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
Residents in France expose the lies of the industry in their region about PFAS emissions and seek help in the Netherlands.
Thema: Climate fraud
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
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
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
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
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
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
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.
Thema: Cross-border behaviour
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.
Thema: Gold and money laundering
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!
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