Related by context. Frequent words. (Click for all words.) 50 ASB 49 HIH Insurance 49 Fraudster 48 Ponzi scam 47 Conman 47 Barings Bank 47 BNZ 46 fraudster 46 Morgan Grenfell 46 Steve Vizard 45 Southwark crown 44 R6m 44 Bridgecorp 43 Bryers 43 Serious Fraud Office 43 DISGRACED 43 Kiwibank 43 Tuatapere 42 Hove Crown 42 enforceable undertaking 42 swindling 42 NZ#m [001] 42 A#m [001] 42 Rodney Adler 42 Harksen 42 Eftpos 42 dishonestly obtaining 42 eftpos 41 Hurring 41 Westpac 41 Operation Wickenby 41 Natwest 41 Fincorp 41 NatWest 41 EFTPOS 41 De Laurey 41 Mr Vizard 41 defrauding 41 Bell Gully 41 convicted fraudster 41 conman 41 swindle 41 conned 40 CommBank 40 Basildon Crown 40 Ralph Norris 40 dobbed 40 Rene Rivkin 40 Rawiri 40 ANZ 40 Baycorp Advantage 40 dodgy dealings 40 Darryl McCauley 40 NZ1 40 Papakura 40 PAEDOPHILE 40 NZ# [002] 40 embezzlement 40 Harrow Crown 40 Westpac Institutional 40 Jérôme Kerviel 40 unauthorized withdrawals 40 Petricevic 39 Frank Cicutto 39 Deloittes 39 Accident Compensation Corporation 39 NZ 39 Cicutto 39 Huata 39 NZ#.# billion 39 dishonored checks 39 Truro Crown 39 Diprose 39 Tuffley 39 Southwark Crown Court 39 R# 5m [001] 39 BRW magazine 39 Blackfriars Crown Court 39 Blackpool magistrates 39 London Southwark Crown 39 JAILED 39 defrauded 39 NZ# [001] 39 Ponzi schemer 39 rogue trader 39 NZ#.# [002] 39 Shivraj Puri 39 Polly Peck 39 cashpoints 39 Conmen 39 NZ#.# [005] 39 Tzvetkoff 39 scamster 39 Capill 39 rogue trader Jerome Kerviel 38 Tipene 38 LloydsTSB 38 rent arrears 38 Bankwest 38 cashpoint 38 embezzler