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The authorities are conducting a fraud investigation against Alan H. Sloane, a wealthy property developer. The known fraud, worth $8,200, concerns concrete used for the building of his own residence, the cost of that concrete which was charged to one of his commercial properties. The authorities are trying to find out if this fraud is a one time only or chronic endeavor. They take a coordinated
Auditors uncover Accounting fraud at a Fortune 500 Company. The CEO and CFO behind the fraud attempt to coerce the auditors into keeping the fraud quiet. Mean while a worker who recently returns to work after being on a Reality Television show begins infecting others with a highly contagious disease that sends the infected into a violent rage against the non-infected. For the safety of the outsi
Fraud is a short drama centered on a young fraud investigator, Ethan Dempsey, who has 3 days to break a high-profile case involving a pharmaceutical company. The case unexpectedly forces him to question the path he has chosen and the life that lies ahead.
In the 1980's and 1990's the world witnessed a dramatic increase in the price of works of art. As prices soared so did the potential for fraud. Genuine Fakes is based on a true story of how two different men from different social settings meet in the strangest of circumstances and proceed to Mastermind possibly the largest Art Fraud of the 20th Century.
If your spouse wanted a job with the US Post Office, you may not find cause for alarm, right? But if the branch they are looking into is Postal Inspection, you might think again. Inspectors work to nail criminals on the vanguard of high stakes crime such as identity theft and bank fraud. Often it is a violent, deadly vocation. "Bombs, Bullets and Fraud" chronicles the history of this little know
Eva is a simple girl. The only exciting about her is that she has a string of fraudulent insurance claims amounting to RM 100 million tied to her name. Yet in the past five year, no insurance investigator has ever found any evidence of her fraud activities. Until, Nik happens to be the one of top insurance fraud investigators in Europe. Hence, it is his responsibility to catch Eva red handed. Th
Donald Griffith is a fraud in every respect. Not only is he cheating on his wife - with both his personal assistant and his firm's caterer - he has defrauded his clients out of millions of pounds. He is arrested at his firm's Christmas party but is soon released on bail. He knows he will go to jail for fraud and has few options. When he is found the next day floating in his swimming pool the pol
In recent years fraud has exploded in Taiwan. Millions of people are affected by it while generating millions of dollars. On one such an occasion, a group of kidnappers attempts to collect a ransom for a young boy they kidnapped. The boy's family however it as a prank. Forced to take temporary care of the boy, errors, double crosses and more fraud pile-up.
Financial investigator Juan interrogates the employee JosČ the prime suspect of internal fraud. Jose reveals the fraud and the people involved. Juan, knowing those people, doubt and recalls the events from his own perspective and actions, which shows that truth is subjective.
The Mandrake Root is originally set in Florence, Italy in 1504. The film relocates the action to Sassari in Sardinia in a similar period. The action takes place in the span of 24 hours and the comedy's main theme is the use of fraud, as none of the characters' objectives could be accomplished without it. Machiavelli makes it clear that fraud is acceptable, so long as it furthers a worthwhile cau
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