The Top 10 in .

~GIVE A MAN A GUN HE WILL ROB A BANK; GIVE A MAN A BANK AND HE WILL ROB THE WORLD!~

The biggest Financial Crimes in history weren't carried out at the point of a gun, but with a pen or the click of a computer key. Some were carried out through greed; some because of the narcissistic dreams and delusions of rogue traders.

All were made possible by breaches or oversight of basic business principles of justice, fair play, good governance and competent management.

1. Bernard L. Madoff ... $65 billion.

2. Bruno Michel Iksil... up to $9 billion.
... rogue trader.
Institution: JPMorgan Chase.

3. "Sir" Allen Stanford ... $8 billion.
Institution: Stanford International Bank.

4. Jerome Kerviel... Euro 4.9 billion.
...rogue trader.
Institution: French bank Societe Generale.

5. WorldCom ... $3.8 billion.
Institution: Began as Long Distance Discount Services (LDDS) in 1983, became LDDS WorldCom in 1995, and WorldCom in 2000.

6. Yasuo Hamanaka ... $2.6 billion.
..."Mr. Copper".
Institution: Sumitomo Corporation.

7. Kweku Adoboli (UBS)... $2.3 billion.
...rogue trader.
Institution: Swiss global Investment Bank UBS.

8. Nick Leeson ... $ 1.4 billion.
...rogue trader.
Institution: Barings Bank.

9. Toshihide Iguchi ... $1.1 billion.
Institution: Daiwa Bank of Japan.

10. Enron ... $1 billion.
Institution: Enron Corporation...American energy company based in Houton, Texas.

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#INTERNATIONAL_TECH_NEWS #biggest #Financial_Crimes #history #jp_morgan

Last updated 2 years ago

The Top 10 in .

~GIVE A MAN A GUN HE WILL ROB A BANK; GIVE A MAN A BANK AND HE WILL ROB THE WORLD!~

The biggest Financial Crimes in history weren't carried out at the point of a gun, but with a pen or the click of a computer key. Some were carried out through greed; some because of the narcissistic dreams and delusions of rogue traders.

All were made possible by breaches or oversight of basic business principles of justice, fair play, good governance and competent management.

1. Bernard L. Madoff ... $65 billion.

2. Bruno Michel Iksil... up to $9 billion.
... rogue trader.
Institution: JPMorgan Chase.

3. "Sir" Allen Stanford ... $8 billion.
Institution: Stanford International Bank.

4. Jerome Kerviel... Euro 4.9 billion.
...rogue trader.
Institution: French bank Societe Generale.

5. WorldCom ... $3.8 billion.
Institution: Began as Long Distance Discount Services (LDDS) in 1983, became LDDS WorldCom in 1995, and WorldCom in 2000.

6. Yasuo Hamanaka ... $2.6 billion.
..."Mr. Copper".
Institution: Sumitomo Corporation.

7. Kweku Adoboli (UBS)... $2.3 billion.
...rogue trader.
Institution: Swiss global Investment Bank UBS.

8. Nick Leeson ... $ 1.4 billion.
...rogue trader.
Institution: Barings Bank.

9. Toshihide Iguchi ... $1.1 billion.
Institution: Daiwa Bank of Japan.

10. Enron ... $1 billion.
Institution: Enron Corporation...American energy company based in Houton, Texas.

safety-security-crazy.com/fina

Disclaimer: TastingTraffic and/or its owners are not affiliates of this provider or referenced image used and this is NOT a Sponsored (Paid) Promotion/Reshare.

#INTERNATIONAL_TECH_NEWS #biggest #Financial_Crimes #history #jp_morgan

Last updated 2 years ago

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| The 10 Biggest in History. GIVE A MAN A GUN HE WILL ROB A BANK; GIVE A MAN A BANK AND HE WILL ROB THE WORLD!

Institutions: . 9 Billion

WorldCom ... $3.8 billion.

"Sir" Allen Stanford ... $8 billion.

Enron ... $1 billion.

more..

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#JPMorgan_Chase #Financial_Crimes #top #Big_Finance

Last updated 3 years ago