Fraud by country

This list has 25 sub-lists and 1 member. See also Fraud, Crime by country and type

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Fraudsters by nationality 43 L

Fraud in Canada 1 L, 15 T

Fraud in the United States 5 L, 70 T

Fraud in France 2 L, 3 T

Fraud in India 4 L, 10 T

Fraud in Pakistan 3 L, 3 T

Fraud in Sweden 2 L, 1 T

Fraud in the Republic of Ireland 1 L, 3 T

Fraud in New Zealand 2 L, 2 T

Fraud in Ireland 3 L

Fraud in Thailand

Fraud in the United Kingdom 5 L, 13 T

Fraud in Nigeria 1 L

Fraud in China 1 L, 2 T

Fraud in Finland 1 L, 1 T

Fraud in Mexico

Fraud in Poland 1 L

Fraud in Japan 3 T

Fraud in Spain 1 T

Fake news by country 6 L

Fraud in Taiwan 1 L

Fraud in Italy 1 L

Electoral fraud by country 19 L

Fraud in Russia

Fraud in Vietnam 2 T

Adarsh Credit Cooperative Society Fraudulent scheme

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rank #1 ·

The Adarsh Credit Co-operative Society (ACCS) is a Ponzi scheme fraudulently registered under the MSCS Act w.e.f. 1986. It opened in 1999, primarily to bluff the public in Rajasthan, and all money has been siphoned off by the family members of the owners to buy properties and dupe investors of funds worth Rs. 8,000 Crore.

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