Related by context. Frequent words. (Click for all words.) 70 Barings Bank 62 Nick Leeson 58 rogue trader 55 Barings 55 rogue trader Jerome Kerviel 54 Jérôme Kerviel 54 HIH Insurance 53 fraudster Bernard Madoff 51 Morgan Grenfell 50 Amaranth Advisors 50 Amaranth Advisors LLC 49 trader Jerome Kerviel 47 swindler Bernard Madoff 45 Societe Generale SOGN.PA Quote 45 De la Villehuchet 45 Ponzi scam 45 Crédit Lyonnais 44 Tzvetkoff 44 LORRY driver 44 hedge fund 44 Marc Dreier 44 Frank Cicutto 44 Prince Jefri 44 gambling den 43 financier Bernard Madoff 43 Wall Street financier Bernard 43 dodgy dealings 43 Roberto Calvi 42 stockbroking firms 42 stockbroking firm 42 hedge funds 42 jewel heist 42 Yoshiaki Murakami 42 LTCM 42 Paris Bourse 41 Gary Mulgrew 41 Liar Poker 41 stockmarket 41 Rene Rivkin 41 Jodee Rich 41 swindle 41 scamster 41 Drexel Burnham Lambert 41 ponzi scheme 41 Ante Sapina 41 Jerome Kerviel 41 Mariposa botnet 41 Rodney Adler 41 Offset Alpine 40 broker Refco 40 financier 40 Banco Ambrosiano 40 Ponzi Scheme 40 Adolf Merckle 40 conman 40 bilked investors 40 De Laurey 40 Bernie Madoff 40 Societe Generale 40 Hoare Govett 40 Polly Peck 40 trader 40 fraudster 40 Ketan Parekh 40 supergrass 40 Betonsports 40 Kerviel 40 Ivan Boesky 40 Caledonia Investments 40 Hollywood madam Heidi Fleiss 40 Sergey Aleynikov 40 Goldenberg scandal 40 Société Générale 40 PartyGaming PLC 39 Fraudster 39 Southwark Crown Court 39 Olint 39 bankrupt Lehman Brothers 39 Armajaro 39 minibonds 39 stockbroker 39 Lehman Bros 39 Amerindo 39 Societe General 39 Conman 39 Allco Finance 39 convicted fraudster 39 bankster 39 brokerage Refco 39 Charles Ponzi 39 Toscafund 39 Stewart Tullett 39 Harshad Mehta 39 BrokerTec 39 Bre X 39 Partygaming 39 Operation Wickenby 39 misselling 38 Anglo Leasing scandal 38 Rambourg 38 Long Term Capital