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
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
Take Five’s Scam Academy | Module 1: Email Scam
| Take Five | Watch Carol Vorderman, Rufus Hound and Donna Air go back to school as Take Five inducts them into Scam Academy. Learn top tips for spotting a scam email – it might be easy for fraudsters to…
- 2017
- Financial fraud
The Oligarchs
| Al Jazeera | Aljazeera’s investigative unit unravels a high-stakes international plot by powerful Eastern European oligarchs to make millions of dollars off a crooked deal. According to a Ukrainian analyst, “It sounds like an agreement between criminal bosses. You…
- 2018
- Financial fraud
BR Shetty and the Missing Millions
| Al Jazeera | This is a story of a financial scandal, of fortunes won and lost and political collusion in the United Arab Emirates (UAE) that goes right to the heart of Emirati business and politics. At the centre…
Bank of England investigated for fraud
| Financial Times | The Bank of England is the focus of a criminal investigation by the UK’s Serious Fraud Office. Caroline Binham, financial regulation correspondent, and UK news editor Michael Stott discuss the allegations and what they could mean…
- 2015
- Financial fraud
Fraud: how I was scammed and you could be too
| Financial Times | Authorised push payment frauds, where people are tricked into transferring money into criminal-controlled accounts, are growing fast, with £354mn stolen last year. FT journalist and fraud victim Joe Sinclair talks to readers about how they’ve been…
- 2019
- Financial fraud