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Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of white-collar criminals, con artists, and corporate evil. From corruption and fraud to Ponzi schemes and environmental disasters, these financially motivated crimes have shaped our world in unimaginable ways. All in the name of greed. Become a ValuedListener™ at ValuedListener.com
Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.
Welcome to swindlegang music. Real trap music in my own way so you can hate it or love it i need all motivation
Welcome to swindlers! where we explore the great cons and robbers through the years.
The podcast where we explore some of the most successful scammers and hustlers in history, talk about why they worked, how they’re still working, and what you can do to make sure you don’t fall for them. Brought to you by Better Business Bureau Great West + Pacific. Hosted by: Courtney Green, Ezra Coopersmith and Katie Reeves
Swindle’s Search for The Truth is a brand-new podcast, brought to you by veteran former Detective David Swindle and writer Kay Page. Having spent over 34 years leading complex and high-profile investigations, Crime Expert, Case Reviewer and Media Voice David for the last decade has been using his detective and network skills and his multilingual Victims Abroad expert team to help families searching for the truth about what happened to their loved ones in the UK and other countries like Spain ...
Listen to the riveting first-hand story of a Unaoil executive who found himself at the center of a bribery scheme.
Jim Campbell, author of “Madoff Talks” and featured in the recently released Netflix documentary, “Madoff: Monster of Wall Street,” joins the podcast to talk about FTX. Having studied both men, he compares what we know about Bankman-Fried and Madoff.저자 Alexandra Wrage with Jim Campbell
A towing industry watchdog patrols the streets of Austin, Texas in search of a serial rock thrower. Prelude: Joe Stack exacts revenge against the Internal Revenue Service. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledPodcast.com/Su…
Michael Forsythe, co-author with Walt Bogdanich of “When McKinsey Comes to Town”, joins the podcast to talk about McKinsey’s work in support of autocratic regimes, its rampant conflicts of interest and the distance between its stated values and its work on the ground.저자 Alexandra Wrage with Michael Forsythe
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“Bernie Madoff and the Death of Trust”: Diana Henriques
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Diana Henriques describes Madoff’s Ponzi scheme, discusses how difficult it is to uncover fraud by those who prey on the trust of others and addresses the simple, consistent controls that saved some investors from losses. Diana is featured in the new Netflix series MADOFF: The Monster of Wall Street.…
A young politician ruins a promising career with numerous financial and sexual scandals. Prelude: The unsolved murder of Tamara Greene. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/S…
Ruth Ben-Ghiat joins the podcast to discuss her book Strongmen: Mussolini to the Present, which examines 100 years of authoritarian rule. She describes the characteristics of a strongman and the strange virility cult surrounding these leaders before turning to the central role of corruption in the autocrat’s playbook. (This episode was originally p…
Reflecting on the year as it draws to a close, we note with great sadness the recent loss of sports journalist, author and inimitable soccer analyst, Grant Wahl. We’re replaying today our podcast with Grant from 2017. He was generous with his time, happy to share his expertise and invariably good humored. He is missed.…
Australia's "most notorious con woman" adopts multiple aliases to commit crimes around the world. Prelude: Jerry Joseph leaves Haiti to become a high school basketball star in a small, west Texas town. –––-–---------------------------------------- PATREON: Patreon.com/Swindled DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/Shop ––…
As we near the end of the year, we asked nine experts in the field to provide us with their compliance predictions for 2023. Surprisingly, no prediction was duplicated. We hope you enjoy these prognostications and we wish you all a wonderful holiday season and all the very best in the year ahead!저자 Alexandra Wrage with Jonathan Drimmer, Cheryl Scarboro, Jeff Clark, Sunny McCall, Peter Dent and more
Dan Kahn, former Chief of the FCPA Unit, joins the podcast to discuss the September Monaco Memo now that the compliance community has had some time to debate it. Dan discusses the good news, and some concerns, associated with cooperation credit, voluntary disclosure, recidivist companies, monitors and ongoing concerns about personal devices and eph…
