Best 80 White Collar Crime Podcasts

Here is our list of top White Collar Crime podcasts you can listen to or contact them for your outreach campaign. Find hosts, booking agents and producers info for each podcast for collaboration.

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1. Scamanda

Scamanda
Play

Amanda is a wife. A mother. A blogger. A Christian.A charming, beautiful, bubbly, young woman who lives life

Host

Charlie Webster

Producer/Network

Lionsgate Sound

Email

****@charliewebster.com

Rating

4.7/5

Reviews

11933

Episodes

15

2. Against the Rules with Michael Lewis

Against the Rules with Michael Lewis
Play
Watch Video

Journalist and bestselling author Michael Lewis takes a searing look at what's happened to fairness in

Host

Michael Monroe Lewis

Producer/Network

Pushkin

Email

****@wwnorton.com

Rating

4.4/5

Reviews

9274

Episodes

99

3. Swindled

Swindled
Play

Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of

Email

****@swindledpodcast.com

Rating

4.6/5

Reviews

8523

Episodes

178

4. The Mysterious Mr. Epstein

The Mysterious Mr. Epstein
Play

We now know that Jeffrey Epstein was a sexual predator. He was also accused of fraud, embezzlement, coercion

Host

Lindsay Graham

Email

****@wondery.com

Rating

4.6/5

Reviews

7573

Episodes

104

5. Chameleon: Dr. Miracle

Chameleon: Dr. Miracle
Play

A wellness center some called Miracle Ranch, nestled in the scenic mountains of Southern California, promised

Host

Larrison Campbell

Producer/Network

Sony Music Entertainment / Campside Media

Email

****@gmail.com

Rating

4.6/5

Reviews

6922

Episodes

59

6. Scam Goddess

Scam Goddess
Play

'Scam Goddess is a podcast dedicated to fraud and all those who practice it! Each week host Laci Mosley (aka

Host

Laci Risë Mosley

Producer/Network

SiriusXM Podcasts

Email

****@gmail.com

Rating

4.8/5

Reviews

6243

Episodes

319

7. Queen of the Con

Queen of the Con
Play

Bravo's Real Housewives of Salt Lake City star Jen Shah appears to have it all. Beauty. Money. Power.

Host

Johnathan Walton

Email

****@johnathanwalton.com

Rating

4.6/5

Reviews

2869

Episodes

144

8. American Greed Podcast

American Greed Podcast
Play

Scams, sex, and even murder all in the name of a perverted American dream. Enter a world where crime pays

Host

Stacy Keach

Producer/Network

CNBC

Email

****@cnbc.com

Rating

4.6/5

Reviews

1721

Episodes

213

9. The Perfect Scam

The Perfect Scam
Play

AARP's weekly podcast The Perfect ScamSM tells the stories of people who find themselves the target of a

Host

Bob Sullivan

Email

****@bobsullivan.net

Rating

4.5/5

Reviews

803

Episodes

134

10. Lie, Cheat, & Steal

Lie, Cheat, & Steal
Play

A podcast about liars, frauds, thieves, and bullshitters. Subscribe to our bonus feed for two more episodes a

Hosts

Kath Barbadoro, Patrick Sirois

Producer/Network

Kath Barbadoro, Pat Sirois

Email

****@gmail.com

Rating

4.1/5

Reviews

401

Episodes

102

11. Fraud Busting with Traci Brown

Fraud Busting with Traci Brown
Play

Traci Brown is the Fraud-Busting Body Language Expert. She's spent the last 20 years reading people and

Host

Traci Brown

Producer/Network

Traci Brown

Email

****@tracibrown.com

Rating

4.9/5

Reviews

319

Episodes

160

12. Dirty Money Moves: Women in White Collar Crime

Dirty Money Moves: Women in White Collar Crime
Play

Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal,

Host

Jami Rice

Email

****@murderish.com

Rating

4.5/5

Reviews

279

Episodes

112

13. Matthew Cox | Inside True Crime Podcast

Matthew Cox | Inside True Crime Podcast
Play

My name is Matthew B. Cox and I'm a con man. I completed a lengthy prison sentence for a variety of bank

