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Swindled

A Concerned Citizen

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Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of white-collar criminals, con artists, and corporate evil. From corruption and fraud to Ponzi schemes and environmental disasters, these financially motivated crimes have shaped our world in unimaginable ways. All in the name of greed. Become a ValuedListener™ at ValuedListener.com
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Deep Dive: Exploring Organized Crime

Global Initiative Against Transnational Organized Crime

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Winner of the 'Best Deep Dive Podcast' at the 2024 Publishers Podcast Awards, shortlisted three times for 'Best Investigative Podcast' and once for 'Best Video Podcast'. The Global Initiative Against Transnational Organized Crime brings you stories and investigations from the global criminal underworld. The topics covered by Deep Dive are far ranging, one episode could be looking at a hybrid paramilitary organized criminal cartel; the next could be the dismantling of an encrypted communicati ...
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Russia, behind the headlines as well as in the shadows. This podcast is the audio counterpart to Mark Galeotti's blog of the same name, a place where "one of the most informed and provocative voices on modern Russia", can talk about Russia historical and (more often) contemporary, discuss new books and research, and sometimes talk to other Russia-watchers. If you'd like to keep the podcast coming and generally support my work, or want to ask questions or suggest topics for me to cover, do pl ...
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Hosted by CNBC Senior Washington Correspondent Eamon Javers, this is the secret story of a young Russian oligarch who hacked his way to an illicit $93 million fortune...and the FBI team who finally brought him to justice. For generations, insider trading on Wall Street has been a crime of the American rich: the stereotype of corporate executives passing stock tips at country clubs was not far off. But new cyberwarfare techniques, and an aggressive anti-Western Putin regime in Moscow have tur ...
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The Dark Money Files

Graham Barrow and Ray Blake

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A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
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Buried

BBC Radio 4

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From a deathbed tape to a witness in protection, Buried is the award-winning true-crime series digging into some of the most disturbing environmental stories in history. "It's buried isn't it? But it's coming back." The haunting words of a witness who claimed he'd discovered a toxic chemical secret half a century ago that would affect us all. In this thrilling new investigation, Buried: The Last Witness, Dan Ashby and Lucy Taylor team up with the film star Michael Sheen, who recorded the wit ...
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Once the proceedings begin, this podcast will bring you all the key updates from the case involving accused triple murderer, Erin Patterson, and an allegedly poisonous mushroom lunch. If and when the case proceeds to a full trial, we'll cover it daily. It's the case that's captured the attention of the world. Erin Patterson, charged with three counts of murder and five counts of attempted murder, is now waiting for her day in court. She says she's innocent. The charges stem from a Beef Welli ...
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Welcome to the Bongino Report Early Edition with Evita, the podcast where truth has no boundaries and fearless journalism takes center stage! Evita Duffy-Alfonso is a journalist who's been on the front lines of today's most pressing stories. From confronting left-wing insanity and thought policing on college campuses, to exposing the harsh realities of blue city crime in places like Chicago, she brings you the news the corporate media won't touch. Evita reported on the ground during the BLM ...
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Oh My Fraud

Greg Kyte & Caleb Newquist

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"Oh My Fraud" is an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist. The two come together to unpack their favorite frauds and explore the circumstances, psychology, and interpersonal dynamics involved. They also fully indulge in victim-blaming the defrauded widows, orphans, infirm and feeble-minded—because who can resist? If you fancy yourself a trusted advisor—or prefer your true crime with spreadsheets instead of corpses—listen to this show to learn wh ...
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Cocktails & Capitalism

