How Capital One Exploited Millions for Billions
Table of Contents Introduction Corporate Intent Exposed The Corporations Get Away With It The Cost...
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Tag: financial fraud
Airing Shell’s Dirty Laundry Out | Shell Chemical Appalachia
Table of Contents Introduction Inside the Allegations: Corporate Misconduct Regulatory Capture...
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Gig Drivers Were Left Broke While Walmart Cashed In đź’¸
Walmart, the retail behemoth synonymous with low prices and high profits, has once again...
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Rocket Mortgage’s Ethics Just Crashed and Burned
1. Introduction The most damning allegations in the Consumer Financial Protection Bureau (CFPB)’s...
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Climb Credit’s Marketing Lies Leave Students in Debt
It began, as so many corporate misdeeds do, with grand promises—promises so enticing they sounded...
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Apple and Goldman Sachs’ $89 Million Broken Promise to Customers
In a timely reminder of how alleged corporate misconduct can unfurl under the pressures of...
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How CreditNinja Lending Exploits Regulatory Rent-a-Bank Loopholes for Profit
1. Introduction The most damning and immediate allegation emerging from the lawsuit against...
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Synchrony Bank Fucks Over The Veterans
Sean Taylor and Rachel Hawkins—both military veterans—allege that Synchrony Bank and its parent,...
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How Credit Suisse’s Fraud Left Mozambique’s Fishermen Adrift
Credit Suisse’s fraudulent $850 million loan to fund a tuna fishing project in Mozambique...
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Barclays’ $4 Million Fine Exposes Cracks in Global Swap Reporting System
When a major bank like Barclays fails to report millions of transactions correctly, the impact...
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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...
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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...
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