Fraud is nothing new, but its methods are always evolving and its consequences can be devastating. From tales of real-life corporate crimes to guides on how to prevent, detect and deal with commercial malfeasance, this channel can help your business stay on the right side of the law.


The Man Who Fooled Wall Street, Hollywood, and the World

Tom Wright and Bradley Hope

Hachette Book Group USA, 2018

Secrets and Lies in a Silicon Valley Startup

John Carreyrou

Knopf, 2018

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Uncovering the Untold Story Behind the Most Notorious Ponzi Scheme in History

Jim Campbell

McGraw-Hill, 2021

How politicians, regulators, and the media fell for an obvious financial fraud

Adrian Daub

New Republic, 2021

How Legendary Frauds Reveal the Workings of Our World

Dan Davies

Profile Books, 2019

AFP Payments Guide

Andrew Deichler

AFP, 2020

Prosecutors are probing whether the electronic-payments giant used fictitious revenue to inflate its sales and fool investors; a missing $2 billion

Paul J. Davies

The Wall Street Journal, 2020

How a New Illicit Economy Is Threatening Our Future

Louise I. Shelley

Princeton UP, 2018

A Lone Whistleblower Exposes the Giants of Wall Street

Carmen Segarra

Bold Type, 2018

The loosely regulated art market is rife with opportunities for washing illicit cash

Tom Mashberg

IMF, 2019