Search Results for “fraud”

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Pavel and Natalya did not know each other, although they had been successfully working in the same field for a long time. They worked only with the richest clients and served them in the first place. Both were top class frauds. And while their paths did not cross, they lived quite happily. But everything changed when their next clients turned out to be husband and wife, and the unlucky thief Marina took away the million at stake right from under the noses of the professionals, without realizing what she had gotten herself into.

Award-winning novice director Chan Chi Yeung insists on his own way, causing showbiz people to distance themselves from him and the artistic director of the film crew. Fast-forward ten years and Chi Yeung, producer Herman, screenwriter Lee Sa Sa, martial arts choreographer Master Man, production designer Shell, actress Lau Ka Ling and assistant director Choi Tsz Lok meet up again as they want to launch a project with the objective of making their best movie. Their dream is shattered when the investor accidentally dies. They even have to settle a big restaurant bill. To let themselves off the hook, the septet showcase a seemingly believable scam. Chi Yeung then brings the chums together to establish “Fraudstars”. Until one day, a real crime syndicate show up to force them to have the only option of engaging in a scam.

An anti-fraud unit comprised of police vice captain Kuang Zhong, Ma Sai and Zhu Xi is established for the purpose of taking down a major crime syndicate. A telecom fraud case is connected to a large sum of money. Kuang Zhong (Guo Xiaodong) receives urgent orders to work with Zhu Xining (Wang Qian), Ma Sai (Xu Yue) and other colleagues to form the 10th squad. Each exhibiting their own strengths, they work tirelessly to ensure the financial security of the public. However, the investigation is difficult and there are many hurdles to overcome. They are misunderstood and even rebuked for the work that they do. Under the leadership of Kuang Zhong, the team learns to help each other to crack the case.

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Aspiring narcotics officer Qin Lang is assigned to the anti-fraud division, reluctantly partnering with the composed Gao Man. As they crack cases, he grows into his role—until he discovers a shocking link between a fraud syndicate and the drug lord he’s pursuing.

The events revolve around Rania, a dedicated lawyer whose life is turned upside down after her husband suddenly disappears. She transforms into a strong woman who seeks revenge and to reclaim her life in her own way and in cooperation with her son.

Bert and Sam have been living in Spain for the last few years, Sam in the rolling hills and Bert in the slightly less idyllic setting of a prison cell. After a decade behind bars, a cancer diagnosis allows Bert to walk free on compassionate discharge. With only a few weeks to live, she resolves to take on a multi-million-pound art heist that will test her mettle, and prove her worth. Sam reluctantly lets Bert back into her life, and quickly finds herself returning to the life of crime she's tried to leave behind.

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.

Crime drama series detailing the cases of Detective Inspector Gamble and Detective Sergeant Vicky Hicks working for the Fraud Squad in the Midlands. Gamble is very much his own man, all too often doing things his own way, much to the frustration of his boss Superintendent Proud. Gamble’s sidekick Vicky is often little more than a glorified secretary for too much of the time but as the series goes on she does more of a chance to shine.

Following the investigators tracking down the criminals who steal £1.25 billion every year from the NHS - from organised crime rings to NHS staff themselves.

Four-part docu-series following the search for one man, Richard Scott Smith, who over the past 20 years used the internet and his dubious charms to prey upon unsuspecting women in search of love — conning them out of their money and dignity.

After marrying a mysterious man who claimed he could make her dog immortal, a celebrated vegan restaurateur finds her life veering off the rails.

Lies, forgeries, manipulation - and fraud worth $86 million. How Inigo Philbrick deceived the super rich of the art world - and ended up going from paradise to prison.

Fraud Squad TV is a Canadian half-hour documentary television series aimed at bringing awareness to the public about the global problem of fraud. The series premiered September 24, 2007, on Court TV Canada. The show interviews real people who have been the victims of a fraud as well as experts in the field who offer tips on how to avoid becoming a victim. The series educates and thereby protects unsuspecting victims from all sorts of scams. The show is expected to begin its second season in late 2009. Each Fraud Squad TV episode is split into two fraud topics per episode.

From a Glasgow call centre, 16-year-old Elliot Castro began scamming innocent people. But the luxury lifestyle it funded spiralled into darkness, danger - and eventually prison.