Cocktails & Capitalism

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Cocktails & Capitalism is a podcast that pairs crafted beverages with stories distilled from our capitalist hellscape. This is more than a true corporate crime show — our episodes uplift the activists and organizers who are working to oppose the destructive forces of capitalism and begin creating a better reality. . Our crafted cocktails help us tap into the gallows humor necessary for surviving late stage capitalism. Some of these stories can get pretty dark, so get ready and grab a drink! ...
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The Rackets Podcast focuses on news related to organized crime. The subject matter isn't limited to traditional gangsters, such as drug cartels. The show also focuses heavily on white-collar criminals, including corrupt politicians, lobbyists, corporate criminals, crony capitalists, shady government officials, etc. Support this podcast: https://podcasters.spotify.com/pod/show/rackets/support
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Welcome to Space Crime Chronicles, the podcast where we explore the darker side of space exploration and the crimes that take place beyond our planet. From corporate greed to intergalactic theft, we take a deep dive into some of the most fascinating and shocking cases of space crime.
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Welcome to Shadows, Secrets, & Sins where your hostess, Lilith Darkmore, unravels some of the most haunting, macabre, sinister, and strange tales of true crime, unexplained disappearances, oddities, and mystery you have ever heard. Every Wednesday we release a new intriguing tale to tickle your intrigue and make your dark hearts shutter.
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Ed Goldman is a longtime newspaper and magazine columnist, the author of five books and creator of The Goldman State, a three-times-a-week online column with subscribers in 40 states, Canada and Europe. A professional playwright, composer and painter, Ed has also taught journalism at five California Universities and community colleges. His bucket list includes becoming the victim of a corporate takeover. This podcast is an extension of his unique take on the world around us and his interpret ...
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Led by Asset Management leads, David Masters of Lansons and Neil Robson of Katten UK. The pair pull apart the latest issues that have got asset managers talking, offering an astute analysis of the reputational fallout against a backdrop of the rules and regulations broken. A smart, monthly dissection of misconduct in the industry, this series is an essential listen for those working in financial services who are responsible for the safeguarding of business and brand; from compliance and corp ...
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The Bastard Child of our flagship show ”The Weather’d Report” on YouTube and Rumble ----- Aka Weather’d Soul Bruce, MaddK Ken, and Producer Jason of Horrible Designs give our raw and unfiltered opinions and comments about current news and other interesting topics flying around on X Spaces. ----- We are sometimes joined by our partners in crime Harkos of the ”Music Makin Cents” Podcast, the comical Tom Seest and Aaron Deshotel of the ”I had to Say it” Podcast --------Join us live Monday - Fri ...
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The Just Enough Family

Sony Music Entertainment

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Staggering success, unexpected loss, over-the-top parties, shocking betrayals, and profound intimacy are woven together into a high-profile family-therapy session. The Just Enough Family follows the meteoric rise and staggering fall of the Steinbergs, once one of America’s richest families, through the eyes of Liz Lange— successful fashion designer, captivating storyteller, and niece of the infamous corporate raider Saul Steinberg. Host Ariel Levy (The New Yorker, The Rules do Not Apply), Li ...
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What makes someone take another life? That’s the question Brittany Ransom and her guests aim to answer every week. Now in its 3rd year When Killers Get Caught digs deep into killers big and small, obscure supernatural stories and modern true crime mysteries. Support this podcast: https://podcasters.spotify.com/pod/show/whenkillersgetcaught/support
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For 30 years I've uncovered the best and worst of human behaviour and endeavour. Now it's time to truly understand what we mean by leadership in a chaotic world. I've delivered live events to over 60,000 around the world as a leadership expert, author, opinion columnist and barrister. Each week I'll explore the power and potential of the human being with global experts, academics, rising stars, ambitious upstarts and disruptors across sectors, disciplines and geographies as we explore 'The L ...
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Corruption, Crime & Compliance is a podcast for legal and compliance professionals who want to keep up to date with the world of corporate governance, ethics, compliance, corruption and white collar crime. In each episode, Michael Volkov, a former federal prosecutor, brings his unique perspective and practical experience to cutting-edge trends in the governance and risk management landscape. Whether you’re looking to understand the latest FCPA developments, hear expert analysis on important ...
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The Cutting Edge

