Канал: The Fraud Files

More CARES Act Fraud! White Collar Crime!

More CARES Act Fraud! White Collar Crime!

Kickback Scheme Worth $4.5 Million - White Collar Crime!

Kickback Scheme Worth $4.5 Million - White Collar Crime!

Fake COVID "Cure" - White Collar Crime!

Fake COVID "Cure" - White Collar Crime!

Embezzling the Italians - White Collar Crime!

Embezzling the Italians - White Collar Crime!

MASSIVE Movie Wire Fraud!

MASSIVE Movie Wire Fraud!

He Committed Fraud From Prison - More White Collar Crime!

He Committed Fraud From Prison - More White Collar Crime!

California COVID Fraud - White Collar Crime!

California COVID Fraud - White Collar Crime!

Another MASSIVE Embezzlement Stamped Out - White Collar Crime!

Another MASSIVE Embezzlement Stamped Out - White Collar Crime!

Former Catholic College CFO GUILTY of $15 Million Fraud - White Collar Crime!

Former Catholic College CFO GUILTY of $15 Million Fraud - White Collar Crime!

HUGE Extortion Case Finally Solved!

HUGE Extortion Case Finally Solved!

Cell Phone Fraud Scheme Worth Over $40 Million!

Cell Phone Fraud Scheme Worth Over $40 Million!

Lawmaker Convicted of COVID-19 Fraud Scheme!

Lawmaker Convicted of COVID-19 Fraud Scheme!

Billions $$ MORE in Health Care Fraud!

Billions $$ MORE in Health Care Fraud!

$16 MILLION False Claims Fraud - White Collar Crime!

$16 MILLION False Claims Fraud - White Collar Crime!

$1.4 Billion Health Care Fraud Scheme Exposed - White Collar Crime!

$1.4 Billion Health Care Fraud Scheme Exposed - White Collar Crime!

BILLION Dollar Ponzi Scheme Exposed (Part 2)!

BILLION Dollar Ponzi Scheme Exposed (Part 2)!

HUGE Solar Ponzi Scheme Unraveled!

HUGE Solar Ponzi Scheme Unraveled!

First EVER Digital Asset Fraud - White Collar Crime!

First EVER Digital Asset Fraud - White Collar Crime!

Life Insurance Fraud Gone Wrong!

Life Insurance Fraud Gone Wrong!

HISTORIC Sentence in Massive Fraud Ring - White Collar Crime!

HISTORIC Sentence in Massive Fraud Ring - White Collar Crime!

HUGE Mortgage Fraud Finally Stopped!

HUGE Mortgage Fraud Finally Stopped!

Out of Gas....Wire Fraud - More White Collar Crime!

Out of Gas....Wire Fraud - More White Collar Crime!

$800,000 Embezzlement Scheme - White Collar Crime!

$800,000 Embezzlement Scheme - White Collar Crime!

Millions in Money Laundering Scheme - White Collar Crime!

Millions in Money Laundering Scheme - White Collar Crime!

$30 million dollar Ponzi-like wire fraud scheme- white collar crime!

$30 million dollar Ponzi-like wire fraud scheme- white collar crime!

A Marketplace of Crime - White Collar Fraud!

A Marketplace of Crime - White Collar Fraud!

Hospital Fined MILLIONS for False Claims - White Collar Crime!

Hospital Fined MILLIONS for False Claims - White Collar Crime!

Reality Show Stars BUSTED For Tax Evasion!

Reality Show Stars BUSTED For Tax Evasion!

$3.9 Million White Collar Crime Settled!

$3.9 Million White Collar Crime Settled!

Tens of Millions in Disability Fraud - White Collar Crime!

Tens of Millions in Disability Fraud - White Collar Crime!

How NOT To Defraud The US - White Collar Crime!

How NOT To Defraud The US - White Collar Crime!

Pharmacies Paid MILLIONS To Fraudsters - More White Collar Crime!

Pharmacies Paid MILLIONS To Fraudsters - More White Collar Crime!

MASSIVE Identity Theft Fraud Scheme And White Collar Crime!

MASSIVE Identity Theft Fraud Scheme And White Collar Crime!

What Happens in Vegas, Doesn't Always Stay in Vegas - Identity Theft!

What Happens in Vegas, Doesn't Always Stay in Vegas - Identity Theft!

Stealing From the Elderly and Tax Payers - More White Collar Crime!

Stealing From the Elderly and Tax Payers - More White Collar Crime!

No Security In Securities Fraud - White Collar Crime!

No Security In Securities Fraud - White Collar Crime!

Sent the Wrong Package Mail Fraud and White Collar Crime!

Sent the Wrong Package Mail Fraud and White Collar Crime!

Laboring Hard to Fraud the Labor Union...More White Collar Crime!

Laboring Hard to Fraud the Labor Union...More White Collar Crime!

COVID FRAUD - They stole how much in relief funds?! - White Collar Crime

COVID FRAUD - They stole how much in relief funds?! - White Collar Crime

The Wrong Kickback To Health Care Riches - White Collar Crime

The Wrong Kickback To Health Care Riches - White Collar Crime

Operation Sideswipe: Insurance Fraud and White Collar Crime

Operation Sideswipe: Insurance Fraud and White Collar Crime

White Collar Crime - Bank Fraud - Son and Father Scheme

White Collar Crime - Bank Fraud - Son and Father Scheme