The Armenian Investment Fund Fraud: Diaspora Targeting

Podcast: The Fraud Archive Dialogues · The Archive Network

Opublikowano: 2026-10-20

The fraud did not begin with a ledger. It began with belonging. In Armenian-American neighborhoods, trust moved faster than paperwork, and that made the first lie almost invisible.To understand how this happened, you have to picture the world around it. Churches, language schools, markets, and family businesses formed a dense social web. That closeness helped people survive. But it also made them vulnerable to a man who looked familiar before anyone asked for proof.Aurelius and Malik take on this case in full — 5 chapters, 31 minutes, one complete story.Learn more at: https://thefraudarchive.com/fraud/armenian-diaspora-fraud ...