Duration
Unmasking the Pyramid Kings: Crowd1 scam targets
| BBC | The best scams always come in disguise. And Crowd1 is the most audacious scam we’ve ever seen. It looks like a high-tech marketing business that’s making a ton of money for people across Africa. All you need…
- 2020
- Pyramid scheme
Wirecard and the missing €1.9bn: my story
| © The Financial Times Limited 2021 | Surveillance, spear phishing and missing billions. ‘At times I thought I was going crazy.’ Dan McCrum explains the twists and turns behind the massive fraud.
- 2020
- Financial fraud
Cashing in
| Tomorrow Unlocked | Episode 1: ‘ATM Jackpotting’: Episode one describes how ATMs were manipulated during the Carbanak operation and explains how security researcher Barnaby Jack first became aware of ATM vulnerabilities in 2010. Episode 2: ‘Welcome to Taiwan’: The…
- 2019
- Money Laundering, Cybercrime
WannaCry, the Marcus Hutchins Story
| Tomorrow Unlocked | One day in May 2017, computers all around the world suddenly shut down. A malware called WannaCry asks for a ransom. The epidemic suddenly stops, because a young, British researcher finds a killswitch, by accident.
- 2019
- Cybercrime
The Fantasy Sports Gamble
| Frontline | An investigation with The New York Times into fantasy sports and online sports betting. With law enforcement cracking down, the film traces the growth of these booming businesses and goes inside their operations at home and abroad.
- 2016
- Cybercrime, Illegal betting
Taxodus – playing the global tax avoidance game
| VPRO | Where do multinationals pay taxes and how much? Gaining insight from international tax experts, this excellent documentary takes a look at tax havens, the people who live there and the routes along which tax is avoided globally….
- 2013
- Tax evasion, Business ethics
Whistleblowers – Alone against the system
| DW Documentary | Consternation, anger, a sense of powerlessness. A decision is made, and there’s no turning back. Your conscience begins to consider the possible consequences. It’s the start of a struggle against a system — and former allies…
- 2012
- Corruption, Business ethics