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The Fraud Files: Uncovering Deception. One Case At A Time.

The Fraud Files: Uncovering Deception. One Case At A Time.

By: Suresh Subbaiah
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Dive into the murky world of white-collar crime and corporate deceit with The Fraud Files. 🕵️‍♂️

Every week, we pull back the curtain on the most audacious and shocking business scams, financial frauds, and Ponzi schemes that cost people billions. 💰 From the slick, high-stakes maneuvers of Wall Street con artists to the simple, pervasive tricks targeting small business owners, we analyze the schemes, investigate the perpetrators, and uncover the red flags you need to know. 🚩

Join us to learn how these crimes were committed, why people fell for them, and, most importantly, how you can protect your assets and your business from becoming the next target. 🔒

Subscribe to our channel "@Business Scams" for a weekly dose of true-crime intelligence. 🎙️

Suresh Subbaiah 2002 Politics & Government World
Episodes
  • THE ADELSTEIN DECEPTION

    THE ADELSTEIN DECEPTION
    Nov 14 2025

    Episode Focus: The Adelstein Family's Fraud Against the U.S. Military

    Description: In this chilling episode of The Fraud Files, we dive into the dark partnership of a father and son who ran a seemingly reputable defense contracting firm. David and Nathaniel Adelstein built their empire, ForcePlus, on a foundation of lies, systematically selling millions of dollars in counterfeit and substandard electronics to the U.S. Department of Defense. We trace how they exploited the urgency of military supply chains, replacing mission-critical components for aircraft and weapons systems with cheap, unreliable fakes. This is a story of corporate greed, shattered trust, and the ultimate act of betrayal: risking the lives of American service members for profit. Discover the sophisticated scheme, the devastating real-world risk, and the surprising way federal investigators finally cracked the case.

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    15 mins
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