Check Fraud: Paper and Persuasion / 1980

Presents a check-passer describing the tricks of his trade. Explains how a conscientious check-out clerk can easily trip him up.

Anti Fraud League / 2021

It revolves around a team comprised of yuppy Fang Yuan, genius boy Mi Ruo, the animated Luo Xin, and social butterfly Niu Meng. They run an insurance investigation agency which tackles all sorts of insurance cases.

Fraud / 2012

Perhaps a good sex is the only way to overcome the financial crisis affecting Europe aggressively.

The King of Minami Returns: Scholarship and Oreore Fraud / 2016

Feared loan shark Ginjiro Manda investigates a group of fraudsters when a struggling student and a widow with links to the group ask him for money.

Fraud / 2019

Four boys are accused of sexually abusing a girl at a party.

The Insurance Fraud / 2018

Gambler Series: Fraudelent Culture / 1999

Hong Kong movie

TAT - Transitional Euphoria or National Fraud / 2015

This a documentary about the TAT pyramid scheme, a major banking scandal that rocked the city of Bitola and blighted the lives of many savers from Macedonia and abroad. In their efforts to recover the money they lost in the pyramid scheme, savers suffered many personal and family dramas—in some cases even suicide and murder as a result of unsettled credit-debt accounts. Tragically, the consequences are still being addressed and might never be overcome. The documentary revives this issue at a time when many living witnesses are speaking openly about what happened in TAT and about who the main perpetrators were. Some of the surviving victims give their own statements, which is a rarity in documentaries. One of the goals of the film is for the truth about TAT to come to light.

La frode / 20125.979 voti

Il magnate Robert Miller (Richard Gere), alla vigilia del suo 60esimo compleanno, sembra il ritratto del successo sia negli affari che nella vita familiare. Ma dietro la facciata dorata, Miller sta in realtà cercando disperatamente di vendere il suo impero finanziario a una grande banca prima che le frodi da lui perpetrate per anni vengano scoperte. Abile nel nascondere la sua reale situazione finanziaria alla moglie Ellen (Susan Sarandon) e alla brillante figlia ed erede Brooke (Brit Marling), Miller riesce anche a bilanciare la vita familiare con una relazione extraconiugale con la giovane e bellissima Julie (Laetitia Casta). Ma proprio mentre è a un passo dal chiudere la trattativa, un errore sanguinoso cattura l’attenzione del detective Michael Bryer (Tim Roth) della polizia di New York. In una disperata corsa contro il tempo, Miller dovrà cercare un modo per non perdere tutta la sua vita.

The Program: rompere il silenzio / 20246.52 voti

Anni dopo la sua esperienza in una scuola correttiva, una donna racconta l'intreccio di corruzione e abusi sugli ospiti che era presente nell'istituto.

Hollywood Con Queen / 2024

La docuserie Apple racconta la storia di una donna misteriosa, conosciuta come 'la regina della truffa', che, per anni, ha frodato decine di vittime, spacciandosi per una potente personalità di Hollywood e promettendo opportunità di lavoro false.

Delightfully Deceitful / 2023

A cooperative drama between a fraudster who cannot empathize and an overly sympathetic lawyer, as well as a revenge play against absolute evil.

The Big Conn / 2022

La docuserie racconta l'incredibile storia di Eric C. Conn, avvocato, che, nel 2017, è stato accusato di aver frodato il Governo degli Stati Uniti d'America, per oltre mezzo miliardo di dollari. Il suo viene considerato il più grande caso di frode della previdenza sociale della storia.

Rogue Trader / 19997.03 voti

Rogue Trader tells the true story of Nick Leeson, an employee of Barings Bank who--after a successful trading run--ends up accumulating $1.4 billion in losses hidden in account #88888.

An Honest Liar / 2014

An Honest Liar tells the incredible story of the world-famous magician, escape artist, and world-renowned enemy of deception, James 'The Amazing' Randi. The film brings to life Randi's intricate investigations that publicly exposed psychics, faith healers, and con-artists with quasi-religious fervor. A master deceiver who came out of the closet at the age of 81, Randi created fictional characters, fake psychics, and even turned his partner of 25 years, Jose Alvarez, into a sham guru names Carlos.

Telemarketers / 2023

This docuseries chronicles the darkly comedic, unexpected 20-year journey of two unlikely office buddies, who stumble upon the murky truth behind the work they’ve been doing at a seedy New Jersey call center – persuading people to give money to charities – and vow to expose the crooked American telemarketing industry from within.

La truffa del secolo / 20175.911 voti

Rischiando di perdere la sua attività, Antoine Roca, un uomo comune e ordinario, mette in piedi una truffa destinata a diventare la rapina del secolo. Dandosi al banditismo, dovrà vedersela con tradimenti, omicidi e regolamenti di conti.

F come Falso / 19737.428 voti

Orson Welles narra direttamente allo spettatore diverse storie riguardanti quadri falsi e veri, falsari di professione e critici d'arte che scambiano i quadri dei falsari per veri: tra questi, Elmyr de Hory, che falsificava celebri quadri, Clifford Irving, che falsificava biografie, il miliardario Howard Hughes e il pittore Pablo Picasso.

BS High / 2023

After a nationally televised high school football game between top-ranked IMG Academy and unknown Bishop Sycamore ended with an IMG blowout win, it's discovered that Bishop Sycamore isn't at all what it seems.

Leverage / 2019

There are countless incidents happening in one day. The corruption of the upper class discourages the common people who are living their lives diligently. From immorality to financial fraud, and they even commit a highly developed type of expedient. The victims of corruption are us, the common people. However, we have no choice but to be relieved that...