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White Collar Crimes — 143 episodes · page 1 of 2
The Babymaker Fraud: How a Fertility Doctor Built a Medical Deception
The $19 Million Ransomware Recovery Scheme: Selling a Solution That Allegedly Didn't Exist
The Concrete Club: How Organized Crime Quietly Ran New York's Construction Industry
Dirty Money, Clean Books: The Financial Machinery Behind Organized Crime
Dirty Money, Clean Businesses: How Criminal Organizations Launder Millions
The Fake Billionaire: How Allen Stanford Built a $7 Billion Empire on a Lie
The $65 Billion Lie: How Bernie Madoff Kept the World’s Biggest Ponzi Scheme Alive
Paper Trail to Murder: Underwriting $2.8 Million in Fraudulent Life Insurance
The Trusted Command: A $100 million reset
The Business of Exploitation: Laundering, Shell Companies, and the Fight to Bankrupt Traffickers
Casino Laundering: Tracking the Flow of Cartel Illicit Capital
They Were Supposed to Help Kids With Autism. Instead, They Stole Millions.
The Board of a school in Southern California resigns after an audit ’s failing fraud
VATICAN INDICTS CARDINAL AND 9 OTHERS IN MONEY LAUNDERING CHARGES
THE ENRON SCANDAL
EX NEW YORK GOVERNORS AIDE ACCUSED OF WORKING AS CHINESE FOREIGN AGENT
FBI STRIKE ON THE SINALOA CARTELS FASHION DISTRICT LAUNDERING HUB
FORMER POLICE OFFICER CAUGHT DRINKING AND DANCING WHILE CLAIMING HEAD INJURY
THE FRENCH FRAUD ANTIQUE MAKERS
MAN SETS FIRE TO A CHURCH
HEAD OF COMMERCIAL REAL ESTATE FIRM SENTENCED TO 87 MONTHS
WE CHAT WITH TRIAL LAWYER BRIAN WILLIAMS 3
THE CONTINI MAFIA TOOK OVER AN ENTIRE HOSPITAL
HUSHPUPPI SCAM
5 SISTERS INDICTED FOR A $1 MILLION DOLLAR FRAUD CASE
ADHD MEDS AND $100 MILLION FRAUD ARREST1
FBI BUSTS 7 NIGERIAN MEN IN US FOR $8 MILLION SCAM
ELABORATE SCHEME TO GET VISAS ENDS IN FATAL SHOOTING1
WILLIAMS AND SONOMA MUST PAY $3.1 MILLION DUE FALSE MADE IN USA CLAIMS
EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES
CARTELS AND TIMESHARE SCAM2
FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000
A CALIFORNIA WOMAN WAS MURDERED IN A MURDER FOR HIRE PLOT IN A MORTGAGE SCAM TO TAKE HER HOME2
DR. HASKINS DISCUSSES FRAUD IN THE MEDICAL FIELD
HOW AI IS HELPING SCAMMERS TARGET VICTIMS IN SEXTORTION SCHEMES3
8 WORKERS AT CARTEL JALISCO CALL CENTER FOUND DEAD4
THE MAFIA , GERMANY AND MONEY LAUNDERING
GHOST PROVIDER NETWORKS A BIG PROBLEM FOR PATIENTS
CARTEL JALISCO IN THE TIMESHARE FRAUD BUSINESS5
FBI PROFILER DISCUSSES AI , TECHNOLOGY AND CRIME4
FAKE TEEN DOCTOR NOW 25 SENTENCED TO PRISON AGAIN FOR ANOTHER FRAUD
WELLS FARGO FINED $3.7 BILLION FOR CONSUMER ABUSES2
ATTORNEY AND DOCTOR DEFRAUDING BUSINESSES OUT OF $31 MILLION IN TRIP AND FALL SCHEME
RAPPER WHO BRAGGED ABOUT UNEMPLOYMENT BENEFITS FRAUD PLEADS GUILTY1
PHARMACIST CONVICTED OF DISTRIBUTING OVER 750,000 OF CONTROLLED SUBSTANCES UNLAWFULLY1
MAN PLEADS GUILTY TO MULTIMILLION DOLLAR TAX FRAUD
FORMER APPLE EMPLOYEE DEFRAUDS APPLE OUT OF $10 MILLION1
8 SOUTHERN CALIFORNIANS CHARGED IN $25 MILLION UNEMPLOYMENT SCAM1
HOLLYWOOD EXECUTIVE PLEADS GUILTY TO DEFRAUD NEW YORK INVESTMENT FUND OF $30 MILLLON1
$7 MILLION DOLLAR MEDICAL FRAUD
