Documentary

Organized crime in Montenegro: Sweeping up corruption

Organized crime in Montenegro: Sweeping up corruption

| DW Documentary | For decades, Montenegro has been unable to get organized crime under control. Rampant corruption is hindering development in the country, which is a candidate for EU membership. Now, Prime Minister Zdravko Krivokapic is attempting a political…

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How The Biggest Banks Get Away With Fraud

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…

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How to Lie Your Way to $34 Billion [Nikola Motors Fraud]

How to Lie Your Way to $34 Billion [Nikola Motors Fraud]

| ColdFusion | Trevor Milton took the phrase “fake it till you make it” to the extreme. Let’s take a look at the wild story of Nikola Motors. I’ve been sitting on this script idea for a year, so here…

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Leaked documents reveal UK banks helped fraudsters and money-laundering

Leaked documents reveal UK banks helped fraudsters and money-laundering

| BBC News | Leaked documents have revealed how some UK banks have helped criminals, money launderers and Russians under sanctions – and have also failed to stop crime when they suspected it. The documents – known as the FinCEN…

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Vatican cardinal on trial in $412m fraud case

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…

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The Man Behind the World’s Biggest Financial Fraud | Investigators

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…

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The Rise of Money Launderers on Snapchat and Instagram | Crimewave

The Rise of Money Launderers on Snapchat and Instagram | Crimewave

| VICE | Gangs are always looking for new ways to launder their money, and in cities like London, Birmingham and Manchester, using money mules has become one of their favorite methods. Young and vulnerable people are convinced by criminals,…

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Gold at any cost: Illegal mining in Peru | TechKnow

Gold at any cost: Illegal mining in Peru | TechKnow

| Al Jazeera | For more than 50 million years, the Amazon rainforest has been a cradle of life. Its pristine forests, however, are increasingly under threat due to illegal gold mining. TechKnow’s Phil Torres heads to La Pampa, the…

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The Pandora Papers: How the world of offshore finance is still flourishing | Four Corners

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…

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Credit Card Scammers on the Dark Web

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…

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