Topic

Financial Crimes

Discover key takeaways from 16 podcast episodes about this topic.

He Pretended To Be A LORD, Stole Millions & Now He’s Missing After Escaping Prison?!
True CrimeFraudCon Artists
May 26, 2026

He Pretended To Be A LORD, Stole Millions & Now He’s Missing After Escaping Prison?!

A charming con man, 'Robert Underwood,' used elaborate lies, love bombing, and emotional abuse to defraud multiple victims, including his fiancée, of thousands of pounds before escaping prison and continuing his scams while on the run.

True Crime with Kendall Rae
True Crime with Kendall Rae
LIVE COURT | UT v. Kouri Richins Sentencing Hearing
Criminal JusticeSentencingVictim Impact
May 13, 2026

LIVE COURT | UT v. Kouri Richins Sentencing Hearing

During Kouri Richins' sentencing hearing, the judge denied a continuous protective order, while Eric Richins' family delivered harrowing victim impact statements detailing Kouri's manipulation, financial schemes, and the profound, lasting trauma inflicted on them and Eric's three young sons.

Live Trials with Emily D. Baker
Live Trials with Emily D. Baker
COURT UNANIMOUS: KILLER LAWYER ALEX MURDAUGH, CASE REVERSED
Alex MurdaughMurder TrialLegal Reversal
May 13, 2026

COURT UNANIMOUS: KILLER LAWYER ALEX MURDAUGH, CASE REVERSED

A South Carolina appellate court unanimously reversed Alex Murdaugh's double murder conviction, ordering a new trial due to improper external influences by the Clerk of Court, Becky Hill.

Crime Stories with Nancy Grace
Crime Stories with Nancy Grace
Epstein survivors hold MUST-SEE hearing
Jeffrey EpsteinGhislaine MaxwellSex Trafficking
May 12, 2026

Epstein survivors hold MUST-SEE hearing

A congressional hearing in Palm Beach County exposes decades of systemic government failures, cover-ups, and victim re-traumatization in the Jeffrey Epstein case, with survivors demanding accountability and legislative reform.

Brian Tyler Cohen
Brian Tyler Cohen
KILLER LAWYER ALEX MURDAUGH: CASE REVERSED
Alex MurdaughMurder ReversalJuror Misconduct
May 5, 2026

KILLER LAWYER ALEX MURDAUGH: CASE REVERSED

Alex Murdaugh's double murder conviction is reportedly reversed, prompting a deep dive into the legal grounds for a new trial, his alleged narcissistic personality, and the damning evidence that initially led to his conviction.

Crime Stories with Nancy Grace
Crime Stories with Nancy Grace
"OCCULT!" - Epstein Investigator UNLOADS on Craziest Elite Global Network | Henry Abbott • 406
Jeffrey EpsteinCIAOligarchs
Apr 8, 2026

"OCCULT!" - Epstein Investigator UNLOADS on Craziest Elite Global Network | Henry Abbott • 406

Investigative journalist Henry Abbott details his deep dive into the Jeffrey Epstein network, revealing a complex web of offshore finance, intelligence operations, and elite corruption stretching from NBA ownership to World War II-era banking.

Julian Dorey Podcast
Julian Dorey Podcast
Pedophile Epstein’s Money Man Grilled in Heated Testimony
Jeffrey EpsteinRichard KhanHouse Oversight Committee
Mar 26, 2026

Pedophile Epstein’s Money Man Grilled in Heated Testimony

Jeffrey Epstein's long-time accountant, Richard Khan, faced intense scrutiny from the House Oversight Committee, revealing his claims of ignorance, the financial incentives that kept him working for Epstein, and shifting statements regarding victim settlements.

Law&Crime On the Case with Chris Stewart
Law&Crime On the Case with Chris Stewart
BREAKING: GROUND TROOPS DEPLOYED; IRAN MOCKS TRUMP; US ALLIES FURIOUS; NO OFF RAMP | Kyle Kulinski
US-Iran ConflictTrump AdministrationWar Crimes
Mar 25, 2026

BREAKING: GROUND TROOPS DEPLOYED; IRAN MOCKS TRUMP; US ALLIES FURIOUS; NO OFF RAMP | Kyle Kulinski

The host details the escalating US-Iran conflict, alleging Trump's war decisions are driven by personal corruption and incompetence, leading to a disastrous foreign policy and a global economic crisis.