Columbia Law School

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The Cutting Edge explores current issues in white collar crime and corporate governance with a focus on those that involve significant ethical and professional issues. Hosted by Columbia Law Professor John C. Coffee Jr. with Judge Jed S. Rakoff and produced by Columbia Law School and the CLS Blue Sky Blog.
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In Virtual Vice by Jason M. Kays, readers follow disillusioned entertainment attorney Ian McKenzie as his professional life takes a decided turn for the questionable when he is hired by the charismatic and dangerous Scott White to represent Scott’s interests in his cutting edge Internet startup, Metropoleis Multimedia. Unfortunately for Ian, Scott has more in common with Scarface’s Tony Montana than Apple’s Steve Jobs, and things go from questionable to deadly in no time flat. As Scott’s con ...
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Welcome to The Badge and Beyond. We are Danny Mikati and Anthony Macklin, and we are the creators of this YouTube channel and Podcast series, The Badge and Beyond. As two highly experienced, skilled and ethical ex Police Officers, we now run a private investigation firm called Precision Integrity Service, based in Sydney but operating around the world in select countries. A few years ago, we became very disillusioned after spending decades in the NSW Police Force and believed we could be mor ...
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Safe Nation

Nikki Renfroe

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Safe Nation is an inaugural podcast curated to share insight and discussion about law enforcement, security and crime prevention with a focus on current events and honest data. Offering a fresh perspective on safety through interviews, opinions and great practical advice, join your host, retired, female state trooper Captain Nikki Renfroe. Listen as she interviews industry professionals, sharing information on how to protect yourself from danger and crimes while also bringing attention to un ...
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True Crime Podcast reinvestigating the notorious Nugan Hand Bank and its alleged activities, including gun-running and money laundering for the drug traffickers and the CIA. In the process, the author uncovers the new identity and whereabouts of one of the world's most elusive corporate fugitives. Hosted on Acast. See acast.com/privacy for more information.
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Let us dive into the world of corporate integrity, ethical leadership, and its success factors. Without being sensitised, we quickly find ourselves surrounded by different patterns of white-collar crime, non-compliance, and cyber-crime. Compressed knowledge in easily digestible doses to protect your company, your employees, your customers, and yourself - as a business leader or entrepreneur. Are you a decision-maker? A game changer towards corporate integrity and ethical leadership? The podc ...
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'The Investigator’s Mindset’ aims to help corporate investigators attain excellence in investigations. Every month, join host Lloydette Bai-Marrow as she shares best practice tips, and delves into challenges and issues in the fast-evolving economic crime landscape. Lloydette is an anti-corruption expert, economic crime lawyer, former prosecutor and now expert corporate investigator, working for large multinationals and organisations. She is a Founding Partner at Parametric Global Consulting ...
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Grown Local

Billy Wayne Davis & Mike McGowan

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Before weed delivery apps and dispensaries that look like day spas, a flourishing black market meant trading pounds of marijuana for thousands in cash.Comedian Billy Wayne Davis (Conan, Last Comic Standing) sits down alongside co-host and organic cannabis grower Mike McGowan to talk with these criminals-gone-corporate as they spill the bong water on everything from evading police to making a living in a legalized world.Funny, brutally honest, and, at times, shocking interviews leave listener ...
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On My Mind

Doctor Shelley Griffith

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Dr. Shelley Griffith is a retired physician and columnist who enjoys helping people understand more about their health. He also is a dedicated researcher who likes to share thoughts about many topics that might be of interest for the general population.
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Things That Keep Me Up at Night

Brooke Morris, Olivia Leland

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The podcast that asks the question: What keeps you up at night? Hosts Brooke and Olivia discuss a variety of topics from cults to genocides to conspiracies to plagues. Are you interested in learning more about corporate greed, human exploitation, and the many, many things that can kill you? Do you want to leave feeling broken with a complete lack of faith in humanity but, like, in a funny way? Then welcome home, son.
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C Suite

