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David Dominelli: The San Diego Currency Trader Who Wasn't
Season 1 Episode 45
In San Diego, in the nineteen eighties, a man named David Dominelli learned something dangerous. If you could sound local, polished, and profitable, …
2 weeks, 6 days ago
Cryptsy: The Exchange That Lost Its Own Bitcoin
Season 1 Episode 44
Imagine logging into a website, watching your money move in real time, convinced you’re interacting with a new kind of financial institution. What if…
3 weeks ago
Steinhoff International: The South African Retail Fraud Hidden for Decades
Season 1 Episode 43
A global company, a soaring stock price, and a balance sheet that seemed to defy gravity—yet all it took was a single crack for the illusion to colla…
3 weeks, 1 day ago
The Bennett Funding Group: A $700M Equipment Leasing Ponzi
Season 1 Episode 42
Picture a business that promises steady income from something as dull as a photocopier. Now imagine that same business quietly selling the same lease…
3 weeks, 2 days ago
BitClub Network: Mining Pool Fraud at $722M
Season 1 Episode 41
Before BitClub Network became a federal case, it was just a promise. A promise sold to people who knew enough about bitcoin to feel early, but not en…
3 weeks, 3 days ago
Olympus Corporation: 13 Years of Hidden Losses in Japanese Corporate Culture
Season 1 Episode 40
Imagine walking through the polished halls of a world-famous company—where silence is not just a habit, but a survival strategy. What if the secret t…
3 weeks, 4 days ago
Bernie Madoff's Final Year: Prison, Legacy, and What He Said
Season 1 Episode 39
Bernard Madoff did not begin with a grand confession. He began with a reputation. Long before the arrest, long before the guilty plea, he built a wor…
3 weeks, 5 days ago
Forsage: The Ethereum Smart Contract Ponzi
Season 1 Episode 38
What if the thing that was supposed to remove trust from the system was the lie itself? Forsage arrived with that promise. It said code had replaced …
3 weeks, 6 days ago
NMC Health: The UAE Hospital Chain Built on Lies
Season 1 Episode 37
Picture a hospital chain so dazzling, so modern, it convinced investors from London to Abu Dhabi that it was the future of Gulf healthcare. But behin…
4 weeks ago
Arthur Nadel: The Small-Town Florida Hedge Fund Fraud
Season 1 Episode 36
In Sarasota, Florida, trust could look like a balance sheet. A polished office, a country club handshake, a smooth monthly statement. That was enough…
4 weeks, 1 day ago