Blogs and reviews
Filmtip: LEAKED DOCUMENTS REVEAL UK BANKS HELPED FRAUDSTERS AND MONEY-LAUNDERING
Fraudstorytelling | Weekly filmtips | May 5, 2022 Title: LEAKED DOCUMENTS REVEAL UK BANKS HELPED FRAUDSTERS AND MONEY-LAUNDERING Duration: 3:22 Year: 2020 Producer: BBC Link: https://lnkd.in/eUtj6kBQ Tagging: #Businessethics, #Financialfraud, #Integrity Banks continue to process billions in illegal gains, kickbacks, and other “dirty money”, according to some secret US documents. The documents from the United States that were released span the years 1999 to…
Tyshaini
Filmtip: Ethics Illustrated: How to Avoid Conflicts of Interest
Fraudstorytelling | Weekly filmtips | May 3, 2022 Title: Ethics Illustrated: How to Avoid Conflicts of Interest Duration: 04:43 Year: 2018 Producer: USDA Link: https://lnkd.in/eRP4GGfF Tagging: #Businessethics, #Financialfraud, #Corruption, #Integrity A judge who has a personal relationship with one of the parties appearing before them in court but still chooses to preside over the case anyway or an employee that accepts a vacation package as…
Filmtip: VW AND DIESELGATE – WHAT REALLY HAPPENED
Fraudstorytelling | Weekly filmtips | April 22, 2022 Title: VW AND DIESELGATE – WHAT REALLY HAPPENED Duration: 42:26 Year: 2022 Producer: DW Link: https://lnkd.in/eT64EXvA Tagging: #mobilityindustry #businessethics The EA 189 was designed to meet stricter pollution standards in the United States while remaining reasonably priced. A few years ago, in 2005, VW executives wanted to expand in the…
Filmtip: The Good Doctor Bodkin-Adams – Murder Docudrama 1986
Fraudstorytelling | Weekly filmtips | April 4, 2022 Title: The Good Doctor Bodkin-Adams – Murder Docudrama 1986 Duration: 76 minutes Year: 1986 Producer: BBC Streamer: Videocurious Link: https://lnkd.in/gUk29nkv Tagging: #corruption, #integrity, #financialfraud, #insuranceindustry, #healthcareindustry, #authorities A doctor’s diploma from a reputable school does not guarantee that he or she will provide quality care, but it is a good starting point. With this documentary, BBC wants to take…
Filmtip: How Malaysia’s Banking Scandal Led To the Death of an Auditor
Fraudstorytelling | Weekly filmtips | March 24, 2022 Title: How Malaysia’s Banking Scandal Led To the Death of an Auditor Duration: 7:32 Year: 2021 Producer: VICE Link: https://lnkd.in/gzPxH-V3 Tagging: #corruption #financialcrisis #realestate #government #financialmarkets The assassination of Bank Bumiputra Malaysia Berhad (BBMB) senior auditor Jalil Ibrahim shook the world. Prior to 1MDB, one of Malaysia’s biggest financial scandals was the Bank Bumiputra scandal. An elaborate scheme…
Filmtip: South Seas Bubble of 1720: the First Major Manipulation of Financial Markets
Fraudstorytelling | Weekly filmtips | March 17, 2022 Title: South Seas Bubble of 1720: the First Major Manipulation of Financial Markets Duration: 5:46 Year: 2015 Producer: Video Economist Link: https://lnkd.in/gbgvv4Pa Tagging: #financialfraud, #insidertrading, #financialcrisis The first major manipulation of financial markets. Today we look at the South Seas bubble of 1720. The South Sea Company was a British investment company that collapsed in…