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Bonus: Kanye's Donda Academy, Mystery Meat, Frank and the Biggest US Lottery Scam
Season 3 Episode 92
In this week's episode of Fraudwire, we welcome Travis Irvine from Abe Lincoln's Top Hat to chat with Seena and Ariel! What's the latest on Kanye's -…
3 years, 5 months ago
Fraudwire: ChatGPT, Tiktok, Cash App & Interview with a Victim of a Hollywood Ponzi Scheme
Welcome to Fraudwire! Before Fraudsters Season 4 begins your hosts Seena, Justin, and Ariel broadcast via Twitch every other Monday riffing on recent…
3 years, 6 months ago
Alex Mashinsky and Celsius Part II
Season 3 Episode 90
We are joined by Youtube Crypto personality and fellow Celsius victim Tiffany Fong! She explains how and why she gave a chunk of money to Mashinsky's…
3 years, 6 months ago
Alex Mashinsky and Celsius Part I
Season 3 Episode 89
Last season our most controversial episode was when Seena shared how he got scammed in crypto. We open this week with the follow up and what exactly …
3 years, 6 months ago
Sunny Balwani Part II - It's Always Sunny in Balwani
Season 3 Episode 88
We wrap up our series on Sunny Balwani with Ariel Leaty giving you Big Hinge Sunny Energy reading his and Elizabeth Holmes' text messages. Later, fin…
3 years, 7 months ago
Sunny Balwani Part I - It's Always Sunny in Balwani
Season 3 Episode 87
Everyone talks about Elizabeth Holmes building up then bringing down Theranos but what about her other fraud half Ramesh aka "Sunny" Balwani? She was…
3 years, 7 months ago
Lou Pearlman Part III - Big Poppa's Final Ponzi Scheme
Season 3 Episode 86
It's time to say Bye Bye Bye to our final deep dive into Fraudster Lou Pearlman. He was a blimp scammer, a boy band scammer, and now he's a talent sc…
3 years, 7 months ago
Lou Pearlman Part II - The 6th Teen Heartthrob
Season 3 Episode 85
It's the late '90s. Backstreet Boys and NSync are at the height of their fame. Little do they know that both groups have a sixth member - dreamy hear…
3 years, 7 months ago
Lou Pearlman Part I - Big Poppa and Blimps Before the Boys
Season 3 Episode 84
Did you know that Lou Pearlman was in the *blimp* business? Before he was Big Poppa he crashed his first blimp only a mile away from where the Hidenb…
3 years, 8 months ago
Fake Abortion Centers: Where You Can Order a Latte with Your Pap Smear
Season 3 Episode 83
We continue our series on Fake Abortion Centers - not clinics! - who fraudulently represent as medical health care services to pregnant women. How do…
3 years, 8 months ago