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Behind the Scanner

Behind the Scanner

著者： Behind the Scanner
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Welcome to Behind the Scanner, your home for true crime. In every episode, we unpack real criminal cases and the investigations behind them. Press follow and join us.

Become a supporter of this podcast: https://www.spreaker.com/podcast/behind-the-scanner--7469504/support.Copyright Behind the Scanner ノンフィクション犯罪
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  • Charlie Javice: The $175 Million Startup Fraud | The Fake Customer Scheme

    Charlie Javice: The $175 Million Startup Fraud | The Fake Customer Scheme
    2026/10/29
    Charlie Javice founded Frank, a financial technology startup designed to help students navigate the college financial aid process. But behind the company’s rapid rise was a deception that would lead to one of the most high-profile startup fraud cases in recent years.

    In 2021, JPMorgan Chase agreed to acquire Frank for $175 million after being told the platform had 4.25 million users. In reality, Frank had approximately 300,000 users. Prosecutors proved that fabricated customer data was used to support the inflated figures.

    In this episode, we investigate how the deal was secured, how the deception came to light, and how the case moved from a major acquisition to a federal criminal trial. We examine the evidence, the convictions, and the prison sentence that followed.

    Discover how a promising startup became the center of a multimillion-dollar corporate fraud case.

    Subscribe for more investigative deep dives into real cases, corporate scandals, and financial crime.

    Become a supporter of this podcast: https://www.spreaker.com/podcast/behind-the-scanner--7469504/support.

    This episode includes AI-generated content.
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    49 分
  • Ozy Media: The Corporate Fraud Scandal | How Investors Were Deceived

    Ozy Media: The Corporate Fraud Scandal | How Investors Were Deceived
    2026/10/29
    Ozy Media was once a rising American media company with ambitious plans and promises of major growth. Behind its public image, however, federal prosecutors uncovered a scheme involving misleading financial information and fabricated business claims used to deceive investors and lenders.

    In this episode, we investigate the rise and fall of Ozy Media, the role of its founder Carlos Watson, and how false representations about the company's finances and business relationships came under scrutiny. We follow the case through the federal investigation, the trial, Watson's conviction, and his original prison sentence.

    We also examine the subsequent developments that changed the course of the case and what this scandal reveals about corporate fraud, investor deception, and accountability.

    Subscribe for more investigative deep dives into real cases, corporate scandals, and financial crime.

    Become a supporter of this podcast: https://www.spreaker.com/podcast/behind-the-scanner--7469504/support.

    This episode includes AI-generated content.
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    40 分
  • Brett Barber: The $17 Million Real Estate Scam | The Fake House-Flipping Investments

    Brett Barber: The $17 Million Real Estate Scam | The Fake House-Flipping Investments
    2026/10/29
    Brett Barber promised investors lucrative returns through real estate deals involving buying, renovating, and reselling houses. Instead, his investment scheme cost victims millions of dollars.

    In this episode, we investigate how the $17 million real estate fraud operated, how investors were persuaded to hand over their money, and how authorities uncovered the scheme. We follow the case through the investigation and prosecution, examining the evidence, the victims’ losses, and the legal consequences that brought the operation to an end.

    Discover how promises of profitable house-flipping investments turned into a major financial fraud case—and how the justice system responded.

    Subscribe for more investigative deep dives into real cases, financial fraud, and criminal investigations.

    Become a supporter of this podcast: https://www.spreaker.com/podcast/behind-the-scanner--7469504/support.

    This episode includes AI-generated content.
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    44 分
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