Best Articles & Videos about Fraud on the web

Fraud

Read the best fraud articles from around the internet, or watch the most insightful videos about fraud from platforms like Youtube, Vimeo or leading publishers like The New York Times, The Atlantic, LA Times, Bloomberg, New Yorker, Wall Street Journal and many more.
The Traffic Merchant

The Traffic Merchant

Apps, Media

Google Chrome extensions promised useful tasks like converting webpages into PDFs. But once installed, they injected ads and generated massive amounts of invalid traffic, the ad industry’s term for fake or manipulated views, users, or clicks. More than 60 of those extensions were owned by Daniel Yomtobian.

Missouri Charmer Led Double Life, Masterminded One Of The Biggest Frauds In Farm History

Missouri Charmer Led Double Life, Masterminded One Of The Biggest Frauds In Farm History

Crime, Long Reads

Like all the best con artists, Randy Constant was a charmer, hard not to like. You’d never have guessed that the father of three, grandfather of five was a liar, cheat and serial philanderer who masterminded one of the biggest and longest-running frauds in the history of American agriculture.

The Story Of A German Conman

The Story Of A German Conman

Crime, Videos

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 was to get away with a major fraud.

The Contrepreneur Formula Exposed

The Contrepreneur Formula Exposed

Videos

People are getting rich selling crap online courses because you believe there is some kind of secret formula to create passive income. In this video, Mike Winnet explains the science behind the CONtrepreneur formula. He spent 6 months buying their courses and attending their events so you don’t have to.

Conman: The Life And Crimes Of Mark Acklom

Conman: The Life And Crimes Of Mark Acklom

Crime, Videos

Watch the full story of the cunning fraudster who posed as an MI6 agent to con his ex-girlfriend out of £800,000. The documentary features the first TV interview with Diana Acklom, his mother. In it, she has an extraordinary theory for her son’s prolific crimes.

The Malaysian Job: How Wall Street Enabled A Global Financial Scandal

The Malaysian Job: How Wall Street Enabled A Global Financial Scandal

Business, Crime, Long Reads

The story of possibly the largest fraud in financial history—in which, billions of dollars were diverted from a Malaysian sovereign-wealth fund called 1Malaysia Development Berhad into covert campaign-finance accounts, U.S. political campaigns, Hollywood movies, and the pockets of innumerable other recipients.

Bashir Sultani

Inspiration
Bashir Sultani
The Big China Short

The Big China Short

Business, Crime, Long Reads

Researchers had a hunch that Luckin Coffee, China’s fast-growing challenger to Starbucks and a company traded in the U.S. stock market, was falsifying financial statements to exaggerate its sales. A few months later, an anonymously written 89-page report landed on Wall Street and leveled one of China’s hottest startups.

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