Host

Matthew B Cox

Producer/Network

Matthew Cox

Email

****@gmail.com

Rating

4.8/5

Reviews

119

Episodes

423

14. White Collars, Red Hands

White Collars, Red Hands
Play

Who knew rich people committed crime? Not the American justice system! Join Chicago based comedians Nina Kern

Hosts

Kishan Batcheldor, Nina Kern

Producer/Network

White Collars, Red Hands

Email

****@gmail.com

Rating

3.3/5

Reviews

91

Episodes

241

15. Daily Compliance News

Daily Compliance News
Play

Start your morning with Tom Fox, the Compliance Evangelist, and Voice of Compliance, who updates you on what

Producer/Network

Tom Fox

Email

****@tfoxlaw.com

Rating

5/5

Reviews

4

Episodes

515

16. Fraudish

Fraudish
Play

Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner,

Host

Kelly Paxton

Producer/Network

Kelly Paxton

Email

****@kellypaxton.com

Rating

5/5

Reviews

33

Episodes

423

17. Fraudology Podcast

Fraudology Podcast
Play

If you work in online fraud prevention, chances are you've caught the 'bug'. The bug that makes you

Email

****@chargelyticsconsulting.com

Rating

4.7/5

Reviews

33

Episodes

396

18. Scams & Cons

Scams & Cons
Play

Why would anyone give thousands of dollars to a Nigerian prince? Or play a well-known scam like Three Card

Host

Jim Grinstead

Producer/Network

Jim Grinstead

Email

****@scamsandcons.com

Rating

4.4/5

Reviews

37

Episodes

380

19. FCPA Compliance Report

FCPA Compliance Report
Play

The FCPA Compliance Report is the longest-running podcast in compliance and business ethics. Join it's by

Producer/Network

Thomas Fox

Email

****@tfoxlaw.com

Rating

4.6/5

Reviews

19

Episodes

401

20. The Dark Money Files

The Dark Money Files
Play

A series of podcasts which explain to a non-technical audience how 'Dark Money' (e.g. money laundering,

Hosts

Graham Barrow, Ray Blake

Producer/Network

Graham Barrow and Ray Blake

Email

****@thedarkmoneyfiles.com

Rating

4.7/5

Reviews

28

Episodes

283

22. Oh My Fraud

Oh My Fraud
Play

'Oh My Fraud' is an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist. The

Hosts

Greg Kyte, Caleb Newquist

Email

****@gregkyte.com

Rating

4.8/5

Reviews

85

Episodes

75

23. Fraud Talk

Fraud Talk
Play

Fraud Talk is the ACFE's monthly podcast. In these sessions, we break down case studies, talk with the

Producer/Network

Association of Certified Fraud Examiners (ACFE)

Email

****@acfe.com

Rating

4.6/5

Reviews

52

Episodes

152

24. Financial Crime Matters

Financial Crime Matters
Play

In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the

Host

Kieran Beer

Producer/Network

Kieran Beer (ACAMS)

Email

****@acams.org

Rating

4.6/5

Reviews

69

Episodes

79

25. Corruption Crime & Compliance

Corruption Crime & Compliance
Play

Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.

Producer/Network

Michael Volkov

Email

****@volkovlaw.com

Rating

4.9/5

Reviews

40

Episodes

143

26. IDTheftCenter

IDTheftCenter
Play

The Fraudian Slip Podcast from the ITRC. National nonprofit organization providing free assistance to victims

Producer/Network

ID Theft Center

Email

****@idtheftcenter.org

Rating

5/5

Reviews

3

Episodes

264

27. White Collar Advice

White Collar Advice
Play

Defense attorneys, criminal defendants, and those who want to learn about federal prison and white-collar

Email

****@WhiteCollarAdvice.com

Rating

4.9/5

Reviews

17

Episodes

150

28. Suspicious Transaction Report Podcasts

Suspicious Transaction Report Podcasts
Play

From the team analysing the intersection of finance and security, tune into compelling conversations on the

