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321 films(Page 2 of 7)
Last year, customs officers intercepted over 65 antiques, including sculpted stones valued at 250,000 euros, linked to the illegal trade from war zones.
Ruja Ignatova defrauded 3 million people out of more than $4 billion through her cryptocurrency scheme, OneCoin, before disappearing in late 2017.
Stephen Reid, a member of the Stopwatch Gang, participated in over 140 robberies, amassing around $15 million before serving an 18-year prison sentence.
This marathon of Killer Mysteries features Hannah Sabata and Sam Waksal's criminal tales.
Ruja Ignatova, known as the Bitcoin Killer, orchestrated a $4 billion pyramid scheme through OneCoin, misleading investors worldwide while living lavishly.
Andorra's banks manage over 49 billion euros, more than 100 times the country's annual budget of 470 million euros, raising concerns about financial stability.
Jordan Belfort defrauded ordinary Americans out of $200 million through his brokerage firm, Stratton Oakmont, impacting 1,500 victims.
This episode reveals Jordan Belfort's scam at Stratton Oakmont and other financial crimes.
Today, there are almost half a million children locked up around the world, many for minor crimes and without proper legal representation.
Volkswagen's emissions scandal involved nearly 20 million vehicles worldwide, revealing extensive fraud by major automobile manufacturers.
From late 2008 through fall 2009, a group of teenagers committed a series of audacious robberies targeting the homes of Hollywood celebrities.
Almost 2,000 inmates, including convicted terrorists and murderers, reside in Kenya's maximum security Committee prison, where a unique program trains prisoners as legal counsel.
Three young fashion bloggers experience the harsh realities of Cambodian garment workers in Phnom Penh.
Gerald Cotten, CEO of QuadrigaCX, mysteriously died in India, leaving behind $215 million in missing cash and cryptocurrency, raising questions of fraud.
In Kent, a high-level organized gang exploited public compassion by committing bank fraud against schools and charities, leading to a complex police investigation.
Mary Houpis and Dimitris Kouretas showcase Greek resilience amid austerity cuts.
Abe Saffron's rise and fall in Sydney's nightlife leads to a tax fraud conviction.
Bobby Durst, heir to a New York real estate dynasty, led a dual life as a philanthropist and criminal, culminating in murder investigations and chilling revelations.
Will Jordan, a master of online dating scams and financial fraud, manipulates women through bigamy and deception, culminating in a dramatic proposal that reveals his criminal activities.
Dimitri d'Angeles swindled $8.5 million from investors while living a lavish lifestyle filled with luxury cars and grand houses.
Ricky Flores' disappearance in Arizona reveals ties to white supremacy and Willie Inman's dark legacy.
Christie Scott's scheme to profit from her son's death intertwines with Sneza's descent into fraud and murder, revealing the destructive power of greed.
Donna Anderson discovers her husband James Montgomery's shocking secret in a lock box.
Michelle Cohen stole over $50 million in artwork, leaving galleries in San Francisco and beyond searching for answers decades after his disappearance.
Seven people died and 300 were poisoned in August 1951 when residents of Pont-Saint-Esprit experienced mass hallucinations after consuming contaminated bread.
Dee Dee Moore, Anne Gates, and Patricia Byers exemplify how greed can drive women to commit horrific acts, revealing the deadly consequences of their insatiable desires.
This shocking episode reveals Joe Hunt's deadly plot within the Billionaire Boys Club in Beverly Hills.
The Art Wars NFT scam exploited stolen artwork, leading to millions in losses for collectors and prompting a Financial Times investigation into the fallout.
Marcus Schrenker, a financial adviser, fakes his own death in a plane crash, leaving his wife Michelle to face scandal and allegations of fraud.
Cora's shocking tale reveals her as a seemingly loving mother turned criminal amid financial troubles.
Russell Stager's death in North Carolina reveals shocking financial secrets and motives.
10,000 slaves a day were traded at the ancient Greek island of Delos, a practice that echoes in modern tax-free storage systems for the wealthy.
Between $15,000 and $20,000 in cash went missing during police raids in Louisville, with no record of the funds in official documents.
Over half a trillion dollars flows out of developing countries each year, much of it entering western economies through complex offshore structures.
Allegations of sexual assault and corruption within the Avon and Somerset Police are examined, highlighting the impact on victims and the quest for justice.
India is expected to see 20 new billionaires emerge next year, adding to its status as the third country with the most billionaires globally.
A man's fourth and fifth wives die mysteriously, raising suspicions of insurance fraud.
Marseille faces a brutal gang war as police combat a €30 million drug trade monthly.
4.5 million ready-to-eat meals were affected by ingredient replacement fraud, revealing the extensive scale of food crime across Europe.
David Navarro reveals allegations of corruption, drug use, and sexual relationships among prison officers in the UK, supported by interviews and prisoner footage.
Gambling companies increasingly sponsor Premier League teams, raising concerns about transparency and the promotion of illegal betting operations, particularly in China.
Florian Homm, once a millionaire, now claims to be a Catholic while on the FBI's Most Wanted list.
Kym and Ashley investigate a businesswoman's loss of sixty thousand pounds to a fake online lover.
Half a million pounds is the amount a con artist swindled from a woman by posing as a member of the Rothschild banking dynasty.
Thirty gallons of cyanide were discovered in steel drums at a compound linked to a radical extremist group in Arkansas.
Michael Hammond creates false alerts, risking the Royal Family's security for fame.
Yi Yeting fights for better conditions in China's electronics industry while battling leukemia.
Vladimir Putin's regime employs extensive propaganda tactics to manipulate public perception in Russia, suppress dissent, and control information amid the Ukraine conflict.
