Template:Roll of honour
|-
| Scandal | Date | Jurisdiction | Estimated Loss | Gatekeepers | Jail-Time |
|---|---|---|---|---|---|
| Barclays Programme Limit | 2022 | ||||
| LME Nickel Fiasco | 2022 | ||||
| Credit Suisse Omnishambles | 2021-? | ||||
| Evergrande | 2021 | ||||
| Archegos | 2021 | ||||
| Greensill | 2021 | ||||
| Citigroup v Brigade | 2021 | ||||
| Liberty Steel | 2021 | ||||
| Ozy Media | 2021 | ||||
| Nikola | 2020 | ||||
| Luckin Coffee | 2020 | ||||
| Wirecard | 2020 | ||||
| WeWork | 2019 | ||||
| Carillion | 2018 | ||||
| Patisserie Valerie | 2018 | ||||
| Abraaj | 2017 | ||||
| Fyre festival | 2017 | ||||
| 1MDB | 2016 | ||||
| Mossack Fonseca | 2016 | ||||
| Theranos | 2016 | ||||
| Wells Fargo accounts fraud | 2016 | ||||
| Volkswagen emissions | 2015 | ||||
| Autonomy | 2012 | ||||
| Olympus | 2012 | ||||
| LIBOR | 2012 | ||||
| London Whale | 2012 | ||||
| Kweku Abodoli | 2011 | ||||
| Jérôme Kerviel | 2008 | ||||
| Bernie Madoff | 2008 | ||||
| Amaranth | 2007 | ||||
| Tyco | 2002 | ||||
| Parmalat | 2003 | ||||
| Freddie Mac | 2003 | ||||
| Global Crossing | 2002 | ||||
| WorldCom | 2002 | ||||
| Enron | 2001 | ||||
| Long Term Capital Management | 1998 | ||||
| Yasuo Hamanaka | 1996 | ||||
| Savings and Loan | 1995 | ||||
| Nick Leeson | 1992 |