Related by context. Frequent words. (Click for all words.) 70 Ponzi scheme 68 Ponzi 62 pyramid scheme 59 frauds 57 Bernie Madoff 55 scams 51 fraud 50 Madoff 49 swindle 49 Bernard Madoff 49 insider trading 49 scam 48 fraudsters 48 hedge funds 47 scammers 47 hedge fund managers 46 WorldCom 46 con artists 45 crooks 44 L. Madoff 44 Enron 43 fraudster 43 mutual funds 42 brokerage firms 42 Scams 42 hedge fund 42 con artist 41 Fraud 41 mutual fund 40 scammer 40 fraudulent 40 scamming 40 identity thieves 40 identity theft 39 Andrew Fastow 39 nest eggs 39 spammers 39 phishing scams 38 bilked 38 criminal prosecutions 38 scammed 38 thievery 38 Kenneth Lay 37 accounting scandals 37 backdating 37 spamming 37 swindled 37 money laundering 37 perpetrating 37 subprime lenders 37 defrauded 37 Hedge funds 37 Identity theft 37 tax evasion 37 Rothstein 37 subprime mortgage 37 leveraged buyouts 37 housing bubble 36 endowments 36 Refco 36 securities 36 payouts 36 cybercrime 36 subprime lending 36 thrifts 36 embezzlement 36 swindling 36 voter fraud 36 windfalls 36 wrongdoers 36 Fastow 36 Mozilo 36 spammer 36 fleeced 35 mis selling 35 nest egg 35 fleecing 35 deceptions 35 brokerages 35 subprime mortgages 35 subprime loans 35 mortgage brokers 35 Parmalat 35 mortgage lenders 35 chicanery 34 SIVs 34 predatory lending 34 schemes 34 Ken Lay 34 SWFs 34 ETFs 34 issuers 34 cyber criminals 34 IPOs 34 prosecutions 34 tax preparers 34 sub prime 34 botnets 34 malfeasance 34 crooked 34 cybercriminals