CNBC's longest-running primetime original series, 'American Greed' takes you inside the amazing real-life stories of how some people will do anything for money. The award-winning series is narrated by legendary actor Stacy Keach. more

My name is Matthew B. Cox and I'm a con man. I completed a lengthy prison sentence for a variety of bank fraud related charges, and I'm 100 percent guilty of them all. I heard an outrageous amount of stories. Some intrigued me and some didn't. I tend to focus on the more unique, clever, and bizarre true crime stories. more

Who knew rich people committed crime? Not the American justice system! Join Chicago based comedians Nina Kern and Kishan Batcheldor as they talk some of the most prolific crimes committed by the wealthy.Checkout our Merch!: https://www.teepublic.com/stores/white-collars-red-hands?ref_id=23248 more

A series of podcasts which explain to a non-technical audience how 'Dark Money' (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches. more

Fraud Talk is the ACFE's monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we break down case studies, talk with the industry's leading experts and give you more tools you can use to spot, fight and prevent fraud. more

Whether you're a defense attorney, a criminal defendant, or someone eager to learn about sentencing, federal prison, and white-collar crime, our podcast is an excellent resource. It's never too soon or too late to begin preparing for a government investigation, and here's why:Statistics demonstrate the potentially life-altering consequences of encountering the criminal justice system. Beyond the initial indignity of an arrest or the notification of a criminal investigation, those targeted by law enforcement face additional challenges:How will this situation impact my career and earning capacity?What changes will my life undergo if I receive a federal prison sentence?How will my family members be affected by my term of confinement?In the face of such complex challenges, consulting with a competent defense attorney is crucial (please note we are not lawyers and do not offer legal advice). A skilled attorney will guide the criminal justice process and help individuals navigate these difficulties.At White Collar Advice, our dedicated team focuses on assisting those seeking to learn how to:Avoid charges or get the shortest sentence possible.Serve their sentence in a federal prison camp or a facility with the lowest possible security level.Establish meaning and confidence while in federal prison.Transition back into society and pursue a new career path.Create a record that leads to increased liberty during supervised release.Our podcast offers more than just generic information through a quick internet search. We prioritize delivering insightful and personalized content to our audience.As the host, I bring a unique perspective to the table. As a successful stockbroker at Bear Stearns and UBS, I specialized in representing professional athletes and hedge funds. My journey through the criminal justice system, including a felony conviction for securities law violations, has given me valuable insights. For an in-depth account, grab a free copy of Lessons From Prison at WhiteCollarAdvice.com.White Collar Advice has also become a trusted resource for numerous media outlets, including Dr. Phil, The New York Times, CNN, Fox News, The Washington Post, Fortune, The New York Post, BBC, ABC, and NBC.If you have questions or inquiries, please contact us at Support@WhiteCollarAdvice.com or call 818-424-2220.I appreciate your interest in our podcast. We look forward to sharing valuable knowledge and empowering you with the information you need to navigate the complexities of the criminal justice system.Justin Paperny more

Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.

Welcome to White Collar podcast. Where we share cases of white collar crime. The age old battle between profit and Honor. Let's get started more

Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.   more

Korruption, Skrupellosigkeit, Größenwahn: In unserem Podcast Handelsblatt Crime berichten wir über die spektakulärsten Streitfälle der deutschen Wirtschaft. Begleiten Sie das Handelsblatt-Investigativ-Team ins Dunkle und Absurde der deutschen Wirtschaftswelt.Handelsblatt Crime finden Sie auf allen relevanten Podcast-Plattformen - und natürlich hier auf der Handelsblatt-Website.Jetzt reinhören: 14-tägig mit den Hosts Lena Jesberg und Ina Karabasz sowie dem Handelsblatt Investigativ-Team unter der Leitung von Sönke Iwersen.Unser speziell für Handelsblatt Crime Hörer geschnürtes Abo-Angebot finden Sie hier: www.handelsblatt.com/mehrjournalismus more

