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All Episodes

The Fraud Archive Dialogues — 40 episodes

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Title
1

Olympus Corporation: 13 Years of Hidden Losses in Japanese Corporate Culture

2

Bernie Madoff's Final Year: Prison, Legacy, and What He Said

3

Forsage: The Ethereum Smart Contract Ponzi

4

NMC Health: The UAE Hospital Chain Built on Lies

5

Arthur Nadel: The Small-Town Florida Hedge Fund Fraud

6

EmpiresX: The Crypto Ponzi With a 'Holy Spirit' Trader

7

Luckin Coffee: China's Starbucks Rival Built on Fake Sales

8

ASTA Funding: The Lawsuit Funding Fraud

9

BitConnect: The Crypto Ponzi With Its Own Coin

10

Lernout & Hauspie: The Speech Tech Fraud That Fooled Bill Gates

11

Allen Stanford's Cricket Con: Sports as a Fraud Vehicle

12

Pig Butchering: The Crypto-Romance Fraud That Starts With Hello

13

Autonomy: The British Software Fraud That Fooled HP

14

Allen Stanford: The Fake Banker of Antigua

15

Coindeal: The Polish Crypto Fraud That Went Global

16

Freddie Mac: The Government Mortgage Giant That Understated Earnings

17

Paul Burks and Zeek Rewards: The $850 Million Penny Auction Scam

18

Banco Ambrosiano: The Vatican's Banker and a Murder

19

CMS Energy: The Round-Trip Energy Trading Scandal

20

Binance and the Gray Zone: Regulatory Evasion as Business Strategy

21

The Giambrone Fraud: Italy's Hidden Ponzi Network

22

Cendant Corporation: The Accounting Fraud That Shocked the Travel Industry

23

Baller Ape Club: NFT Rug Pull in Seconds

24

Christian Fletcher: The UK Ponzi Built on Car Investments

25

Abraaj Group: The Emerging Markets Fund Built on Misappropriated Capital

26

The Bitfinex Hack and Tether's Untold Story

27

Martin Frankel: The Recluse Who Looted Insurance Companies

28

Enron's Arthur Andersen Problem: When Auditors Enable Fraud

29

Africrypt: South Africa's $3.6 Billion Vanishing Act

30

The Eron Mortgage Fraud: Canada's Biggest Ponzi

31

The Fyre Festival: Influencer Marketing Meets Fraud

32

Nick Leeson and the Collapse of Barings Bank

33

OneCoin: The Crypto That Was Never on a Blockchain

34

The Original Con: How Charles Ponzi Invented Modern Fraud

35

Wirecard: The German FinTech That Fooled Everyone

36

Enron: The Smartest Guys in the Room Were Lying

37

1MDB: How a Malaysian Sovereign Fund Was Looted for $4.5 Billion

38

FTX: The Fastest Collapse of a Crypto Empire

39

Theranos: The Blood Test That Couldn't Test Blood

40

Bernard Madoff: The Biggest Lie on Wall Street