Financial crime files
Behind every fortune lies a secret — and sometimes, a crime. Welcome to Financial Crime Files, the channel uncovering scams, frauds, and white-collar crimes that shaped America’s financial history. From billion-dollar Ponzi schemes and Wall Street scandals to shocking cases of money laundering and corporate deception, we follow the money trail, revealing twists, betrayals, and high-stakes schemes. Whether it’s gripping true crime investigations, Top 5 countdowns, or practical guides to spotting scams, every episode exposes the hidden side of greed. Subscribe and enter the vault — where every file opens a new mystery.
Disclaimer:
This channel features both real-world cases and fictionalized stories created for educational and entertainment purposes. Content is based on public information, research, and creative narration. We do not promote or glorify crime. Viewer discretion is advised. This is not legal, financial, or professional advice.
The $10 Billion Nigerian Oil Fraud: Africa’s Biggest Financial Heist — Documentary
The $20 Billion Airbnb Bubble: How Short-Term Rentals Changed Global Housing — Documentary
Lebanon’s $100 Billion Economic Implosion: A Financial System Destroyed — Documentary
China’s $300 Billion Evergrande Collapse: The Real Estate Giant That Triggered Panic — Documentary
The Flash Crash: The $1 Trillion Market Drop Caused by a Single Trader — Documentary
Подноготная краха Archegos на 9 миллиардов долларов: тайный трейдер, потрясший мировые рынки — до...
The $30 Billion GameStop Rebellion: How Reddit Took on Wall Street — Documentary
Inside the $150 Billion Panama Papers Scandal: How the Rich Hide Their Wealth — Documentary
The $10 Billion Russian Laundromat: How Dirty Money Flowed Into Europe — Documentary
The $230 Billion Danske Bank Money Laundering Machine — Documentary
Как подросток обрушил рынок криптовалют с помощью одного взлома кода — документальный фильм
Криптовалютный крах на $100 млрд: как Terra/LUNA уничтожила целое поколение инвесторов
The $600 Million Poly Network Hack: The Hacker Who Returned the Money — Documentary
Крах Sears стоимостью 5 миллиардов долларов: как крупнейший ритейлер Америки уничтожил сам себя —...
The $50 Billion Luckin Coffee Scam: China’s Starbucks That Never Existed — Documentary
America’s $15 Billion Bitcoin Bust: Inside the Biggest Crypto Seizure Ever — Documentary
How a $500 Billion Pension Fund Disappeared Overnight — Documentary
Индустрия любовных афер стоимостью 60 миллиардов долларов: взгляд изнутри на тёмный мир свино-раз...
The $8 Billion Dark-Web Bank: How Liberty Reserve Laundered the Internet — Documentary
Патриотическая афера на миллиард долларов: как Го Вэньгуй обманул своих последователей — документ...
The $175 Million College Scam: How Frank Tricked JPMorgan With Fake Students — Documentary
The Bitfinex Billionaires: How a Cringe Couple Laundered the 2016 Bitcoin Heist — Documentary
The $42 Billion Bank Run: How Silicon Valley Bank Collapsed in 48 Hours — Documentary
The $7 Trillion Time Bomb: How Fannie Mae & Freddie Mac Nearly Crashed America Again — Documentary
Inside Binance’s $4.3 Billion Crime Deal: The Case That Shook Crypto — Documentary
Refco: The Brokerage That Imploded Overnight After a Billion-Dollar Lie — True crime documentary
MF Global: How Jon Corzine Lost $1.6 Billion of Customer Money on a Europe Bet — True crime
HealthSouth: мошенничество с отчётностью больниц на сумму 2,7 миллиарда долларов, оставленное без...
SAC Capital: Inside the Billion-Dollar Insider Trading Crackdown on Wall Street — True crime
Michael Milken & Drexel: The Junk Bond Empire That Ended in Handcuffs — True crime documentary