All Episodes
The Fraud Archive Dialogues — 40 episodes
Olympus Corporation: 13 Years of Hidden Losses in Japanese Corporate Culture
Bernie Madoff's Final Year: Prison, Legacy, and What He Said
Forsage: The Ethereum Smart Contract Ponzi
NMC Health: The UAE Hospital Chain Built on Lies
Arthur Nadel: The Small-Town Florida Hedge Fund Fraud
EmpiresX: The Crypto Ponzi With a 'Holy Spirit' Trader
Luckin Coffee: China's Starbucks Rival Built on Fake Sales
ASTA Funding: The Lawsuit Funding Fraud
BitConnect: The Crypto Ponzi With Its Own Coin
Lernout & Hauspie: The Speech Tech Fraud That Fooled Bill Gates
Allen Stanford's Cricket Con: Sports as a Fraud Vehicle
Pig Butchering: The Crypto-Romance Fraud That Starts With Hello
Autonomy: The British Software Fraud That Fooled HP
Allen Stanford: The Fake Banker of Antigua
Coindeal: The Polish Crypto Fraud That Went Global
Freddie Mac: The Government Mortgage Giant That Understated Earnings
Paul Burks and Zeek Rewards: The $850 Million Penny Auction Scam
Banco Ambrosiano: The Vatican's Banker and a Murder
CMS Energy: The Round-Trip Energy Trading Scandal
Binance and the Gray Zone: Regulatory Evasion as Business Strategy
The Giambrone Fraud: Italy's Hidden Ponzi Network
Cendant Corporation: The Accounting Fraud That Shocked the Travel Industry
Baller Ape Club: NFT Rug Pull in Seconds
Christian Fletcher: The UK Ponzi Built on Car Investments
Abraaj Group: The Emerging Markets Fund Built on Misappropriated Capital
The Bitfinex Hack and Tether's Untold Story
Martin Frankel: The Recluse Who Looted Insurance Companies
Enron's Arthur Andersen Problem: When Auditors Enable Fraud
Africrypt: South Africa's $3.6 Billion Vanishing Act
The Eron Mortgage Fraud: Canada's Biggest Ponzi
The Fyre Festival: Influencer Marketing Meets Fraud
Nick Leeson and the Collapse of Barings Bank
OneCoin: The Crypto That Was Never on a Blockchain
The Original Con: How Charles Ponzi Invented Modern Fraud
Wirecard: The German FinTech That Fooled Everyone
Enron: The Smartest Guys in the Room Were Lying
1MDB: How a Malaysian Sovereign Fund Was Looted for $4.5 Billion
FTX: The Fastest Collapse of a Crypto Empire
Theranos: The Blood Test That Couldn't Test Blood
Bernard Madoff: The Biggest Lie on Wall Street