Government Agencies

1980s Insider Trading Scandals

Financial Crime

Tier 1

critical

2008 Financial Crisis: The Greatest Accountability Failure in American History

Financial Crime

Tier 1

critical

Goldman Sachs Abacus CDO Fraud

Financial Crime

Tier 1

high

Adelphia Communications Fraud

Corporate Fraud

Tier 1

critical

Adelphia Corporate Corruption

Corporate Fraud

Tier 1

critical

Archegos Capital Management Collapse

Financial Crime

Tier 1

high

Activision Blizzard Workplace Harassment

Corporate Accountability

Tier 3

high

Agency Regulatory Capture: New Evidence

Institutional Accountability

Tier 4

critical

Banking Industry Corruption

Financial Crime

Tier 3

critical

Banking Sector Criminal Activity

Financial Crime

Tier 3

high

Bankruptcy Fraud: Hidden Asset Schemes

Financial Crime

Tier 3

high

Bitcoin Regulation Capture

Financial Regulation

Tier 1

medium

Bear Stearns: The First Domino of the 2008 Financial Crisis

Financial Fraud

Tier 4

critical

LIBOR Manipulation: The Biggest Financial Fraud in History

Financial Crime / Systemic Fraud

Tier 3

critical

Currency & Financial Market Manipulation

Financial Markets

Tier 4

high

Cryptocurrency Fraud Epidemic

Financial Crime

Tier 2

high

Celsius Collapse

Financial Crime

Tier 2

high

Congressional Insider Trading

Political Corruption

Tier 4

high

Regulatory Capture by Corporate Interests

Corporate Accountability

Tier 4

high

Systemic Corporate Corruption

Financial Crime

Tier 4

high

Major Corporate Fraud Scandals

Financial Crime

Tier 4

high

COVID-19 Pandemic Corruption and Profiteering

Financial Crime

Tier 2

critical

Cryptocurrency Fraud Epidemic

Financial Crime

Tier 2

high

Cryptocurrency Money Laundering Networks

Financial Crime

Tier 1

critical

Credit Default Swap Fraud

Financial Crime

Tier 3

critical

Casino Money Laundering Operations

Financial Crime

Tier 2

high

Crypto Exchange Fraud Ecosystem

Financial Crime

Tier 2

critical

Corporate Tax Evasion and the Offshore System

Financial Crime / Economic Justice

Tier 4

high

Congressional Insider Trading: How Lawmakers Trade on Secrets They Create

Congressional Corruption / Financial Crime

Tier 4

critical

Cryptocurrency Fraud: The Unregulated Casino

Financial Crimes

Tier 3

high

Credit Suisse: 167-Year-Old Swiss Bank Destroyed by Decades of Scandal and Mismanagement

Financial Fraud

Tier 3

critical

Cryptocurrency Fraud: $40 Billion Lost to Scams, Collapses, and Regulatory Failure

Financial Crime / Technology

Tier 3

high

Corporate Tax Avoidance and Offshore Profit Shifting

Financial Crime

Tier 4

high

Deutsche Bank Money Laundering

Financial Crime

Tier 3

critical

The Two-Tiered Justice System: DOJ's Selective Prosecution

Criminal Justice / Institutional Corruption

Tier 4

high

Presidential Economic Manipulation

Financial Crimes

Tier 3

high

Electric Vehicle Industry Fraud: The SPAC and Startup Deception

Financial Crime

Tier 2

high

Executive Compensation Gouging

Economic Inequality

Tier 4

medium

Exxon Climate Fraud

Corporate Accountability

Tier 1

critical

Equifax Data Breach

Corporate Negligence

Tier 1

critical

Enron Corporate Fraud Scandal

Corporate Fraud

Tier 1

critical

Elizabeth Holmes and Theranos: Silicon Valley's Billion-Dollar Blood Testing Fraud

