Short duration (<15 minutes)
Wie is de mol? Deel II
| BNN VARA | ICT-bedrijf Ordina plaatst ‘mollen’ op strategische posities bij potentiële opdrachtgevers om aanbestedingen naar haar hand te zetten. Ordina-managers krijgen de opdracht om hoge ambtenaren van diverse ministeries en andere overheidsinstanties te verleiden, in te pakken en…
- 2015
- Corruption, Espionage
The Secret Bribes of Big Tobacco
| BBC | A BBC investigation has uncovered evidence of bribery at one of the UK’s biggest companies. Panorama found British American Tobacco (BAT) illegally paid politicians and civil servants in countries in East Africa. The payments were revealed when…
- 2015
- Bribery
Is Crowd1 running a pyramid scheme? – How does a pyramid scheme work?
| BBC | Crowd1 presents itself as a high-tech crowd marketing business. It promises significant returns to its members. To start making money with Crowd1, a person needs to buy an ‘education package’ directly from the company. So is Crowd1…
- 2020
- Pyramid scheme
Unmasking the Pyramid Kings: Crowd1 scam targets
| BBC | The best scams always come in disguise. And Crowd1 is the most audacious scam we’ve ever seen. It looks like a high-tech marketing business that’s making a ton of money for people across Africa. All you need…
- 2020
- Pyramid scheme
Wirecard and the missing €1.9bn: my story
| © The Financial Times Limited 2021 | Surveillance, spear phishing and missing billions. ‘At times I thought I was going crazy.’ Dan McCrum explains the twists and turns behind the massive fraud.
- 2020
- Financial fraud
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