Podcast Episodes
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Satyam Computer Services: India's Enron
Season 1 Episode 55
It started with a man in Hyderabad who promised the world that India could build the future. But behind the glass walls and glowing numbers was a sec…
1 week, 3 days ago
Joel Steinger: The Insurance Fraud King of South Florida
Season 1 Episode 54
Imagine a world where you can invest in someone else’s mortality—where every check you write is a bet on a stranger’s last breath. In South Florida, …
1 week, 4 days ago
HyperFund / HyperVerse: The Membership Scheme That Kept Renaming Itself
Season 1 Episode 53
Imagine being promised a front-row seat to the next financial revolution—where belonging means profits, and the only thing you need is faith in the f…
1 week, 5 days ago
Korean Church Investment Fraud: A Pattern Across the US
Season 1 Episode 52
Picture a Sunday afternoon in a church basement. The air smells like coffee, and the language is familiar—soft, reassuring, home. But beneath this co…
1 week, 6 days ago
Hana Beshara and Infigg: When Immigration Dreams Fund Fraud
Season 1 Episode 51
Imagine wiring your family's life savings across the world, not just for a chance at profit, but for a shot at a new life. In the world of investor v…
2 weeks ago
Forex Collusion: 'The Cartel' That Fixed Currency Markets
Season 1 Episode 50
In a world where trillions of dollars move before most of us have our first coffee, a handful of traders found a hidden lever—a way to nudge global c…
2 weeks, 1 day ago
Parmalat: The Hole in the Balance Sheet Was Bigger Than the Company
Season 1 Episode 49
A company you grew up trusting. Milk cartons in every fridge, yogurt on kitchen tables. But behind Parmalat’s wholesome image, something far stranger…
2 weeks, 2 days ago
Harry Markopolos: The Man Who Knew
Season 1 Episode 48
In a world dazzled by financial wizards, one numbers man stared at the smoothness in Bernard Madoff’s returns—and felt the hair rise on the back of h…
2 weeks, 3 days ago
Celsius Network: When Yield Becomes Fraud
Season 1 Episode 47
Picture a man who didn’t look like the stereotype of a crypto schemer. No hoodie, no basement office. Instead, a seasoned entrepreneur arrives promis…
2 weeks, 4 days ago
Danske Bank: €200 Billion of Suspicious Money Through Estonia
Season 1 Episode 46
In a quiet corner of Tallinn, the money started moving. It did not look like a heist. It looked like paperwork. And that was the danger.Behind ordina…
2 weeks, 5 days ago