Related by context. Frequent words. (Click for all words.) 51 fraudster Bernard Madoff 51 Jérôme Kerviel 50 rogue trader 47 Nick Leeson 47 rogue trader Jerome Kerviel 46 swindler Bernard Madoff 45 HIH Insurance 44 Ponzi scam 44 Barings Bank 44 scamster 43 chairman Sean FitzPatrick 42 looting Tyco 42 De Laurey 42 dodgy dealings 42 Shivraj Puri 42 Bernie Madoff Ponzi scheme 42 Barings 41 Sean FitzPatrick 41 trader Jerome Kerviel 41 Morgan Grenfell 41 Polly Peck 41 Nishimatsu Construction Co. 41 Rogue Trader 41 Drexel Burnham Lambert 40 swindler 40 Ketan Parekh 40 Elf Aquitaine 40 Amaranth Advisors LLC 40 Ivan Boesky 40 Internet startup Livedoor 40 swindle 40 smuggling racket 39 jewelry heist 39 jewel heist 39 Tzvetkoff 39 Rodney Adler 39 Jack Grubman 39 Amaranth Advisors 39 HIH collapse 39 financier 39 De la Villehuchet 38 kickback scandal 38 Jerome Kerviel 38 L' Oreal heiress 38 Goldenberg scandal 38 Fraudster 38 Ponzi schemer 38 PMU# 38 Diepreye Alamieyeseigha 38 Bernie Madoff 38 ponzi scheme 38 Citic Pacific 38 press baron Conrad 38 banker Bradley Birkenfeld 38 Duic 38 Merrill Lynch MER.N 38 Chen Liangyu 38 spiv 38 cocaine snorting 38 Kamlesh Pattni 38 Adolf Merckle 37 Harshad Mehta 37 broker Refco 37 Hollywood madam Heidi Fleiss 37 convicted fraudster 37 ponzi 37 embezzler 37 Frank Cicutto 37 supergrass 37 Jamie Olis 37 Conman 37 disgraced 37 Juan Carlos Ramirez Abadia 37 conman 37 amassing fortune 37 Societe Generale SOGN.PA Quote 37 insider trading 37 moneyman 37 Enron 37 swindling 37 embezzlement 37 fodder scam 37 Barry Minkow 37 war profiteer 37 stockbroker Rene Rivkin 37 Chen Che nan 36 check kiting 36 financier Bernard Madoff 36 Roberto Calvi 36 Lawrence Salander 36 embezzles 36 Stanley Chais 36 swindles 36 kidney racket 36 pilfering 36 Sergey Aleynikov 36 fundraiser Tony Rezko 36 Wall Street swindler Bernard 35 Crédit Lyonnais 35 Calisto Tanzi 35 billionaire Raj Rajaratnam