Economic Offences
Major financial crimes, frauds, and economic scandals
Total Offences
13
Total Amount
$0.0T
Total Victims
0
Convictions
0
| Offence | Country | Type | Amount | Victims | Status | Year | |
|---|---|---|---|---|---|---|---|
| Credit Suisse Risk Management Failures |
🇨🇭
Switzerland
|
fraud | $17.0B | 50,000 | case_closed | 2023 | View → |
| FTX Cryptocurrency Exchange Collapse |
🇺🇸
United States
|
fraud | $8.0B | 1,000,000 | convicted | 2022 | View → |
| Wirecard Accounting Fraud |
🇩🇪
Germany
|
accounting fraud | $2.1B | 6,000 | prosecution_ongoing | 2020 | View → |
| Punjab National Bank - Nirav Modi Fraud |
🇮🇳
India
|
bank fraud | $2.0B | - | prosecution_ongoing | 2018 | View → |
| Wells Fargo Fake Accounts Scandal |
🇺🇸
United States
|
fraud | $3.0B | 3,500,000 | settled | 2016 | View → |
| Panama Papers Leak |
🌍
Global
|
tax evasion | $2.0T | - | case_closed | 2016 | View → |
| Theranos Blood Testing Fraud |
🇺🇸
United States
|
securities fraud | $700M | 1,000,000 | convicted | 2015 | View → |
| Volkswagen Dieselgate Emissions Fraud |
🇩🇪
Germany
|
fraud | $30.0B | 11,000,000 | settled | 2015 | View → |
| 1MDB Malaysia Scandal |
🇲🇾
Malaysia
|
embezzlement | $4.5B | - | convicted | 2015 | View → |
| LIBOR Rate Manipulation Scandal |
🇬🇧
United Kingdom
|
market manipulation | $300.0T | - | settled | 2012 | View → |
| Madoff Ponzi Scheme |
🇺🇸
United States
|
ponzi scheme | $65.0B | 37,000 | convicted | 2008 | View → |
| WorldCom Accounting Fraud |
🇺🇸
United States
|
accounting fraud | $11.0B | 17,000 | convicted | 2002 | View → |
| Enron Scandal |
🇺🇸
United States
|
accounting fraud | $74.0B | 20,000 | convicted | 2001 | View → |