『The Fraud Archive – Iconic Cons, Scams and Financial Crimes explained in minutes』のカバーアート

The Fraud Archive – Iconic Cons, Scams and Financial Crimes explained in minutes

The Fraud Archive – Iconic Cons, Scams and Financial Crimes explained in minutes

著者： The Archive Network
無料で聴く

The Fraud Archive is part of The Archive Network by Jonkai Ventures, a collection of podcasts dedicated to the stories that shaped our world. This series unmasks history's greatest cons, scams, and financial deceptions: the Ponzi schemes, accounting frauds, crypto collapses, pyramid schemes, and con artists who fooled investors, regulators, and entire nations.

From Charles Ponzi and Bernie Madoff to Enron, Theranos, Wirecard, and FTX, each episode brings a true story of deception to life as a documentary-style narrative: how the scheme worked, who fell for it, and how it finally unraveled.

Support the podcast and access exclusive content on Patreon:

https://thearchivenetwork.com/support

Discover more at:

https://thefraudarchive.com

https://thearchivenetwork.com

Hosted on Acast. See acast.com/privacy for more information.

© Jonkai Ventures OÜ / The Archive Network ノンフィクション犯罪 世界 経済学
エピソード
  • Bernard Madoff: The Biggest Lie on Wall Street - Part 1: The Quiet Start

    Bernard Madoff: The Biggest Lie on Wall Street - Part 1: The Quiet Start
    2026/06/08
    Bernard Madoff did not begin as a monster. He began as a local man with a calm voice, a real business, and a name that Wall Street learned to trust. That is what makes this story so unsettling. The biggest lie did not arrive with smoke and fireworks. It started with paperwork, patience, and a small first step that looked harmless.Bernard Madoff was born in Queens in nineteen thirty-eight, the son of a plumber. He grew up in New York’s outer boroughs and found his way into Wall Street’s machinery with a gambler’s instinct and a technician’s patience. He understood the city’s nervous habits. He understood how money moved. More important, he understood how confidence moved. In finance, people often trust what looks organized. They trust the man who seems steady, the firm that seems established, the name they keep hearing from other people.Learn more at: https://thefraudarchive.com/fraud/madoff-ponzi

    The Fraud Archive is part of The Archive Network by Jonkai Ventures, a collection of podcasts dedicated to exploring history's greatest cons, scams, and financial crimes.

    Support the podcast and access exclusive content on Patreon:

    https://thearchivenetwork.com/support

    Discover more archives and stories:

    https://thearchivenetwork.com

    Explore this archive:

    https://thefraudarchive.com

    Hosted on Acast. See acast.com/privacy for more information.
    続きを読む 一部表示
    6 分
  • Bernard Madoff: The Biggest Lie on Wall Street - Part 2: The Perfect Pitch

    Bernard Madoff: The Biggest Lie on Wall Street - Part 2: The Perfect Pitch
    2026/06/09
    The first lie worked because it looked boring. That was the genius of Bernard Madoff’s pitch. He did not sell fantasy. He sold calm. He sold consistency. And for wealthy investors, that can sound a lot like wisdom. The returns were smooth, the reputation was polished, and the man at the center of it all looked like someone who had already passed every test.By the time the advisory business was pulling in real money, Madoff had learned a powerful lesson. In finance, people do not only buy gains. They buy access. They buy belonging. They buy the feeling that they are close to something selective and hard to reach. Madoff understood all of that. He wrapped his pitch in restraint and scarcity. And that made it feel more credible, not less.Learn more at: https://thefraudarchive.com/fraud/madoff-ponzi

    The Fraud Archive is part of The Archive Network by Jonkai Ventures, a collection of podcasts dedicated to exploring history's greatest cons, scams, and financial crimes.

    Support the podcast and access exclusive content on Patreon:

    https://thearchivenetwork.com/support

    Discover more archives and stories:

    https://thearchivenetwork.com

    Explore this archive:

    https://thefraudarchive.com

    Hosted on Acast. See acast.com/privacy for more information.
    続きを読む 一部表示
    6 分
  • Bernard Madoff: The Biggest Lie on Wall Street - Part 3: Paper Willing to Lie

    Bernard Madoff: The Biggest Lie on Wall Street - Part 3: Paper Willing to Lie
    2026/06/10
    By the time the fraud was finally reconstructed, the most disturbing part was how ordinary it looked. No secret machine. No cinematic mastermind at a glowing console. Just forms, statements, confirmations, and a daily routine of making paper pretend to be reality. That is what made Bernard Madoff’s operation so durable. It was bureaucratic. It was repetitive. It was boring enough to survive.According to the Securities and Exchange Commission complaint filed in December two thousand eight, and later criminal proceedings in the Southern District of New York, Bernard L. Madoff Investment Securities LLC was not investing client money in the way customers were told. Instead, the advisory business relied on fabricated account statements, false trade confirmations, and a paper process that imitated legitimate activity. The fraud did not depend on a flashy product. It depended on consistency.Learn more at: https://thefraudarchive.com/fraud/madoff-ponzi

    The Fraud Archive is part of The Archive Network by Jonkai Ventures, a collection of podcasts dedicated to exploring history's greatest cons, scams, and financial crimes.

    Support the podcast and access exclusive content on Patreon:

    https://thearchivenetwork.com/support

    Discover more archives and stories:

    https://thearchivenetwork.com

    Explore this archive:

    https://thefraudarchive.com

    Hosted on Acast. See acast.com/privacy for more information.
    続きを読む 一部表示
    7 分
adbl_web_anon_alc_button_suppression_t1
まだレビューはありません