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Fraud Files

Fraud Files

著者： Edward
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このコンテンツについて

Real case files that shine a spotlight on financial crime and white collar fraud. Hosted by Edward, a forensic accountant with first-hand experience encountering various frauds, this podcast offers unique insights into the world of fraud and the fraudsters. Also available on Spotify, Apple and Amazon podcasts. Episodes drop every Tuesday.

© 2025 Fraud Files ノンフィクション犯罪 社会科学 経済学
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  • The Ponzi Nice Guy - part two

    The Ponzi Nice Guy - part two
    2025/12/02

    In part two of the episode, you'll hear about the details of the Ponzi fraud, about the trial and the sentencing, and about the impact on the perpetrator and his fall from grace. You'll also hear about red flags to look out for when considering investment opportunities.

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    15 分
  • The Ponzi Nice Guy - part one

    The Ponzi Nice Guy - part one
    2025/11/25

    I open the files on how one entrepreneur, who I met on a number of occasions, operated a Ponzi scheme in which he defrauded the investors out of millions to fund a lavish lifestyle, until the law finally caught up with him ......
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    9 分
  • The Trusted Accountant

    The Trusted Accountant
    2025/11/18

    I open the files on how one professional, who I met on a number of occasions, managed to convince a large number of investors to trust him with their money in a property development scheme, and how it cost them dearly when the tide went out ......
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    13 分
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