Biggest cheating/fraud scandals of our time

A starter list from the last quarter-century:

  • Financial, Investing: Bernie Madoff, 2008 (Ponzi scheme)
  • Financial, Corporate: Enron, 2001 (Accounting cover-ups)
  • Entrepreneurial: Elizabeth Holmes / Theranos 2013 (Misrepresentation)
  • Sexual, individual: Jeffrey Epstein, 2019 (statutory rape, trafficking)
  • Sexual, institution: Catholic Church, 2002 (statutory rape, cover-ups)
  • Sports: Lance Armstrong, 2012 (doping)
  • Sports: FIFA, 2015 (bribery, corruption)
  • Academic: Harvard, 2023 (discrimination against Asian-Americans)
  • Academic: Jason Arday / Cambridge, 2026 (plagiarism, lying, ignoring standards)

Some questions:

  • Are the corruptions always concentrated in core human value pursuits: sex, money, prestige, …?
  • Are there areas of core human value pursuit that are immune to cheating or less plagued by it?
  • Are they concentrated in institutions of weak accountability?
  • Is the lesson that there are always some individuals in any domain who will cheat?
  • Any pattern of racial, sex/gender, ethnic, religious make-up of the perpetrators?

The initial list of scandals is open-ended, as is the list of questions.

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