Monthly Archives: June 2017

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RKN Global on Health Scams

Society seems to be getting more and more health conscious, leading many to seek out ways to increase their health and fitness levels. Unfortunately, some scammers are happy to use our wish to stay healthy to their advantage. Health scams often appear as advertisements on websites, but they may also pop up in the form

RKN Global founder, Ronald K. Noble, draws attention to a recent case which is the corruption version of the sheepdog preying on the sheep.

Luis Gustavo Moreno Rivera rose up the ranks as a young criminal lawyer in Colombia to become its anti-corruption chief.  This past June 15th, he travelled to the United States to make an anti-corruption presentation to the IRS.  Some hours after his lecture, he met with a lawyer and an embattled former politician, identified by media outlets

RKN Global on Charity Donation Fraud

Many people regularly give money to charity; in 2014, £10.6 billion was raised in the UK alone. On average, people in the UK donate £14 per month to a charity, with much of the money going towards medical research.  Those who donate money on a regular basis should make sure the money they’re giving goes

RKN Global on When Accusations of Corruption are Made

A media storm has enveloped a justice on the high court of Calcutta, India.  C.S. Karnan, before he was transferred to the Calcutta high court, served on the Madras high court.  At that time, he made public accusations, including through an open letter to the Indian Prime Minister, against numerous sitting and retired judges throughout

RKN Global on Corruption, Unaoil and the Domino Effect

Last year, an Australian newspaper, the Age, published an expose after coming into possession of a trove of emails relating to corruption in a privately-held, Monaco-based company called Unaoil. Unaoil, which offered itself as a middle-man