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Fraud: how I was scammed and you could be too0 (0)
| Financial Times | Authorised push payment frauds, where people are tricked into transferring money into criminal-controlled accounts, are growing fast, with £354mn stolen last year. FT journalist and fraud victim Joe Sinclair talks to readers about how they’ve been…
- 2019
- Financial fraud
Greensill, Gupta and Cameron: what went wrong0 (0)
| Financial Times | The story of Greensill Capital’s rise and fall has everything: investment banks, opaque finance, private jets, trophy mansions and the biggest British lobbying scandal in a generation, involving former prime minister David Cameron. The Financial Times…
Big Game, Big Money: Inside the illegal wildlife trade0 (0)
| Financial Times | Filmed in Vietnam and South Africa, the FT’s Alec Russell investigates the multi-billion dollar illegal trade in rare animal parts and reports on the latest efforts to crack the criminal networks that are driving endangered animals…
- 2015
- Wildlife trafficking
Terrorism and finance: connecting the dots0 (0)
| TEDx Talks | With terrorism at the heart of global discourse, there is an increased sense of urgency in tackling the problem. However, a number of questions remain unanswered and an array of ideas untested. Edidiong’s talk questions some…
- 2016
- Terrorism financing
How to spot a pyramid scheme0 (0)
| TED-Ed |Learn the techniques and tricks that pyramid schemes use to recruit new members and how to avoid being fooled yourself. In 2004, a nutrition company offered a life-changing opportunity to earn a full-time income for part-time work. There…
- 2019
- Pyramid scheme
Modern slavery, hidden in plain sight0 (0)
| TEDX Talks |If you think slavery is a thing of the past, think again. Millions of people around the world are trapped in modern slavery – and they could be working for you. In this powerful talk Kate Garbers…
- 2018
- Modern slavery