Financial fraud

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Concept.png Financial fraud 
(fraud)Rdf-icon.png
Financial fraud.jpg
Interest of • Financial Crimes Enforcement Network
• Wim Grommen
• David Guyatt

 

Examples

Page nameTypeDateAuthor(s)Subject(s)Description
"1973 Oil crisis"
"Bailout"A globally organised shift of money from ordinary taxpayers to the already hyper-rich who control the banking and political systems.
1907 Panic
1929 Wall Street Crash
9-11/Insider Trading
Inslaw
Savings and loan fraud
 

A victim of Financial fraud on Wikispooks

TitleDescription
Sunny SheuAfter his home was fraudulently seized, he devoted himself to investigate how, following the leads up to Joseph Golia. Two days after announcing "Now I've got enough evidence to put Golia in Jail" he was found dead with head injuries.
 

Related Document

TitleTypePublication dateAuthor(s)Description
Document:Collateral Damage 911report1 September 2010E. P. HeidnerHow 9/11 buried "the biggest financial crimes in history". An analysis of the highly complex web of US/UK covert operations and criminal banking activities going back to WW2, suggesting Western complicity in the collapse of the Soviet Union and the subsequent looting of Soviet industry. The ostensible settlement/roll-over for these instruments were dated through September 2001 and would have clinched several high-level criminal investigations had they been allowed to settle normally.


References


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