WHAT IS WHITE COLLAR CRIME AND OUR FIRST CASE IS THE FAKE STUDY OF ELECTRIC WIRES LINKED TO CANCER
TIJUANA KIDNAPPERS RECEIVE RANSOM BUT STILL KILL CAPTIVES2
MAN GETS 7 YEAR SENTENCE FOR $5 MILLION DOLLAR FRAUD CASE
A WOMAN WHO STOLE $2 MILLION FROM AUTISTIC MAN WHILE POSING AS A LAWYER IS SENTENCED TO 20 YEARS
CARTEL JALISCO LEADER EL MENCHO'S WIFE HAS BEEN ARRESTED
PROFESSOR WHO STUDIES DRUG TRAFFICKING CONVICTED OF MONEY LAUNDERING
THREE MEN INDICTED FOR FRAUD IN $3.5 MILLION SCHEME
CON ARTIST SCAMS HIS CELLMATE LOVER OUT OF JAIL-BOTH ON ARE ON THE RUN2
18 FORMER NBA PLAYERS CHARGED IN $4MILLION INSURANCE FRAUD SCHEME1
HIP HOP STAR MO FAYNE SENTENCED TO 17 YEARS IN PRISON FOR FRAUD1
A TRAFFIC STOP SAVES ELDERLY MAN FROM DEPOSITING THOUSANDS IN A BANK SCAM
FEDS ISSUE WARNING OF A LARGE SCALE FINANCIAL AID SCAM AT CALIFORNIA COMMUNITY COLLEGES1
A BILLION DOLLAR MONEY LAUNDERING SCHEME
CHINESE NATIONAL PLEADS GUILTY TO CONSPIRING WITH CARTEL DE SINALOA3
JOSHUA FRUTH DISCUSSES THE GREATEST THREATS TO US NATIONAL SECURITY3
VATICAN INDICTS CARDINAL AND 9 OTHERS IN MONEY LAUNDERING CHARGES
MILWAUKEE RAPPER INVOLVED IN PUPPY SCAM1
FRAUD SKYROCKETING IN WASHINGTON INCLUDING A MASSIVE $600 MILLION SCHEME
WOMAN PLEADS GUILTY TO A 5 YEAR MULTIMILLON DOLLAR ELDERLY FRAUD SCHEME
SANTA BARBARA MAN CHARGED WITH EMBEZZLING $700,000
TWO MEN CONVICTED IN $4.5 MILLION TELEMARKETING SCHEME
WOMAN ACCUSED OF POSING AS MILITARY AS PART OF A SCAM
FAMILY GETS SENTENCED TO FEDERAL PRISON FOR TELEMARKETING SCAM THAT STOLE $1MILLION
RESIDENT SCAMMED BY THE CLAIM THAT A LOVED ONE WAS IN JAIL AND NEEDED BAIL MONEY
AMAZON SCAMS ARE SKYROCKETING1
CRYPTOCURRENCY SCAMS RISING FAST
COMMODITY BOOM IS ENTICING CRIMINALS AROUND THE WORLD1
EX-HOLLYWOOD EXECUTIVE SENTENCED FOR STEALING $22 MILLION1
A NUN ACCUSED OF EMBEZZLING MORE THAN $800,000
EX-OC CHIROPRACTOR FOUND GUILTY IN $2 MILLION FRAUD SCHEME1
ROMANIAN GROUP STOLE $740,000 FROM CHURCHES IN FLORIDA1
ODOMETER FRAUD SCHEME
3 FLORIDA MEN CHARGED IN $46 MILLION HEALTH CARE FRAUD
FLORIDA MAN OF THE FELONY LANE GANG WENT TO PORTLAND TO BREAK INTO WOMEN'S CARS TO STEAL ID'S 1
7 MEN CHARGED WITH SOCAL RECYCLING FRAUD SCHEME1
TWO ELDERLY WOMEN LOST THOUSANDS OF DOLLARS TO GEEK SQUAD SCAM
REAL HOUSEWIFE STAR CHARGED WITH TELEMARKETING FRAUD SCHEME1
CHINESE MAFIA WORKING WITH THE SINALOA AND CJNG CARTELS2
FORGERER AND MURDERER MARK HOFMANN IS HE A PSYCHOPATH1
FATHER SENTENCED TO 212 YEARS FOR SCHEME THAT KILLED HIS 2 AUTISTIC SONS FOR LIFE INSURANCE MONEY1
CEO SENTENCED TO PRISON IN CRAZY $150 MILLION HEALTH CARE FRAUD AND OPIOD SCHEME1
SCAM ALERT- VIRTUAL KIDNAPPING- CALLER CLAIMS HES KIDNAPPED WOMAN'S GRANDDAUGHTER
INTEL OFFICER DISCUSSES MONEY LAUNDERING, CRYTOCURRENCY, AND MORE1
ONLINE ROMANCE SCAMS ARE ON THE RISE
SHERIFFS UNCOVER HOT DOG RESTAURANTS DRUG DEALING OPERATIONS
67 YR OLD WOMAN LOSES $4000 IN TELEPHONE SCAM1
ROMANIAN MAFIA, DRUG CARTELS, BANK CARD SKIMMING AND HACKING2
RESTAURANT OWNER SENTENCED FOR LAUNDERING OVER $4 MILLION DOLLARS FOR DRUG CARTEL CJNG
DENT REPAIR SCAM AGAINST THE ELDERLY
SAN FRANCISCO MAN SENTENCED TO PRISON FOR EMBEZZLING $20 MILLIUON OF ICO INVESTORS FUNDS