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Organized crime in Montenegro: Sweeping up corruption<div class=
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Organized crime in Montenegro: Sweeping up corruption
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| 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…

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How The Biggest Banks Get Away With Fraud<div class=
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How The Biggest Banks Get Away With Fraud
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| 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…

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How to Lie Your Way to $34 Billion [Nikola Motors Fraud]<div class=
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How to Lie Your Way to $34 Billion [Nikola Motors Fraud]
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| ColdFusion | Trevor Milton took the phrase “fake it till you make it” to the extreme. Let’s take a look at the wild story of Nikola Motors. I’ve been sitting on this script idea for a year, so here…

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Leaked documents reveal UK banks helped fraudsters and money-laundering<div class=
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Leaked documents reveal UK banks helped fraudsters and money-laundering
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| BBC News | Leaked documents have revealed how some UK banks have helped criminals, money launderers and Russians under sanctions – and have also failed to stop crime when they suspected it. The documents – known as the FinCEN…

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Vatican cardinal on trial in $412m fraud case<div class=
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Vatican cardinal on trial in $412m fraud case
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| BBC News | A Roman Catholic cardinal who was once a close ally of Pope Francis has gone on trial in the Vatican, accused of misusing Church money in a ruinous London property venture. Cardinal Angelo Becciu, 73, is…

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The Man Behind the World’s Biggest Financial Fraud | Investigators<div class=
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The Man Behind the World’s Biggest Financial Fraud | Investigators
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| VICE | This is the inside story of the world’s biggest financial fraud, the 1MDB scandal, where billions of dollars were stolen to fund the lavish lifestyle of businessman Jho Low. He used the stolen money to fund his…

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