largest corporate fraud cases in history

Largest Corporate Fraud Cases in History

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Largest Corporate Fraud Cases in History by Shareholder or Company Losses
RankCompanyYearShareholder / Company Losses
1Enron2001$74,000,000,000
2WorldCom2002$69,000,000,000
3Bernard Madoff2008$65,000,000,000
4Lehman Brothers2008$48,000,000,000
5MF Global2011$41,000,000,000
6Parmalat2003$24,000,000,000
7Cendant1997$19,000,000,000
8Societe Generale Bank2008$9,400,000,000
9Stanford Financial2006$7,200,000,000
10HIH Insurance2001$5,300,000,000
11Tyco International2003$3,200,000,000
12Adelphia Communications Corp2002$2,300,000,000
13BANINTER2003$2,200,000,000
14AIG2005$1,640,000,000
15Barings Bank1995$1,300,000,000
16Qwest Communications2000$980,000,000
17Houston Waste Management1998$657,000,000
18FannieMae2006$450,000,000
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Statistic Sources & References
Sources: Securities and Exchange Commision, Forbes, CNN
Content Author: Statistic Brain

Date research was conducted: April 8, 2015

Largest Corporate Fraud Cases in History

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