Fraud part two: The grift that keeps on grifting

In this second part of our series on fraud we delve into some of the different types of fraud.We proffer some “mildly salacious” examples, along with others which are rather more serious.Support the showFollow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

Om Podcasten

A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.