Related by context. Frequent words. (Click for all words.) 49 Clive Peeters 49 Kleenmaid 48 embezzled 44 Fincorp 44 fraudulently 44 defrauded 44 R4m 43 allegedly misappropriating 43 allegedly embezzled 43 Offset Alpine 43 Polly Peck 42 misappropriated 42 rands 42 Tzvetkoff 41 R1bn 41 Torex Retail 41 R5m 41 Bridgecorp 41 De Laurey 41 UKpound 41 fraudster 41 fraudulently obtained 41 remortgaged 41 Mr Kakavas 41 R1m 40 liquidated 40 dollars 40 bookkeeper 40 R#million [001] 40 fraudulently claiming 40 fleeced 40 taxman 40 falsely inflate 40 swindled 40 R#.#m [006] 40 embezzle 40 outlaid 40 Steve Vizard 39 HIH 39 fraudulent 39 unpaid invoices 39 Eftpos 39 Westpoint 39 uncashed checks 39 convicted fraudster 39 pocketed 39 R4bn 39 R#million [002] 39 R3bn 39 £ 5billion 39 Rene Rivkin 39 sex.com 39 Nkobi 39 check kiting scheme 39 accountants 38 KMPG 38 R#.#m [005] 38 Petricevic 38 Mr Vizard 38 fraudulently billed 38 Ponzi scam 38 pound stg 38 bankrupted 38 R1 ,2 38 R3m 38 embezzlements 38 overpayment 38 eftpos 38 Tigon 38 owed 38 Inland Revenue 38 R2m 37 Fraudster 37 Darryl McCauley 37 cashbox 37 Shs#.# billion [002] 37 Opes Prime 37 £ 3billion 37 stolen 37 swindle 37 cashed 37 Deloittes 37 Kenya shillings 37 Livent 37 Opes 37 payslip 37 falsely inflated 37 Podlucky 37 BURGLARS 37 retrenched 37 payslips 37 bookkeepers 37 Mr Medich 37 superannuation 37 Rs#mn [003] 37 R#m [001] 37 First Quench 37 Cash Converters 37 Conman 36 founder B. Ramalinga 36 BUSINESSMAN