キーワード Bank Fraud

高校生のフランクは尊敬する父が母と離婚すると聞き、ショックで衝動的に家を飛び出してしまう。そして、生活のため偽造小切手の詐欺を始めるようになる。最初はなかなかうまくいかなかったが、大手航空会社のパイロットに成りすますと誰もがもののみごとに騙された。これに味をしめたフランクは小切手の偽造を繰り返し巨額の資金を手に入れるのだったが…。

Louise Evans is a single mother who works as a customer advisor for big bucks investors at a slick, pin-striped bank. On a night out with her best friend Anna she's introduced to Anna's slippery new boyfriend Phillip. Phillip makes Louise an indecent proposal: accept a briefcase full of money in return for helping him to defraud one of the bank’s richest clients.

Rapper and host Remy Ma profiles ordinary people who reveal how they got mixed up in criminal acts, from bank robberies to jewelry heists, and share their road to redemption in this true crime series.

June Clarke loses the money from the sale of her house to fraudsters and attends a support group for victims of such scams where she meets old school mate Des Grigsby. He persuades her to take a job caring for the mother of respected businessman Kirk Wiley, who he suspects is involved in the criminal enterprise that targeted both of them.

Jérôme Kerviel – the trader who hid €50 billion in trades at a major international bank – and his former superiors reveal all sides of the scandal.

While scams have always been around, the internet means the number of people falling for them is rising exponentially. Nigel Latta shows us different types of scams and the specific traits that make us vulnerable to being ripped off!