Lissin

True Crime · 19 episodes

Fraud Files Weekly

About this show

Dive into the world of corporate crime and white-collar fraud with in-depth investigations that reveal how scandals unfold, who was in the know, and what led to their downfall. Narrated like a seasoned journalist, each episode uncovers the hidden stories behind some of the most notorious financial scandals, revealing the intricate web of deception and the pursuit of justice.

All 19 episodes

Latest 27 August 2026

  1. Fraud Files: The Billion-Dollar Illusion of Bernie Madoff

    Episode 19 · 5 min · 27 August 2026

    How Wall Street's most infamous Ponzi scheme unraveled — and the clues that exposed the myth of success.

    In this episode of Fraud Files, we delve into the staggering story of Bernie Madoff's billion-dollar Ponzi scheme. Through meticulous investigation, we uncover how Madoff's deception operated, who was in on the secret, and the intricate web of lies that ultimately unraveled. Listen to a compelling narrative that reveals the depths of white-collar fraud, the devastating impact on victims, and the lessons learned from one of the most infamous financial scandals in history.

  2. Fraud Files: Unmasking Wall Street's Biggest Lies, One Scandal at a Time

    Episode 18 · 5 min · 20 August 2026

    Dive deep into history’s boldest white-collar crimes—following the money, the masterminds, and the collapse every week.

    Fraud Files plunges deep into the dark underbelly of corporate America, meticulously dissecting a new white-collar crime scandal each week. Join us as we follow the money, unmasking the perpetrators, revealing the hidden schemes, and tracing the dramatic downfall of these empires built on deceit. You'll gain unparalleled insight into the mechanisms of financial fraud, understand its devastating impact, and learn how vigilance and persistent investigation ultimately bring the truth to light.

  3. Fraud Files: The Rise and Fall of Theranos—Blood, Lies, and Billions Lost

    Episode 17 · 5 min · 13 August 2026

    Each week, we expose a new corporate crime—this episode unravels Theranos’ shocking collapse from inside out.

    In this episode of Fraud Files, we delve into the dramatic rise and catastrophic fall of Theranos, the biotech startup that promised revolutionary blood-testing technology. Through investigative storytelling, we uncover how deception was built into the company's core, who was complicit, and how billions were lost when the truth finally emerged. Listeners will gain insight into the high-stakes world of corporate fraud and the importance of oversight in innovation.

  4. Fraud Files: Unraveling the Enron Implosion and Corporate Scandals

    Episode 16 · 4 min · 6 August 2026

    Each week, follow the money trail behind infamous white-collar crimes—who knew, how it happened, and the final collapse.

    Dive deep into the shocking Enron implosion and other notorious corporate scandals with "Fraud Files." Each episode meticulously unpacks how these white-collar crimes unfolded, revealing the key players, hidden machinations, and the eventual collapse that rocked industries. Join us as we follow the money, exposing the truth behind financial deception and providing crucial insights into safeguarding against future fraud.

  5. Fraud Unraveled: Following the Money from Art to Indictment

    Episode 15 · 6 min · 30 July 2026

    Each week, we expose the secrets behind corporate scandals—this time, Kozlowski’s million-dollar art tax dodge.

    In 'Fraud Unraveled: Following the Money from Art to Indictment,' each episode delves into high-stakes white-collar crime scandals, revealing the intricate web of deception behind art fraud, corporate embezzlement, and financial misconduct. Through investigative storytelling, listeners uncover how these schemes unfolded, who was complicit, and the pivotal moments leading to their downfall. This series offers a compelling look at the mechanics of white-collar crime and the pursuit of justice, providing insights you won't find elsewhere.

  6. Corporate Cover-Ups: The Hidden Truths Behind History’s Biggest Fraud Scandals

    Episode 14 · 5 min · 23 July 2026

    Each week, follow the money to unravel a notorious white collar crime—starting with WorldCom’s $11B deception.

    Delve into the world of corporate cover-ups and white-collar fraud with this compelling series that unravels some of history’s most notorious scandals. Each episode explores how these intricate schemes unfolded, revealing who was in the know, the methods used to conceal the truth, and the eventual unraveling that led to exposure and collapse. Told through the lens of an investigative journalist, listeners will gain a deeper understanding of the complexities of financial deception and the importance of accountability.

  7. Chasing Billions: The Hidden Accounts Behind History's Biggest Corporate Frauds

    Episode 13 · 5 min · 16 July 2026

    Each week, follow the money trail as we expose the secrets, schemes, and collapses of epic white-collar scandals.

    Chasing Billions" dives deep into the most audacious corporate frauds and white-collar crimes, meticulously uncovering the intricate schemes that brought down empires. Each episode follows the money trail, revealing the masterminds, their collaborators, and the pivotal moments that led to their ultimate unraveling. Prepare to uncover the hidden truths behind financial deception and understand the critical lessons these scandals offer for today's economic landscape.

  8. Following the Money: The Untold Stories of Corporate Crime and Fraud

    Episode 12 · 6 min · 9 July 2026

    Each week, we unravel the rise and fall of infamous white collar scandals—exposing secrets, lies, and the final unraveling.

