fraud

The MGM crime reporter introduces Mr. Duncan, the head of a charity chest of a large city. Duncan talks about racketeers who steal from ...

A group of lottery employees plan the biggest fraud in Mexican history using a powerful weapon: the magic of television. Release: Corazonada 2022 ...

Norval Morrisseau was the first Indigenous Canadian artist to be taken seriously in the art world. By the turn of this century his work commanded ...

He promised supermodels and yachts, but delivered tents and cheese sandwiches. How one man engineered a music festival disaster. Release: FYRE ...

A look at how one investigator spent ten years trying to expose Bernie Madoff’s massive Ponzi scheme that scammed an estimated $18 billion ...

Comic mayhem results when a small town pet store owner, mistakenly believed killed during a sea voyage, turns up very much alive. Director ...

A shady business man has perpetrated a fraud that has resulted in the death of a large number of people. His business partner has evidence of the ...

A young girl suffering from amnesia after surviving a house fire that takes her childhood friend’s life, begins a tormented road to ...

In 2012, Crundwell was arrested as the largest municipal fraud perpetrator in the nation’s history, embezzling upwards of $50 million as ...

Unveils the crime where someone had extorted millions from Collin Street Bakery in Corsicana, Texas, and how people and the FBI are still amazed ...

Posing as a wealthy, jet-setting diamond mogul, an Israeli conman wooed women online then conned them out of millions of dollars. Now some ...

In the small town of Eden, Tennessee, a neglected and naive teenage girl named Clara Banks has made a habit of deceiving people online for gifts, ...

When Giacomo D’Amato is released from jail he is immediately employed by Magda, in a plot to secure her the heritage of the count. But ...

Controversy erupts when an unassuming young man floods the American wine market with fake vintages valued in the millions, bamboozling the wine ...

Catherine Clare reluctantly trades life in 1980s Manhattan for a remote home in the tiny hamlet of Chosen, New York, after her husband George ...

It’s no accident when wealthy Charles falls for Jean. Jean is a con artist with her sights set on Charles’ fortune. Matters ...

In the deep south during the 1930s, three escaped convicts search for hidden treasure while a relentless lawman pursues them. On their journey ...

The story of a con artist in North India who convinces women to marry him just so he can live off their money. Release: Fraud Saiyyan 2019 SD ...

Just days before Bernard Madoff captured headlines as the largest Ponzi schemer in U.S. history, Marc Dreier, a prominent Manhattan attorney, was ...

The 2005 discovery of a cannonball, buried for 138 years in a paddock, throws Waimate into turmoil. It is all the Maori locals need to confirm ...