All Episodes
The Fraud Archive – Iconic Cons, Scams and Financial Crimes explained in minutes — 72 episodes
The Bitfinex Hack and Tether's Untold Story - Part 2: The dollar everyone wanted
The Bitfinex Hack and Tether's Untold Story - Part 1: The exchange that hid in plain sight
Martin Frankel: The Recluse Who Looted Insurance Companies - Part 5: After the Reckoning
Martin Frankel: The Recluse Who Looted Insurance Companies - Part 4: Collapse in Slow Motion
Martin Frankel: The Recluse Who Looted Insurance Companies - Part 3: The Machinery of Deceit
Martin Frankel: The Recluse Who Looted Insurance Companies - Part 2: The Aura of Legitimacy
Martin Frankel: The Recluse Who Looted Insurance Companies - Part 1: Hiding in Plain Sight
Enron's Arthur Andersen Problem: When Auditors Enable Fraud - Part 5: The Damage That Remained
Enron's Arthur Andersen Problem: When Auditors Enable Fraud - Part 4: The Collapse Accelerates
Enron's Arthur Andersen Problem: When Auditors Enable Fraud - Part 3: The Paper Trail Vanishes
Enron's Arthur Andersen Problem: When Auditors Enable Fraud - Part 2: The Story Everyone Wanted to Believe
Enron's Arthur Andersen Problem: When Auditors Enable Fraud - Part 1: The Trusted Watchdog
Africrypt: South Africa's $3.6 Billion Vanishing Act - Part 5: What was left behind
Africrypt: South Africa's $3.6 Billion Vanishing Act - Part 4: When the story broke
Africrypt: South Africa's $3.6 Billion Vanishing Act - Part 3: The machinery behind the calm
Africrypt: South Africa's $3.6 Billion Vanishing Act - Part 2: The pitch that made people believe
Africrypt: South Africa's $3.6 Billion Vanishing Act - Part 1: The startup that looked too clean
The Eron Mortgage Fraud: Canada's Biggest Ponzi - Part 5: Aftermath and Reckoning
The Eron Mortgage Fraud: Canada's Biggest Ponzi - Part 4: Collapse in Plain Sight
The Eron Mortgage Fraud: Canada's Biggest Ponzi - Part 3: Paper Trails and Manufactured Trust
The Eron Mortgage Fraud: Canada's Biggest Ponzi - Part 2: The Seduction of Safety
The Eron Mortgage Fraud: Canada's Biggest Ponzi - Part 1: Ordinary Papers, Extraordinary Lies
The Fyre Festival: Influencer Marketing Meets Fraud - Part 5: The cost of belief
The Fyre Festival: Influencer Marketing Meets Fraud - Part 4: The beach turns to evidence
The Fyre Festival: Influencer Marketing Meets Fraud - Part 3: Keeping the lie alive
The Fyre Festival: Influencer Marketing Meets Fraud - Part 2: Selling paradise
The Fyre Festival: Influencer Marketing Meets Fraud - Part 1: The lie before the island
Nick Leeson and the Collapse of Barings Bank - Part 5: The Price of Belief
Nick Leeson and the Collapse of Barings Bank - Part 4: The Earthquake That Broke the Lie
Nick Leeson and the Collapse of Barings Bank - Part 3: Account Eight Eight Eight Eight Eight
Nick Leeson and the Collapse of Barings Bank - Part 2: The Numbers That Won Trust
Nick Leeson and the Collapse of Barings Bank - Part 1: The Small First Lie
OneCoin: The Crypto That Was Never on a Blockchain - Part 5: The Cost of Belief
OneCoin: The Crypto That Was Never on a Blockchain - Part 4: Collapse and Disappearance
OneCoin: The Crypto That Was Never on a Blockchain - Part 3: The Illusion Engine
OneCoin: The Crypto That Was Never on a Blockchain - Part 2: Selling the Dream
OneCoin: The Crypto That Was Never on a Blockchain - Part 1: The Birth of the Crypto Queen
The Original Con: How Charles Ponzi Invented Modern Fraud - Part 5: A Name That Lasted
The Original Con: How Charles Ponzi Invented Modern Fraud - Part 4: The Collapse Begins
The Original Con: How Charles Ponzi Invented Modern Fraud - Part 3: The Machinery of Belief
The Original Con: How Charles Ponzi Invented Modern Fraud - Part 2: The Crowd and the Promise
The Original Con: How Charles Ponzi Invented Modern Fraud - Part 1: The Postage Trick
Wirecard: The German FinTech That Fooled Everyone - Part 5: The Price of Belief
Wirecard: The German FinTech That Fooled Everyone - Part 4: Collapse in Public
Wirecard: The German FinTech That Fooled Everyone - Part 3: The Machinery of Deceit
Wirecard: The German FinTech That Fooled Everyone - Part 2: Selling the Dream
Wirecard: The German FinTech That Fooled Everyone - Part 1: Building a Mirage in Bavaria
Enron: The Smartest Guys in the Room Were Lying - Part 5: What the Ashes Revealed
Enron: The Smartest Guys in the Room Were Lying - Part 4: The House Starts to Burn
Enron: The Smartest Guys in the Room Were Lying - Part 3: The Machinery of Concealment
Enron: The Smartest Guys in the Room Were Lying - Part 2: Selling the Future
Enron: The Smartest Guys in the Room Were Lying - Part 1: The First Clean Lie
1MDB: How a Malaysian Sovereign Fund Was Looted for $4.5 Billion - Part 5: The Price of Belief
1MDB: How a Malaysian Sovereign Fund Was Looted for $4.5 Billion - Part 4: The Day the Story Broke
1MDB: How a Malaysian Sovereign Fund Was Looted for $4.5 Billion - Part 3: The Paper Trail of Theft
1MDB: How a Malaysian Sovereign Fund Was Looted for $4.5 Billion - Part 2: The Pitch That Sold the Lie
1MDB: How a Malaysian Sovereign Fund Was Looted for $4.5 Billion - Part 1: The Promise That Opened the Door
FTX: The Fastest Collapse of a Crypto Empire - Part 5: What trust cost
FTX: The Fastest Collapse of a Crypto Empire - Part 4: Seventy-two hours
FTX: The Fastest Collapse of a Crypto Empire - Part 3: The hidden pipeline
FTX: The Fastest Collapse of a Crypto Empire - Part 2: The confidence machine
FTX: The Fastest Collapse of a Crypto Empire - Part 1: The first lie
Theranos: The Blood Test That Couldn't Test Blood - Part 5: Lessons in Trust and Ruin
Theranos: The Blood Test That Couldn't Test Blood - Part 4: The Fall from Grace
Theranos: The Blood Test That Couldn't Test Blood - Part 3: The Machinery of Deception
Theranos: The Blood Test That Couldn't Test Blood - Part 2: The Seduction of Belief
Theranos: The Blood Test That Couldn't Test Blood - Part 1: The Spark and the Shadow
Bernard Madoff: The Biggest Lie on Wall Street - Part 5: The Reckoning
Bernard Madoff: The Biggest Lie on Wall Street - Part 4: The Collapse
Bernard Madoff: The Biggest Lie on Wall Street - Part 3: Paper Willing to Lie
Bernard Madoff: The Biggest Lie on Wall Street - Part 2: The Perfect Pitch
Bernard Madoff: The Biggest Lie on Wall Street - Part 1: The Quiet Start