    Dive deep into the shadows of corporate malfeasance with "Following the Money," where each week we unravel a shocking tale of white-collar crime and fraud. From intricate schemes to the powerful individuals involved, we trace every step of these scandals, revealing how they unfolded and ultimately collapsed. This podcast offers a gripping, investigative look at systemic failures and human greed, equipping listeners with unparalleled insights into the world of financial deception and the relentless pursuit of justice.

  9. Fraud Unveiled: The Hidden Scandals Behind Corporate Collapses

    Episode 11 · 5 min · 2 July 2026

    Each week, follow the money and uncover the truth behind history's most shocking white collar crimes and frauds.

    In this compelling series, we delve into the shocking details of high-profile corporate fraud and white-collar scandals, revealing how deception, greed, and negligence led to dramatic collapses. Each episode uncovers the intricate web of deception, exposes who was in the know, and traces the money trail to expose the full story behind these financial disasters. Listen to investigative narratives that shed light on the hidden truths behind corporate downfall and the lessons they hold for regulators, investors, and the public.

  10. Smoke and Mirrors: The Volkswagen Emissions Scandal Exposed

    Episode 10 · 10 min · 25 June 2026

    Follow the money and the lies as we unravel how VW's software cheat fooled regulators—and the world

    Dive deep into the shocking Volkswagen emissions scandal, a tale of corporate deception that rocked the automotive world. This episode uncovers the intricate web of deceit, from the initial cover-up to the devastating legal fallout, revealing how a global giant prioritized profit over ethics. Listeners will gain an unparalleled understanding of corporate fraud, regulatory vulnerabilities, and the long-lasting impact on consumer trust and environmental policy.

  11. Follow the Money: The Wirecard Scandal Exposed

    Episode 9 · 5 min · 18 June 2026

    Each week, unravel the twists and cover-ups behind corporate fraud—starting with Germany’s billion-euro deception.

    Dive deep into the Wirecard scandal, a monumental corporate fraud that rocked the financial world. This episode meticulously uncovers how a seemingly thriving fintech giant imploded, exposing a web of deception, the key players involved, and the intricate financial maneuvers that led to its dramatic collapse. Listeners will gain an unparalleled understanding of corporate malfeasance, the red flags missed, and the devastating consequences of unchecked ambition in the digital age.

  12. Following the Money: Unraveling the Biggest Corporate Scandals

    Episode 8 · 6 min · 11 June 2026

    Each week, we expose the masterminds and mechanisms behind history’s most shocking white collar crimes.

    Each week, we expose the masterminds and mechanisms behind history’s most shocking white collar crimes.

  13. Following the Money: How a Single Line of Code Exposed FTX’s $8 Billion Fraud

    Episode 7 · 5 min · 4 June 2026

    Dive deep into the FTX scandal—unraveling the secrets, the players, and the code behind one of crypto’s biggest collapses.

    Dive deep into the FTX scandal—unraveling the secrets, the players, and the code behind one of crypto’s biggest collapses.

  14. Chasing Shadows: The Untold Stories of Corporate Crime and Collapse

    Episode 6 · 5 min · 28 May 2026

    Each week, follow the money behind infamous frauds—like Theranos—and uncover how deception brought giants down.

    Welcome to "Chasing Shadows," where we pull back the curtain on the most audacious corporate crimes and white-collar frauds each week. Join us as we meticulously trace the money, expose the intricate networks of deceit, and reveal how these empires of fraud were built and ultimately collapsed. You'll gain unparalleled insight into the minds behind these scandals and the systemic vulnerabilities they exploited, leaving you with a deeper understanding of justice and accountability in the financial world.

  15. Chasing Shadows: The Untold Stories of Corporate Crime and Collapse

    Episode 5 · 5 min · 21 May 2026

    Each week, follow the money trail behind infamous white-collar scandals, from Enron’s fall to Madoff’s deception.

    Each week, follow the money trail behind infamous white-collar scandals, from Enron’s fall to Madoff’s deception.

  16. Corporate Scandals Unmasked: Following the Money Behind White Collar Crimes

    Episode 4 · 6 min · 14 May 2026

    Deep dives into infamous frauds—this week, the true story of Enron’s financial wizardry and shocking collapse.

    Deep dives into infamous frauds—this week, the true story of Enron’s financial wizardry and shocking collapse.

  17. Fraud Unveiled: The True Stories Behind Corporate Scandals

    Episode 3 · 5 min · 7 May 2026

    Each week, follow the money and uncover how white-collar crimes unraveled from the inside out.

    Each week, follow the money and uncover how white-collar crimes unraveled from the inside out.

  18. Corporate Collapse: The Untold Stories Behind White Collar Scandals

    Episode 2 · 6 min · 30 April 2026

    Each week, follow the money to unravel history’s most shocking frauds—who knew, how it happened, and why it all fell apart.

    Each week, follow the money to unravel history’s most shocking frauds—who knew, how it happened, and why it all fell apart.

  19. Follow the Money: Inside the Collapse of Corporate Giants

    Episode 1 · 5 min · 28 April 2026

    Each week, we unravel the secrets, schemes, and scandals behind history's biggest white-collar crimes.

    Each week, we unravel the secrets, schemes, and scandals behind history's biggest white-collar crimes.

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