Healthcare Fraud

Tier 1

critical

FTX Cryptocurrency Collapse

Financial Fraud

Tier 1

high

Foreign Bribery: How U.S. Corporations Buy Governments Abroad

International Corruption

Tier 4

high

Fyre Festival: The $26 Million Fraud

Financial Fraud

Tier 1

medium

FTX Crypto Collapse Cover-Up

Financial Crime

Tier 1

critical

Fannie Mae Accounting Fraud

Financial Fraud

Tier 3

critical

Facebook/Instagram Teen Mental Health Crisis

Public Health Crisis

Tier 2

high

Galleon Group: The Largest Hedge Fund Insider Trading Ring

Financial Crime

Tier 1

high

GameStop Trading Halt: When Brokers Protected Hedge Funds

Financial Markets

Tier 4

high

GameStop Market Manipulation: The Full Picture

Financial Markets

Tier 4

high

Carlos Ghosn: The Auto Industry's Greatest Corporate Crime

Financial Crime

Tier 1

high

Goldman Sachs: A Pattern of Institutional Fraud

Financial Crime

Tier 1

critical

Gambling Industry Criminal Enterprise

Financial Crime

Tier 2

high

Goldman Sachs ABACUS CDO Fraud

Financial Fraud

Tier 1

critical

Hedge Fund Predatory Practices

Economic Exploitation

Tier 1

high

Hedge Fund Corruption: The $4 Trillion Shadow Banking System

Financial Crime

Tier 3

high

Hedge Fund Market Manipulation: Rigged Games

Financial Crime

Tier 1

high

Hedge Fund Market Manipulation

Financial Crime

Tier 3

high

Influencer Scams: The Billion-Dollar Fraud Economy

Consumer Fraud

Tier 2

high

Insider Trading by Congressional Members

Financial Crime

Tier 4

high

Industry Self-Regulation Failures

Corporate Accountability

Tier 4

high

Insurance Fraud Organized Networks

Financial Crime

Tier 2

high

Social Media Influencer Abuse & Exploitation

Digital Rights

Tier 2

high

Congressional Insider Trading and Financial Conflicts

Government Corruption

Tier 4

high

Lehman Brothers and the 2008 Financial Collapse

Financial Fraud

Tier 4

critical

Bernie Madoff Ponzi Scheme

Financial Crime

Tier 1

critical

Offshore Tax Haven Architecture: The Global System Hiding $36 Trillion

Financial Crime

Tier 4

critical

Penny Stock Fraud and Pump-and-Dump Schemes

Financial Crime

Tier 1

high

Tom Petters $3.7 Billion Ponzi Scheme

Financial Crime

Tier 1

high

Private Equity Industry Abuses

Corporate Crime

Tier 4

critical

Penny Stock Pump and Dump Networks

Financial Crime

Tier 1

high

Regulatory Capture Federal Agencies

Government Corruption

Tier 4

critical

Robinhood and the GameStop Market Manipulation

Financial Fraud

Tier 4

high

Securities & Market Fraud

Financial Crimes

Tier 3

critical

SAC Capital: The Hedge Fund Built on Insider Trading

Financial Crime

Tier 1

high

SEC Failures: The Watchdog That Refuses to Bite

Regulatory Failure

Tier 3

high

SPAC Fraud: Wall Street's Blank Check Scam

Financial Crime

Tier 1

high

Allen Stanford: The Caribbean Ponzi King

Financial Crime

Tier 1

high

Startup Fraud: Silicon Valley's Culture of Lies

Financial Crime

Tier 2

high

SPAC Fraud and Regulatory Failures

Financial Crime

Tier 1

high

Subliminal Messaging in Digital Advertising

Technology

Tier 3

high

Structured Finance Fraud Networks

Financial Crime

Tier 3

critical

SEC Failure to Regulate Wall Street: A History of Captured Oversight

Financial Crime / Regulatory Failure

Tier 4

high

The 2008 Subprime Mortgage Crisis

Financial Fraud

Tier 3

critical

Stanford Financial: $7 Billion Ponzi Scheme Hidden Behind Fake Caribbean Bank

Financial Fraud

Tier 1

critical

Social Media Platforms and Mental Health Exploitation

Technology

Tier 2

high

Terra/Luna Collapse: The $40 Billion Cryptocurrency Implosion

Financial Crime

Tier 1

high

Three Arrows Capital: The Crypto Hedge Fund That Bet Everything and Lost

Financial Crime

Tier 2

high

Trump Personal Corruption: Decades of Fraud, Tax Evasion, and Self-Dealing

Financial Crime

Tier 3

critical

Tyco International Scandal: The $600 Million Corporate Theft

Financial Crime

Tier 1

high

Theranos: Billion Dollar Blood Testing Fraud

Healthcare Fraud

Tier 1

high

Tyco International: CEO Dennis Kozlowski's $600 Million Corporate Looting Spree

Corporate Fraud

Tier 1

critical

Union Pension Fund Fraud Schemes

Financial Crime

Tier 1

high

Cryptocurrency Market Manipulation and Consumer Fraud

Financial Crime

Tier 3

high

Wall Street Accountability: Too Big to Jail

Financial Crime

Tier 3

critical

WeWork Collapse: The $47 Billion Delusion

Corporate Fraud

Tier 3

high

Wall Street Capture of SEC

Financial Crime

Tier 3

critical

WorldCom: $11 Billion Accounting Fraud That Destroyed Telecom Giant

Corporate Fraud

Tier 1

critical

Whistleblower Retaliation Patterns

Government Accountability

Tier 4

critical

Securities and Exchange Commission

Related Investigations (100)

