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#fraud — Top 10 Lists | Top10Grid

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10 lists

Top 10 European Insurance Fraud Cases in History — FINANCE Top 10 List

Unknown authorUnknown author / Wikimedia Commons (Public domain)

Top 10 European Insurance Fraud Cases in History

1

Operation Captura — Spain €150M+ Fraud Ring

Operation Captura — Spain €150M+ Fraud Ring

2

Stig Tingström — Sweden Ghost Car Crash Ring

Stig Tingström — Sweden Ghost Car Crash Ring

3

London Market Syndicate Fraud — Lloyd's 2018

London Market Syndicate Fraud — Lloyd's 2018

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Top 10 US Insurance Fraud Cases That Changed the Industry — FINANCE Top 10 List

Openverse

Top 10 US Insurance Fraud Cases That Changed the Industry

1

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

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

2

Sholam Weiss — $125M NatWest Life Fraud

Sholam Weiss — $125M NatWest Life Fraud

3

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

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

11Editor's Pick10

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Top 10 European Financial Fraud Cases in History — FINANCE Top 10 List

Top 10 European Financial Fraud Cases in History

1

Wirecard Scandal (Germany, 2020)

Wirecard Scandal (Germany, 2020)

2

Parmalat Collapse (Italy, 2003)

Parmalat Collapse (Italy, 2003)

3

Bernard Madoff European Exposure

Bernard Madoff European Exposure

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Top 10 US Financial Fraud Cases in History — FINANCE Top 10 List

Top 10 US Financial Fraud Cases in History

1

Bernie Madoff Ponzi Scheme

Bernie Madoff Ponzi Scheme

2

Enron Scandal

Enron Scandal

3

WorldCom Accounting Fraud

WorldCom Accounting Fraud

12Editor's Pick10

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Top 10 Biggest Fortunes Lost in History — Billions Gone and the Shocking Stories Behind Them — FINANCE Top 10 List

List of highest-grossing films / Wikipedia

Top 10 Biggest Fortunes Lost in History — Billions Gone and the Shocking Stories Behind Them

1

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

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

2

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

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

3

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

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

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Top 10 Biggest Business Failures in History — FINANCE Top 10 List

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

🏢Brand / Company

Top 10 Biggest Business Failures in History

1

Enron

Enron

2

Lehman Brothers

Lehman Brothers

3

WorldCom

WorldCom

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Top 10 Worst Scientific Frauds — SCIENCE Top 10 List

🔬Scientific Discovery

Top 10 Worst Scientific Frauds

1

Andrew Wakefield's Vaccine-Autism Study

Andrew Wakefield's Vaccine-Autism Study

2Hwang Woo-suk's Stem Cell Fabrication

3

Jan Hendrik Schön's Physics Papers

Jan Hendrik Schön's Physics Papers

14Editor's Pick10

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Top 10 Worst Ponzi Schemes in History — FINANCE Top 10 List

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🏢Brand / Company

Top 10 Worst Ponzi Schemes in History

1

Bernie Madoff — $64.8 Billion

Bernie Madoff — $64.8 Billion

2

Allen Stanford — $7 Billion

Allen Stanford — $7 Billion

3

Tom Petters — $3.65 Billion

Tom Petters — $3.65 Billion

9Editor's Pick10

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Top 10 Worst Financial Scams in History — FINANCE Top 10 List

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🏢Brand / Company

Top 10 Worst Financial Scams in History

1

Bernie Madoff's Ponzi Scheme

Bernie Madoff's Ponzi Scheme

2

Enron Scandal

Enron Scandal

3Wirecard Fraud

11Editor's Pick10

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Top 10 Worst Corporate Scandals — BUSINESS Top 10 List

🏢Brand / Company

Top 10 Worst Corporate Scandals

1

Enron Accounting Fraud

Enron Accounting Fraud

2

Theranos Blood Testing Hoax

Theranos Blood Testing Hoax

3

Volkswagen Dieselgate

Volkswagen Dieselgate

13Editor's Pick10

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