Tag

#fraud

10 lists

Unknown authorUnknown author / Wikimedia Commons (Public domain)

Top 10 European Insurance Fraud Cases in History

1

Operation Captura — Spain €150M+ Fraud Ring

2

Stig Tingström — Sweden Ghost Car Crash Ring

3

London Market Syndicate Fraud — Lloyd's 2018

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Top 10 US Financial Fraud Cases in History

1

Bernie Madoff Ponzi Scheme

2

Enron Scandal

3

WorldCom Accounting Fraud

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Openverse

Top 10 US Insurance Fraud Cases That Changed the Industry

1Martin Frankel — $200M Life Insurance Looting (1999)

2

Sholam Weiss — $125M NatWest Life Fraud

3

Hurricane Katrina Fraud — $1B+ Nationwide (2005)

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Top 10 Worst Corporate Scandals

1

Enron Accounting Fraud

2

Theranos Blood Testing Hoax

3

Volkswagen Dieselgate

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Top 10 European Financial Fraud Cases in History

1

Wirecard Scandal (Germany, 2020)

2

Parmalat Collapse (Italy, 2003)

3

Bernard Madoff European Exposure

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List of highest-grossing films / Wikipedia

Top 10 Biggest Fortunes Lost in History: Billions Gone Overnight

1

Masayoshi Son — Lost $70 Billion in the Dot-Com Bust

2

Sam Bankman-Fried — $26 Billion to Prison in 12 Months

3

Elizabeth Holmes — Theranos: $9 Billion to Zero to Prison

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The original uploader was Snow storm in Eastern Asia at English Wikipedia. / Wikimedia Commons (CC BY 3.0)

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Top 10 Biggest Business Failures in History

1

Enron

2

Lehman Brothers

3

WorldCom

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Scientific Discovery

Top 10 Worst Scientific Frauds

1

Andrew Wakefield's Vaccine-Autism Study

2Hwang Woo-suk's Stem Cell Fabrication

3

Jan Hendrik Schön's Physics Papers

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Top 10 Worst Ponzi Schemes in History

1

Bernie Madoff — $64.8 Billion

2

Allen Stanford — $7 Billion

3

Tom Petters — $3.65 Billion

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Top 10 Worst Financial Scams in History

1

Bernie Madoff's Ponzi Scheme

2

Enron Scandal

3

Wirecard Fraud

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