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  • Financial Fraud

Goldman Sachs x 1MDB

Goldman Sachs logo
  • Aleeia
  • October 12, 2024
  • Financial Fraud

Tysers Insurance Brokers and their Ecuadorian Crisis

Tysers insurance logo
  • Aleeia
  • October 11, 2024
  • Environmental Violations

Cobb Tuning sold defeat devices to poison our air

Cobb Tuning Logo
  • Aleeia
  • October 10, 2024
  • Financial Fraud

The Hidden Cost of Enterprise Software | SAP SE ERP

SAP SE ERP logo
  • Aleeia
  • October 9, 2024
  • Financial Fraud

Taishin Securities Hit with $200,000 Fine for Wash Trades

wash trading depiction wire frame
  • Aleeia
  • October 8, 2024
  • Financial Fraud

How Freepoint Commodities Allegedly Bought a Foreign Government for $30 Million in Profit

Freepoint-Commoditites_Logo
  • Aleeia
  • October 7, 2024
  • Environmental Violations

How Xtreme Diesel Performance Fueled Environmental Destruction

XDP logo (xtreme diesel performance)
  • Aleeia
  • October 6, 2024
  • Misc.

A tiny fine for the unauthorized transport of plutonium-239 | International Isotopes, Inc.

international isotopes incorporated logo
  • Aleeia
  • October 1, 2024
  • Misc.

Firearm suppressors were illegally sold to 26 anonymous civilians

silencer on a firearm wireframe
  • Aleeia
  • October 1, 2024
  • Environmental Violations, Product Safety Violations

When asbestos is found in a giant apartment complex

  • Aleeia
  • October 1, 2024
  • Misleading Marketing

Ghost gun manufacturer targeted in lawsuit by Washington DC

Polymer80 logo
  • Aleeia
  • October 1, 2024
  • Environmental Violations, Product Safety Violations

Asbestos found in Pittsburgh, PA buildings | Mistick Construction Company

  • Aleeia
  • October 1, 2024
  • Financial Fraud

the customers hurt by excessive fees from Horizon Card Services and Robert “Bob” Kane

Robert "Bob" Kane from Reliant Holdings
  • Aleeia
  • September 30, 2024
  • 1 Comment
  • Financial Fraud

TD Bank’s Inaccurate Credit Reports Hurt Thousands Of Customers

TD Bank Logo
  • Aleeia
  • September 30, 2024
  • Financial Fraud, Misleading Marketing

How RivX Illegally Drove Investors to Bankruptcy

rivx automation logo
  • Aleeia
  • September 24, 2024
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πŸ’‘ Explore Corporate Misconduct by Category

Corporations harm people every day β€” from wage theft to pollution. Learn more by exploring key areas of injustice.

  • πŸ’€ Product Safety Violations β€” When companies risk lives for profit.
  • 🌿 Environmental Violations β€” Pollution, ecological collapse, and unchecked greed.
  • πŸ’Ό Labor Exploitation β€” Wage theft, worker abuse, and unsafe conditions.
  • πŸ›‘οΈ Data Breaches & Privacy Abuses β€” Misuse and mishandling of personal information.
  • πŸ’΅ Financial Fraud & Corruption β€” Lies, scams, and executive impunity.

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  • Stirlingshire Broke Its Own Rules to Sell Banned Products to Everyday People.
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  • SoundCloud Data Breach Exposes 29.8 Million Users With No Warning
  • Boustead & Sutter Executives Knew It Was Fraud But Still Looked Away Anyway
  • Globe Life exposed 532,578 customers’ SSNs and health records. Then waited 5+ months to tell them.
  • The Happiest Place on Earth Was Watching You the Whole Time | Disney
  • Northwestern settled a $4M tuition lawsuit. Students get $36-$153. The university admits nothing.
  • How Polymarket Built a $12B Empire on Unlicensed Sports Gambling.

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