A comprehensive view of Corruption/Fraud/Illegal Activities. This page highlights a small sample of our full coverage.
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Recent Articles

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Amazon says fake order confirmation is one of the most common types of online fraud it sees during holidays, accounting for over 50% of Amazon impersonation scams; one of the most effective ways company protects customers is holding bad actors accountable

Glencore reaches agreement With Congo government covering all present and future claims arising from any alleged acts of corruption by company in the country between 2007 and 2018; Glencore to pay Congo US$180M

Unilever Australia removes REDCycle logo, guidance to 'return to store' from its packaging after REDCycle was found stockpiling, allegedly dumping plastic waste meant for recycling; Unilever to find new soft plastics solution with industry, government

Australian recycler REDcycle may face government investigation for allegedly dumping over 260 tonnes of plastic into landfill; company says it collected 5 million plastic items for recycling from over 2,000 supermarkets, but stockpiled waste since 2019

Patagonia accuses Gap in lawsuit of illegally copying 'iconic' snapped flap pocket logo it has used on fleece outerwear for over three decades, as well as rectangular 'P-6' logo; Patagonia says it has warned Gap in prior years to stop copying its products

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