Producer/Network

Royal United Services Institute

Email

****@rusi.org

Rating

4.2/5

Reviews

5

Episodes

153

29. Financial Crime Weekly Podcast

Financial Crime Weekly Podcast
Play

Welcome to the Financial Crime UK Monthly podcast. I'm Chris Kirkbride and I lecture law at the

Host

Christopher Kirkbride

Producer/Network

Christopher Kirkbride

Email

****@gmail.com

Rating

3/5

Reviews

1

Episodes

159

30. KickBack

KickBack
Play

This podcast series features in-depth interviews with a wide range of corruption experts, on questions such

Host

Prof. Elizabeth David-Barrett

Email

****@uni-duesseldorf.de

Rating

5/5

Reviews

15

Episodes

125

31. Fraud Eats Strategy

Fraud Eats Strategy
Play

Join us to hear about crime families, penny stock boiler rooms, international money launderers,

Producer/Network

Scott Moritz

Email

****@fticonsulting.com

Rating

5/5

Reviews

18

Episodes

91

32. Accounting and Accountability Podcast

Accounting and Accountability Podcast
Play

A podcast focusing on current events vital for any business owner and tax updates with a white collar crime

Hosts

Brian J. Stetina, Tammy J. Ordway

Producer/Network

Faw Casson CPAs

Email

****@fawcasson.com

Rating

5/5

Reviews

10

Episodes

110

33. Criminal Compliance Podcast

Criminal Compliance Podcast
Play

Dieser Podcast wendet sich an alle, die sich mit den Themen Wirtschafts- und Steuerstrafrecht und Compliance

Rating

5/5

Reviews

1

Episodes

110

34. Fraud in America

Fraud in America
Play

Real stories from real whistleblowers who risk their careers to shine a light on corporate fraud in America.

Hosts

Jacklyn Demar, James King

Producer/Network

The Anti-Fraud Coalition, TAF Coalition

Email

****@fraudinamerica.com

Rating

4.8/5

Reviews

18

Episodes

53

35. Tax Crime Junkies

Tax Crime Junkies
Play

For those of you who are new to our show, Tax Crime Junkies is the true-crime podcast that combines our love

Hosts

Dominique Molina, Tom Gorczynski

Email

****@certifiedtaxplanners.com

Rating

4.5/5

Reviews

16

Episodes

57

36. Moody's Talks: KYC Decoded

Moody's Talks: KYC Decoded
Play

Moody's Talks: KYC Decoded is your window into the world of financial crime fighters and the industries

Email

****@moodys.com

Rating

3.9/5

Reviews

7

Episodes

79

37. Handelsblatt Crime - spannende Streitfälle der deutschen Wirtschaft

Handelsblatt Crime - spannende Streitfälle der deutschen Wirtschaft
Play
Watch Video

Korruption, Skrupellosigkeit, Größenwahn: In unserem Podcast Handelsblatt Crime berichten wir über die

Hosts

Lena Jesberg, Ina Karabasz, Sönke Iwersen

Producer/Network

Handelsblatt

Email

****@handelsblattgroup.com

Rating

5/5

Reviews

4

Episodes

99

38. Scam Squad

Scam Squad
Play

Podcast by Hub for Podcasting

Producer/Network

Hub for Podcasting

Rating

5/5

Reviews

1

Episodes

101

39. All Things Investigations

All Things Investigations
Play

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations practice group's podcast All

Host

Thomas Fox

Producer/Network

Tom Fox

Email

****@tfoxlaw.com

Rating

5/5

Reviews

2

Episodes

73

40. WHISTLEpedia

WHISTLEpedia
Play

Alles über Hinweisgebersysteme, Meldestelle, Whistleblowing und Hinweisgeberschutz. Die Compliance-Experten

Producer/Network

Dr. Martin Walter & Stephan Rheinwald

Rating

0/5

Episodes

70

41. Serpente Corallo Social Club

Serpente Corallo Social Club
Play

Il Serpente Corallo è un animale molto grazioso ma assai velenoso. Ma è anche un programma di Radio 24 che

