage. Louise van der Straeten. Senior Lawyer, Serious Fraud Office. For services to the Administration of Justice. Vinaichandra Guduguntla
2024_New_Year_Honours
to investigate "lower value" thefts, petrol drive-offs, shoplifting and fraud crimes. The Department of Conservation proposes axing 84 jobs to meet a
2025_in_New_Zealand
Nigerian author and literary critic (1930–2013)
Chinua Achebe (/ˈtʃɪnwɑː əˈtʃɛbeɪ/ ; born Albert Chinụalụmọgụ Achebe; 16 November 1930 – 21 March 2013) was a Nigerian novelist, poet, and critic who is
Chinua_Achebe
repealing certain Allowances to Brewers of Beer and Ale; and for preventing Frauds and Abuses in the Revenue of Excise, on Beer, Ale, and Malt. (Repealed by
List of acts of the 2nd session of the 1st Parliament of the United Kingdom
List_of_acts_of_the_2nd_session_of_the_1st_Parliament_of_the_United_Kingdom
Gold cauldron found in Lake Chiemsee, Bavaria
attempts to sell the cauldron as an ancient artefact have been the subject of fraud trials. The Chiemsee Cauldron was discovered in 2001 by Jens Essig, a local
Chiemsee_Cauldron
American actress (born 1928)
May 14, 2024. Zamost, Scott (April 20, 2011). "'Happy Days' actors claim fraud, money owed for merchandising". CNNMoney. Archived from the original on
Marion_Ross
American reality television series episodes
Benjamin Harrison's 1892 Presidential inauguration; a Hedman Co. check fraud protection kit; and a gold Rolex watch. Also, Chumlee begins training Olivia
List_of_Pawn_Stars_episodes
shares a similar grudge against Walker for busting his brother for land fraud and this hate along with his stubbornness caused him to disregard the truth
List of Walker, Texas Ranger episodes
List_of_Walker,_Texas_Ranger_episodes
Spiritual practice
revealed widespread fraud—with some practitioners employing techniques used by stage magicians—and the practice began to lose credibility. Fraud is still rife
Mediumship
Security of the Revenues of Customs and Excise in Ireland, and for preventing Frauds therein. (Repealed by Statute Law Revision Act 1872 (No. 2) (35 & 36 Vict
List of acts of the 1st session of the 4th Parliament of the United Kingdom
List_of_acts_of_the_1st_session_of_the_4th_Parliament_of_the_United_Kingdom
Appointments made by King Charles III
Deputy Director, HM Revenue and Customs Fraud Investigation Service. For services to Combatting Fiscal Fraud and to Staff Mentoring. Ryan Daniel Sinclair
2023_Birthday_Honours
Month of 1974
Retrieved 30 October 2023. Miller, Gerri (2 January 2020). "Man of God or Fraud? Netflix Miniseries 'Messiah' Seeks the Truth". Arts. Jewish Journal. Retrieved
August_1974
Agrarian socialist movement in Poland
would create a Stabilisation Fund, which would protect Polish farmers from fraud. Should a company fail to pay a farmer for delivered products on time, the
AGROunia
Colombian singer-songwriter (born 1977)
settles Spanish tax fraud case with €7.5m fine". BBC News. Retrieved 20 November 2023. "Pop singer Shakira ordered to stand trial on tax fraud charges in Spain"
Shakira
Senator Albert Gore Sr. and second cousin once removed of former Vice President Albert Gore Jr. She is most famous for her involvement in a fraud scandal
Deborah_Gore_Dean
Australian television series
Written by Blake Ayshford Steven McGregor Dylan River Kodie Bedford Jada Alberts Erica Glynn Samuel Paynter Gary Hamaguchi Directed by Dylan River Wayne
Mystery_Road:_Origin
Jon; Igielnik, Ruth; Lee, Jasmine C.; Lemonides, Alex; Smith, Jonah; Sun, Albert; Taylor, Rumsey (March 17, 2025). "President Trump's Approval Rating: Latest
Opinion polling on the second Trump presidency
Opinion_polling_on_the_second_Trump_presidency
a law firm of his own. He takes on as his first client a man accused of fraud, after the failure of a land investment deal resulted in many of the citizens
List of Little House on the Prairie episodes
List_of_Little_House_on_the_Prairie_episodes
Interracial relationships in Asia
in mixed marriages has not been without controversy. The state, fearing fraud marriages, has strictly regulated matters. In order to obtain government-issued
