The Fraud Archive Dialogues

Autor: The Archive Network

The Fraud Archive Dialogues is part of The Archive Network, a collection of podcasts dedicated to the stories that shaped our world.Every episode is a conversation. Aurelius and Malik, curators of The Fraud Archive, take a single case, a Ponzi scheme, an accounting fraud, a crypto collapse, a con that fooled investors, auditors and entire nations, and work through it together from beginning to end. One traces how the scheme was built: the mechanics, the numbers, the machinery of belief that kept it standing. The other presses on what that account leaves out, who actually lost, why intelligent people...

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1. Malta's Pilatus Bank: Money Laundering in an EU Member State – The Fraud Archive Dialogues
2. The Stanford Financial CDs: Why Offshore Means Unregulated – The Fraud Archive Dialogues
3. The Armenian Investment Fund Fraud: Diaspora Targeting – The Fraud Archive Dialogues
4. Ivar Kreuger: The Match King's Global Ponzi Empire – The Fraud Archive Dialogues
5. TelexFree: The $1.76 Billion Pyramid Hidden in a VOIP Business – The Fraud Archive Dialogues
6. The Meridian Mortgage Fraud: How a Small-Town Scheme Becomes National – The Fraud Archive Dialogues
7. Mining Max: The Korean Crypto Mining Ponzi – The Fraud Archive Dialogues
8. LIBOR Rigging: When Banks Fixed the World's Most Important Number – The Fraud Archive Dialogues
9. Lancer Management: The Hedge Fund That Valued Its Own Stocks – The Fraud Archive Dialogues
10. John Law and the Mississippi Bubble: France's First Financial Collapse – The Fraud Archive Dialogues
11. The NFT Wash Trading Machine – The Fraud Archive Dialogues
12. The Madoff Feeder Funds: Who Were the Middlemen? – The Fraud Archive Dialogues
13. Hana Financial: The Korean-American Bank That Enabled Fraud – The Fraud Archive Dialogues
14. Clarence Hatry: The Collapse That Preceded the Great Crash – The Fraud Archive Dialogues
15. The Dreier Fraud: A Lawyer Selling Other People's Notes – The Fraud Archive Dialogues
16. Amway and the 'Legitimate MLM' Defense – The Fraud Archive Dialogues
17. Mirror Trading International: South Africa's $1.7B Bot Scam – The Fraud Archive Dialogues
18. The Victims of Madoff: A $65 Billion Human Story – The Fraud Archive Dialogues
19. Sino-Forest: The Chinese Timber Company That Didn't Own Its Trees – The Fraud Archive Dialogues
20. The London Whale: JPMorgan's $6 Billion Trading Disaster – The Fraud Archive Dialogues
21. Lou Pearlman: The Backstreet Swindler – The Fraud Archive Dialogues
22. Digital Altitude / MOBE: $200M in 'Business Education' That Was a Pyramid – The Fraud Archive Dialogues
23. BCCI: The Bank of Crooks and Criminals International – The Fraud Archive Dialogues
24. Kirk Wright: The Atlanta Fund Manager Who Fled During a Grand Jury – The Fraud Archive Dialogues
25. The IcomTech Fraud: Latin America's Crypto Pyramid – The Fraud Archive Dialogues
26. Satyam Computer Services: India's Enron – The Fraud Archive Dialogues
27. Joel Steinger: The Insurance Fraud King of South Florida – The Fraud Archive Dialogues
28. HyperFund / HyperVerse: The Membership Scheme That Kept Renaming Itself – The Fraud Archive Dialogues
29. Korean Church Investment Fraud: A Pattern Across the US – The Fraud Archive Dialogues
30. Hana Beshara and Infigg: When Immigration Dreams Fund Fraud – The Fraud Archive Dialogues