Ponzi Schemes
Discover key takeaways from 3 podcast episodes about this topic.
FBI Agent Exposes Taliban Glizzy’s Heist Ring
A former FBI agent and a former fraudster dissect a series of true crime cases, from an accountant's Disney-fueled embezzlement to a hip-hop star's jewelry heist ring and complex Ponzi schemes, revealing the intricate methods and surprising sentences behind high-stakes fraud and violent crime.
Thailand Scams & Love Gone Wrong | FBI AGENT FRAUD STORIES
An ex-FBI agent and a former con man dissect a series of bizarre fraud cases, from a fake hair-loss scam in Thailand to a multi-million dollar Ponzi scheme, revealing the surprising sentences handed down by federal courts.
TikTok Couple Heading to Prison for $5 Million 'Dream Home' Scheme
A Texas couple, Christopher and Raquel Judge, leveraged social media to defraud over 40 clients of nearly $5 million in a 'dream home' construction and renovation scheme, now facing federal prison sentences.
