Skip to content
PodParley
White Collar Crimes podcast artwork

PODCAST · business

White Collar Crimes

by Circle Of Insight Productions

Publisher-supplied feed metadata · PodParley refreshed Oct 7, 2026 · Source feed

Subscribe · 0 Bookmark

Episodes

  1. The Babymaker Fraud: How a Fertility Doctor Built a Medical Deception

    Cecil Jacobson’s fertility practice appeared to offer hope to people struggling to become parents, but prosecutors alleged that deception was occurring behind the examination-room door. False representations, questionable pregnancy diagnoses, financial transactions, and secret inseminations...

  2. The $19 Million Ransomware Recovery Scheme: Selling a Solution That Allegedly Didn't Exist

    Federal prosecutors accuse cybersecurity businessman Zohar Pinhasi of charging customers millions for purportedly specialized ransomware recovery services while secretly paying the attackers themselves. This episode examines the alleged financial mechanics, including customer representations,...

  3. The Concrete Club: How Organized Crime Quietly Ran New York's Construction Industry

    In 1980s New York City, pouring concrete for a major building could mean navigating more than contractors, unions, and developers — federal prosecutors alleged that organized crime families had manipulated parts of the industry through an arrangement known as the Concrete Club. This episode…

    more

  4. Dirty Money, Clean Books: The Financial Machinery Behind Organized Crime

    Money laundering sits at the strange intersection between street crime and white-collar crime. Behind some trafficking organizations are financial specialists whose job is to disguise where money came from and make criminal revenue usable. This episode examines how legitimate businesses, layered...

  5. Dirty Money, Clean Businesses: How Criminal Organizations Launder Millions

    Episode Description: A restaurant can serve real customers, a construction company can build real houses, and a car dealership can sell real vehicles—and still become part of a criminal financial network. Money laundering increasingly blurs the boundary between the legitimate economy and…

    more

  6. The Fake Billionaire: How Allen Stanford Built a $7 Billion Empire on a Lie

    Allen Stanford presented himself as a billionaire financier presiding over an international banking empire, complete with private jets, lavish properties, celebrity connections, and enormous influence. Behind that image, prosecutors said, was a massive fraud built around certificates of deposit...

  7. The $65 Billion Lie: How Bernie Madoff Kept the World’s Biggest Ponzi Scheme Alive

    Bernie Madoff didn’t look like a financial criminal. He was a respected Wall Street figure whose clients believed they had gained access to one of the most remarkably consistent investment strategies in finance. Behind the prestige, however, was an enormous deception built from trust…

    more

  8. Paper Trail to Murder: Underwriting $2.8 Million in Fraudulent Life Insurance

    This episode exposes how two Los Angeles women exploited regulatory gaps in the insurance industry to orchestrate a systematic $2.8 million fraud scheme. By filing dozens of fraudulent policies across multiple insurers using forged identities, fake familial relationships, and strategically…

    more

  9. The Trusted Command: A $100 million reset

  10. The Business of Exploitation: Laundering, Shell Companies, and the Fight to Bankrupt Traffickers

    This episode shifts the focus of human trafficking investigations toward the boardroom, exploring how white-collar crime tactics are used to track and disrupt global exploitation networks. By analyzing the laundering techniques and financial footprints of traffickers, investigators can build...

