Sep 25, 2026Learn about Bernie Madoff's confession and his arrest for the biggest Ponzi scheme in history, including key details of his criminal charges.

Aug 2, 2026Learn the key differences between penny shaving and salami slicing, two common fraudulent tactics involving small-scale theft.

May 23, 2026Discover how Anna Sorokin, aka Anna Delvey, defrauded banks, hotels, and friends using fake documents and false wire transfer promises.

May 14, 2026Learn what non-violent crime is, including examples like fraud and cybercrime, and how to protect yourself from these illegal acts without physical harm.

May 3, 2026Discover how Anna Sorokin fraudulently acquired cash using false identities and bad checks to maintain her luxury lifestyle.

Jul 26, 2025Learn about white collar crime in Germany, its definition, and key examples like fraud and embezzlement.