Scam Goddess is an award-winning comedy podcast dedicated to fraud and all those who practice it. Every episode, the Scam Goddess herself Laci Mosley (iCarly, Better Call Saul) covers the hottest scams on the streets today while also giving in-depth breakdowns of the wildest robberies, rackets, and capers throughout history. It's like true crime, but without all the death—aka True Con! Plus, Laci's always joined by hilarious guests like Conan O'Brien, Miranda Cosgrove, Jameela Jamil, JB Smoove, Nicole Byer, or Matt Rogers. Join the Scam Goddess 'Con-gregation' to experience the funny side of fraud. And as Laci always says, stay schemin'!New episodes every Tuesday. Classic episodes re-released every Friday.The Scam Goddess TV show based on the podcast premieres on Freeform and Hulu on January 15th! more

AARP's weekly podcast The Perfect ScamSM tells the stories of people who find themselves the target of a scam. Host Bob Sullivan introduces listeners to those who have experienced scams firsthand, as well as professional con artists and leading experts who pull back the curtain on how scammers operate. more

Dirty Money Moves: Women in White Collar Crime dives deep into cases involving a more rare type of criminal, women who commit financial crimes. Scamming and financial crimes are usually a man's game, but women dabble in it too. In Season Three of Dirty Money Moves, host, Jami Rice of MURDERISH, the podcast, takes listeners along as she investigates Tracii Hutsona, a self-described 'winner' who appeared to have it all: successful businesses, multimillion dollar mansions, luxury cars, and the cash to spend on high-end jewelry and vacations. She claimed to have had a lengthy acting and modeling career, one that saw her on the cover of several major magazines, including Italian Vogue. She even claimed to have romantic ties to Keanu Reeves. But not much about Tracii seems to be real, except maybe her abilities as a con artist. Most recently, she made headlines for embezzling more than $1 million from Joumana Kidd, actress and ex wife of NBA star Jason Kidd, via Tracii's luxury concierge business. Then, Tracii opened a restaurant in San Diego, fittingly called 'Breakfast Bitch,' which was funded, in part, by Joumana's money. These recent crimes may have garnered all the media attention, but they are by no means Tracii's first run-ins with the law. She's had a long history of schemes, going back 30 years. Yet, the most shocking thing about Tracii isn't the dollar amount she's managed to steal over the years, but the way in which she victimizes the people closest to her, over and over again. This is the story of an extremely charismatic woman who can manipulate even the most savvy person into believing exactly what she needs them to, all in the pursuit of a lifestyle of luxury, glamour, and self-indulgence. more

Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.  more

The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, the Voice of Compliance as he visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance. more

'Oh My Fraud' is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end. more

Podcast by Russell Mokhiber

In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics. Have something you'd like to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeerSubscribe so you don't miss a single episode! more

From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance.This podcast explores the financial dimensions of today's leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook.Suspicious Transaction Report is also home to CFS's 'Financial Crime Insights' podcast, which ran from 2020 to 2023. more

Welcome to the Financial Crime UK Monthly podcast. I'm Chris Kirkbride and I lecture law at the University of Worcester.This is an introductory podcast to give you a guide as to the sort of things which we will be looking at on this podcast in the first week of every month. However, there will be specials and additional podcasts out of this sequence if something happens which is significant and deserves a special episode.So, what are the sort of things we'll be talking about? Well, we will cover news, events, legal developments, and anything else that relates to financial crime, in the UK obviously, because that is in the podcast title but also in other jurisdictions. No man is an island and financial crime certainly does not respect national borders.Broadly, the coverage will be all aspects of:Fraud | Bribery | Market abuse and insider dealing | Money laundering and terrorist financing | Data and information theft | Cybercrime (phishing / smishing) and the challenges generated by fintech in terms of finance crime threats.While these might be financial crimes, strictly speaking, but that is not all. It is necessary to reflect on the responses to financial crime which the state adopts. While this is less about fines and imprisonment, we will focus on confiscation and recovery schemes, sanctions imposed on those who have committed financial crimes, together with arrangements designed to allow the offender to avoid/defer prosecution, namely, deferred prosecution agreements.Consideration will also be given to the regulatory architecture of financial crime, both domestic and international as stated, financial crime does not respect borders together with regulatory enforcement and aspects of the compliance industry the industry which helps commercial entities stay on the right side of the law.Finally, and this is a particular interest of mine, but I am fascinated by the interface between criminal and civil law where the facts of an event could lead to prosecution or civil action. Consequently, while this is a financial crime podcast, we will also consider those situations where the civil law might bring about a robust response to financial wrongdoing.So, that's it from me for now except to say that the podcast is available from the usual places. more

