Duration
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 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,…
- 2021
- Money Laundering
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…
- 2016
- Environmental Crime
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
Gambling Addiction & Me | The Real Hustler
| Real Stories | Alexis Conran is definitely someone you don’t want to be playing cards with. An expert poker player and a man thoroughly at home in a casino, Alexis enjoys the thrill that comes with gambling. But what…
- 2017
- Illegal betting
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
Take Five’s Scam Academy | Module 3: Phone Scam
| Take Five | Watch Carol Vorderman, Rufus Hound and Donna Air go back to school as Take Five inducts them into Scam Academy. In this module, Take Five teaches them how to spot a phone scam. Always remember, making…
- 2017
- Financial fraud
Take Five’s Scam Academy | Module 2: Number Spoofing
| Take Five | Watch Carol Vorderman, Rufus Hound and Donna Air go back to school as Take Five inducts them into Scam Academy. In this module Carol, Rufus and Donna are taught how to tell a genuine text from…
- 2017
- Financial fraud