In November 2020 the Foreign Policy Centre (FPC) released “Unsafe for Scrutiny,” a report about the threats faced by journalists investigating the financial misconduct that … Journalists Investigating Financial Crimes Threatened by Global ElitesRead more
Fraud
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Man in Jind, fingerprint used in Delhi, Bihar to withdraw money
On November 14, 2018, 40-year-old Vikram got a message that Rs 1,000 had been withdrawn from his Punjab National Bank account from an SBI micro … Man in Jind, fingerprint used in Delhi, Bihar to withdraw moneyRead more
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Almost $500bn ‘lost to tax abuse by firms and super-rich in 2021’
Countries are losing almost half a trillion dollars through tax abuse by multinationals and the super-rich, enough to fully vaccinate the global population against Covid-19 … Almost $500bn ‘lost to tax abuse by firms and super-rich in 2021’Read more
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Military-Industrial-Congressional Frauds
[youtube https://www.youtube.com/watch?v=E_rhC6QQuk4&rel=0&feature=relmfu] Lester Earnest
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Cold War Radar System a Trillion Dollar Fraud
[youtube https://www.youtube.com/watch?v=DYzcYCEmzu0&rel=0&feature=relmfu] Lester Earnest
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Can You Destroy $20 Billion in Wealth Without Committing a Crime?
The U.S. Securities and Exchange Commission has opened an investigation into Archegos Capital’s Bill Hwang and the margin call trades that led to a $20 … Can You Destroy $20 Billion in Wealth Without Committing a Crime?Read more
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Top 1% Dodge $163 Billion in Taxes Each Year
A Treasury Department report released Wednesday estimates that the richest 1% of Americans are responsible for more than $160 billion in unpaid taxes per year, … Top 1% Dodge $163 Billion in Taxes Each YearRead more
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How Unemployment Insurance Fraud Exploded During the Pandemic
A Bronx man allegedly received $1.5 million in just ten months. A California real estate broker raked in more than $500,000 within half a year. … How Unemployment Insurance Fraud Exploded During the PandemicRead more
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Our Biggest Tax Evaders have been Living High on the Hog
Cheating on your taxes — if you happen to be filthy rich — has never been easier. Or more lucrative. So we’re learning from a … Our Biggest Tax Evaders have been Living High on the HogRead more
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Another Tax Scam for the Rich
[youtube https://www.youtube.com/watch?v=U5eCeEa80wQ&rel=0&feature=relmfu] Hard to believe, but the Trump administration is proposing yet another massive tax windfall for the rich. It would be to reduce their … Another Tax Scam for the RichRead more