Fraud, Scams & White-Collar Crime

Anthony Okoye
  • 5.0 (1)
  • True Crime
  • Series

Fraud, Scams & White-Collar Crime dives deep into the shadowy world of financial deception, corporate corruption, and high-stakes scams. From Ponzi schemes that shattered lives to cunning corporate frauds that fooled entire industries, we uncover the shocking truths behind white-collar crime. Hear the stories of victims, whistleblowers, and the masterminds who orchestrated these crimes, as experts break down how these schemes were pulled off—and how to protect yourself from falling prey.

See All

  1. Episode 1

    The True Event That Nobody Can Fully Explain

    A single real event. A chain of decisions, coincidences, and missing pieces that still don’t fit together — no matter how many times it’s studied. Investigators have tried, experts have debated, and theories continue to circulate, but the core question remains unanswered. In this episode, we break down the full timeline, the strange inconsistencies, and the disturbing details that make this case so difficult to explain. The deeper the investigation goes, the less sense it all makes. Most people think they’ve heard the story — until they realize the most important parts were never clearly understood.

    12 min
  2. The Heiress Hoax: Inside Anna Delvey’s Deception

    Episode 8

    The Heiress Hoax: Inside Anna Delvey’s Deception

    Step inside the glamorous yet deceptive world of Anna Delvey, the woman who fooled New York’s elite, high society, and financial institutions by posing as a wealthy German heiress. Anna Delvey: Chronicle of a Counterfeit Heiress is a suspenseful true crime podcast that uncovers the lies, betrayal, and psychological manipulation behind one of the most shocking fraud cases in modern history. Through deep research, real events, and cinematic storytelling, we reveal how Anna Sorokin—armed with nothing but charm, confidence, and counterfeit documents—built an empire of illusion that collapsed in scandal. This series dives into her rise and fall, the victims she left behind, and the dangerous allure of power, money, and status. If you’re fascinated by fraud, scams, white-collar crime, con artists, financial deception, New York City true crime, counterfeit heiress scandals, Anna Delvey story, glamour and greed, betrayal and manipulation, high society scandals, modern con artists, and the psychology of deception—this podcast is for you.

    11 min
  3. The Cocaine Godmother: Griselda Blanco’s Bloody Empire (Bonus) (Trailer)

    Episode 9

    The Cocaine Godmother: Griselda Blanco’s Bloody Empire (Bonus) (Trailer)

    She was called the Cocaine Godmother, the Black Widow, the most ruthless queenpin in organized crime. From Medellín to Miami, Griselda Blanco ruled with blood, betrayal, and cocaine. This podcast uncovers her violent rise, shocking crimes, and the dark empire that made her one of the deadliest women in true crime history.

    2 min
  4. The Deadly Legacy of Griselda Blanco: Murder, Money, Cocaine (Bonus)

    Episode 10

    The Deadly Legacy of Griselda Blanco: Murder, Money, Cocaine (Bonus)

    She was called the Cocaine Godmother, the Black Widow, the most ruthless queenpin in organized crime. From Medellín to Miami, Griselda Blanco ruled with blood, betrayal, and cocaine. This podcast uncovers her violent rise, shocking crimes, and the dark empire that made her one of the deadliest women in true crime history. ine empire, organized crime, ruthless queenpin, drug trafficking, mafia women, cartel history.

    8 min
  5. The $9 Billion Illusion: Silicon Valley’s Greatest Lie

    Episode 11

    The $9 Billion Illusion: Silicon Valley’s Greatest Lie

    Trust Betrayed: The Theranos Fraud Exposed. She promised to save lives with a single drop of blood. But instead of curing illness, she created chaos, lies, and broken trust. Was she a visionary who failed—or a master manipulator who never cared about the truth? What happens when ambition crosses the line into deception? Blood, Lies & Billions uncovers the shocking true story of Elizabeth Holmes and Theranos—once valued at $9 billion, built on the promise of revolutionary blood testing technology. Investors, doctors, and world leaders believed she would save millions of lives. Instead, they walked into one of the biggest frauds in medical history. Holmes, the youngest self-made female billionaire, claimed a single drop of blood could detect hundreds of diseases. But behind the glowing headlines and black turtlenecks lay a carefully constructed illusion—faked lab results, silenced whistleblowers, and patients receiving false diagnoses that changed their lives forever. As investigations closed in, the truth shattered the dream. The technology never worked. Test results were manipulated. Lives were put at risk. In 2022, Elizabeth Holmes and COO Sunny Balwani were convicted of fraud and conspiracy. This is not just a story about technology. It’s a story of obsession, betrayal, and how far someone will go to be remembered as a legend—even if it means destroying lives. Don’t Just Watch. Go Deeper: Want exclusive access to full movie-style documentaries, psychological breakdowns of killers and con artists, secret motives, and true crime’s darkest secrets? 👉 Join our mailing list now for content you won’t see anywhere else. Before the next mastermind of deception rises.

