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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.
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
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 ...
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
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'There still isn't CCTV' - where Craig died - 10 years later
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In this episode Kay Page and Detective and crime expert David Swindle discuss the recent visit to the location where Craig died and what happened while David was there. Key talking points include: The meeting with the British consulate Craig's bench was damaged What we know about the French men now For more information, make sure that you check out…
Robert Worth, a journalist previously based in Baghdad with the New York Times and author of A Rage for Order: The Middle East in Turmoil from Tahrir Square to ISIS, describes the deadly and intractable problem of corruption in Iraq. He discusses the role the United States and its pallets of cash played in this, but also the enforced sectarian appo…
After refusing to pay taxes, a New Hampshire couple engages in a months-long standoff with federal authorities. Prelude: The Montana Freemen perpetrate a massive fraud scheme under the guise of sovereignty. –––-–---------------------------------------- PATREON: Patreon.com/Swindled DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/Sh…
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'He's been missed since the day he died and that will continue' - the murder of Craig Mallon w/ Ian Mallon
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In this episode Kay Page and Detective and crime expert David Swindle are mark the tenth anniversary of Craig Mallon's murder, with an introductory discussion of his case. Featuring Ian Mallon (Craig's father) and one of Craig's friends (Stephen Linnen ). For enquiries related to the podcast, research or business opportunities, please contact kay@k…
Matt Sarnecki joins the podcast today. Matt is a senior producer with the OCCRP and the director of a new documentary about the murders in Slovakia of Jan Kuciak and Martina Kušnírová. The Killing of a Journalist explores the public outrage, the criminal investigation that was based in part on leaked phone records, and the political fall-out from t…
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'Why hasn't she come forward' - Brian and Denise (Kirsty Maxwell's parents)
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In this episode Kay Page and Detective and crime expert David Swindle are joined by the parents of Kirsty Maxwell, who died in Benidorm in 2017. Key talking points include: Kirsty's parents frustration with the case Their hopes on what the podcast can achieve Who they want to come forward For more information, make sure that you check out the Kirst…
Today’s podcast is a recording of a talk given by Drew Sullivan of the OCCRP at the University of Maryland. Drew is the co-founder and editor of the Organized Crime and Corruption Reporting Project (the OCCRP), a global network of journalists working collaboratively to evaluate and mine enormous amounts of data to expose corruption. The OCCRP is al…
A lifelong impostor is accused of murdering a couple in California and kidnapping his daughter. Prelude: Chris Rockefeller is revealed to be French con artist Christophe Rocancourt. –––-–---------------------------------------- PATREON: Patreon.com/Swindled DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/Shop WATCH: SwindledVideo.c…
In this episode Kay Page and Detective and crime expert David Swindle discuss the April 2017 death of Kirsty Maxwell in Benidorm. Key talking points include: The known circumstances of Kirsty's death The witnesses that are yet to be tracked down Whether or not it's too late for answers Some of the mistakes that were made by the initial investigatio…
Bill Browder joins the podcast again to talk about his fascinating new book, the many successes of the Global Magnitsky Act which he promoted with energy and ingenuity and where he is turning his attention now.저자 Alexandra Wrage with Bill Browder
Once envisioned as a model community, the neighborhood of Love Canal in Niagra Falls, New York, became the victim of a massive, man-made environmental disaster. Prelude: James Denney, a Missouri farmer, makes a deal for a local chemical company to bury its waste on his property. Watch Swindled Video on Spotify: https://sptfy.com/8dFX Watch Swindled…
In this episode Kay Page interviews renowned Detective and crime expert David Swindle and introduces him, his experience and his work to listeners of Swindle’s Search for the Truth. Discussions include: Why David Swindle joined the police force and what influences him? What makes a good detective. How his experience with Operation Anagram has influ…
This week, Mary Lawlor joins the podcast to discuss her role as the United Nations Special Rapporteur on the situation of human rights defenders and her determination that anti-corruption activists should be included as—and offered the protection of—human rights defenders. Read her recent report, At the heart of the struggle: Human rights defende…
