accounting fraudPosts Tagged “accounting fraud”6 posts🇩🇰TV SeriesJuly 22, 2026Stein Bagger og grådighedens ansigterDanish docudrama on TV 2 Play about the IT Factory fraud scandal, in which CEO Stein Bagger was convicted in 2009 for one of Denmark's largest ever swindles.Stein BaggerTV 2 PlayIT Factory+8TV SeriesJuly 5, 2026Bad Boy Billionaires: IndiaBad Boy Billionaires: India is a Netflix anthology documentary series chronicling four massive financial scams by Indian tycoons Vijay Mallya, Nirav Modi, Subrata Roy, and B. Ramalinga Raju.Bad Boy Billionaires IndiaNetflixfinancial fraud+7🇺🇸CaseJune 3, 2026The Lou Pearlman Ponzi Scheme — Music Mogul's $300M FraudLou Pearlman, creator of Backstreet Boys and *NSYNC, orchestrated a 20-year Ponzi scheme defrauding investors of over $300 million through fake companies and falsified documents before his 2007 arrest.Lou PearlmanPonzi schemeFlorida+7🇩🇪Podcast EpisodeMay 31, 2026Wirecard Scandal: Mørkeland Explores a 14-Billion-Kroner FraudThis podcast episode dives into the Wirecard scandal, in which the German payments company falsified its accounts and made 1.9 billion euros vanish without a trace.MørkelandARDWirecard+9🌍CaseJune 6, 2025Stanford's 110-Year Sentence: The $7 Billion Ponzi KingpinR. Allen Stanford was sentenced to 110 years in prison on June 14, 2012, after being convicted of orchestrating a $7 billion investment fraud scheme through Stanford International Bank in Antigua. The case stands as one of the largest Ponzi schemes in U.S. history.money launderingmurder caseswitnesses+8🇺🇸Podcast EpisodeMay 26, 2025The Dropout: Inside Elizabeth Holmes' Theranos Fraud TrialRebecca Jarvis hosts The Dropout, an ABC News true crime podcast that chronicles Elizabeth Holmes' federal criminal fraud trial over Theranos, the blood-testing company she founded. Through never-before-aired depositions and exclusive interviews, the series examines how Holmes allegedly defrauded investors and patients.financial crimeFraudTrial+21