VICE
The $500 Billion/Year World of Counterfeits
| VICE | ‘Bad Goods’ is a documentary series for Vice News looking at the worldwide illicit trade market, from wildlife trafficking, counterfeit item selling and sand mining. It will follow key people, from enforcement to traffickers, at the heart…
- 2021
- Counterfeit, Financial crisis
How Stealing and Selling Children Became a Business in South Sudan
| VICE | South Sudan’s civil war flooded the nation with weapons, those weapons are now used for child abduction.
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
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
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