Finance fraud

2016 document leak scandal

2021 financial document leak and scandal

American singer and activist (born 1958)

financial exotic option with an all-or-nothing payoff

2001 accounting scandal of American energy company Enron

deliberate attempt to create artificial, false or misleading appearances with respect to the price of, or market for, a product, security or commodity

form of securities fraud that involves artificially inflating the price of an owned microcap stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price

American mixed martial artist (born 1977)

American investor

former bank of Spain

deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information

trading scheme used to defraud traders

approach to achieving major goals by consistently taking small steps

micronation involved in banking fraud in many parts of the world during the 1990s and early 2000s

brokerage house

use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution

business that allows gambling based on the prices of stocks or commodities

Israeli financial firm

complex money-laundering scheme organized by Azerbaijan

series of record arms sales by the United Kingdom to Saudi Arabia, paid for by the delivery of up to 600,000 barrels (95,000 cubic metres) of crude oil per day to the British government.

scheme that falsely promises high rates of return for a small investment of money or labor

financial scandal in India

accounting scandal involving Wirecard

Telecommunications company bankruptcy and financial scandal

Nigerian tech entrepreneur

an ongoing case in a Delhi court filed by Indian economist and politician

Polish-American polka musician

scams focused on businesses run from one's home

2017-2018 money laundering scandal

micronation

Investment fraud where fraudster preys on members of certain groups

investigative journalism project

scam on the Bombay Stock Exchange

banker, former employee of Credit Suisse

corporate fraud

practice of short-selling a tradable asset of any kind without first borrowing the security or ensuring that the security can be borrowed