    11 min
  6. Blood, Lies & Billions: The Rise and Fall of Elizabeth Holmes

    Season 18 Trailer

    Blood, Lies & Billions: The Rise and Fall of Elizabeth Holmes

    What happens when ambition crosses the line into deception? Blood, Lies & Billions uncovers the shocking true story of Elizabeth Holmes and Theranos—once valued at $9 billion, built on the promise of revolutionary blood testing technology. Investors, doctors, and world leaders believed she would save millions of lives. Instead, they walked into one of the biggest frauds in medical history. Holmes, the youngest self-made female billionaire, claimed a single drop of blood could detect hundreds of diseases. But behind the glowing headlines and black turtlenecks lay a carefully constructed illusion—faked lab results, silenced whistleblowers, and patients receiving false diagnoses that changed their lives forever. As investigations closed in, the truth shattered the dream. The technology never worked. Test results were manipulated. Lives were put at risk. In 2022, Elizabeth Holmes and COO Sunny Balwani were convicted of fraud and conspiracy. This is not just a story about technology. It’s a story of obsession, betrayal, and how far someone will go to be remembered as a legend—even if it means destroying lives. She promised to save lives with a single drop of blood. But instead of curing illness, she created chaos, lies, and broken trust. Was she a visionary who failed—or a master manipulator who never cared about the truth? 🖤 Don’t Just Watch. Go Deeper: Want exclusive access to full movie-style documentaries, psychological breakdowns of killers and con artists, secret motives, and true crime’s darkest secrets? 👉 Join our mailing list now for content you won’t see anywhere else. Before the next mastermind of deception rises.

    4 min
  7. Blood, Lies & Billions: How Elizabeth Holmes Fooled the World

    Season 18 Trailer

    Blood, Lies & Billions: How Elizabeth Holmes Fooled the World

    What happens when ambition crosses the line into deception? Blood, Lies & Billions uncovers the shocking true story of Elizabeth Holmes and Theranos—once valued at $9 billion, built on the promise of revolutionary blood testing technology. Investors, doctors, and world leaders believed she would save millions of lives. Instead, they walked into one of the biggest frauds in medical history. This is not just a story about technology. It’s a story of obsession, betrayal, and how far someone will go to be remembered as a legend—even if it means destroying lives. She promised to save lives with a single drop of blood. But instead of curing illness, she created chaos, lies, and broken trust. Was she a visionary who failed—or a master manipulator who never cared about the truth? 🖤 Don’t Just Watch. Go Deeper: Want exclusive access to full movie-style documentaries, psychological breakdowns of killers and con artists, secret motives, and true crime’s darkest secrets? 👉 Join our mailing list now for content you won’t see anywhere else. Before the next mastermind of deception rises. Full episode coming soon, Don't miss it.

    1 min
  8. Inside the Chris Watts Case | Official Podcast Trailer

    Season 18 Trailer

    Inside the Chris Watts Case | Official Podcast Trailer

    A quiet suburban home. A smiling husband on the morning news. And a disappearance that didn’t make sense. This chilling podcast trailer introduces one of the most disturbing true crime cases of modern times—the Chris Watts case. What happens when emotional withdrawal, secrecy, and pressure collide behind closed doors? This trailer explores the calm behavior that raised alarms, the hidden life no one saw, and the moment a confession changed everything. This is not just a crime story—it’s a psychological warning about the danger of silent breakdowns and ignored red flags. 👉 Listen now and look out for the full episode, where we uncover the deeper psychology, investigation details, and lessons this case leaves behind

    2 min
See All Season 18 (15)

Trailers

About

Fraud, Scams & White-Collar Crime dives deep into the shadowy world of financial deception, corporate corruption, and high-stakes scams. From Ponzi schemes that shattered lives to cunning corporate frauds that fooled entire industries, we uncover the shocking truths behind white-collar crime. Hear the stories of victims, whistleblowers, and the masterminds who orchestrated these crimes, as experts break down how these schemes were pulled off—and how to protect yourself from falling prey.

Information

You Might Also Like