  11. Casino Laundering: Tracking the Flow of Cartel Illicit Capital

  12. They Were Supposed to Help Kids With Autism. Instead, They Stole Millions.

  13. The Board of a school in Southern California resigns after an audit ’s failing fraud

  14. VATICAN INDICTS CARDINAL AND 9 OTHERS IN MONEY LAUNDERING CHARGES

  15. THE ENRON SCANDAL

  16. EX NEW YORK GOVERNORS AIDE ACCUSED OF WORKING AS CHINESE FOREIGN AGENT

  17. FBI STRIKE ON THE SINALOA CARTELS FASHION DISTRICT LAUNDERING HUB

  18. FORMER POLICE OFFICER CAUGHT DRINKING AND DANCING WHILE CLAIMING HEAD INJURY

  19. THE FRENCH FRAUD ANTIQUE MAKERS

  20. MAN SETS FIRE TO A CHURCH

  21. HEAD OF COMMERCIAL REAL ESTATE FIRM SENTENCED TO 87 MONTHS

  22. WE CHAT WITH TRIAL LAWYER BRIAN WILLIAMS 3

  23. THE CONTINI MAFIA TOOK OVER AN ENTIRE HOSPITAL

  24. HUSHPUPPI SCAM

  25. 5 SISTERS INDICTED FOR A $1 MILLION DOLLAR FRAUD CASE

  26. ADHD MEDS AND $100 MILLION FRAUD ARREST1

  27. FBI BUSTS 7 NIGERIAN MEN IN US FOR $8 MILLION SCAM

  28. ELABORATE SCHEME TO GET VISAS ENDS IN FATAL SHOOTING1

  29. WILLIAMS AND SONOMA MUST PAY $3.1 MILLION DUE FALSE MADE IN USA CLAIMS

  30. EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES

  31. CARTELS AND TIMESHARE SCAM2

  32. FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000

  33. A CALIFORNIA WOMAN WAS MURDERED IN A MURDER FOR HIRE PLOT IN A MORTGAGE SCAM TO TAKE HER HOME2

  34. DR. HASKINS DISCUSSES FRAUD IN THE MEDICAL FIELD

  35. HOW AI IS HELPING SCAMMERS TARGET VICTIMS IN SEXTORTION SCHEMES3

  36. 8 WORKERS AT CARTEL JALISCO CALL CENTER FOUND DEAD4

  37. THE MAFIA , GERMANY AND MONEY LAUNDERING

  38. GHOST PROVIDER NETWORKS A BIG PROBLEM FOR PATIENTS

  39. CARTEL JALISCO IN THE TIMESHARE FRAUD BUSINESS5

  40. FBI PROFILER DISCUSSES AI , TECHNOLOGY AND CRIME4

  41. FAKE TEEN DOCTOR NOW 25 SENTENCED TO PRISON AGAIN FOR ANOTHER FRAUD

  42. WELLS FARGO FINED $3.7 BILLION FOR CONSUMER ABUSES2

  43. ATTORNEY AND DOCTOR DEFRAUDING BUSINESSES OUT OF $31 MILLION IN TRIP AND FALL SCHEME

  44. RAPPER WHO BRAGGED ABOUT UNEMPLOYMENT BENEFITS FRAUD PLEADS GUILTY1

  45. PHARMACIST CONVICTED OF DISTRIBUTING OVER 750,000 OF CONTROLLED SUBSTANCES UNLAWFULLY1

  46. MAN PLEADS GUILTY TO MULTIMILLION DOLLAR TAX FRAUD

  47. FORMER APPLE EMPLOYEE DEFRAUDS APPLE OUT OF $10 MILLION1

  48. 8 SOUTHERN CALIFORNIANS CHARGED IN $25 MILLION UNEMPLOYMENT SCAM1

  49. HOLLYWOOD EXECUTIVE PLEADS GUILTY TO DEFRAUD NEW YORK INVESTMENT FUND OF $30 MILLLON1

  50. $7 MILLION DOLLAR MEDICAL FRAUD

View all 143 episodes →

Type above to search every episode's transcript for a word or phrase. Matches are scoped to this podcast.

Searching…

We're indexing this podcast's transcripts for the first time — this can take a minute or two. We'll show results as soon as they're ready.

No matches for "" in this podcast's transcripts.

Showing of matches

No topics indexed yet for this podcast.

Loading reviews...

ABOUT THIS SHOW

No description available.

HOSTED BY

Circle Of Insight Productions

CATEGORIES

business news government

Frequently Asked Questions

How many episodes does White Collar Crimes have?

White Collar Crimes currently has 143 episodes available on PodParley. New episodes are automatically indexed when they're published to the podcast feed.

What is White Collar Crimes about?

White Collar Crimes is a podcast covering topics in business.

How often does White Collar Crimes release new episodes?

White Collar Crimes publishes regularly with 143 episodes available. Check the episode list for the typical release schedule.

Where can I listen to White Collar Crimes?

You can listen to White Collar Crimes on PodParley by clicking any episode. We provide an embedded audio player for direct listening, and you can also subscribe via your preferred podcast app using the RSS feed.

Who hosts White Collar Crimes?

White Collar Crimes is created and hosted by Circle Of Insight Productions.
URL copied to clipboard!