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How Stealing and Selling Children Became a Business in South Sudan

How Stealing and Selling Children Became a Business in South Sudan

| VICE | South Sudan’s civil war flooded the nation with weapons, those weapons are now used for child abduction.

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How Sergei Magnitsky Uncovered a $230 Million Tax Fraud

How Sergei Magnitsky Uncovered a $230 Million Tax Fraud

| 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…

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VW and dieselgate – What really happened

VW and dieselgate – What really happened

| 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…

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Theranos – Silicon Valley’s Greatest Disaster

Theranos – Silicon Valley’s Greatest Disaster

| 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…

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Congo’s Missing Millions

Congo’s Missing Millions

| 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…

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Organized crime in Montenegro: Sweeping up corruption

Organized crime in Montenegro: Sweeping up corruption

| 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

How The Biggest Banks Get Away With Fraud

| 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]

How to Lie Your Way to $34 Billion [Nikola Motors Fraud]

| 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

Leaked documents reveal UK banks helped fraudsters and money-laundering

| 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

Vatican cardinal on trial in $412m fraud case

| 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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