Related by context. Frequent words. (Click for all words.) 36 pyramid scheme 35 Enron 35 defrauded 34 Ponzi scheme 34 fraudulently 32 bilked 32 scamming 30 defraud 30 WorldCom 30 defrauding 30 scheme 30 Ponzi 30 misappropriated 29 hedge fund 29 insider trading 29 misappropriating 29 schemes 29 bilking 28 duping 28 misled 28 Madoff 28 Petters 28 swindling 27 Bernie Madoff 27 swindle 27 perpetrating 26 scammed 26 falsely claiming 26 tax evasion 26 fraudulent 25 swindled 25 promissory notes 25 bogus 25 fraud 25 phony 25 lavish lifestyle 24 hedge funds 24 deception 24 Parmalat 24 Refco 24 duped 23 fictitious 23 Bernard Madoff 22 scam 22 Rothstein 22 pyramid 22 conned 22 scammer 21 prostitution ring 21 dishonest 21 dupe 21 pocketing 20 money laundering 20 spammer 20 embezzlement 20 telemarketing 20 masterminding 19 pocketed 19 fleeced 19 embezzled 19 cheated 19 con artist 19 payoffs 18 scams 18 sham 18 housing bubble 18 tricking 18 scammers 18 spamming 18 kickbacks 18 Scam 17 frauds 17 Fraud 17 launder 17 tricked 17 con artists 16 fraudsters 16 laundered 16 fraudster 16 ruse 16 laundering 16 depositors 16 cabal 15 empire 15 embezzling 14 kickback 14 hoax 13 phoney 13 slush fund 13 cocaine trafficking 13 oligarchy 12 botnet 11 jackpots 10 drug trafficking 10 fake 9 con 9 brothel 8 lotto 7 smuggling 5 mafia 3 racket