The Mathematical Equation That Leads To Fraud and Money Laundering
In 2009, the world watched in disgust and disbelief when Bernie Madoff’s 65 billion dollar Ponzi scam came crashing to the ground.
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Sydney – Australia Suspends World Vision Aid Over Hamas Funding Accusations
Sydney – Australia said on Friday it was suspending funding for relief group World Vision’s operations in the Palestinian Territories after allegations its Gaza representative funneled millions of dollars to Islamist militant group, Hamas.
Vision Group Charity Funds Diverted To Arm Hamas Terrorists
One of the world’s largest humanitarian charities has been duped for years into funding the Hamas terror organization, the Shin Bet security agency revealed on Thursday.