Maria Anastasiou remembers the day her husband’s medication was changed. "It was more expensive," she recalls, "but the doctor said it was better." A few years later, when news of the Novartis bribery scandal broke, she realized the decision may not have been about...
Financial Fraud
How Olam Intl.’s Misstep Shook the Global Cotton Market
A single reporting violation can alter the course of a global market. This lesson was painfully clear when Olam Group Ltd. failed to promptly report the sale of 375,000 bales of U.S. cotton, worth over $190 million. The delay skewed USDA market reports, which are...
How Loopholes and Offshore Networks Fueled a $283 Million Fraud
The promise was simple: invest in gold, watch your profits soar, and retire early. But for over 2,000 investors, the reality was far darker. The Traders Domain FX LTD and its affiliates spun a massive web of deceit, luring customers with claims of lucrative returns...
Climb Credit’s Predatory Student Loans
Education should be a path to empowerment, not exploitation. Yet according to the Consumer Financial Protection Bureau, Climb Credit (shitty loan agency) preyed on students, particularly those from marginalized communities, who sought higher education as a way out of...
Commodity Trading Scam Defrauds Investors of $3.6 Million | Aipu& Fidefx
The Setup When a stranger offers you a chance to make 30% profits with "insider knowledge" on commodity trades, you'd think alarm bells would go off. And yet, for 32 unfortunate investors who are apparently lacking wrinkles in their brains, the promise was tempting...
When Santa Claus stole $2 million from the good boys and girls | SimTradePro
This Santa Claus lookin' psychopath is named Robert L. Adams, but he goes by the name Bob Adams: Bob Adams (scammer) He's the grandpa behind the investment company SimTradePro. The story of SimTradePro is a cautionary tale for anyone considering investment...
Stay Informed with Our Newsletter
Join our community of vigilant readers who are committed to exposing corporate greed. Subscribe to receive the latest updates, investigative reports, and exclusive content directly in your inbox.