1980s Insider Trading Scandals

2008 Financial Crisis: The Greatest Accountability Failure in American History

Goldman Sachs Abacus CDO Fraud

Adelphia Communications Fraud

Adelphia Corporate Corruption

Archegos Capital Management Collapse

Activision Blizzard Workplace Harassment

Agency Regulatory Capture: New Evidence

Banking Industry Corruption

Banking Sector Criminal Activity

Bankruptcy Fraud: Hidden Asset Schemes

Bitcoin Regulation Capture

Bear Stearns: The First Domino of the 2008 Financial Crisis

LIBOR Manipulation: The Biggest Financial Fraud in History

Currency & Financial Market Manipulation

Cryptocurrency Fraud Epidemic

Celsius Collapse

Congressional Insider Trading

Regulatory Capture by Corporate Interests

Systemic Corporate Corruption

Major Corporate Fraud Scandals

COVID-19 Pandemic Corruption and Profiteering

Cryptocurrency Fraud Epidemic

Cryptocurrency Money Laundering Networks

Credit Default Swap Fraud

Casino Money Laundering Operations

Crypto Exchange Fraud Ecosystem

Corporate Tax Evasion and the Offshore System

Congressional Insider Trading: How Lawmakers Trade on Secrets They Create

Cryptocurrency Fraud: The Unregulated Casino

Credit Suisse: 167-Year-Old Swiss Bank Destroyed by Decades of Scandal and Mismanagement

Cryptocurrency Fraud: $40 Billion Lost to Scams, Collapses, and Regulatory Failure

Corporate Tax Avoidance and Offshore Profit Shifting

Deutsche Bank Money Laundering

The Two-Tiered Justice System: DOJ's Selective Prosecution

Presidential Economic Manipulation

Electric Vehicle Industry Fraud: The SPAC and Startup Deception

Executive Compensation Gouging

Exxon Climate Fraud

Equifax Data Breach

Enron Corporate Fraud Scandal

Elizabeth Holmes and Theranos: Silicon Valley's Billion-Dollar Blood Testing Fraud

FTX Cryptocurrency Collapse

Foreign Bribery: How U.S. Corporations Buy Governments Abroad

Fyre Festival: The $26 Million Fraud

FTX Crypto Collapse Cover-Up

Fannie Mae Accounting Fraud

Facebook/Instagram Teen Mental Health Crisis

Galleon Group: The Largest Hedge Fund Insider Trading Ring

GameStop Trading Halt: When Brokers Protected Hedge Funds

GameStop Market Manipulation: The Full Picture

Carlos Ghosn: The Auto Industry's Greatest Corporate Crime

Goldman Sachs: A Pattern of Institutional Fraud

Gambling Industry Criminal Enterprise

Goldman Sachs ABACUS CDO Fraud

Hedge Fund Predatory Practices

Hedge Fund Corruption: The $4 Trillion Shadow Banking System

Hedge Fund Market Manipulation: Rigged Games

Hedge Fund Market Manipulation

Influencer Scams: The Billion-Dollar Fraud Economy

Insider Trading by Congressional Members

Industry Self-Regulation Failures

Insurance Fraud Organized Networks

Social Media Influencer Abuse & Exploitation

Congressional Insider Trading and Financial Conflicts

Lehman Brothers and the 2008 Financial Collapse

Bernie Madoff Ponzi Scheme

Offshore Tax Haven Architecture: The Global System Hiding $36 Trillion

Penny Stock Fraud and Pump-and-Dump Schemes

Tom Petters $3.7 Billion Ponzi Scheme

Private Equity Industry Abuses

Penny Stock Pump and Dump Networks

Regulatory Capture Federal Agencies

Robinhood and the GameStop Market Manipulation

Securities & Market Fraud

SAC Capital: The Hedge Fund Built on Insider Trading

SEC Failures: The Watchdog That Refuses to Bite

SPAC Fraud: Wall Street's Blank Check Scam