Showing results for "The Fraud" in True Crime

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.

When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.

In 2009, Notts County FC were on the brink of bankruptcy when they were taken over by a mysterious company supposedly backed by the Bahraini royal family. The club was promised millions of pounds worth of investment and a list of marquee players, including Sol Campbell and Kasper Schmeichel were signed, in a recruitment drive led by former England manager Sven-Göran Eriksson, who was appointed to take the club all the way to the Premier League.

Fraud is a three-part series examining modern deception through the lens of Maxwell Slate, an AI analyst with perfect recall and zero tolerance for carefully constructed lies. From Sam Bankman-Fried's thirty-two billion dollar crypto empire that collapsed in nine days, to Elizabeth Holmes's fake blood tests that endangered patients, to wealthy parents buying their children's way into elite universities, the series dissects how sophisticated frauds exploit trust, weaponize complexity, and hide behind disruption rhetoric. Maxwell reveals the mechanics of deception, the psychology of manipulation...

This is your Fraud Flash: This Week’s Fall podcast.Fraud Flash: This Week’s Fall is your go-to podcast for the latest insights into fraud cases making headlines. Hosted by a meticulously crafted persona, each weekly episode dives into recent fraud incidents, unpacking the captivating details and implications for businesses and individuals alike. Listeners will gain a deeper understanding of the methods, motivations, and impacts of fraudsters while learning how to protect themselves from becoming victims. Tune in to Fraud Flash to stay informed and alert in a world where deception is just a...

In 2011, two years after the launch of Bitcoin, its pseudonymous creator, Satoshi Nakamoto, quietly departed the scene. Many thought Satoshi was gone for good, but in 2016, he returned, telling a shocking story: far from leaving on his terms, he had been forced out, and now he was back to reclaim what was rightfully his.

She fell in love with him, they married and then she found out who he was: a conman who was determined to destroy her. The instant bestselling story of Lee Mackenzie, who was a capable and confident young woman, studying broadcast journalism and honing her skills of observation and...

When a violent incident in his stationed town led John Sweetman into the Garda Technical Bureau with incriminating evidence, the course of his life changed dramatically. As a young garda struggling with personal demons, he went from being on verge of leaving the force to finding his true calling...

An exploration of fraud and white collar crime. Your host is Gene P. Tausk of The Tausk Law Firm in Houston, TX. We will discuss various aspects of fraud and white collar crime involving fraud including: legal, historical, the personalities involved, law enforcement responses and the victims of fraud. Inquiries for future podcast subjects always welcome. Introduction and exit music: Dark Hallway (clean) Kevin MacLeod (incompetech.com). Licensed under Creative Commons: By Attribution 3.0 License. http://creativecommons.org/licenses/by/3.0/

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

We delve into interesting aspects of historic and recent financial frauds with the aim of informing and empowering investors and businesses with knowledge to protect themselves from becoming victims of financial fraud. Seasoned forensic accountant, Jim Barratt, breaks down the frauds in simple terms and provides Illuminating analysis and insightful commentary on these deceptive practices that plague the business world. Experienced professionals join the podcast as guests to share their experiences and perspectives. Financial frauds are often astonishing, scandalous, and ridiculous.

From a New York Times bestselling author comes the gripping, untold history of science's darkest secrets, "a fascinating book [that] deserves a wide audience" (Publishers Weekly, starred review). Science is a force for good in the world—at least usually. But sometimes, when obsession gets the...

Modern history is filled with terrible crimes, baffling hoaxes, and seedy scandals. The infamous Jack the Ripper slayings. The alleged survival of Anastasia Romanov, the youngest daughter of the murdered Tsar. Seven-time Tour de France winner Lance Armstrong's public fall from grace. The Chicago Tylenol poisonings and the copycat crimes that followed.

Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them.

The world--famous former con artist and bestselling author of Catch Me if You Can now reveals the mind--boggling tricks of the scam trade--with advice that has made him one of America's most sought--after fraud--prevention experts. "I had as much knowledge as any man alive concerning the...

Dive into the murky world of white-collar crime and corporate fraud! Join us for riveting episodes of 'Fraud Files' where we shine the spotlight and expose the facts behind major frauds, financial crimes and scams. Hosted by Edward, a forensic accountant with first hand experience encountering frauds and fraudsters. Also available on Spotify, Apple and Amazon podcasts. New episodes drop every second Tuesday.

NEW YORK TIMES BESTSELLER ONE OF TIME’S 100 BEST BOOKS OF THE YEAR Sex and the City meets Bad Blood and Catch Me if You Can in this riveting true crime memoir that tells the astonishing firsthand story of Anna Delvey—the fake heiress who conned New York’s elite—and the friend she...

This novel take on the history of wine reveals that, whether by adding toxic sweeteners or passing off counterfeit bottles, wine fraud is abundant—and as old as wine itself. Vintage Crime will intrigue even the most sated of wine drinkers with its juicy tales of deception, raising interesting questions along the way: what counts as wine, why do we drink it, and what makes a wine truly authentic?

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.

The third of a trilogy, this collection features 16 of the world's most outrageous scams and hoaxes. They all really happened, and were taken from firsthand accounts, newspaper reports, or historical documents found in public libraries. They date as far back as the late 1800s, but most are more recent. However, you won't find any defrauded widows or orphans in these stories; the victims are institutions or corporations quite capable of defending themselves, and the crooks who match wits with them are just as savvy. You could almost call it a fair fight!