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Fake Financing, Bribes, and 2 Million Victims
The Billion Dollar Scam - BBC World Service Documentaries
Teen made $28M through scams, bank fraud, police say
Billion dollar fraud on the Internet | DW Documentary
Woman arrested in multi-million dollar credit repair scheme
Lasell University student bought Tesla after stealing $547,000 in credit card scam, police say
80 Indicted In ‘Sophisticated’ Nigerian Online Fraud, Money Laundering Scheme
Billion-dollar fraud and Ponzi schemes | 60 Minutes Full Episodes
This Fraudster Tried to Fool Us
Busting a billion dollar British scammer cartel | Part 1 of 2 | 7NEWS Spotlight Documentary
Louisiana woman accused of refusing to return $1.2M after bank error
The $18 Million Bank Fraud (True Crime Documentary) | Real Stories