The IRE Resource Center is a major research library containing more than 23,250 investigative stories — both print and broadcast. These stories are searchable online or by contacting the Resource Center directly (573-882-3364 or rescntr@ire.org) where a researcher can help you pinpoint what you need. Browse or search the tipsheet section of our library below. Stories are not available for download but can be easily ordered by contacting the Resource Center:
Search results for "wealth" ...
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Cyber Espionage: The Chinese Threat
It’s the biggest threat facing American business today but the least talked about by corporate executives. Experts at the highest levels of government agree, cyber espionage is threatening to steal American wealth, American jobs and ultimately America’s economic security and the biggest aggressor is China. Due to the nature of the crime, the cost to American businesses is nearly impossible to pinpoint. Experts say Chinese hackers are constantly probing corporate networks, sifting through endless amounts of data to decipher what is valuable intellectual property, chemical formulas or proprietary technology. One conservative estimate from the National Counter Intelligence Executive puts the cost of economic espionage at up to $400B annually, but the report states such estimates vary “so widely as to be meaningless,” reflecting the scarcity of data available. CNBC’s David Faber and the Investigations Inc. team spoke with many corporate executives about China’s aggressive effort to target American businesses and their most valuable assets, but many refused to comment on camera for our report, citing becoming more vulnerable to attack by speaking publicly about the issue. However, not one executive denied their company is at risk of cyber-attack on a daily basis or the possibility of losing valuable intellectual property to cyber spies. Government and industry experts we spoke with on-camera have witnessed such costly cyber-attacks during their careers and attest to the fact there are only two companies left in America today: Those who know they’ve been hacked and those who don’t. From a whistleblower claiming telecommunications giant Nortel was one of the first casualties of this all-out cyber war, to high profile and public attacks on Google and RSA, its clear defending against cyber espionage is the new normal for American business.
Tags: Chinese hackers; American businesses; cyber attacks; cyber espionage
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Hidden Wealth of Azerbaijan President
The President of oil-rich Azerbaijan, Ilham Aliyev, has been compared to a Mafia crime boss in US diplomatic cables, and man analysts refer to him as a dictator. OCCRP looked deeper than those labels and found that the Aliyev family has systematically grabbed shares of the most profitable businesses in the country. Investigative reports by OCCRP and Radio Free Europe have revealed and more importantly proven for the first time that the ruling family has secret ownership stakes through offshore companies in the country’s largest businesses, including banks, construction companies, gold mines and phone companies. The government Aliyev runs gave these shares. The family also has secretly amassed high-end property in places like the Czech Republic. The Azeri government responded to the revelations first with silence and now claims that OCCRP is an agent of the rival Armenian government. Aliyev’s administration also failed to investigate the harassment and blackmail of OCCRP and RFE journalist Khadija Ismayilova earlier this year. While Azerbaijan has worked at improving its image worldwide, OCCRP’s reporting makes clear that a petty dictatorship remains in control.
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Revolution to Riches
In a tense year of political transition in China, the Bloomberg News series "Revolution to Riches" was the first to expose the huge wealth amassed by the top families of senior leaders. Bloomberg also revealed the origin of the system of hereditary privilege that has become a lightning rod for popular discontent and threatens to undermine the ruling Communist Party.
Tags: Chinese politicians; China's senior leaders; business dealings; Communist Party
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New York Times: Princelings
The “Princelings” series looked at the business dealings of the relatives of China’s senior leaders, and how they were able, in some cases, to amass billions of dollars worth of shares in public and private companies. The Times gave a detailed account of the wealth accumulated by the family of Prime Minister Wen Jiabao and the relatives of former Central Bank chief Dai Xianglong. The investigation found that much of the wealth was hidden behind layers of private companies, suggesting the wealth was intentionally disguised or hidden from the public. No media outlet had ever offered such a detailed account of the wealth of a family of a senior leader. The Times also found evidence that the family of the prime minister and the former Central Banker received pre-IPO shares of Ping An Insurance after those two senior officials were aggressively lobbied by executives at Ping An and their bankers. The lobbyists had sought special approval or licenses for Ping. The departments the two officials oversaw eventually gave the approval, The Times found.
Tags: Chinese politicians; China's senior leaders; business dealings
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ABC News Brian Ross Investigates: Money Trail 2012
While most of the political press followed the usual rapid spin cycle of the 2012 presidential campaigns, Brian Ross and the ABC News Investigative team instead focused on the corrupting influence of the unprecedented flood of big money on politics, exposing details of Romney’s hidden wealth, ferreting out the identities of secret big money donors and exposing political pay-offs to Obama’s top donors in a series of original investigative reports on ABC World News, Nightline and a year’s worth – more than two dozen front page print stories on ABCNews.com.
Tags: politics; political press; presidential campaign; Obama; Romney; wealth
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The Clarks: An American Story
The Huguette Clark story began as a feature, a tale of mystery. Investigative reporter Bill Dedman began with a simple question: Why are the mansions of one of America's richest women sitting vacant? The result morphed into a breaking story, spawning criminal investigation by the Manhattan district attorney and most recently the U.S. attorney's office.
Tags: Hugette Clark; mansion; William Clark; fortune; wealth
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IKEA-Made in Sweden
SVT investigates the structure behind the IKEA company, which had never been done before. What was found was massive wealth from avoiding taxes and secret foundations.
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Spiritually Bankrupt
The investigation revealed the coordinated lengths to which the Roman Catholic Church was protecting its vast wealth from sex abuse victims.
Tags: sex abuse; Catholic Church; priests; ; Pope Benedict XVI
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Scam-At-Home
A number of online scams are offering work at home opportunities to consumers. In this economic recession, many people are looking for ways to make money and these scams seem to be the perfect way. Some of the major scams are mystery shopping, stuffing envelopes, and rebate processing. The investigation into this story discovered these scams among the many and along the way found the scammers who were running these operations.
Tags: Internet; employment; finances; con job; credit; wealth; debt; website; Better Business Bureau; Federal Trade Commission
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Durham insider loans pile up
Tim Durham “is one of Indiana’s highest-profile businesspeople” and appeared to be rising to the top of the super rich. But behind his image, a story of deception and lies is revealed. After an investigation of his company, Fair Finance Co., revealed this deception and he was accused of securities fraud. Also, he was alleged to be using a Ponzi scheme, “using money from new investors to pay off previous purchasers of investment certificates”. Now, Durham and his company face a number of lawsuits.
Tags: financial; finances; economy; Ohio; securities regulators; business; wealth; investors