Template:Roll of honour
| Scandal | Date | Jurisdiction | Estimated Loss | Gatekeepers | Firings | Jail-Time | |
|---|---|---|---|---|---|---|---|
| Barclays Programme Limit | 2022 | US | £1.3bn | Internal Operations | None reported | No | |
| LME Nickel Short Squeeze | 2022 | London | “Billions” | LME | None reported ... yet | No | |
| Evergrande | 2021 | China | $300bn | WHo knows? | No | ||
| 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 |