Best 50 White Collar Crime Podcasts

Amanda is a wife. A mother. A blogger. A Christian.A charming, beautiful, bubbly, young woman who lives life to the fullest.But Amanda is dying, with a secret she doesn't want anyone to know.She starts a blog detailing her cancer journey, and becomes an inspiration, touching and captivating her local community as well as followers all over the world. Until one day investigative producer Nancy gets an anonymous tip telling her to look at Amanda's blog, setting Nancy on an unimaginable road to uncover Amanda's secret. Award winning journalist Charlie Webster explores this unbelievable and bizarre, but all-too-real tale, of a woman from San Jose, California whose secret ripped a family apart and left a community in shock.  Scamanda is the true story of a woman whose own words held the key to her secret. Follow Scamanda on Apple Podcasts, Spotify, or wherever you listen.Amanda's blog posts are read by actor Kendall Horn. Hosted on Acast. See acast.com/privacy for more information. more

Journalist and bestselling author Michael Lewis takes a searing look at what's happened to fairness in American life through the lens of people who depend on public trust. After exploring what's happened to referees and coaches, the third season of Against the Rules tackles what's happened to our trust in experts and expertise. An expert has probably saved your life more than once. more

A wellness center some called Miracle Ranch, nestled in the scenic mountains of Southern California, promised a luxurious escape and a path to wellness through clean, alkaline living. Its leader, Dr. Robert O. Young, attracted wealthy clientele with his 'groundbreaking' health protocols and friendly, family-man persona. But beneath the serene surface, Miracle Ranch harbored a dark secret. The people who stayed there didn't get better; they got worse. Through legal documents and candid interviews with former patients and employees, law enforcement officials, and affected family members, this series unravels the chilling true story of one man who convinced scores of people that cancer is not a cell but an 'acidic, poisonous liquid,' and how his popular 'alkaline diet' turned deadly.Want the full story? Unlock all episodes of Chameleon: Dr. Miracle, ad-free, right now by subscribing to The Binge. Plus, get binge access to brand new stories dropping on the first of every month — that's all episodes, all at once, all ad-free.Just click 'Subscribe' on the top of the Chameleon show page on Apple Podcasts or visit GetTheBinge.com to get access wherever you listen.From Campside Media and Sony Music Entertainment, this is Season 8 of Chameleon: Dr. Miracle. Find out more about The Binge and other podcasts from Sony Music Entertainment at sonymusic.com/podcasts and follow us @sonypodcasts. more

'Scam Goddess is a podcast dedicated to fraud and all those who practice it! Each week host Laci Mosley (aka Scam Goddess) keeps listeners up to date on current rackets, digs deep into the latest scams, and breaks down historic hoodwinks alongside some of your favorite comedians! It's like true crime only without all the death! True fun crime!' more

Bravo's Real Housewives of Salt Lake City star Jen Shah appears to have it all. Beauty. Money. Power. Fame. But appearances are deceiving because this outspoken reality star is actually a professional con artist - amassing millions of dollars over the years by swindling thousands of victims across the country. Her scams are as sophisticated as they are cruel. And she cleverly and successfully manages to distance herself from her crimes - for years. Hear from her childhood friends, her former neighbor, her employees, her victims and from the federal agent responsible for ultimately figuring her out and toppling her house of cards.  more

Scams, sex, and even murder all in the name of a perverted American dream. Enter a world where crime pays until you get caught. CNBC's unprecedented original true-crime series, 'American Greed', takes you inside the amazing real-life stories of how some people will do anything for money. Narrated by award-winning stage, screen, and television actor Stacy Keach. more

AARP's weekly podcast The Perfect ScamSM tells the stories of people who find themselves the target of a scam. Host Bob Sullivan introduces listeners to those who have experienced scams firsthand, as well as professional con artists and leading experts who pull back the curtain on how scammers operate. more

A podcast about liars, frauds, thieves, and bullshitters. Subscribe to our bonus feed for two more episodes a month! patreon.com/liecheatandsteal more

Traci Brown is the Fraud-Busting Body Language Expert. She's spent the last 20 years reading people and uncovering secrets hidden in plain sight in crimes, politics, and billion-dollar business deals. This podcast reveals the real and unpolished truth about fraud and threats to your bottom line. more

Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal, women who commit financial crimes. In Season One, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed heiress and the CEO of a TV production company based in Los Angeles well known for all of the complex lies she told for decades. In Season Two, Jami takes listeners on a journey to investigate Tara Lee, a woman with an expensive taste for luxury jewelry and accessories. more

