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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…
1 month 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…
1 month ago
EmpiresX: The Crypto Ponzi With a 'Holy Spirit' Trader
Season 1 Episode 35
Imagine being told your money will grow because one trader has a gift from God. That was part of the pitch behind EmpiresX. And once the first deposi…
1 month ago
Luckin Coffee: China's Starbucks Rival Built on Fake Sales
Season 1 Episode 34
Picture a company that claims to be transforming coffee in China—faster, smarter, and bigger than anyone before it. Now, imagine the only thing growi…
1 month ago
ASTA Funding: The Lawsuit Funding Fraud
Season 1 Episode 33
It looked safe. It looked legal. It looked like money backed by courts, contracts, and patience. But behind ASTA Funding’s tidy paperwork, prosecutor…
1 month ago
BitConnect: The Crypto Ponzi With Its Own Coin
Season 1 Episode 32
The first lie that moved moneyAurelius and Malik take on this case in full — 5 chapters, 31 minutes, one complete story.Learn more at: https://thefra…
1 month ago
Lernout & Hauspie: The Speech Tech Fraud That Fooled Bill Gates
Season 1 Episode 31
Imagine a company so ahead of its time, even Bill Gates wanted in. That’s the promise Lernout & Hauspie sold—a world where machines spoke fluently an…
1 month ago
Allen Stanford's Cricket Con: Sports as a Fraud Vehicle
Season 1 Episode 30
Allen Stanford did not start as a cricket savior. He started as a man who understood that status can hide almost anything. By the time he built his o…
1 month, 1 week ago
Pig Butchering: The Crypto-Romance Fraud That Starts With Hello
Season 1 Episode 29
It starts with what looks like a simple hello—a stranger's text, a wrong number, an accidental message. But hidden behind that greeting is a machine,…
1 month, 1 week ago
Autonomy: The British Software Fraud That Fooled HP
Season 1 Episode 28
By the time Hewlett-Packard came calling, Autonomy already looked untouchable. It was British, technical, and polished. But behind that polish, inves…
1 month, 1 week ago