Dr Ruja Ignatova persuaded millions to join her financial revolution. Then she disappeared. Why? Jamie Bartlett presents a story of greed, deceit and herd madness.

A show about how to thrive in the New Economy. It's All About What's Next!

Have you ever thought how cool it would be to eavesdrop on the FBI? On FBI Retired Case File Review, host Jerri Williams, a retired agent herself, is on a mission to show you who the FBI is and what the FBI does by interviewing her former Bureau colleagues who share personal stories about the Bureau's most intriguing and high-profile cases, as well as many you've never heard of. Listen in on their conversations and experience what it’s like to hunt down a serial killer or terrorist, catch a ...

Regular crime, thriller & mystery interviews, features and reviews. In Person with Paul hosted by Paul Burke, Barry's Blu-rays hosted by the editor of crimetime.co.uk and Financial Times Crime Fiction Critic, Barry Forshaw, and On the Sofa with Victoria hosted by best selling thriller writer Victoria Selman. Heads Together is a monthly magazine chat show featuring our trio of hosts and our latest venture is a review show, what's hot in crime fiction. Further information can be found at crime ...

Chris Parker, the founder of WhatIsMyIPAddress.com, interviews guests and tells real-life stories about topics to open your eyes to the danger and traps lurking in the real world, ranging from online scams and frauds to everyday situations where people are trying to take advantage of you—for their gain and your loss. Our goal is to educate and equip you, so you learn how to spot the warning signs of trouble, take quick action, and lower the risk of becoming a victim.

The podcast THE DEVIL WITHIN returns with A Season in Hell... In the late 1970's New York City had it all: Hip Hop, Punk Rock... and the Son of Sam. The third season of The Devil Within takes listeners into the belly of the beast and explores the wicked origins, reign of terror and ultimate capture of one of the most feared serial killers in history. With exclusive interviews from journalists, FBI agents, historians and mental health experts this season promises to be the most comprehensive ...

Exploring the biggest questions of our time with the help of the world's greatest thinkers. Host Manoush Zomorodi inspires us to learn more about the world, our communities, and most importantly, ourselves. Get more brainy miscellany with TED Radio Hour+. Your subscription supports the show and unlocks a sponsor-free feed. Learn more at plus.npr.org/ted

Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.

In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics. Have something you’d like to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeer Subscribe so you don’t miss a single episode!

FBI Crime Fiction Author and True Crime Podcaster

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.

Stories about Charity Fraud, Scandals and Crimes. Uncharitable is the brand new, alternative, true crime podcast focusing on the darker side of charitable organisations and the impact of their misconduct on society. Host Odeya's personal connection to these stories adds an intriguing layer of authenticity and perspective, while the exploration of embezzlement, corruption, and financial misconduct within these organisations shed light on important issues and prompt listeners to think critical ...

On Betches Media's Not Another True Crime Podcast, hosts Danny Murphy and Sara Levine are your partners in wine, crime, and time as they recap the buzziest true crime documentaries and travel back in history to discuss little-known crimes from the past.

Reporting on crime and drugs, cops and gangster politics, guerrillas and psychadelics, and the people who live and die through it all, with journalist Ioan Grillo

From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance. This podcast explores the financial dimensions of today’s leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential v ...

Reward Offered takes you on a deep dive into unsolved Australian cases with financial rewards on offer. We don't just examine each crime but also the unique aspects that inform each case. Our goal is to expand community awareness of these crimes & offer accurate, thorough, informative coverage. If you know something, say something. How much is your information worth?

NASAA’s Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider’s view of how to identify an investment scam.

'Jaw dropping', 'gripping', 'bingeable,' 'thrilling' - dramatic true stories and investigations that reveal how the world really works. To Catch A Scorpion: The dramatic hunt for one of Europe's most-wanted people smugglers, recorded as it unfolds. BBC journalist, Sue Mitchell, and former soldier and aid worker, Rob Lawrie go on a search for a crime boss: a people smuggler on the run, whose codename is Scorpion. He is one of the central characters controlling the transport of migrants from t ...

We take listeners on a journey through the eyes of anti-corruption veterans who were on the frontline of many key events that have defined our world today, with perspectives on reform and key historical events you won't hear anywhere else. In Series 1 we sit down with leading white collar crime lawyer Jack Blum who tells us about his life's work during a period of huge geopolitical change and transformed global tax and financial systems. From the BCCI scandal, to Panamanian dictator Noriega’ ...

Political infiltration, corruption, whistleblowing, crime, history, health, philosophy, experiences and current news within American K12 and university education. https://americaneducationfm.com

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 ...

We now know that Jeffrey Epstein was a sexual predator. He was also accused of fraud, embezzlement, coercion and more. But for most of his life, he was a mystery to the public, and to many of the people who knew him. In this six part series, we peel back the layers of Epstein’s life to detail his financial and sexual crimes, and his network of enablers, with original reporting and interviews. From humble beginnings, Epstein came to amass significant wealth which he used to buy sex, social st ...

