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How Sergei Magnitsky Uncovered a $230 Million Tax Fraud0 (0)
| VICE News | Sergei Magnitsky was a tax advisor tasked with investigating an audacious crime of fraud in Russia. What he discovered went all the way to the highest levels of the Kremlin and implicated police and officials in…
- 2021
- Financial fraud, Corruption
VW and dieselgate – What really happened0 (0)
| DW Documentary | It’s a case involving one of the worst examples of fraud in the history of German industry. Who knew about the manipulation of VW’s diesel emissions, and just as importantly – when? In September 2015 US…
- 2022
- Business ethics
Theranos – Silicon Valley’s Greatest Disaster0 (0)
| ColdFusion | Theranos, what seemed like one of the most ground breaking companies of the 21st century ended up being one of Silicon Valley’s greatest failures. How did Elizabeth Holmes manage to fool the world? In this video we…
- 2019
- Science fraud
Congo’s Missing Millions0 (0)
| BBC | Unlocking secrets from Africa’s biggest banking data leak, BBC Africa Eye reveals how millions of dollars of public funds ended up in the private bank accounts of businesses based in Democratic Republic of Congo and owned by…
- 2021
- Business ethics, Corruption
Organized crime in Montenegro: Sweeping up corruption0 (0)
| DW Documentary | For decades, Montenegro has been unable to get organized crime under control. Rampant corruption is hindering development in the country, which is a candidate for EU membership. Now, Prime Minister Zdravko Krivokapic is attempting a political…
- 2021
- Corruption
How The Biggest Banks Get Away With Fraud0 (0)
| ColdFusion | The mechanics of the fraud: how leveraged / inverse ETPs are constructed mathematically to defraud investors, many of which may not even know these are in their accounts. An extreme number of reverse splits…. why would the…
- 2021
- Financial fraud