My name is Matthew B. Cox and I'm a con man. I completed a lengthy prison sentence for a variety of bank fraud related charges, and I'm 100 percent guilty of them all. I heard an outrageous amount of stories. Some intrigued me and some didn't. I tend to focus on the more unique, clever, and bizarre true crime stories. Support this podcast: https://podcasters.spotify.com/pod/show/mattcox/support more

Start your morning with Tom Fox, the Compliance Evangelist, and Voice of Compliance, who updates you on what is happening in the world of compliance. In five minutes, Tom reviews four top compliance, corruption, or business ethics stories you need to start your day. Grab a cup of copy, and stay in the loop! more

Who knew rich people committed crime? Not the American justice system! Join Chicago based comedians Nina Kern and Kishan Batcheldor as they talk some of the most prolific crimes committed by the wealthy. more

Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.  more

Why would anyone give thousands of dollars to a Nigerian prince? Or play a well-known scam like Three Card Monte? Scammers and con artists convince people to do it every day. We will tell you why people become suckers and how it is done. more

The FCPA Compliance Report is the longest-running podcast in compliance and business ethics. Join it's by its award-winning host, Tom Fox, the Voice of Compliance as he visits with top compliance practitioners, key figures from business, the government, and law firms in the top podcast dedicated to all things compliance. more

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. more

Podcast by Russell Mokhiber

'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 what to watch out for to keep your clients, your firm, and even yourself safe. more

Fraud Talk is the ACFE's monthly podcast. In these sessions, we break down case studies, talk with the industry's leading experts and give you more tools to spot, fight and prevent fraud. more

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. more

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

Defense attorneys, criminal defendants, and those who want to learn about federal prison and white-collar crime will find White Collar Advice's podcast an excellent resource. It's never too soon and it's never too late to begin preparing for a government investigation. Let me explain why. more

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

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 Financial Crime and Security Studies 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 voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook. more

Welcome to the Financial Crime UK Monthly podcast. I'm Chris Kirkbride and I lecture law at the University of Worcester. Well, we will cover news, events, legal developments, and anything else that relates to financial crime, in the UK obviously, because that is in the podcast title but also in other jurisdictions. No man is an island and financial crime certainly does not respect national borders. more

This podcast series features in-depth interviews with a wide range of corruption experts, on questions such as: What have we learned from 20 years of (anti)corruption research? Why and how does power corrupt? Which theories help to make sense of corruption?What can we do to manage corruption? How to recover stolen assets? more

Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of Scott Moritz's experience forged over thirty-plus years, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once, one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.   more

Korruption, Skrupellosigkeit, Größenwahn: In unserem Podcast Handelsblatt Crime berichten wir über die spektakulärsten Streitfälle der deutschen Wirtschaft. Begleiten Sie das Handelsblatt-Investigativ-Team ins Dunkle und Absurde der deutschen Wirtschaftswelt.Jetzt reinhören: 14-tägig mit den Hosts Lena Jesberg und Ina Karabasz sowie dem Handelsblatt Investigativ-Team unter der Leitung von Sönke Iwersen. more

Dieser Podcast wendet sich an alle, die sich mit den Themen Wirtschafts- und Steuerstrafrecht und Compliance bescha?ftigen oder bescha?ftigen sollten. Dazu geho?ren insbesondere Unternehmen, Manager, Compliance-Verantwortliche, Rechtsanwa?ltinnen und Rechtsanwa?lte sowie Justizangeho?rige.Ziel des Criminal Compliance Podcasts ist es, einen unterhaltsamen und „mundgerechten' U?berblick zu wichtigen und aktuellen Themen aus den Bereichen Wirtschaftsstrafrecht und Compliance zu geben. Dabei schauen wir auch u?ber den Tellerrand und es wird ha?ufig Interviews mit spannenden Ga?sten geben.Den Criminal Compliance Podcast finden Sie unter iTunes, Spotify, Google-Podcast und vielen weiteren Plattformen. Falls Ihnen der Podcast gefa?llt, geben Sie uns gerne eine positive Bewertung auf iTunes und abonnieren Sie den Podcast in einer der einschla?gigen Plattformen.Dieser Podcast stellt lediglich einen allgemeinen U?berblick u?ber rechtliche Themen dar und ersetzt selbstversta?ndlich keine Rechtsberatung zu konkreten Fragestellungen im Einzelfall. Bei Fragen wenden Sie sich an Rechtsanwa?ltinnen und Rechtsanwa?lte Ihres Vertrauens, natu?rlich auch gerne an mich.Ich freue mich sehr u?ber Feedback, Anregungen, Lob und Kritik, insbesondere auch u?ber Vorschla?ge zu weiteren Themen und Ga?sten.Sie erreichen mich u?ber die Social Media Kana?le:Instagram: https://bit.ly/2ZT6I10Xing: https://bit.ly/2ZP0NtTLinkedIn: https://bit.ly/3eO53hpoder per E-Mail unter info@rosinus-on-air.comWeitere Informationen u?ber Rosinus Partner Rechtsanwa?lte PartGmbB finden Sie unter www.rosinus-partner.com.Vita• Rechtsanwalt. Fachanwalt fu?r Strafrecht. Fachanwalt fu?r Steuerrecht. Wirtschaftsjurist (Universita?t Bayreuth).• 2010 bis 2018 Partner bei AC Tischendorf Rechtsanwa?lte Partnerschaft mbB im Bereich Wirtschaftsstrafrecht & Compliance.• 2008 und 2009 Senior Associate bei Clifford Chance LLP im Bereich White Collar Litigation.• 2003 bis 2007 Anwalt im Bereich Wirtschaftsstrafrecht, Compliance & Corporate von AC Tischendorf Rechtsanwa?lte Partnerschaft mbB. more

