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TheTimeMap

History does not happen in isolation. Explore world events across time, follow the connections between them, and investigate the threads that reveal how one event can lead to another.

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Inside TheTimeMap
1,151 events. 680 mapped connections. One growing investigation.

TheTimeMap currently follows events across 95 countries and 268 years of history — building a connected archive designed for people who want to look beyond the headline.

1,151 Events to explore
680 Connections mapped
95 Countries connected
268 Years in the archive
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Results for “fraud”

34 events · 1 research item · May 27, 1924 to February 23, 2026 · Page 2 of 2
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Simon Leviev Convictions
Breaking June 25, 2015

Simon Leviev Convictions

Simon Leviev, an Israeli national, became internationally known as the “Tinder Swindler” for defrauding multiple women he met through dating apps and social networks. ...

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The 1997 Pyramid-Scheme Crisis
Published Research Nations & Civilizations

The 1997 Pyramid-Scheme Crisis

January–August 1997 — The collapse of enormous fraudulent investment schemes wipes out the savings of hundreds of thousands of Albanians. Armed rebellion spreads, mili...

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