Jérôme Kerviel, allegedly defrauded Société Générale of 4.9 billion euros ($7.1 billion) us dollars, while trading stock derivatives.

On September 24, 2009, Quaid and his wife were arrested in Texas for allegedly defrauding an innkeeper, burglary, and conspiracy in California.

In 1975, government regulators brought suit against AMREP for allegedly defrauding 45,000 investors for as much as $200 million.

Jarvis committed suicide on June 23, 1911, shooting himself in his room at the Seattle Athletic Club, one day after Wickersham demanded a new investigation of him for allegedly defrauding the government on coal contracts.

In a recent example, Kirk Wright of International Management Associates has been accused of mail fraud and other securities violations which allegedly defrauded clients of close to US$180 million.

Apple has filed a lawsuit against a Michigan man who allegedly defrauded the company out of numerous iPod shuffles and other iPod repairs-damages that exceed $75,000.

Hassan Nemazee was arrested on August 25, 2009 for allegedly defrauding Citi bank by using false documents to secure a loan.

The company, I-Lite Electric of Manhattan, is one of several under investigation for allegedly defrauding the agency, whose financial problems have been complicated by cost overruns on building projects.

Conrad Black, who is now on trial in a Chicago courtroom for allegedly defrauding the shareholders of Hollinger International, his former newspaper company, is not an obviously sympathetic figure.

The civil suit filed against Mr. Batchelor calls for restitution for the people he allegedly defrauded and would bar him from fund raising.