Claudette McGowan

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The C Suite podcast is elevating cyber literacy for everyday people. Join Claudette McGowan, TD Bank’s Global Executive Officer for Cyber Security, as she explores how cyber-attacks happen and what we can do to avoid them. From phishing schemes to robocalls and even huge corporate hacks, on this show, Claudette meets with C Suite leaders to discuss cyber challenges and ways to help people become more protected and resilient.
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The American Monetary Association is a non-profit venture funded by The Jason Hartman Foundation that is dedicated to educating people about the practical effects of monetary policy and government actions on inflation, deflation and freedom. Our goal is to help people prosper in the midst of uncertain economic times. The American Monetary Association believes that a new and innovative understanding of wealth, value, business and investment is necessary to thrive in the new reality of big gov ...
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Ever notice that we will talk about everything before we talk about money? Sex? No problem. Politics? Bring it on. Money? Totally taboo. But not for long! Nicole Lapin— the only financial expert you don’t need a dictionary to understand, New York Times best-selling author, and host of Money Rehab— is here to rehab your wallet, so you can get your financial life together once and for all. Episodes are just ten minutes-ish... no frills, just bite-sized tips and tricks so you don’t waste any ti ...
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Listen to all six episodes today. Rob Moore had a successful career in television until one day he ran out of ideas. After a stint as a gardener, a more enticing door was opened for him. He was offered a job in the shadowy world of corporate intelligence - he became a spy. Tasked with working undercover to extract information from an environmental campaign group, Rob Moore says he eventually became sympathetic to the campaigners’ aims. He decided to turn on his employers and support the grou ...
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The Safety Zone is engaging conversations on all aspects of violence prevention from experts who have decades of experiencing in specialized law enforcement, U.S. Secret Service, FBI, Navy Seal Teams, corporate security, hostage negotiations and school security. Mike McCarty & Melinda Ronn are the hosts. Melinda has spent decades in communication, having started in the George W. Bush White House where she served as a liaison to churches, ministries and pastors in the U.S. She now works with ...
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Integrity Risk