Bektour Iskender, journalist, co-founder of Kloop and TED Fellow, joined me at TED2022 to discuss his investigative reporting in Kyrgyzstan and the impact that his team’s work had there.저자 Alexandra Wrage with Bektour Iskender
The quest to build the world's tallest water slide ends in tragedy. Prelude: A 14-year-old boy dies after falling from an amusement ride in Florida. –––-–---------------------------------------- PATREON: Patreon.com/Swindled DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/Shop WATCH: SwindledVideo.com –––-–-------------------------…
Swindle’s Search for The Truth is a brand-new, interactive 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 mu…
This week, we’re listening in on remarks from Kenneth Polite, Jr., Assistant Attorney General for the Criminal Division at the U.S. Department of Justice, at our annual TRACE Forum. He discusses recent changes in the DOJ’s approach to white collar crime, priorities for compliance teams, and the new KleptoCapture initiative.…
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The Impact of the AMLA on Anti-Corruption Compliance and Enforcement
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This week, Kara Brockmeyer, partner in Debevoise & Plimpton’s Washington, D.C. office, discusses the impact of the U.S. Anti-Money Laundering Act on anti-corruption compliance and enforcement. This podcast was recorded at TRACE’s 2022 Forum, which brings together compliance professionals for meaningful discussions.…
A revolutionary microbiome testing company often described as "the 23andMe of poop" is accused of illegal billing practices. Prelude: A former music pirate transitions to a healthcare fraud scheme. –––-–---------------------------------------- PATREON: Patreon.com/Swindled DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/Shop WATCH:…
Brian Klaas, Associate Professor at University College London and host of the award-winning podcast “Power Corrupts,” joins us to discuss his book “Corruptible: Who Gets Power and How It Changes Us”. Brian describes research on who is drawn to positions of power and how power impacts us, including potentially re-wiring our brains.…
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What the Revised OECD Recommendation Means for the Private Sector
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Drago Kos, Chair of the OECD’s Working Group on Bribery, and Dan Kahn, former head of the DOJ’s FCPA Unit and now a partner in Davis Polk’s DC office, wrap up our series on the OECD revised Recommendation with a focus on the very practical implications for companies.저자 Alexandra Wrage with Drago Kos and Dan Kahn
Bill Steinman of Steinman & Rodgers joins the podcast to discuss the recent Opinion Procedure Release addressing extortionate demands. Bill also reviews the substantial grey area of emergencies involving the detention of personnel and confiscation of property that are arguably legal under local law.저자 Alexandra Wrage with Bill Steinman
A popular vegan restaurant is destroyed when its beloved owner falls for the wrong man. Prelude: The PlantLab culinary academy cancels classes after the CEO disappears. –––-–---------------------------------------- PATREON: Patreon.com/Swindled DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/Shop WATCH: SwindledVideo.com –––-–-----…
Michelle de Kluyver, partner in Addleshaw Goddard’s Global Investigations group, joins the podcast to discuss the UK’s history with the OECD convention and what impact the revised Recommendation might have.저자 Alexandra Wrage with Michelle de Kluyver
Cheryl Scarboro presents TRACE’s annual FCPA Year in Review webinar and we listen in for today’s podcast. Cheryl was Associate Director in the SEC’s Division of Enforcement for almost twenty years and served as its first ever Chief of the FCPA Unit. She is now a partner in Simpson Thacher & Bartlett’s Washington DC office.…
Jan Dunin-Wasowicz, counsel in Hughes Hubbard & Reed’s Paris office, joins the podcast to discuss France’s performance to date as a party to the OECD Anti-Bribery Convention and what impact the revised Recommendation might have there.저자 Alexandra Wrage with Jan Dunin-Wasowicz
Investigative journalist Erlend Ofte Arntsen of Norwegian newspaper Verdens Gang joins the podcast to discuss his work on the Tinder Swindler story, recently adapted into a Netflix documentary. Erlend and his colleagues broke the story of Shimon Hayut, an Israeli con man who found women on the dating app, impressed them with private jets and bodygu…
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Standardizing “Non-Trial Resolutions” (Settlements) Across Borders
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Peter Solmssen joins the podcast to talk about his work, together with a group of experts, in support of the OECD Working Group on Bribery’s revised Recommendation relating to settlements. He discusses how “individual heroism” by prosecutors should not be required to reach settlements and he shares his thoughts on the benefits the revised Recommend…