For those of you who are new to our show, Tax Crime Junkies is the true-crime podcast that combines our love of taxes and crime, and we're here to bring you the inside scoop on some of the most fascinating tax-related cases out there. As tax experts and practitioners ourselves, Dom and Tom are uniquely qualified to uncover the most intricate details of these cases, and we're not afraid to go deep. We know the ins and outs of the tax system, and we're passionate about bringing our knowledge to you, our devoted listeners. more

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

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. more

Podcast by Hub for Podcasting

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations practice group's podcast All Things Investigations. Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group represents many of the premier companies around the world, providing advice on issues spanning the full anti-corruption and compliance spectrum. In this podcast host Tom Fox and members of the Hughes Hubbard Anti-Corruption & Internal Investigations practice group will highlight some of the key legal issues involved in white-collar and other investigations, both domestically and internationally. more

Alles über Hinweisgebersysteme, Meldestelle, Whistleblowing und Hinweisgeberschutz. Die Compliance-Experten Stephan Rheinwald und Martin Walter stellen die neuesten Entwicklungen in diesen Themenfeldern vor und geben Best-Practice-Tipps. Für Praktiker und Neueinsteiger in Unternehmen und Dienststellen. more

Il Serpente Corallo è un animale molto grazioso ma assai velenoso. Ma è anche un programma di Radio 24 che ogni estate racconta in modo semiserio di truffe, truffati e truffatori, ovvero quei Serpenti Corallo che insidiano i nostri risparmi e la nostra tranquillità. Ma il Serpente Corallo è anche una canzone dei Ciappter Ileven, il primo e unico gruppo di pop economico-tributario fondato e animato da tre giornalisti del Sole 24 Ore. Ma… il Serpente Corallo ora è anche un appuntamento tutte le domeniche su Radio24, sempre sorridente e sempre per mettere in guardia da insidie come il phishing, il vishing, il ransomware… Non si capisce? Allora facciamo così, vi diamo anche un podcast: Il Serpente Corallo Social Club, con parole, musiche, ospiti, esperti e altre trovate per fare ancora un po' di educazione finanziaria, ma di quella divertente. Stei angri, stei fulisc, stei Ciappter. E ora anche: Stei podcast! more

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 more

Join Troutman Pepper White Collar and Litigation Partner Cal Stein for a special podcast series, discussing the legal landscape surrounding the Racketeer Influenced and Corrupt Organizations Act (RICO). While often associated with organized crime or gang activity, RICO's reach actually covers much more than what many think of as traditional 'racketeering.' Criminal prosecutors and civil litigants commonly use RICO to bring cases against individuals and organizations engaging in more conventional business activity, often by claiming various types of fraud that violate broad federal statutes encompassing a myriad of conduct far more likely to be alleged against a businessperson than a mafia crime boss. more

The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. The Future of KYC Compliance podcast is dedicated to helping compliance professionals succeed by getting ahead of the curve and preparing themselves and their organizations for the trends and technologies that will shape the future. more

Twisted Money Podcast is a podcast on Fraud, Scams, and Deceptions to help the listeners become better informed on fraud and cyber-attacks methods so that listeners don't become a victim of fraud and cyber-attacks. more