Hey there, Tax Crime Junkies! For those of you who are new to our show, Tax Crime Junkies is the true crime podcast that combines our love of taxes and crime, and we're here to bring you the inside scoop on some of the most fascinating tax-related cases out there.As tax experts and practitioners ourselves, Dom and Tom are uniquely qualified to uncover the most intricate details of these cases, and we're not afraid to go deep. We know the ins and outs of the tax system, and we're passionate about bringing our knowledge to you, our devoted listeners.From embezzlement and fraud to money laundering and more, we've covered some of the most shocking tax crimes out there. We've talked to experts, lawyers, and even some of the criminals themselves to get a better understanding of what drives people to commit these crimes and how they get away with it for so long.But we're not just here to entertain you with tales of tax crime. We're also dedicated to educating our listeners about the importance of proper tax compliance and helping business owners avoid making costly mistakes that could land them in hot water with the IRS.So whether you're a true crime buff, a tax professional, or just someone who wants to learn more about the seedy underbelly of the tax world, Tax Crime Junkies has something for you. So keep tuning in, keep spreading the word, and keep those five-star reviews coming! Thanks for listening! more

Dieser Podcast wendet sich an alle, die sich mit den Themen Wirtschafts- und Steuerstrafrecht und Compliance beschäftigen oder beschäftigen sollten. Dazu gehören insbesondere Unternehmen, Manager, Compliance-Verantwortliche, Rechtsanwältinnen und Rechtsanwälte sowie Justizangehörige.Ziel des Criminal Compliance Podcasts ist es, einen unterhaltsamen und „mundgerechten' Überblick zu wichtigen und aktuellen Themen aus den Bereichen Wirtschaftsstrafrecht und Compliance zu geben. Dabei schauen wir auch über den Tellerrand und es wird häufig Interviews mit spannenden Gästen geben.Den Criminal Compliance Podcast finden Sie unter iTunes, Spotify, Google-Podcast und vielen weiteren Plattformen. Falls Ihnen der Podcast gefällt, geben Sie uns gerne eine positive Bewertung auf iTunes und abonnieren Sie den Podcast in einer der einschlägigen Plattformen.Dieser Podcast stellt lediglich einen allgemeinen Überblick über rechtliche Themen dar und ersetzt selbstverständlich keine Rechtsberatung zu konkreten Fragestellungen im Einzelfall. Bei Fragen wenden Sie sich an Rechtsanwältinnen und Rechtsanwälte Ihres Vertrauens, natürlich auch gerne an mich.Ich freue mich sehr über Feedback, Anregungen, Lob und Kritik, insbesondere auch über Vorschläge zu weiteren Themen und Gästen.Sie erreichen mich über die Social Media Kanäle:Instagram: https://bit.ly/2ZT6I10Xing: https://bit.ly/2ZP0NtTLinkedIn: https://bit.ly/3eO53hpoder per E-Mail unter info@rosinus-on-air.comWeitere Informationen über Rosinus Partner Rechtsanwälte PartGmbB finden Sie unter www.rosinus-partner.com.Vita• Rechtsanwalt. Fachanwalt für Strafrecht. Fachanwalt für Steuerrecht. Wirtschaftsjurist (Universität Bayreuth).• 2010 bis 2018 Partner bei AC Tischendorf Rechtsanwälte Partnerschaft mbB im Bereich Wirtschaftsstrafrecht & Compliance.• 2008 und 2009 Senior Associate bei Clifford Chance LLP im Bereich White Collar Litigation.• 2003 bis 2007 Anwalt im Bereich Wirtschaftsstrafrecht, Compliance & Corporate von AC Tischendorf Rechtsanwälte Partnerschaft mbB. more

Real stories from real whistleblowers who risk their careers to shine a light on corporate fraud in America.