Rating

0/5

Episodes

65

42. Rackets Podcast

Rackets Podcast
Play

The Rackets Podcast focuses on news related to organized crime. The subject matter isn't limited to

Producer/Network

Brian Saady

Rating

5/5

Reviews

4

Episodes

25

43. Future of KYC Compliance

Future of KYC Compliance
Play

The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being

Producer/Network

Kyckr

Rating

5/5

Reviews

1

Episodes

28

44. RICO Report

RICO Report
Play

Join Troutman Pepper White Collar and Litigation Partner Cal Stein for a special podcast series, discussing

Host

Cal Stein

Producer/Network

Callan G. Stein, Troutman Pepper Locke

Email

****@troutman.com

Rating

5/5

Reviews

2

Episodes

26

45. Twisted Money Radio

Twisted Money Radio
Play

Twisted Money Podcast is a podcast on Fraud, Scams, and Deceptions to help the listeners become better

Producer/Network

J. England

Rating

0/5

Episodes

18

46. Have You Seen This Man?

Have You Seen This Man?
Play

John Ruffo engineered one of the most outlandish frauds in American history -- a $350 million swindle. But

Hosts

Sunny Hostin, Matthew Mosk

Producer/Network

ABC News

Email

****@gmail.com

Rating

4.4/5

Reviews

2497

Episodes

23

47. Cutthroat Inc.

Cutthroat Inc.
Play

Two young men, living the good life -- surrounding themselves with all the trappings of wealth and success.

Host

Matt Gutman

Producer/Network

ABC News

Email

****@abc.com

Rating

4.3/5

Reviews

1236

Episodes

17

48. The Grift

The Grift
Play

When we hear about confidence games, we think, 'never me.' Welcome to The Grift, a show about con artists and

Producer/Network

Panoply

Rating

4.2/5

Reviews

478

Episodes

12

49. Brokers, Bagmen, & Moles

Brokers, Bagmen, & Moles
Play

Brokers, Bagmen, & Moles takes a fresh look at the FBI's most expensive undercover operation in history.

Producer/Network

ENTROPY MEDIA

Email

****@entropymedia.art

Rating

4.9/5

Reviews

261

Episodes

42

50. White Collar Crimes

White Collar Crimes
Play

A discussion of white-collar crimes and the harm they do to society and their victims. Also a look at how the

Host

Ryan Horn

Email

****@gmail.com

Rating

2.4/5

Reviews

36

Episodes

242

51. Persona: The French Deception

Persona: The French Deception
Play

What does it feel like to pick up the phone and scam someone out of $50 million? This is the story of Gilbert

Hosts

Wondery, Evan Ratliff, Pineapple Street Studios

Producer/Network

Wondery

Email

****@wondery.com

Rating

4.7/5

Reviews

101

Episodes

16

52. White Collar

White Collar
Play

Welcome to White Collar podcast. Where we share cases of white collar crime. The age old battle between

Producer/Network

Circle Of Insight Productions

Rating

3/5

Reviews

5

Episodes

177

53. The Data Sleuth Podcast

The Data Sleuth Podcast
Play

How do you become a modern-day Sherlock Holmes? Leah Wietholter interviews guests and equips listeners with

Host

Leah Wietholter

Email

****@workmanforensics.com

Rating

4.8/5

Reviews

38

Episodes

73

54. White Collar Crime and Fraud Podcast

White Collar Crime and Fraud Podcast
Play

An exploration of fraud and white collar crime. Your host is Gene P. Tausk of The Tausk Law Firm in Houston,

Producer/Network

Gene Tausk

Email

****@tausklawfirm.com

Rating

4.6/5

Reviews

17

Episodes

102

55. Family Jewels Podcast

Family Jewels Podcast
Play

For 5 years my father, brother, and I robbed jewelry stores all over New England and stole $2.3 million. Join

Producer/Network

Bryan Sobolewski

Rating

5/5

Reviews

20

Episodes

110

56. Misfortune: A Financial Crimes Podcast

Misfortune: A Financial Crimes Podcast
Play

A bi-weekly financial crimes podcast hosted by Adam Tod Brown and Danger Van Gorder. Part of the Unpops

