Financial fraud
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…
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
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…
- 2021
- Financial fraud
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…
- 2021
- Financial fraud
The Man Behind the World’s Biggest Financial Fraud | Investigators
| 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…
- 2021
- Financial fraud