Life and Art from FT Weekend is the twice-weekly culture podcast of the Financial Times. On Monday, we talk about life, and how to live a good one in one-on-one conversations. On Friday, we talk about ‘art’ – in a chat show. Three FT journalists come together to discuss a new cultural release across film, TV, music and books. Hosted by Lilah Raptopoulos, together with the FT’s award-winning writers and editors, and special guests. Hosted on Acast. See acast.com/privacy for more information.

The Sure Thing is the untold story of how two university friends hatched a near perfect crime, only to be undone by the desire for more. Angus Grigg pieces together Australia's biggest insider trading scam in a new six-part podcast from The Australian Financial Review. New episodes released every Monday 6am AEDT.

The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against ...

From ATM Skimming to Human Trafficking, The Protectors Podcast takes you inside the minds of criminals from around the world with leading experts and the investigators who put them behind bars. Presented by the International Association of Financial Crimes Investigators (IAFCI), and hosted by International President Mark Solomon and Chairman of the Board Michael Carroll. The Protectors is a bi-weekly podcast that aims to educate consumers on the fraud, financial, and cybercriminal activities ...

When we think of white-collar criminals, we picture a CEO getting caught up in the latest financial scandal. But there is a subgroup within these seemingly nonviolent offenders who are never discussed in mainstream media - the white-collar criminals who kill. Join Catherine Townsend as she dives into the minds of these real-life American Psychos...who are often hiding in plain sight. This is Red Collar.

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 ...

Welcome to FinTalk, the leading podcast in RegTech and FinTech. Join host Jawad Akhtar, a seasoned regulatory consultant with a passion for creating efficient solutions in the evolving world of finance. Get ready for insightful conversations with industry experts and collective wisdom from panel episodes, all packed with cutting-edge insights from VERMEG. Stay ahead of the game with discussions on hot topics, regulatory issues, and the future of finance. With over 20 years of trusted transfo ...

Helping you achieve real estate investing financial freedom through media, networking, and knowledge.

Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate. In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team. Whether you’re ...

Scammers are targeting you and your loved ones. I know all too well. My mother spent $350,000 on a man she believed was her soulmate right before her death. The only way we can fight back is to arm ourselves with information. Scammer Warriors unite! These stories are from victims and their families. The details are so shocking that they're hard to believe.

A podcast for anyone who has spent time in prison or is close to someone who has. Featuring incredible stories from people who've been inside, plus advice and support for those recently released. Follow us on instagram and twitter @afterprisonpod

The UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national responsibility for receiving, analysing and disseminating financial intelligence submitted through the Suspicious Activity Reports (SARs) regime. SARs alert law enforcement to potential instances of money laundering and terrorist financing and are a vital source of intelligence, not only on economic crime but on a wider range of criminal activity. These educational podcasts are part of the UKFIU ...

From Lori Vallow and Pam Hupp, to cannibals, serial killers and more, We Saw the Devil is a true crime podcast that deep-dives into fascinating criminal cases, both solved and unsolved. Past and present. We discuss both notorious and lesser-known cases, turning over every rock and exploring every nook and cranny of the case. On this show, you don't have to wait 30 minutes through our life story to get into the case. Become a supporter of this podcast: https://www.spreaker.com/podcast/we-saw- ...

Understanding money is the key to financial wealth, and that's precisely where we come in. In this Lovie Award-winning podcast, we cover every financial topic under the sun, from picking stocks and paying off debt to financial bubbles and alternative investments. It’s all jargon and judgement free, and you’ll come away from every episode with tools to multiply your money and make it work for you. Every other week we answer your questions, so if you want to ask us anything drop us a DM on any ...

FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.

Kintsugi Heroes conversations are the stories of everyday people who have found a way through challenges or adversity to achieve something inspirational to fellow humans on similar journeys. It's a collection of stories that are designed to uplift people, give them hope, and inspire them to keep going to achieve their dreams - despite the rocky path they may be on. Our stories cover a wide range of adversity topics including abuse, addiction, crime, dysfunctional families, career or business ...

Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.

If a billionaire donates money to a good cause, does that make them a good person? Hosts Emily Walsh and Daniel Moss are two married millennials who learned about financial crises by living through them, and now they’re diving into the wild world of the uber rich. They discuss financial crimes, the breakdown of the American dream, and why funding a museum doesn’t necessarily make you a good person. They get into the old timey rich, like the Rockafeller family, and current events, like why yo ...

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

Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform. The views or statements expressed by guests are their own ...

Underbelly is a podcast series exploring the wild and true stories behind investigations into the underbelly of society. From enigmatic spies, to seedy criminals and crooked officials, to the upper echelons of government intelligence, we shine light on the underworld through never before heard revelations about crimes you never dared to imagine. Season one of Underbelly—Brokers, Bagmen, & Moles—takes a fresh look at the FBI's most expensive undercover operation in history. Told through archi ...