Financial fraud
Waar moet u aan denken bij zorgfraude?
| Gemeente Arnhem| Een van de meest voorkomende vormen van fraude in Nederland. Maar wat precies noemen we zorgfraude en in welke vorm komt het steeds voor? Men spreekt van zorgfraude als er opzettelijk onrechtmatige feiten zijn gepleegd voor eigen…
- 2022
- Financial fraud, Scam
Enron – The Biggest Fraud in History
| ColdFusion| In this video, ColdFusion will take you into the story of one of the biggest frauds in history, Enron, where over 60 billion dollars were scammed. The Enron scandal was a series of events that culminated in the…
- 2019
- Business ethics, Financial fraud, Scam
The story of a German Conman
| DW | It was one of the biggest white-collar scams in German history. In the 1990s, Manfred Schmider and his company FlowTex took investors for more than two billion euros. Today, the conman himself can’t believe how easy it…
- 2020
- Financial fraud, Scam
How Sergei Magnitsky Uncovered a $230 Million Tax Fraud
| VICE News | Sergei Magnitsky was a tax advisor tasked with investigating an audacious crime of fraud in Russia. What he discovered went all the way to the highest levels of the Kremlin and implicated police and officials in…
- 2021
- Financial fraud, Corruption
How The Biggest Banks Get Away With Fraud
| ColdFusion | The mechanics of the fraud: how leveraged / inverse ETPs are constructed mathematically to defraud investors, many of which may not even know these are in their accounts. An extreme number of reverse splits…. why would the…
- 2021
- Financial fraud
Vatican cardinal on trial in $412m fraud case
| BBC News | A Roman Catholic cardinal who was once a close ally of Pope Francis has gone on trial in the Vatican, accused of misusing Church money in a ruinous London property venture. Cardinal Angelo Becciu, 73, is…
- 2021
- Financial fraud
The Man Behind the World’s Biggest Financial Fraud | Investigators
| VICE | This is the inside story of the world’s biggest financial fraud, the 1MDB scandal, where billions of dollars were stolen to fund the lavish lifestyle of businessman Jho Low. He used the stolen money to fund his…
- 2021
- Financial fraud
The Pandora Papers: How the world of offshore finance is still flourishing | Four Corners
| ABC News In-depth | In a major international investigation, Four Corners reveals the secrets of the Pandora Papers. For months, more than 600 journalists from around the world, including the ABC, the Washington Post and the BBC, have been…
- 2021
- Financial fraud, Tax evasion
Credit Card Scammers on the Dark Web
| VICE | Credit card fraud has been on the rise for about a decade. In 2016 alone, losses topped $24 billion worldwide, half of which affected cardholders in the US. With a virtually unlimited amount of money to be…
- 2018
- Financial fraud
The Panama Papers: Behind the Scheme
| Real Stories | A documentary feature film about the biggest global corruption scandal in history, and the hundreds of journalists who risked their lives to break the story.
- 2019
- Corruption, Financial fraud