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PODCAST

Fraudsters

The Last Podcast Network

Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting

true crime documentary

All Episodes

00:55:21

BitConnect Part II – The World's Worst Club Promoters

Fraudsters ·

2022/04/12

This is part two of BiiitConneeeeeeect! The WORLD is a Ponzi Scheme, not BitConnect… at least according to their promoters. In this episode, we will meet Glenn Arcano, one of the top promoters, his techniques for capturing people, and the terrible fate that awaits him. There is also the not-so-smart promoter Trevon James who didn’t have the best timing for joining BitConnect. And finally, we will know what happened to Carlos Mato. What is he up to now?TIMESTAMPS(03:08) - Previously on the BitConnect

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00:52:24

BitConnect Part I – Lending Programs & Referrals &...

Fraudsters ·

2022/04/05

We are coming, and we are coming in waves with the BitConnect fraud! (We promise this will make sense later) Imagine thousands of dollars going into your account without doing anything. It’s just like how Don Corleone once said: “What have we done to deserve this generosity?” Well, nothing, because it always comes with a price. What is BitConnect? How does it work? Who is the man behind this fraud? We’ll also have the privilege to listen closely to why this scam is not new at all: it only has a

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01:10:21

Nicole Daedone and OneTaste Part II – the Rise,...

Fraudsters ·

2022/03/29

It’s part two and we are taking a hard look at the orgasm… again! Dr. Jordan is back and we go through all the wildly offensive details on Nicole Daedone and One Taste. We won’t lie, things get a little dark here: sexual assaults, coercion sexual control, trauma, financial debts, and other horrors sponsored by One Taste. How did One Taste work? Where did the money come from? Why would people engage in it? Tune in to listen to the perfect intersection between scams and orgasmic meditations. It is all

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00:47:53

Nicole Daedone and OneTaste Part I – The Seductive...

Fraudsters ·

2022/03/22

This episode is all about sex, orgasms, and pleasure! Did that get your attention? Well, this is the way One Taste would get the attention of their victims. It is our first wellness fraud and to help us navigate its turbulent waters we invited Dr. Jordan Soper a certified sex therapist to speak with us. What is One Taste? What is Orgasmic Meditation or OM? Witsho is Nicole Daedone and where did she get the inspiration for One Taste? In this episode, we see how the promise of pleasure can turn into a

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00:52:56

BONUS: A Deep Dive on Felicity Huffman, Lori...

Fraudsters ·

2022/03/15

How far can a parent go for his/her kid? We’ve realized that we have a little bit of meat left on the old Rick Singer bone and that is why we decided to make a bonus episode! We cover the cases of actresses Felicity Huffman (Desperate Housewives), Lori Laughlin (Full House), and her husband Mossimo Giannulli (Yes, the 90s Mossimo jeans guy). It seemed like these celebrities made some generous “donations” to the Key Worldwide Foundation but in reality, they were paying to get their daughters into top

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00:58:08

Anna Sorokin Update – Talking to Arian Moayed about...

Fraudsters ·

2022/03/08

We can’t get enough of Anna! In this episode, we continue our exploration of Anna Sorokin’s case and the show “Inventing Anna”. We had the opportunity to interview actor, writer, and director Arian Moayed. Arian shares with us a little bit of his story, his amazing project Waterwell and his experience playing Anna Delvey’s lawyer, Todd Spodek, in this Shondaland hit. We’re really grateful for the opportunity to meet and talk with such a great guy like Arian (Of Stewy fame from Succession!). Why does

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01:08:18

Anna Delvey Update – Talking to a Real Journalist...

Fraudsters ·

2022/03/01

We are going back to season one a little bit and talking about one of our favorite fraudsters, Anna Delvey! Who is Anna now? Also, our favorite New York Times reporter and our favorite reporter for the Anna Delvey story is back! We take a closer look at Shonda Rhimes’ dramatization of events: Inventing Anna, and the different efforts of media outlets to answer who Anna is. Has she changed? What is next for her? What has she been up to? It seems we’re still very interested in her and have soo many

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00:49:47

Charles Ponzi – Italians, Coupons, Skin Transplants...

