The Dark Money Files
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.
The Dark Money Files
Fraud part two: The grift that keeps on grifting
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Graham Barrow and Ray Blake
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Season 9
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Episode 5
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.
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