Podcast Episodes
Back to Search
Freddie Mac: The Government Mortgage Giant That Understated Earnings
Season 1 Episode 25
Freddie Mac looked like stability itself. That was the point. But once a company starts managing reality on paper, the first lie can become the templ…
1 month, 1 week ago
Paul Burks and Zeek Rewards: The $850 Million Penny Auction Scam
Season 1 Episode 24
A plain office in North Carolina. A website that promised profits for all. It looked simple—even dull. But inside those walls, a small first lie was …
1 month, 1 week ago
Banco Ambrosiano: The Vatican's Banker and a Murder
Season 1 Episode 23
In Milan, a bank can look like a vault and still be built on fog. Banco Ambrosiano did. It had the right address, the right names, and the kind of po…
1 month, 1 week ago
CMS Energy: The Round-Trip Energy Trading Scandal
Season 1 Episode 22
By the time anyone noticed the trades were starting to look too neat, CMS Energy was already living inside a market that rewarded motion over meaning…
1 month, 1 week ago
Binance and the Gray Zone: Regulatory Evasion as Business Strategy
Season 1 Episode 21
In the summer of twenty seventeen, Binance appeared at the exact moment crypto had no fence lines. That timing was not an accident. It was the openin…
1 month, 2 weeks ago
The Giambrone Fraud: Italy's Hidden Ponzi Network
Season 1 Episode 20
In a quiet Italian town, an office door opened every morning on time, coffee brewed, papers shuffled—while a hidden scheme was quietly rewriting the …
1 month, 2 weeks ago
Cendant Corporation: The Accounting Fraud That Shocked the Travel Industry
Season 1 Episode 19
Picture a company so convincing, Wall Street never questioned its rise. What if the numbers that built a travel empire were just the first layer of a…
1 month, 2 weeks ago
Baller Ape Club: NFT Rug Pull in Seconds
Season 1 Episode 18
Imagine waking up to a new digital gold rush, where fortunes appear in minutes, and trust can disappear even faster. In the world of NFTs, speed is e…
1 month, 2 weeks ago
Christian Fletcher: The UK Ponzi Built on Car Investments
Season 1 Episode 17
Imagine you’re told your savings can be parked behind something solid—something you can picture, maybe even touch. Not stocks or schemes, but cars in…
1 month, 2 weeks ago
Abraaj Group: The Emerging Markets Fund Built on Misappropriated Capital
Season 1 Episode 16
In the gleaming towers of Dubai, a new promise was taking shape. Abraaj Group was a name whispered with hope and ambition, a bridge between worlds—un…
1 month, 2 weeks ago