『The Scam Files | Con Artists, Cults, Frauds and Corporate Deception』のカバーアート

The Scam Files | Con Artists, Cults, Frauds and Corporate Deception

The Scam Files | Con Artists, Cults, Frauds and Corporate Deception

著者: Forbidden Knowledge Network
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The Scam Files investigates the con artists, cult leaders, financial frauds, corporate scandals, impostors, and elaborate deceptions that fooled millions.

Each episode reveals how the scheme began, why people believed it, who benefited, what warning signs were missed, and how the deception eventually collapsed. From billion-dollar Ponzi schemes and cryptocurrency frauds to fake heirs, corrupt companies, rigged contests, dangerous cults, and historic confidence tricks, the show follows the money, the manipulation, and the people behind the lie.

The Scam Files combines clear storytelling, verified reporting, and investigative detail to explain how some of the world’s most notorious scams actually worked.

New episodes examine famous frauds, corporate cover-ups, financial crimes, cult operations, media hoaxes, romance scams, and historical cons.

Follow The Scam Files and discover how easily trust can be manufactured—and how quickly a convincing story can become a weapon.

This podcast uses artificial intelligence in its research, writing, production, and narration. Episodes are editorially reviewed before publication.

Copyright 2025 All rights reserved.
ノンフィクション犯罪 社会科学
エピソード
  • Ruja Ignatova and OneCoin: The Cryptoqueen Who Vanished
    2026/09/27
    Ruja Ignatova built OneCoin into a global investment phenomenon by presenting it as a new digital-currency opportunity. Through a worldwide multi-level-marketing network, investors were encouraged to purchase OneCoin packages and bring the message into their own communities. According to U.S. authorities, victims around the world invested more than four billion dollars in the scheme. Prosecutors say the operation relied on false statements about OneCoin and its investment potential. In October 2017, shortly after she was charged in the United States, Ignatova traveled from Sofia, Bulgaria, to Athens, Greece. She has not been publicly confirmed seen since and remains wanted by the FBI. This episode examines OneCoin’s sales structure, the gap between its claims and the scrutiny it faced, the investigations that followed, and the difficult process of tracing and returning funds after an international fraud. This podcast uses artificial intelligence in its research, writing, production, and narration. Episodes are editorially reviewed before publication. #TheScamFiles #CryptocurrencyFraudAndFugitiveConArtist #RujaIgnatova #OneCoin #MissingCryptoqueen
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    19 分
  • Jian Wen and the Bitcoin Seizure
    2026/09/20
    Jian Wen was convicted at Southwark Crown Court of money laundering involving a cryptocurrency wallet containing 150 Bitcoin. Her case formed part of a wider Metropolitan Police investigation that seized roughly 61,000 Bitcoin linked by prosecutors to an alleged investment fraud in China. This investigation follows the documented chronology: the alleged fraud, the movement of cryptocurrency into the United Kingdom, the 31 October 2018 police searches, wallet transfers detected days later, Wen’s conviction, the continuing investigation, and a January 2025 confiscation order requiring Wen to pay £3,126,572. The case raises unresolved questions about alleged investor recovery. Wen’s confiscation order concerned assets available from her and was distinct from the wider Bitcoin seizure, the alleged losses in China, and any future proceedings concerning the seized assets. This podcast uses artificial intelligence in its research, writing, production, and narration. Episodes are editorially reviewed before publication. #TheScamFiles #CryptoFraudAndMoneyLaundering #JianWen #BitcoinLaundering #UKConviction
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    18 分
  • Amanda Riley: The Cancer Fundraising Scam Built on a False Diagnosis
    2026/09/17

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    Amanda Christine Riley built a public story around a cancer diagnosis she did not have. Beginning in 2012, the California blogger used “Lymphoma Can Suck It,” social-media posts, treatment-style photographs, and fundraising appeals to describe what she claimed was a battle with Hodgkin lymphoma. Friends, church members, relatives, online followers, and strangers responded with electronic donations and practical support. Prosecutors later said the medical story used to solicit assistance was false. An anonymous tip in 2015 led investigative producer Nancy Moscatiello to examine Riley’s public claims. Her reporting reached San Jose financial-crimes detective Jose Martinez, and the matter was later referred to IRS Criminal Investigation. In July 2020, Riley was charged with wire fraud. Riley was convicted after pleading guilty to wire fraud in October 2021. Court records show that she admitted she intended to deceive people into believing she had cancer in order to persuade them to donate money. In May 2022, she received a 60-month prison sentence, three years of supervised release, and a restitution order of $105,513.43. This episode follows the path from a public medical fundraiser to a federal wire-fraud case, examines how support networks can be exploited, and considers practical ways to help people in genuine need without giving up reasonable safeguards. This podcast uses artificial intelligence in its research, writing, production, and narration. Episodes are editorially reviewed before publication. #TheScamFiles #ConsumerScamAndCharitableFraud #AmandaRiley #CancerScam #CharityFraud

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    18 分
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