Casey Michel with the Hudson Institute's Kleptocracy Initiative joins the podcast for a very lively discussion about his book, American Kleptocracy: How the U.S. Created the World’s Greatest Money Laundering Scheme in History. Casey discusses America’s role in the problem of global kleptocracy and shares some optimism about the path ahead. (This ep…
Ignored warnings and delayed disaster relief transforms a hurricane in New Orleans into a true American horror story. Prelude: Hurricane Betsy causes widespread flooding in New Orleans. Listen to Deformr's SWINDLED LP on Spotify, Apple Music, or YouTube –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Pa…
Dr. Magnus Öhman of the International Foundation for Electoral Systems (IFES) joins the podcast to discuss how corruption undermines free and fair elections. He discusses his recent publication: “Vote for Free: A Global Guide for Citizen Monitoring of Campaign Finance,” which provides an eight-step model for civil society organizations seeking to m…
Mykola Murskyj with Razom for Ukraine joins the podcast to discuss the organization’s work in Ukraine, the anti-corruption climate there prior to the invasion and steps that can be taken now. Mykola also discusses the Enablers Act.저자 Alexandra Wrage with Mykola Murskyj
This week, we’re listening in on Alexandra Wrage’s recent keynote presentation at a Whistleblowers and Public Integrity conference hosted by the Vancouver Anti-Corruption Institute (VACI). She addresses the incredible personal price that whistleblowers pay when they’re driven to expose misconduct, explores how we can begin to shift the tone of the …
En este episodio grabado en octubre de 2022, Eva María Navarro y Lorena Soler Bernabeu hablan sobre la muerte de Kirsty Maxwell en Benidorm, en abril de 2017. Los puntos clave son: Las circunstancias conocidas sobre la muerte de Kirsty Los testigos que todavía no han sido localizados Saber si es tarde o no, para lograr respuestas Algunos errores de…
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89. The Crocodile (Heather Morgan & Ilya Lichtenstein)
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An aspiring rapper ("Razzlekhan") and her Russian-born husband are accused of attempting to launder billions of dollars in stolen Bitcoin. Prelude: The rise and fall of AlphaBay, the world's largest darknet market. Listen to Deformr's SWINDLED LP on Spotify, Apple Music, or YouTube –––-–---------------------------------------- BECOME A VALUEDLISTEN…
As we approach the 2022 World Cup, we’re revisiting our 2018 episode with Ken Bensinger, who discusses his fascinating book, Red Card, and the decades of misconduct by FIFA eventually uncovered by the FBI. We play “violation bingo” as Ken describes the bribery, self-dealing, conflicts of interest and money laundering that were business as usual at …
This episode is the audio from the Glasgow Crime Con event, featuring Kirsty Maxwell's parents and Debbie who works with David. The new Swindle's Search Twitter account. Social media David Swindle Twitter. Kay Page Twitter. Victim’s abroad Twitter. Kirsty Maxwell campaign Twitter. Craig Mallon campaign Twitter. Other important links What happened t…
As we approach the 2022 World Cup, we’re revisiting our 2017 episode with journalist Grant Wahl on how decades of FIFA corruption and self-dealing have undermined the world's favorite sport. (This episode was originally published in 2017.)저자 Alexandra Wrage with Grant Wahl
Speaking at the TRACE London Forum, Oliver Bullough, author of Butler to the World, discusses the UK’s role as an enabler of financial crime, efforts toward accountability, the balance between transparency and privacy, and the weaponization of lawsuits in British courts to silence journalists.
A multinational corporation discontinues the sale of its famous baby powder after thousands of users allege that the product causes cancer. Prelude: Ethicon's pelvic mesh implants feature a critical design flaw. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–-------------------------------…
Investigative journalist Dorothee Myriam Kellou tells the story of the Lafarge plant in Syria that was ultimately taken over by ISIS저자 Alexandra Wrage with Dorothee Myriam Kellou
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Daphne Caruana Galizia: her work, her murder and the chance for justice
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Paul Caruana Galizia, a journalist with Tortoise media, joins the podcast to talk about the work of his mother, Daphne, the growing danger she perceived as her investigations reached the highest circles of power in Malta, and now the criminal proceedings against the two men who killed her. Paul also discusses the Daphne Foundation and the incredibl…
A pharmaceutical company widely promotes an antipsychotic drug that causes young boys to develop female breasts. Prelude: DePuy's new metal hip implant features a critical design flaw. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledP…
