financial fraud

A woman must forge a relationship with her teenage stepdaughter in order to find her husband, who has mysteriously disappeared.

After experiencing a traumatic misfortune, Jasmine French, a wealthy woman from New York, moves to San Francisco to live with her foster sister Ginger and the firm purpose of getting a new life, but she will be haunted by anxiety and memories of the past.

After losing her laundry store to a fire incident, a single mom Duk-hee receives a call from a bank offering a generous upfront loan so she takes it right away. But soon after, she finds out that she has become a victim of a voice phishing scheme. Devastated, Duk-hee turns to the police for help, only to be more disappointed that there is no hope of retrieving her money. At the moment of despair, Jae-min, the phisher who tricked her, rings her phone once again to tip Duk-hee off about the criminal organization that locked him up and coerced him to make voice phishing calls from China. With that call, Duk-hee makes up her mind to investigate this case for herself and take a plane to China with her friends.

This docuseries follows the rise and fall of financier Bernie Madoff, who orchestrated one of the biggest Ponzi schemes in Wall Street history.

In the Eye of the Storm is a six-part documentary series about one of the foremost intellectuals and political figures of our age, Yanis Varoufakis. In the Eye of the Storm begins with a first-hand account of Varoufakis’ dramatic battle with the European establishment, but goes much further to weave a gripping political narrative about the fate of our civilization: where we are, how we got here, and where he believes we must go. We see up close, through Varoufakis’ unique story, how power works at the highest levels, entering a world so often shrouded in secrecy.

Madrid, Spain. The bedroom of Sofía, a luxury escort. Her new client, who has introduced himself as Hugo and appears to be an educated businessman, discovers that she has a name tattooed on her leg: Diana. Hugo cannot help asking her who Diana is.

June Clarke loses the money from the sale of her house to fraudsters and attends a support group for victims of such scams where she meets old school mate Des Grigsby. He persuades her to take a job caring for the mother of respected businessman Kirk Wiley, who he suspects is involved in the criminal enterprise that targeted both of them.

A costume drama / satire about financial skull-duggery, and confidence tricksters in both the upper and lower classes in Victorian London. A working class man impersonates a lord who is supposedly very rich and a financial wizard. As such he is invited to all the best peoples' parties.

Jérôme Kerviel – the trader who hid €50 billion in trades at a major international bank – and his former superiors reveal all sides of the scandal.

The series explores the personal lives, career highlights, and business scandals of A-list celebrities through the money trails they earned and left behind both before and after their deaths.

Insurance salesman tries to get money from his hippie cousin by fulfilling his dream: arraigning for John Lennon and Janis Joplin's "second coming".

While scams have always been around, the internet means the number of people falling for them is rising exponentially. Nigel Latta shows us different types of scams and the specific traits that make us vulnerable to being ripped off!

Hailed the "King of Zanzibar" for his luxury travel destination, Wojtek Żabiński's high society life crashes to a halt when he's accused of fraud.

An unemployed investor creates a fictious business partner to attempt to improve business. Eventually, his creation gets out of control as his business becomes successful and his wife announces that she is in love with the partner and his son wishes the partner was his father -- although no one has ever seen him. To regain control, the man decides to "kill" his imaginary partner and is arrested for the murder.

Go inside the real-life legal drama facing the husband of "The Real Housewives of Beverly Hills" cast member Erika Jayne, legal titan Tom Girardi. Once considered a crusader of justice, Girardi now stands accused of embezzling from the victims he swore to protect.

A democracy and a dictatorship. A presidential campaign and dirty money. War and death. When Nicolas Sarkozy affirmed in the press that “No one can make sense of it”, he was trying to discredit the investigation into his ties with Muammar Gaddafi, portraying it as a bunch of gibberish. As Sarkozy and his many accomplices go on trial in the Libyan campaign financing affair, here’s the film that will finally explain all of the ins and outs of one of the most remarkable French political scandals in decades.

A corrupt megachurch pastor needs to make money during the pandemic, so he comes up with a scam that will trick his congregation into tithing.

Feature-length documentary about the crypto fraudster Sam Bankman-Fried and the inside story of the collapse of FTX

RUIN is a feature documentary about Sam Bankman-Fried and the stunning collapse of his cryptocurrency exchange, FTX, as narrated by Bloomberg journalists and some of the central players in the rise of digital assets.

Réal Gendron is an unremarkable old man. He believes in God. He believes in friendship. And he believes in life. So when he receives an e-mail from a total stranger in Africa informing him that he’s the sole legatee of an immense fortune, he believes that too.

She promised a new future with her revolutionary new crypto currency. But her $4 billion empire was all a fraud, milking investors, and sending her on the run as a global fugitive.

Wincapita documentary film gives a silenced perspective on Finland's alleged biggest financial crime and pyramid scheme.