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46 films
Wall Street executives faced no prosecution for fraud related to toxic mortgage loans, raising questions about accountability in the financial crisis.
Joel Ortiz, a former high school valedictorian, stole $7.5 million through SIM swapping, flaunting his wealth on social media before his arrest at LAX.
Gerald Cotten's sudden death in India in 2018 left $215 million missing, raising suspicions about the true nature of his demise and potential fraud.
At 27, Jordan Belfort amassed millions through stock-market manipulation and a penny-stock scam, leading to his eventual conviction for fraud.
Three murders were committed by Sante Kimes and her son Kenny Kimes in a two-year crime spree driven by greed and deception.
Edward Davenport, a notorious British fraudster, rose to fame in the 80s through elite underage parties and high-profile scams before his dramatic downfall.
Florian Homm, once a millionaire, now claims to be a Catholic while on the FBI's Most Wanted list.
Sam discusses urban crime and charmers like Jack Sheppard and Mary Toft in the final episode.
A conman attempted to defraud Christie's of £1 million, evaded rent and bills, and caused chaos at Heathrow due to his aversion to flying home.
The Bouvier Affair highlights the intricate web of alleged fraud and high-stakes disputes surrounding multi-million-dollar artworks in the global art market.
Years of fraud by an online poker site resulted in no arrests or convictions, with fraudsters repaying far less than they stole.
William Browder's campaign for justice following the torture and death of his lawyer, Sergei Magnitsky, led to the creation of the impactful Magnitsky Act.
Michael De Guzman orchestrated the largest gold mine scam in history, convincing investors to pour money into a mine that held no gold.
Michael Hammond made 133 bogus police calls within a year, including a false terrorism report that triggered an armed response in Downing Street.
Corporate America faces significant challenges due to greed and fraud, impacting ethics and accountability while affecting individuals and communities across the nation.
Juergen Harksen, a German fugitive, evaded justice after allegedly defrauding investors of millions in fraudulent schemes before fleeing to South Africa.
Con artists exploit victims globally, employing tactics like counterfeit baseballs and romance scams to steal their hard-earned money.
Carl Hildebrandt faked his own death to escape criminal charges and assumed the identity of a deceased child, evading authorities in Florida.
Glenn Ryfcraft orchestrated a deceitful scheme, falsely claiming to have brain cancer to scam his community out of over £200,000 before his arrest.
Data protection activists challenge tech giants like Google, Facebook, and Amazon over privacy issues, highlighting the implications of US surveillance programs like PRISM.
Mediapart's editorial office during the 2017 French presidential election provides insight into investigative journalism amid controversies like the Baupin affair and Football Leaks.
Elisa McNabney, a con artist, conspires with her lover Sarah Dutra to murder her husband Larry McNabney after drugging him and stealing his money.
American tax dollars flow into Afghanistan's reconstruction amid rampant fraud, while Rio de Janeiro faces extreme measures to combat crime before major events.
Dimitri d'Angeles swindled $8.5 million from investors while living a lavish lifestyle filled with luxury cars and grand houses.
This shocking episode reveals Joe Hunt's deadly plot within the Billionaire Boys Club in Beverly Hills.
Dean Faiello, a fraudulent doctor, deceives banker Maria Cruz during a cosmetic treatment, leading to tragic consequences and a quest for justice.
A report by Clément Bürge highlights a 900% increase in AI scams on Booking.com and Airbnb in London, exposing fraudulent rental practices amid a tourism surge.
Barclays and its former chief executive face fraud charges over Qatar deals during 2008 crisis.
Lexus Nexus offers big data solutions for legal research and fraud detection in insurance.
Jeanne de Valois Saint-Remy, a notorious figure in 18th-century France, became infamous for her role in a scandal that exposed the art of deception.
A complicated love triangle leads postal inspectors to investigate a potential mail bomb incident.
Myanmar's scam syndicates have trafficked over 300,000 people globally, operating with impunity while evolving their tactics to evade law enforcement.
Scammers exploit crypto hype, causing many to lose millions through fake investment platforms.
A Financial Times journalist shares their experience of losing £4,300 to a payment scam.
A scam baiter hacks call center scammers, watching their every move to thwart their schemes.
Kenya's President Uhuru Kenyatta faces rigging allegations after provisional election results.
Lauren Balman stole nearly $10 million through a Ponzi scheme, leading to her arrest and a 57-month prison sentence for fraud in 2011.
A russian court finds deceased lawyer Sergey Magnitsky guilty of tax evasion posthumously.
Sam Bankman-Fried's cryptocurrency exchange FTX was valued at $32 billion before its collapse, resulting in losses of at least $30 billion.
A lottery scam exploits victims through fraudulent tactics, leaving many financially devastated and raising concerns about public protection against such schemes.
RTS Radio Télévision Suisse reveals fraud and abuses in the Paris Olympics construction projects.
Watch how Wall Street executives evade prosecution for bad mortgage sales in this episode.
Bernard Madoff admits to a 50 billion dollar fraud affecting investors in Britain and the US.
Kall Narula, a con artist posing as a prince, orchestrates a deadly scam that culminates in murder, revealing the dark consequences of his fraudulent lifestyle.
Two men are convicted for faking $2.3 trillion bonds in one of the most audacious frauds ever.
Jim Browning beats call center scammers by hacking their systems to save victims from scams.