The Kyle Kulinski Show
The Kyle Kulinski Show
VERDICT -- UT v. Kouri Richins - Trial Day 15
Trial VerdictJury DeliberationAggravated Murder
Mar 17, 2026

VERDICT -- UT v. Kouri Richins - Trial Day 15

Kouri Richins was found guilty on all five counts, including aggravated murder, after less than three hours of jury deliberation, surprising the legal analyst and court observers.

Live Trials with Emily D. Baker
Live Trials with Emily D. Baker
Whistleblowers | 60 Minutes Marathon
WhistleblowersCorporate MalfeasanceGovernment Accountability
Mar 15, 2026

Whistleblowers | 60 Minutes Marathon

This episode compiles harrowing accounts from a dozen whistleblowers who risked everything to expose systemic fraud, deception, and danger across major industries and institutions, from tobacco and aviation to big tech, finance, and government.

60 Minutes
60 Minutes
The Woman Who Died Twice | Full Episode
True CrimePsychological ManipulationGaslighting
Mar 13, 2026

The Woman Who Died Twice | Full Episode

A woman reported dead and cremated by her husband is later found dismembered in a swamp, revealing a shocking web of lies, a fabricated secret agent narrative, and a calculated murder driven by financial evasion.

48 Hours
48 Hours
Second Bombshell Arrest in Epstein Files Scandal
Jeffrey Epstein ScandalUK LawMisconduct in Public Office
Feb 23, 2026

Second Bombshell Arrest in Epstein Files Scandal

The Epstein files continue to generate fallout with the arrest of former UK ambassador Lord Peter Mandelson on suspicion of misconduct in public office, mirroring the recent arrest of Prince Andrew on similar charges.

Law&Crime On the Case with Chris Stewart
Law&Crime On the Case with Chris Stewart
"Smoking GUN!" - Julian UNLOADS on Creepiest New Epstein Files & Epstein RICHES | 384
Epstein FilesElite CorruptionBipartisan Cover-up
Feb 15, 2026

"Smoking GUN!" - Julian UNLOADS on Creepiest New Epstein Files & Epstein RICHES | 384

Julian Dorey unloads on the latest Epstein file revelations, exposing alleged lies by high-ranking officials, deep financial conspiracies connecting global elites, and the long-term 'mind control' strategies used to manipulate public perception.

Julian Dorey Podcast
Julian Dorey Podcast
When Teen Angst Leads to Deadly Decisions…. 3 Disturbing Cases of Teen Killers
True CrimeTeenage KillersJuvenile Justice
Jan 19, 2026

When Teen Angst Leads to Deadly Decisions…. 3 Disturbing Cases of Teen Killers

This episode details three chilling true crime cases where teenagers, driven by extreme subcultures, financial greed, or manipulative relationships, committed horrific murders, highlighting the devastating consequences of unchecked adolescent turmoil.

Murder, Mystery & Makeup
Murder, Mystery & Makeup
Iowa Cops Find Murdered Man in Burning House
True CrimeArsonDomestic Violence
Jan 5, 2026

Iowa Cops Find Murdered Man in Burning House

A house fire in Centerville, Iowa, quickly escalated into a murder investigation when firefighters discovered the homeowner, Tim Paza, deceased before the blaze, leading police to uncover a web of marital strife, financial distress, and a deadly drug administered by his wife, Barbara.

Law&Crime On the Case with Chris Stewart
Law&Crime On the Case with Chris Stewart
Bank Teller Steals $20M | Queen Of Credit Card Fraud
Bank FraudCredit Card FraudInsider Threat
Jan 4, 2026

Bank Teller Steals $20M | Queen Of Credit Card Fraud

A former bank teller details her journey from manipulating bank systems in the 90s to orchestrating a multi-state credit card fraud ring, ultimately leading to a 15-year prison sentence.

Matthew Cox | Inside True Crime
Matthew Cox | Inside True Crime