The Risk Advisory Group

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Integrity Risk is a podcast series by The Risk Advisory Group, a leading independent global risk consultancy. Senior members of our business intelligence teams share their deep sector and regional understanding of the risk to business from bribery and corruption, corporate crime and evolving legal regimes. The Integrity Risk series aims to provide decision-makers with clarity and insight in uncertain political, regulatory and commercial conditions, and advice on how to best protect their bus ...
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In this episode of Bongino Report Early Edition, Evita discusses new information about the strange behavior of the would-be Trump assassin, how the Feds showed up at a man’s home to intimidate him over First Amendment-protect speech, and how the media is blaming Trump for a Kamala-supporter trying to kill him. NEW: FBI had tip on Ryan Routh being '…
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As we get closer to the election, Nicole will be explaining the big economic policies both Presidential candidates are proposing so you can know how either candidate's Presidency would affect your wallet. First up— the main economic component of Trump's platform: tariffs. Help your loved ones register to vote here: https://vote.gov/…
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In this episode of Bongino Report Early Edition, Evita unravels the dark details of Trump's latest assassination attempt (and the state’s potential hidden hand), as well as the media’s unceasing smears of the former president. Suspected Gunman Said He Was Willing to Fight and Die in Ukraine Feds, city to crack down on animal sacrifices in NYC’s Jam…
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I’m joined by Tariq Ra’ouf, a Palestinian freelance journalist and advocate for diversity and inclusion who was recently fired by Apple after speaking out about the company’s complicity in and silence about the genocide in Gaza. After losing over a dozen family members, Tariq has been working with Palestinian and Congolese activists to organize an …
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Tired of the political rhetoric? Wish this election season would be over? Does your head hurt from the constant beating of the mainstream media drum? Join us tonight as we and a couple of special guests gather around the Weather’d Soul table to catch up on things that are important in life So grab a drink, grab a seat, sit back and relax. Get ready…
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Money Rehabber Sam just moved in with her boyfriend… and he’d rather she pay down her student loans than contribute to the mortgage. How can she feel like she’s on equal footing when he’s bearing the brunt of their living expenses? Nicole steps in to smooth things over.By Money News Network
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Welcome to Underworlds with Mark Shaw. Organized Crime is everywhere, hidden in plain sight. The stories from this world have been mythologised by Hollywood. But the reality can be even stranger and more exciting than fiction. From the golden age of the American mafia (La Cosa Nostra), to the modern-day cocaine empires, and from the shadowy links b…
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What’s the real cost of keeping corporate misconduct hidden? In this episode of Corruption, Crime and Compliance, Michael Volkov explores how the DOJ's recent declinations highlight the risks and rewards of voluntary self-disclosure. By examining two key cases, Michael illustrates how companies can avoid prosecution through cooperation but still fa…
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What may a misadventure from 17th century Russian imperial history tell us about modern Russia? Why, about the perils of information logjams and public-private empires! Details of the Pushkin House event I mentioned are here, and the Pertsev article is here. The podcast's corporate partner and sponsor is Conducttr, which provides software for innov…
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In this episode of Bongino Report Early Edition, Evita covers the Biden-Kamala Administrations continual flirting with WWIII and Harris’s disturbing ties with massive corporate interests. Victor Davis Hanson Rips Goldman Sachs for Propping Up Harris UK Independent promotes Halloween scare! ‘Halloween pumpkins contribute to the climate crisis’ as ‘m…
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You've heard a lot on the show about government bonds. But did you know that many companies (ones you know, like Apple, Nvidia, and a ton more) also issue bonds? To tell you everything you need to know about corporate bonds, Nicole is talking to Sam Nofzinger, the GM of Brokerage at Public. Nicole and Sam talk about why companies issue bonds, how t…
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Please text me what you think of this episode. I would love to hear from you. Ever wondered how much revenue certain nonprofits actually rake in? You won't believe the numbers when we reveal how top hospitals and universities compare financially with the wealthiest religions in the U.S. Why don't we question why these entities enjoy tax-exempt stat…
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In this episode of The Badge and Beyond, we sit down with criminal defence lawyer Raymond Zhai, who’s become a familiar face on TikTok for his candid takes on the legal system. Raymond dives deep into the most misunderstood aspects of criminal defence, tackling tough questions like, “How could a lawyer represent someone accused of a crime?” and deb…
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In this episode of Bongino Report Early Edition, Evita covers Biden wearing a trump hat and the new Polling showing Gen Z is politically homeless. ABC News is the big loser of the Trump-Harris debate The Men Women Chased Out Of Society Need To Come Back Before We Lose Everything Learn more about your ad choices. Visit podcastchoices.com/adchoices…
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Love Money Rehab? Then you'll love Nicole's new show! Listen to Nicole’s brand new podcast where she dives into the dark side of finance. From cutthroat con artists to billion-dollar scams, and even murder, Nicole Lapin will take you through the world’s wildest financial crimes – and teach you how to avoid becoming the victim of one. Money Crimes w…
