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|Evergrande || 2021|| China || [https://www.nytimes.com/2021/09/19/business/china-evergrande-debt-protests.html $300bn] || || Who knows? || No
|Evergrande || 2021|| China || [https://www.nytimes.com/2021/09/19/business/china-evergrande-debt-protests.html $300bn] || || Who knows? || No
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|Archegos || 2021|| US || $10bn || [[Regulatory Margin]]<br>Internal operations || 100+ across brokers plus several senior executives and one CEO || Eyes peeled, Mr Huang
|Archegos || 2021|| US || $10bn || [[When variation margin attacks|UMR]]<br>Internal operations || 100+ across brokers plus several senior executives and one CEO || Eyes peeled, Mr Huang
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|Greensill || 2021|| UK || [https://www.nytimes.com/2021/03/28/business/greensill-capital-collapse.html $4.6bn] || ||
|Greensill || 2021|| UK || [https://www.nytimes.com/2021/03/28/business/greensill-capital-collapse.html $4.6bn] || ||
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|Citigroup v Brigade || 2021|| || ||
|Citigroup v Brigade || 2021|| US || ||
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|Liberty Steel || 2021|| || ||
|Liberty Steel || 2021|| UK || ||
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|Ozy Media || 2021|| || ||
|Ozy Media || 2021|| || ||
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|Luckin Coffee || 2020|| || ||
|Luckin Coffee || 2020|| || ||
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|Wirecard || 2020|| || ||
|Wirecard || 2020|| Germany || ||
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|WeWork || 2019|| || ||
|WeWork || 2019|| US || ||
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|Carillion || 2018|| || ||
|Carillion || 2018|| UK || ||
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|Patisserie Valerie || 2018|| || ||
|Patisserie Valerie || 2018|| UK || ||
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|Abraaj || 2017|| || ||
|Abraaj || 2017|| Saudi Arabia || ||
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|Fyre festival || 2017|| || ||
|Fyre festival || 2017|| US || ||
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  || 1MDB || 2016|| || ||
  || 1MDB || 2016|| Malaysia and US co-production || ||
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|Mossack Fonseca || 2016|| || ||
|Mossack Fonseca || 2016|| Panama with help from the international community || ||
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|Theranos || 2016|| || ||
|Theranos || 2016|| US || ||
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|Wells Fargo accounts fraud || 2016|| || ||
|Wells Fargo accounts fraud || 2016|| US || ||
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|Volkswagen emissions 2015|| || ||
|Volkswagen emissions 2015|| Germany and US || ||
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|Autonomy || 2012|| || ||
|Autonomy || 2012|| UK and US || ||
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|Olympus || 2012|| || ||
|Olympus || 2012|| || ||
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|LIBOR || 2012|| || ||
|LIBOR || 2012|| UK || ||
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|London Whale || 2012|| || ||
|London Whale || 2012|| UK || ||
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|Kweku Abodoli || 2011|| || ||
|Kweku Abodoli || 2011|| UK || ||
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|Jérôme Kerviel || 2008|| || ||
|Jérôme Kerviel || 2008|| UK || ||
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|Bernie Madoff || 2008|| || ||
|Bernie Madoff || 2008|| US || ||
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|Amaranth || 2007|| || ||
|Amaranth || 2007|| US || ||
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|Tyco || 2002|| || ||
|Tyco || 2002|| US || ||
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|Parmalat || 2003|| || ||
|Parmalat || 2003|| Italy || ||
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|Freddie Mac || 2003|| || ||
|Freddie Mac || 2003|| US || ||
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|Global Crossing || 2002|| || ||
|Global Crossing || 2002|| US || ||
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|WorldCom || 2002|| || ||
|WorldCom || 2002|| US || ||
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|Enron || 2001|| || ||
|Enron || 2001|| US || ||
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|Long Term Capital Management || 1998|| || ||
|Long Term Capital Management || 1998|| US || ||
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|Yasuo Hamanaka || 1996|| || ||
|Yasuo Hamanaka || 1996|| UK || ||
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|Savings and Loan || 1995|| || ||
|Savings and Loan || 1995|| US || ||
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|Nick Leeson || 1992|| || ||
|Nick Leeson || 1992|| UK Singapore || ||


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