Related by context. Frequent words. (Click for all words.) 52 Satar 48 Kamlesh Pattni 48 Saambou 48 Josea 48 Baninter 47 Anibalzinho 47 Goldenberg scandal 47 Shivraj Puri 45 Anglo Leasing scandal 45 Abdul Satar 45 Raju confessed 44 Automated Teller Machine 44 fraudster 44 Jose Pidal 44 encashed 44 payslips 44 Carlos Cardoso 44 fraudulent 44 Nampula 44 Simango 43 passbooks 43 Interswitch 43 fraudulently 43 scamster 42 forged signatures 42 Economic Offences Wing EOW 42 fraudsters 42 passbook 42 ruling Frelimo 42 vote rigging 42 chit fund 41 sh#.#m [004] 41 e zwich 41 RTGS 41 Fawwaz 41 computerising 41 rogue trader Jerome Kerviel 41 Ben Itzhak 41 Cheque 41 al Sanea 41 hundi 41 debited 41 overdrew 41 forging signatures 41 Jose Velarde 41 noseweek 41 demat accounts 41 smelt rat 40 Jérôme Kerviel 40 accounts 40 TIBC 40 Anglo Leasing 40 kidney racket 40 bank 40 Maputo 40 Economic Offences Wing 40 fraud 40 malpractices 40 Daniel Arap Moi 40 Kuruneri 40 bogus invoices 40 hawala transactions 40 Zeus Trojan 40 Barings Bank 39 Mariposa botnet 39 payslip 39 Banco Ambrosiano 39 cheating forgery 39 M Pesa 39 Ketan Parekh 39 remitter 39 underhand dealings 39 Commissioner Virgilio Garcillano 39 computerization 39 Informanté 39 imprest 39 embezzlements 39 NSDL 39 founder Ramalinga Raju 39 Electoral Commission NEC 39 check kiting 39 encashment 39 unauthorized withdrawals 39 demat account 39 Asep 38 payee 38 pyramid schemes 38 Al Sanea 38 ACH transactions 38 ZABG 38 Mozambican 38 Hawala 38 Telgi scam 38 money laundering 38 Bacs 38 IIEC 38 debiting 38 frauds 38 Banco Provincial 38 TJX breach 38 Nyasa Times