Duration
Waste Management $1.8 Billion Fraud Story
| deepEND | Waste Management FBI Fraud Story When we hear the term waste management, what comes to mind is the truck that picks up garbage, and that’s all. However, there’s more to that. Why do you think Bill Gates…
The $500 Billion/Year World of Counterfeits
| VICE | ‘Bad Goods’ is a documentary series for Vice News looking at the worldwide illicit trade market, from wildlife trafficking, counterfeit item selling and sand mining. It will follow key people, from enforcement to traffickers, at the heart…
- 2021
- Counterfeit, Financial crisis
Illegal Logging: The Problem
| European Forest Institute | Trees are vital to our planet, they are the natural protectors of our climate. As the largest plants in the world, they provide us with oxygen, store carbon, stabilize the soil, and give life to…
- 2012
- Environmental Crime
How the pandemic has fuelled money laundering I FT
| Financial Times | Over the past 12 months Covid-19 has curtailed countless business activities, but not money laundering. The UN estimates some $1.6tn is laundered every year, and authorities say lockdown measures have presented criminals with even greater opportunities…
Ethics Illustrated: How to Avoid Conflicts of Interest
| USDA | 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 a gift…
The Good Doctor Bodkin-Adams – Murder Docudrama 1986
| BBC | 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 you back in time to…
- 1986
- Corruption, Integrity, Financial fraud
South Seas Bubble of 1720: the First Major Manipulation of Financial Markets
| Video Economist| 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 1720 due to a speculative bubble, the South…
Waar moet u aan denken bij zorgfraude?
| Gemeente Arnhem| Een van de meest voorkomende vormen van fraude in Nederland. Maar wat precies noemen we zorgfraude en in welke vorm komt het steeds voor? Men spreekt van zorgfraude als er opzettelijk onrechtmatige feiten zijn gepleegd voor eigen…
- 2022
- Financial fraud, Scam
Enron – The Biggest Fraud in History
| ColdFusion| In this video, ColdFusion will take you into the story of one of the biggest frauds in history, Enron, where over 60 billion dollars were scammed. The Enron scandal was a series of events that culminated in the…
- 2019
- Business ethics, Financial fraud, Scam
The story of a German Conman
| DW | It was one of the biggest white-collar scams in German history. In the 1990s, Manfred Schmider and his company FlowTex took investors for more than two billion euros. Today, the conman himself can’t believe how easy it…
- 2020
- Financial fraud, Scam