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  1. 9 of the Biggest Financial Fraud Cases in Recent History

    Oct 3, 2025 · But the Madoff story was revived in 2023 with the successful Netflix documentary "The Monster of Wall Street," which retold the tale of the mastermind behind the biggest Ponzi …

  2. 10 biggest investment frauds in recent history - InvestmentNews

    Oct 23, 2024 · The biggest investment frauds didn't just take billions, they also shattered lives and shook the financial world. Let's delve into the worst scams in past years

  3. Financial fallout: Top 10 stock scams that shook the world, from …

    Sep 5, 2024 · Financial fallout: Top 10 stock scams that shook the world, from Madoff to Enron to Bre-X Gold Market fraud is a serious crime that can have devastating consequences for investors

  4. Biggest Frauds on Wall Street - The Gentleman's Journal

    Nov 13, 2025 · As Martin Scorsese's financial epic The Wolf of Wall Street reigns supreme at the box office it got me thinking about the great financial shysters of all time. How common are …

  5. 10 Infamous Fraudsters Who Were Caught — And What …

    Long regarded as a Wall Street innovator (he chaired NASDAQ three times in the ’90s), Madoff expertly concealed his fraud using fictitious account statements and forged documents. When …

  6. 5 History-Making Wall Street Crooks - Investopedia

    Jan 25, 2025 · Find out how these Wall Street high-rollers landed themselves in hot water.

  7. Biggest financial fraud cases in U.S. history - The List Wire

    Nov 15, 2024 · Ivan Boesky The late Ivan Boesky's story is fitting of a crime novel, with the Wall Street figure taking part in an insider trading scheme in the '80s that helped turn a profit of …

  8. The Untold Story of How Jeffrey Epstein Got Rich - The New York …

    Dec 16, 2025 · Scams, Schemes, Ruthless Cons: The Untold Story of How Jeffrey Epstein Got Rich For years, rumors swirled about where his wealth came from.

  9. 9 Of History's Biggest Con Artists And The Scams They Almost …

    Dec 9, 2020 · Bernie Madoff is considered one of the biggest con artists in Wall Street’s history — and his demise one of the biggest scandals in American financier history. Indeed, his scheme …

  10. The Top 5 Most Infamous Wall Street Criminals

    Mar 12, 2024 · His scheme affected countless individuals and organizations, eroding trust in the financial system and highlighting the devastating impact of greed and deception. The post The …