Films 2023

Experience the Fraud Film Festival live at the illustrious Koninklijk Theater Tuschinski in Amsterdam. Join us for a captivating showcase of films that delve deep into the world of fraud, deception, and ethical dilemmas.

Films hosted by our partners

Cryptoqueen: The Onecoin Scam 

Ruja Ignatova turned her cryptocurrency One Coin into a hype and fooled everyone. She disappeared with the money - destination unknown - and is on the FBI's most wanted list. How could this happen?

Partner: ABN AMRO & FIOD

Theme: Crypto scam

Green Warriors: Netherlands Chemicals Forever

Residents in France expose the lies of the industry in their region about PFAS emissions and seek help in the Netherlands.

Partner: BRZO
Thema: Climate fraud

Food Fraud: An Organized Crime 

Criminals make billions with food fraud and infiltrate ever deeper into the food chain.  This fly-on-the-wall documentary follows investigators, journalists, and whistleblowers. 

Partner: NVWA / OM

Thema: Food fraud

The Caviar Connection

Nail-biting documentary about dictatorial regimes buying political influence in the West. Journalists and dissidents expose a system of structural corruption.

Partner: Nederlands Helsinki Comité

Thema: Political corruption

The Price of Cheap

A poignant portrait of modern slavery and labor exploitation in the garment industry and the chain from production to sale.   

Partners: Nederlandse Arbeidsinspectie & Openbaar Ministerie (OM)

Thema: Labor exploitation

WOOD. Game-Changers Undercover

Billions are made annually from illegal logging. Wood follows investigators on their undercover mission to expose a criminal timber syndicate. 

Partner: Deloitte & ILT

Thema: (un)fair production chain

Starring Jerry as Himself

A heartwarming documentary about Jerry; a recently retired Taiwanese immigrant who is recruited by the Chinese police to uncover an international money laundering scandal. Nothing is what it seems.

Partner: Ordina / Inform

Thema: Elderly fraud

The Crime of the Century

A searing indictment of Big Pharma and the political operatives and government regulations that enable over-production, reckless distribution and abuse of synthetic opiates, this documentary the origins, extent and fallout of one of the most devastating public health tragedies of our time.

Partners: VGZ & Fortress

Thema: Healthcare fraud


Working Woman

Orna’s career takes off when she starts a new position at a real estate agency. While Orna embraces her new position, she begins to experience escalating sexual harassment from her boss. Classic Me Too story with a plot twist.  

Partner: PwC

Thema: Cross-border behaviour

Gold Mafia, El Dorado

Undercover reporters pose as gangsters with up to a billion dollars of black money that needs to be cleared. They gain remarkable access to members of Africa’s Gold Mafia and film closed-door meetings with crime bosses. 

Partner: NSOC

Thema: Gold and money laundering

Anti Fraude Award

Who will win the Anti Fraud Award this year?

The award ceremony for 2023 will take place on Thursday evening, November 2nd!

Check out the nominees on the Anti Fraud Award page!

My Old School

What drives a 32-year-old man to pretend to be a 16-year-old high school student and succeed? Heartwarming documentary about identity fraud, good intentions and (un)faith.

Partner: Cleversoft Forensics & Rabobank

Thema: Artificial Intelligence