Moody's Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community. more

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations practice group's podcast All Things Investigations. Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group represents many of the premier companies around the world, providing advice on issues spanning the full anti-corruption and compliance spectrum. In this podcast host Tom Fox and members of the Hughes Hubbard Anti-Corruption & Internal Investigations practice group will highlight some of the key legal issues involved in white collar and other investigations, both domestically and internationally. We will tackle topical issues involved in investigations as well as explore how companies can help prevent and detect issues that arise in conducting business on a worldwide basis. more

Join Troutman Pepper Locke White Collar and Litigation Partner Cal Stein for a special podcast series, discussing the legal landscape surrounding the Racketeer Influenced and Corrupt Organizations Act (RICO). While often associated with organized crime or gang activity, RICO's reach actually covers much more than what many think of as traditional 'racketeering.' Criminal prosecutors and civil litigants commonly use RICO to bring cases against individuals and organizations engaging in more conventional business activity, often by claiming various types of fraud that violate broad federal statutes encompassing a myriad of conduct far more likely to be alleged against a businessperson than a mafia crime boss (e.g., mail fraud, wire fraud, computer fraud, bank fraud, among others). During this series, Cal discusses the history and various elements of RICO, including examining its predicate acts, interviewing RICO newsmakers, and analyzing RICO cases with other RICO practitioners. more

The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. The Kyckr Podcast, is dedicated to helping compliance professionals succeed by getting ahead of the curve and preparing themselves and their organisations for the trends and technologies that will shape the future. more

Amanda is a wife. A mother. A blogger. A Christian.A charming, beautiful, bubbly, young woman who lives life to the fullest.But Amanda is dying, with a secret she doesn't want anyone to know.She starts a blog detailing her cancer journey, and becomes an inspiration, touching and captivating her local community as well as followers all over the world. Until one day investigative producer Nancy gets an anonymous tip telling her to look at Amanda's blog, setting Nancy on an unimaginable road to uncover Amanda's secret. Award winning journalist Charlie Webster explores this unbelievable and bizarre, but all-too-real tale, of a woman from San Jose, California whose secret ripped a family apart and left a community in shock.  Scamanda is the true story of a woman whose own words held the key to her secret. Follow Scamanda on Apple Podcasts, Spotify, or wherever you listen.Amanda's blog posts are read by actor Kendall Horn. Hosted on Acast. See acast.com/privacy for more information. more

Journalist and bestselling author Michael Lewis explores the figures in American life who rely on the public's trust, whether in sports, in business, in the courtroom, or on TV. What happens when that trust erodes and we can no longer agree on what's fair and what's not?In the latest season of his podcast, Michael takes on America's newest form of legalized gambling, sports betting, and how it's changing what it means to be a player…a teenager…and most of all, a fan.iHeartMedia is the exclusive podcast partner of Pushkin Industries. more

A wellness center some called Miracle Ranch, nestled in the scenic mountains of Southern California, promised a luxurious escape and a path to wellness through clean, alkaline living. Its leader, Dr. Robert O. Young, attracted wealthy clientele with his 'groundbreaking' health protocols and friendly, family-man persona. But beneath the serene surface, Miracle Ranch harbored a dark secret. The people who stayed there didn't get better; they got worse. Through legal documents and candid interviews with former patients and employees, law enforcement officials, and affected family members, this series unravels the chilling true story of one man who convinced scores of people that cancer is not a cell but an 'acidic, poisonous liquid,' and how his popular 'alkaline diet' turned deadly.Chameleon: Dr. Miracle is part of The Binge - subscribe to listen to all episodes, all at once, ad-free right now. From serial killer nurses to psychic scammers The Binge is your home for true crime stories that pull you in and never let go. Follow The Binge Crimes and The Binge Cases wherever you get your podcasts to get new stories on the first of the month, every month. Hit 'Subscribe' at the top of the Chameleon: Dr. Miracle show page on Apple Podcasts or visit GetTheBinge.com. The Binge feed your true crime obsession.A Sony Music Entertainment & Campside Media production.Find out more about The Binge and other podcasts from Sony Music Entertainment at sonymusic.com/podcasts and follow us @sonypodcasts. more