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Horse-meat labelled as beef. Honey diluted with cheap sugar syrups. Counterfeit extra-virgin olive oil. Food crime is a multi-billion dollar industry affecting everything from the cheapest to most expensive ingredient. 10% of what we eat is thought to be adulterated. “What we know for sure is that food fraud is growing exponentially and it’s more and more worrying,” states one consumer advocate.

Dedicated fraud-fighters pursue criminals who steal from the public purse.

Paul Connolly pits himself against the world of fraud – a crime that has reached epidemic levels in modern Britain – tackling Phishing scams and Boiler Room bilking. Connolly knows forged documents are big business, from fake P45s and passports to bank statements and even gun licenses; this show explores it all.

Ace insurance investigator Cha Woo-seok hunts a fraud ring tied to mysterious deaths and becomes dangerously entangled with Han Seol-ah, a flawless art auctioneer whose lovers all seem to die. As attraction and suspicion blur, he must uncover whether she’s a killer or a victim, before the truth costs him his life.

A grifter in 1960s New York is hired to convince a wealthy man's son to return home from Italy and begins a life of deceit, fraud and murder.

Supposedly Japan's greatest swindler, Makoto Edamura gets more than he bargained for when he tries to con Laurent Thierry, a real world-class crook.

The story of Elizabeth Holmes, the enigmatic Stanford dropout who founded medical testing start-up Theranos. Lauded as a Steve Jobs for the next tech generation and once worth billions of dollars, the myth crumbled when it was revealed that none of the tech actually worked, putting thousands of people's health in grave danger.

Young artist Shen Yi's life changes when a commission leads to a police case gone wrong. Seven years later, he joins the Criminal Investigation Unit as a portraitist alongside Captain Du Cheng.

A zoo owner spirals out of control amid a cast of eccentric characters in this true murder-for-hire story from the underworld of big cat breeding.

Strong and successful Alice Martin is a fraud investigator who's about to be the victim of fraud by her fiancé. Between her cases, she is determined to find him before it ruins her career.

A fateful accident intertwines six lives in a thrilling tale of karma and crime, where each must face their own dark truths and connections.

Hit hard by the Lehman shock, a well-meaning young man joins a phone scam operation and gets increasingly embroiled in the underworld.

After transferring from the U.S. to Shanghai, risk management investigator Xia Dong teams up with a former schoolmate to investigate corporate fraud while secretly seeking the truth behind the incident that once framed him—until their work exposes a conspiracy that puts their lives in danger.

Maggie and Alex enjoy a lavish life of privilege as members of one of South Carolina's most powerful legal dynasties. But when their son Paul is involved in a deadly boat crash, the family is faced with a test unlike any they've ever encountered. As details come to light and new challenges emerge, the family's connections to several mysterious deaths raise questions which threaten everything Maggie and Alex hold dear.

In a time where fraud is an imminent threat, societal issues give rise to a slew of elaborate scams. Kurosaki is a man who lost his family to a "white swindler", which is a professional swindler who scams people out of their money. In order to exact revenge, Kurosaki becomes a "black swindler", a swindler who tricks other swindlers. He swears to scam every white swindler in the world and takes on foe after foe, but can he find his ultimate enemy who robbed him of his family? This riveting revenge drama exposes the very emotions that scams exploit.

A seemingly ordinary British couple become the focus of an extraordinary investigation when two dead bodies are discovered in the back garden of a house in Nottingham.

An employee of a real estate company falls for an impostor.

A suspicious business that offers the services of a purportedly all-knowing shaman catches the attention of a tenacious police inspector.

Wild Card is an American comedy-drama series starring Joely Fisher. It was broadcast in the United States on Lifetime, and on the Global Television Network in Canada from August 2003 to July 2005.

After a decade behind bars, a brilliant con artist teams up with an empathetic lawyer — and together, they dig into the case that changed her life.

Expert analysis and dramatic storytelling of recent crime stories.

In a world where data is no longer private, con artists uncover a sinister surveillance scheme headed by the government and a greedy corporation.

The rise and fall of Bernie Madoff, who's Ponzi scheme bilked $65 billion from unsuspecting victims.

On the set of a film, Anna, a 30-year-old stuntwoman, falls in love with the star she's understudying. She thought she was happily married, but will she find the courage to step out of her heterosexuality and confront this overwhelming desire?