Miscegenation_in_Asia
where it died. Claiborne was indicted by a federal grand jury for bribery, fraud, and tax evasion in December 1983. In April 1984, however, the jury deadlocked
List of impeachment investigations of United States federal judges
List_of_impeachment_investigations_of_United_States_federal_judges
2025 criminal case in Virginia, US
indicted by a federal grand jury in Virginia on two counts: one charge of bank fraud and one charge of making false statements to a financial institution. The
Prosecution_of_Letitia_James
German historian and journalist (1883–1934)
Carl Albert Fritz Michael Gerlich (15 February 1883 – 30 June 1934) was a German journalist and historian, and one of the leading journalistic resistors
Fritz_Gerlich
President of Russia (2000–2008; since 2012)
the presidency in 2012, following an election marked by allegations of fraud and protests, and was reelected in 2018. During Putin's initial presidential
Vladimir_Putin
President of the United States from 2021 to 2025
up. When he completed that role in February 2011, he said the number of fraud incidents with stimulus monies had been less than one percent. Biden's off-message
Joe_Biden
2026 South Korean television series
attitude toward Jang-mi's background and motivations. Cho Han-gyeol as Albert Oh / Oh A-ram The grandson of Chairman Kang Pil-beom and Division Manager
Undercover_Miss_Hong
1918 film
Frauds and Frenzies is a 1918 American silent comedy film featuring Stan Laurel. Larry Semon as Larry, First Prisoner Stan Laurel as Simp, Second Prisoner
Frauds_and_Frenzies
U.S. attacks against journalists within the country
defended them as a temporary military necessity to counter a destabilizing fraud. The Wilmington massacre, also known as the Wilmington insurrection or the
Timeline of government attacks on journalists in the United States
Timeline_of_government_attacks_on_journalists_in_the_United_States
Former detention center in Pennsylvania, United States
free power of choice, without the intervention of any element of force, fraud, deceit, duress, overreaching, or other ulterior form of constraint or coercion;
Holmesburg_Prison
Mirror. Retrieved 31 May 2023. Symonds, Tom; Grundy, Tom (30 May 2023). "TV fraud gang jailed for illegally streaming Premier League games". BBC News. BBC
2023_in_British_television
1955–1961 vaccine controversy
Louis Pasteur Stanley Plotkin Albert Sabin Jonas Salk Max Theiler Drew Weissman Controversy General MMR (Lancet MMR autism fraud) NCVIA Oral polio vaccine
Vaccine contamination with SV40
Vaccine_contamination_with_SV40
Irish American mob boss (1898–1959)
facing extradition to the United Kingdom for trial on charges of stock fraud. Factor conceived of the kidnapping as a way to avoid extradition, as American
Roger_Touhy
of illegal immigrants, electoral fraud, crime in Washington DC, Iran nuclear program (twice), eight wars, Somali fraud, armed forces recruiting.] Zachary
False or misleading statements by Donald Trump (second term)
False_or_misleading_statements_by_Donald_Trump_(second_term)
Political ideology in Egypt
land-owning class. Native Egyptian workers were paid little, and often subject to fraud or abuse. The first unions and strike actions hit Egypt by the turn of the
Socialism_in_Egypt
English railway financier (1800–1871)
promoted his own financial interests above those of the company, which is fraud. the date is suggested to be Monday 10 July by biographer Dr Alf Peacock
George_Hudson
Bulgarian-American physicist (born 1959)
educational efforts to make the scientific community more resilient to scientific fraud. Reports on the Ninov affair were released around the same time as the final
Victor_Ninov
over alleged mortgage and tax fraud - CBS News". CBS News. Lotz, Avery (August 20, 2025). "Trump team makes mortgage fraud its newest revenge tool". Axios
Targeting of political opponents and civil society under the second Trump administration
Targeting_of_political_opponents_and_civil_society_under_the_second_Trump_administration
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