Producer/Network

Unpops Network

Rating

3.5/5

Reviews

44

Episodes

9

57. Fintelekt

Fintelekt
Play

Fintelekt is a specialist in research, training, and advisory on Anti-Money Laundering (AML) and Countering

Producer/Network

Fintelekt

Email

****@fintelekt.com

Rating

0/5

Episodes

111

58. The UKFIU Podcast

The UKFIU Podcast
Play

The UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national

Producer/Network

UK Financial Intelligence Unit

Email

****@nca.gov.uk

Rating

5/5

Reviews

13

Episodes

31

59. La Mujer Del Fraude

La Mujer Del Fraude
Play

Bienvenidos a 'LA MUJER DEL FRAUDE' un proyecto que busca arrojar a luz sobre la naturaleza y la

Producer/Network

Teresa Acosta

Rating

0/5

Episodes

60

60. The Corruption Files

The Corruption Files
Play

What is stranger than fiction? The stories of worldwide corruption. In this podcast series, co-hosts Tom Fox,

Hosts

Thomas Fox, Michael A. DeBernardis

Producer/Network

Thomas Fox

Email

****@compliancepodcastnetwork.net

Rating

5/5

Reviews

1

Episodes

26

61. The Woody Report

The Woody Report
Play

In this podcast, Washington & Lee, School of Law Professor Karen Woody and host Tom Fox discuss issues on

Hosts

Thomas Fox, Karen Woody

Producer/Network

Tom Fox

Email

****@tfoxlaw.com

Rating

5/5

Reviews

1

Episodes

21

62. White Collar Briefly

White Collar Briefly
Play

Delivered in short doses, this mini-podcast features informal, on-topic discussions with in-house experts,

Episodes

29

63. Compensating Controls

Compensating Controls
Play

Nicholas Edgwood rides a wave of good karma a job he excels at, a new girlfriend, and a bright future. When

Producer/Network

James Keeling on Podiobooks.com

Rating

4/5

Reviews

5

Episodes

20

64. Moneychangers, The by Upton Sinclair (1878 - 1968)

Moneychangers, The by Upton Sinclair (1878 - 1968)
Play

A story of white collar crime and intrigue told from the point of view of Montague, a member of the

Producer/Network

LibriVox

Rating

0/5

Episodes

23

65. Swindlers

Swindlers
Play

Welcome to swindlers! where we explore the great cons and robbers through the years.

Producer/Network

Dreadhouse Productions

Rating

5/5

Reviews

4

Episodes

3

66. Con Juan

Con Juan
Play

Juan Carlos Guzman Betancur is a con-man like no other. He's smuggled his way into more than 50

Producer/Network

Wondery

Email

****@whatsthestorysounds.com

Rating

0/5

Episodes

6

67. Fraud

Fraud
Play

The glimpse of corporate fraud and detailing of the jet airways fraud....

Producer/Network

Movva Harika Chowdary, 19BBA7030, Business Ethics MGT1104-Samuel Johnson

Rating

0/5

Episodes

2

68. To Spoil A Love

To Spoil A Love
Play

Remo Lombardi a financial officer and Jacob's best friend uncovers a mystery. Unknown money has been

Producer/Network

Kay Wilson Johnson

Rating

0/5

Episodes

1

69. Chameleon: Scam Likely

Chameleon: Scam Likely
Play

When a small team of government investigators learns that ordinary citizens all around the U.S. are losing

Producer/Network

The Binge

Rating

0/5

Episodes

11

71. Podiética

Podiética
Play

Simulação de uma entrevista com Jeffrey Skilling, onde são discutidos alguns aspectos éticos do caso

Producer/Network

Yuri Carneiro Guerra

Rating

0/5

Episodes

2

73. Corruption Free Society

Corruption Free Society
Play

A talk on corruption free society.

Producer/Network

Bp Raju

Rating

0/5

Episodes

1

74. Trump Scandals

Trump Scandals
Play

d

Producer/Network

Filip Kær

Rating

0/5

Episodes

1