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
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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.
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Welcome to swindlegang music. Real trap music in my own way so you can hate it or love it i need all motivation
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Welcome to swindlers! where we explore the great cons and robbers through the years.
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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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Who is Giovanni Di Stefano? It's a question his son Michael has been thinking about for most of his life. In this series, Michael wants to get to the truth - wherever that takes him. From one of the big names in Hollywood, to a life as a recording artist, a football club owner, a General in the Serbian army, and a lawyer to the biggest criminals in the world...there's a lot to unpack. Armed with Giovanni's hard-drive, containing the secrets to his extraordinary life, Michael embarks on a mis ...
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Swindle’s Search for The Truth is a brand-new podcast, brought to you by veteran former Detective David Swindle and historian Gillian Jack. 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 lik ...
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A 22-year veteran of Treasury and consultant to the Dept of Justice, John Madinger sheds light on some of the money-laundering schemes he has uncovered and why the Breaking Bad car wash scheme probably wouldn’t have worked. This episode was originally posted: December 27, 2017Av Alexandra Wrage with John Madinger
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A "quintessential" civil rights battle ignites when fans of the much-maligned rap group Insane Clown Posse are officially classified as a "street gang" by the federal government. Prelude: Two Juggalos are charged with the murder of a man in Pennsylvania. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts P…
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“Corruptible: Who Gets Power and How it Changes Us”
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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. This episode was …
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David Jackson, a senior reporter with Injustice Watch, discusses his work exposing corruption, which has led to both indictments and legislative reform.Av Alexandra Wrage with David Jackson
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The U.S. College Admissions Scandal: Jonathan Turner
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Jonathan Turner, former Vice President, Ethics & Compliance, at Smith & Nephew in Memphis, discusses the admissions scandal that has rattled several top-tier U.S. universities and ties some of the lessons learned back to the work of compliance professionals. This episode was originally published 2 October 2019.…
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115. The Bling Bishop (Lamor Whitehead)
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A flashy Brooklyn pastor finds himself in the media spotlight due to his current lifestyle and criminal past. Prelude: An unprovoked murder on the New York subway. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledPodcast.com/Support CO…
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Anand Mangnale on the Risks of Investigative Journalism
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Anand Mangnale of the OCCRP joins the podcast to describe his investigation into the practices of the vast and powerful Adnani Group in India, the spyware discovered on his phone as soon as the story began to break and the subsequent efforts to silence him, including bizarre charges of financial support of terrorism.…
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Declan Hill discusses the pervasive and sinister nature of match-fixing and how we can prevent sport from being turned into theater. This episode was originially posted on 2 August, 2017.Av Alexandra Wrage with Declan Hill
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114. The Fungus (New England Compounding Center)
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A compounding pharmacy's attempt to maximize revenue leads to a devastating public health crisis. Prelude: Pharmakon Pharmaceuticals ships overly-potent medication to hospitals, including a neonatal intensive care unit. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–-----------------------…
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Rob Koehler, WADA veteran and current Director General of Global Athlete, joins the podcast to discuss the epidemic of doping in sports, the imbalance of power between athletes and administrators and the IOC's startling decision to allow Russia to compete in the Paris Games in spite of its invasion of Ukraine. This episode was originally published …
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Promoting Facts and Countering Disinformation
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My guest today is Melissa Goldin. Melissa is a NY-based news verification reporter with the Associated Press where she analyzes and debunks fake news.Av Alexandra Wrage with Melissa Goldin
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A former Shark Tank contestant’s fraud spree leaves a trail of destruction. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/Shop –––-–---------------------------------------- MUSIC: Def…
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Rugby, Amateur Sports and the Paris Olympics!
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Sally Dennis, former President of Rugby Canada and current Canadian representative on the Council of World Rugby, describes her role in the professionalization of sports governance, where challenges remain— and rugby's arguably unique invulnerability to match fixing!Av Alexandra Wrage with Sally Dennis
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A proposal to build a massive movie studio in Northern California signals the end of a 17-year-old scheme. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/Shop –––-–--------------------…
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A Syrian-Libyan Human Smuggling Scheme
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Mahmoud Elsobky, one of the two winners of this year’s TRACE Prize for Investigative Reporting, describes his team’s high risk infiltration of a human smuggling ring that preyed on—and defrauded—those desperate to leave Syria.Av Alexandra Wrage with Mahmoud Elsobky
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Diana Henriques on Reputation Laundering
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Diana Henriques, award-winning journalist and author, discusses the traits of fraudsters and the menace of reputation laundering.Av Alexandra Wrage with Diana Henriques
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113. The Satan Seller (Mike Warnke)
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A reformed Satanic priest becomes America's most prominent Christian comedian and authority on the occult. Prelude: Cassette recordings of John Todd's conspiratorial seminars spread through Evangelical communities. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–----------------------------…
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Addressing Doping in Sport: Paul Massaro
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Paul Massaro of the U.S. Helsinki Commission discusses the scope of doping in international sport, the foreign policy implications and the Rodchenkov Anti-Doping Act (RADA) offered in response. (This episode was originally published on 20 March 2019)
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In recognition of the recent honor of Sir Bill Browder KCMG with the title Knight Commander of the Order of St Michael and St George for his significant contributions to human rights and anti-corruption, we are revisiting a 2017 interview with Bill. He describes the brazen fraud and violence of Putin’s Russia, the death of Sergei Magnitsky, and the…
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112. The Sugarpit (Indiana State Fair stage collapse)
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Dedicated fans of country band Sugarland are crushed when a stage collapses during a storm at the Indiana State Fair. Prelude: A gust of wind destroys the stage at Ottawa Bluesfest while Cheap Trick performs. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–----------------------------------…
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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…
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Jessica Warwick in Norton Rose's Ottawa office joins the podcast to talk about the Arapakota decision and what it means for anti-bribery enforcement in Canada. (This episode was originally published 21 June 2023)Av Alexandra Wrage with Jessica Warwick
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111. The Embattled (Jasiel Correia)
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The arrest of Fall River's 23-year-old mayor ignites a political fiasco. Prelude: A popular Massachusetts State Senator is convicted of bribery. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodc…
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Pedro Pizano and Jeffrey Smith, with the McCain Institute and Vanguard Africa respectively, discuss the reputation laundering that musicians, actors and athletes facilitate when they agree to perform for dictators and kleptocrats. They also describe how these same artists can use their platforms for good instead and show support for the citizens li…
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Investment Funds: Massive Transparency Loopholes
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Josh Kirschenbaum is a visiting fellow at the German Marshall Fund’s Alliance for Securing Democracy and formerly served as acting director of the Office of Special Measures at Treasury’s Financial Crimes Enforcement Network (FinCEN). He joins the podcast to discuss investment funds and the gaping loophole they create through which vast sums of mon…
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