Financial fraud

How London became the dirty money capital of the world

| Financial Times | Russian oligarchs and companies have been investing in London for two decades, encouraged by British politicians of all stripes, but critics say the ‘London laundromat’ cleans dirty money from Russia and across the globe. The FT…

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The Collapse of Lehman Brothers – A Simple Overview

| Company Man | The Lehman Brothers bankruptcy is the largest one of all time and it helped spark the 2008 financial crisis. The subject can be a bit complex but given that it’s such a historical event, I think…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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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