Movies: Fraud

Sensationalized in the media as a high profile catfishing case involving an NBA superstar and an aspiring model, Shelly Chartier was portrayed as a master manipulator who used social media as her weapon. Through the sensitive and intelligent lens of ...

Documentary about a bankrupt Jordanian entrepreneur and an unemployed Irish actress who hatch a plan to scam £2.5m off the British taxman by faking the production of a £20m movie. But they are found out, arrested and then bailed. While out on bail, t...

25 Million Pounds details the collapse of Barings Bank in the mid 1990s primarily by a broker called Nick Leeson, who lost £827 million ($1.3 billion) by speculating on futures contracts. The film contextualises the downfall as the history of Barings...

She promised a new future with her revolutionary new crypto currency. But her $4 billion empire was all a fraud, milking investors, and sending her on the run as a global fugitive....

All money isn't good money and all people aren't good people. Faced with the decision to change your life, would you do it at the next person's expense? Follow Joe as he answers this question for himself...

Two sworn friends, who commit fraud against women and compete in hunting victims of wealthy women, decide to cooperate after one of them threatens the other to expose his plays, and they stay in a luxury hotel, in order to cast nets on a beautiful mi...

Supermarket checkout girl Dianne Clarke embarks upon a campaign as a modern day Robin Hood, with no inkling of the chaos she is about to create. Within just a few days the Friendly Saver where she works will be brought to its knees. Double-check your...

Plunder: The Crime of Our Time is a hard-hitting investigative film by Danny Schechter. The "News Dissector" explores how the financial crisis was built on a foundation of criminal activity uncovering the connection between the collapse of the housin...

Documenting the shadowy world of illegal trade that in this era of globalization spans the entire planet with a growing web of criminal networks. Counterfeiting is not just about knock-off brand handbags or pirated DVDs; these global supply chains al...

A shady business man has perpetrated a fraud that has resulted in the death of a large number of people. His business partner has evidence of the fraud and threatens the fraudster with exposure in the event of any further dishonest dealing. But when ...

Ripped Off: Madoff and the Scamming of America tells Madoff's story superbly, although it was put together before Madoff was sentenced to 150 years in prison without parole, so it's not quite complete—perhaps when he gets out, he can watch this DVD a...

Classic arcade champion Dwayne Richard pulls back the curtain on the King of Kong film, including how the filmmakers changed the facts of the story, how Billy Mitchell received payoffs from them and how the man who really defeated Mitchell's 1982 Don...

This entry in the Crime Does Not Pay series focuses on charity fraud. Two scam artists set themselves up as 'philanthropists' to help raise money for a local clinic, but the funds they raise never get to help the people who need it....

The St. Valentine's Day massacre is the stuff of American legend, and the tale is familiar to nearly everyone. But the story of that bloody day in Chicago has never been told, or seen, like this before. Cutting-edge graphics and frenetic recreations ...

A film based on the 1890s play of the same name, The Village Postmaster surrounds a love triangle and the implications of love, deceit, and fraud....

A documentary that examines whether a charity organized by Pat Robertson to aid Rwandan genocide refugees was a front for diamond mining....

Eight young people decide to detach themselves from all moral prejudices in their love life. They travel to an idyllic island in the archipelago. A paradise is founded, based on a thesis that the great love is no more. Eroticism is their choice. The ...

Rupert, the son of world-renowned artist Luther Milo, longs to create art of his own but is shackled by the need to care for his ailing father. Long-time friend and gallerist, Gab, suggests that the world has woken up to the fact it’s just two blobs...

Footage from the game show "Who Wants to Be a Millionaire" is examined to reveal how a contestant almost cheated his way to the jackpot....

In this Pete Smith Specialty short, we see how real-life investigator Jo Goggin used a motion picture surveillance camera to gather evidence and disprove a fraudulent insurance claim....