A podcast about liars, frauds, thieves, and bullshitters. Subscribe to our bonus feed for two more episodes a month! patreon.com/liecheatandsteal more

Start your morning with Tom Fox, the Compliance Evangelist, and Voice of Compliance, who updates you on what is happening in the world of compliance. In five minutes, Tom reviews four top compliance, corruption, or business ethics stories you need to start your day. Grab a cup of copy, and stay in the loop! more

You're in the right place for the real and unpolished truth about fraud, crime, scams and threats to your bottom line. Episodes include conversations with notorious criminals, victims and FBI agents that get to the bottom of it. From their jaw-dropping stories you'll discover how to spot fraud, crime, scams and detect lies so you protect yourself from personal and business losses. Your host Traci Brown is the Fraud-Busting Body Language Expert. She's spent the last 20 years reading people and uncovering secrets hidden in plain sight. more

This podcast series features in-depth interviews with a wide range of corruption experts, on questions such as:What have we learned from 20 years of (anti)corruption research? Why and how does power corrupt?Which theories help to make sense of corruption?What can we do to manage corruption?How to recovery stolen assets? more

Podcast by Hub for Podcasting

Il Serpente Corallo è un animale molto grazioso ma assai velenoso. Ma è anche un programma di Radio 24 che ogni estate racconta in modo semiserio di truffe, truffati e truffatori, ovvero quei Serpenti Corallo che insidiano i nostri risparmi e la nostra tranquillità. Ma il Serpente Corallo è anche una canzone dei Ciappter Ileven, il primo e unico gruppo di pop economico-tributario fondato e animato da tre giornalisti de Il Sole 24 Ore. Ma… il Serpente Corallo ora è anche un appuntamento tutte le domeniche su Radio 24, sempre sorridente e sempre per mettere in guardia da insidie come il phishing, il vishing, il ransomware… Non si capisce? Allora facciamo così, vi diamo anche un podcast: 'Il Serpente Corallo Social Club', con parole, musiche, ospiti, esperti e altre trovate per fare ancora un po' di educazione finanziaria, ma di quella divertente. Stei angri, stei fulisc, stei Ciappter. E ora anche: Stei podcast!    more

Alles über Hinweisgebersysteme, Meldestelle, Whistleblowing und Hinweisgeberschutz. Die Compliance-Experten Stephan Rheinwald und Martin Walter stellen die neuesten Entwicklungen in diesen Themenfeldern vor und geben Best-Practice-Tipps. Für Praktiker und Neueinsteiger in Unternehmen und Dienststellen. more

The Rackets Podcast focuses on news related to organized crime. The subject matter isn't limited to traditional gangsters, such as drug cartels. The show also focuses heavily on white-collar criminals, including corrupt politicians, lobbyists, corporate criminals, crony capitalists, shady government officials, etc. more

From her Southern California mansion on a hill, Michelle Mack sends out a team of 12 young women that authorities call 'The California Girls' to steal millions of dollars in merchandise from high-end stores all over the country. Her neighbors think she's in the wedding business but in reality, she's a true Queen of the Con, raking in millions of dollars by selling her stolen loot on Amazon. And she's been getting away with it all for more than 10 years. But one of her California Girls is turning on her and things are about to get really interesting. more

Scammers don't steal your money, they create a world where it makes perfect sense to hand your cash over to them. Three-card-monte, the longest running show on Broadway, seems easy. You're watching the tosser and you always see the queen. What you don't see is a group of shills working you into the gate where you'll lose everything you have.Sometimes a large sum of money is accidentally sent to you and the sender asks for the additional cash to be sent back. In the meantime, they empty your bank account.We'll tell you all about the scams, how they work and why people fall for them. Don't become a sucker. Listen in. more

Twisted Money Podcast is a podcast on Fraud, Scams, and Deceptions to help the listeners become better informed on fraud and cyber-attacks methods so that listeners don't become a victim of fraud and cyber-attacks. more