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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
When Carlo "Ponzi", a handsome and mysterious Latin millionaire arrives in Miami he soon has all the local women swooning. He wines and dines them while plying them with tales of his exotic adventures. Soon he has every socialite competing for his time and attention. It doesn't take long however for a few clever cougars to figure out this big time player is really a big time fraud. Carlo appears
A melodrama suggesting that atheism is not a desirable option. Heroine Kusum (Gohar), the daughter of atheist millionaire Gumanchand (Bawa), is forced on to the streets when her father is jailed for fraud. She eventually meets the rich Rasiklal (E. Bilimoria), joins the stage and encounters her father once more when he tries to save her from a fire. The atheist father invokes the Almighty to sav
The CSA takes over from the police when a major defense contractor's CFO is murdered. According to the security video, only the CEO whom he was going to denounce his 17-fold stupid fraud to the board entered, yet he has a pretty convincing mayoral alibi. After a key witness is also murdered, while he's in jail, the only remaining possibility is a twin brother. Indeed he ignored being adopted by
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.
One man's journey from a Glasgow orphanage to a gang-infested prison in Texas. From a hopelessly deprived upbringing in Glasgow, Gary Mulgrew becomes a multi-millionaire banker until relentlessly pursued by federal prosecutors in the Enron scandal. Extradited from Britain to the US under a controversial treaty, Gary is convicted of fraud and left to rot in a gang-run prison in the searing heat o
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
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