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As promised, a quickfire interim episode covering some of the past week's stories, from drones over Moscow and reactions to the US presidential debate to regional elections and planning for babies... The podcast's corporate partner and sponsor is Conducttr, which provides software for innovative and immersive crisis exercises in hybrid warfare, cou…
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Nothing was more of a spectacle than last night's Presidential Debate. Kamala along with her 2 buddies ganged up on former president and Republican nominee Donald Trump that can only be seen as a deliberate attempt of downright lies and deception. However the end of this podcast is one of great hilarity and confusion as ex spaces decided to kick me…
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“A truth’s initial commotion is directly proportional to how deeply the lie was believed. When a well-packaged web of lies has been sold gradually to the masses over generations, the truth will seem utterly preposterous and its speaker, a raving lunatic.” – Dresden James “Laughable:” US dismisses Russian claims of bio-warfare labs in Ukraine (youtu…
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“A truth’s initial commotion is directly proportional to how deeply the lie was believed. When a well-packaged web of lies has been sold gradually to the masses over generations, the truth will seem utterly preposterous and its speaker, a raving lunatic.” – Dresden James “Laughable:” US dismisses Russian claims of bio-warfare labs in Ukraine (youtu…
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In this episode of Bongino Report Early Edition, Evita breaks down the key moments from last night's debate, discusses Kamala Harris's latest endorsement that could sway millions of young voters, and delves into the alarming persecution of Christians both at home and around the world. Thousands of Christians ‘deliberately targeted’ and killed in Ni…
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Caleb and Greg discuss the case of a small California city tainted by big corruption. Sponsors SafeSend - https://ohmyfraud.promo/safesend The Small Business Research Institute - https://ohmyfraud.promo/ceanow interVal - https://ohmyfraud.promo/interval (00:00) - Introduction to Bell, California (01:38) - Discussing Salaries in the Accounting Profe…
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Before Brandon Copeland was at the NFL, he was tackling a business education at Wharton. Now, he's back on his finance game and ready to nerd out with Nicole. Brandon tells Nicole how he bucked the trend and turned his NFL money into real wealth, how much he made his first year at the NFL, and what he thinks of the new NFL and private equity opport…
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In this episode of Bongino Report Early Edition, Evita covers Illegals in New York allegedly performing animal sacrifice rituals and Kamala Harris’s platform committing to prosecute her political opponent. Under Tim Walz, Minnesota Banned Christians From Teaching In Public Schools Kamala hires 'climate' aide who believes climate change is reason to…
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Send us a text In this episode we turn our attention to the tricky subject of outsourcing. We were going to get someone else to do it for us but we couldn't find a suitable candidate. :) Support the show Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our websit…
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In this episode of Bongino Report Early Edition, Evita covers how Section 702 of the FISA Act may have been used to surveil right-wing media personalities and Lockheed Martin creating a prototype to “detect and defeat disinformation.” Lockheed Martin Develops System to Identify and Counter Online “Disinformation,” Prototyped by DARPA What’s Tim Wal…
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This episode breaks down how to use the pandemic-era-crypto-mania as a framework for assessing sketchy financial investments. To unpack the topic, Nicole is talking to someone unexpected: Ben McKenzie. You might be surprised to hear Ben’s name in connection with this conversation - and if you are, he gets it. Most people know Ben from starring in t…
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How will the DOJ's new corporate whistleblower pilot program reshape the enforcement of corporate criminal conduct? In this episode of Corruption, Crime, and Compliance, Michael Volkov explores the Department of Justice's (DOJ) new corporate whistleblower pilot program, highlighting its potential impact on corporate criminal enforcement. The progra…
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I spin off two recent books, Elena Kostychenko's, I Love Russia. Reporting from a lost country and Sergei Medvedev's A War Made in Russia, both of which are excellent in their own terms, but also demonstrate something of a tendency for Russian intelligentsia to despair at their own country and people and fixate on the very worse. This is perhaps un…
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In this episode of Bongino Report Early Edition, Evita covers how the FBI failed to prevent the tragic Georgia high school shooting and the Secret Service's DEI Office receiving an all-expense paid trip to Disney World. Tim Walz used cash reward to encourage Minnesota parents to give Covid vax to children as young as 5 Illegal aliens accused of cri…
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Please text me what you think of this episode. I would love to hear from you. Ever find yourself wondering what you'd do if a fugitive showed up on your doorstep? Time for a little nostalgia, true crime, and light-hearted banter as I examine the quirky ways our minds wander when faced with the idea of a jailbreak. Be sure to subscribe to my thrice …
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In the second part of Nicole and Josh's conversation, they play a lightning round game of Bullish and Bearish, where Josh shares which buzzy stocks he believes in — and doesn't. But first, Nicole and Josh talk about their strategy to weather, and even root for, market corrections. To find Josh's awesome new book, "You Weren't Supposed to See That,"…
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