Related by context. Frequent words. (Click for all words.) 78 Ponzi scheme 61 Ponzi 59 swindle 58 scam 52 bilked 51 swindled 51 swindling 50 scamming 49 defrauded 49 defrauding 47 bilking 47 frauds 47 fraud 46 prostitution ring 46 scams 46 scammed 45 defraud 44 conned 44 fraudulent 44 Bernie Madoff 43 bogus 43 Bernard Madoff 43 Scam 43 Madoff 43 fleeced 42 duped 42 duping 41 fraudster 39 con artist 39 insider trading 39 ruse 38 embezzlement 38 WorldCom 38 scammer 38 tax evasion 38 hedge fund 37 sham 37 phony 37 fraudsters 37 scammers 37 scheme 37 spamming 36 money laundering 36 pyramid 36 cocaine trafficking 36 Parmalat 36 embezzled 35 laundering 35 Fraud 35 Enron 35 slush fund 35 misappropriated 35 fraudulently 35 spammer 35 pocketing 34 hoax 34 dupe 34 promissory notes 34 fictitious 34 lotto 34 mafia 34 L. Madoff 34 embezzling 34 perpetrating 33 depositors 33 laundered 33 racket 33 lavish lifestyle 33 botnet 33 Petters 33 con 33 con artists 33 Refco 33 drug trafficking 32 jackpots 32 Rothstein 32 kickbacks 32 misappropriating 32 phoney 32 empire 32 housing bubble 32 falsely claiming 32 cabal 32 masterminding 32 deception 32 pocketed 32 smuggling 32 hedge funds 31 misled 31 launder 31 fake 31 tricked 31 payoffs 31 telemarketing 31 kickback 31 oligarchy 31 schemes 31 tricking 31 dishonest 31 cheated 31 brothel