Fraudsters ·

2022/02/22

It’s the Italian swindler of excellence! The Picasso of con artists! The king of kings of fraudsters Charles Ponzi! We’ve all heard about the Ponzi schemes but who was Ponzi? What did he do to have a scheme named after him? We invited Patrick O’Boyle to help us understand Charles Ponzi twisted and brilliant mind better. Also, Dr. Amir Mahan Ghaznavi (Yes, Seena’s brother) shares with us some useful information to prove that Ponzi’s redemption story was pure trash! In this episode, we learn who

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01:17:44

Rick Singer Part III - Fraudsters Roulette "Varsity...

Fraudsters ·

2022/02/15

It’s our final episode on the College Admission Scandal where Rick Singer is the Michael Jordan of snitching! In this episode, we are having a little fun introducing the Fraudsters Roulette! There are around 40 parents to choose from and we are telling you, we are airing all their dirty laundry! Who are they? What did they do? Are they facing any sentences? And finally, we talk with Melissa and Jennifer about who the real victims of this fraud are. Don’t go anywhere because this final episode it’s

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01:03:29

Rick Singer Part II - FOMO & Fictional Students

Fraudsters ·

2022/02/08

Rick Singer finally starts selling that one thing that makes every parent vulnerable: their children's future. In this episode, we see how he reaches the peak. Finally, he is the winner of all hustlers and liars! Melissa and Jennifer are back to give us some insights on the techniques and the mechanism of Singer’s scam. How did it work? Also, we learn about his two companies and the key role they played for the scam to work, and finally, we get to see how it all blew up. Tune in and find out why

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00:37:10

Rick Singer Part I - The Bobby Knight of College...

Fraudsters ·

2022/02/01

Welcome to season 2 of your favorite fraudsters podcast! We would do anything for our children, who wouldn’t? So, let’s go into the Rick Singer College Admission Scandal! In this episode, we meet Rick Singer, the man, the coach, the fraudster! Where did he come from? What is his backstory? What led him to be the protagonist of the College Admission Scandal? Jennifer Levitz and Melissa Korn, authors of the New York Times Bestseller “Unacceptable,” join us to learn more about Singer and his story. Get

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01:12:45

Enron Part IV - Blowing the Whistle with Sherron...

Fraudsters ·

2021/04/22

It’s our last episode for this season and for our big finale we talk about the sinking of the Titanic of companies: Enron! The tech bubble burst and changed the game. Journalists began to ask questions and Enron went from ferocious beast to wounded prey. We have our first whistleblower in the show, Sherron Watkins! Who is she? How did she get into Enron? How did she end up as a whistleblower? And finally, we see how white-collar crime can be life-threatening and extremely detrimental to its

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01:17:46

Enron Part III – The Original White Boy Summer

Fraudsters ·

2021/04/15

In today's episode we dig deeper into that California energy crisis and outline Enron's side hustle - broadband.Special thanks to Collin Whitehead, a former Real-Time Trader in Enron's Portland office, for speaking to us for this episode.

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00:54:21

Enron Part II –The Blackout Album

Fraudsters ·

2021/04/08

In Part II of our final series of the season, we show how a few inordinately bad actors and weak regulation lead to state-wide rolling blackouts and surging energy costs. Special thanks to Harvey Rosenfield, founder of Consumer Watchdog, for walking us through this dark saga.

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00:58:57

Enron Part I – Skilling, Lay, Fastow, and Causey,...

Fraudsters ·

2021/04/01

20 years ago one of the largest corporations in the U.S - an energy trading corp. that boasted 750% annual growth – went down in flames. In 24 days it went from the pride of Houston to a stain on the country - pulling millions out of the economy, devastating its employees, and largely contributing to an energy crisis in California. In Part I of our final series of season 1, we talk about the men behind Enron Corp.

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00:45:44

Sir Gregor MacGregor, his Captain Crunch Army, and a...

Fraudsters ·

2021/03/25

Once upon a time there was a Scottish guy who failed up so hard that he got knighted. Then he sold boat rides to an island civilization populated only by malaria-carrying mosquitos. And because it was a long time ago and no one had phones, he got away with it. Don't believe me? Just listen.Bullshit really is timeless.

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00:51:05

Wirecard – A $2 Billion Donut Hole

Fraudsters ·

2021/03/18

Today we're diving into Wirecard, a fictitious and spurious payment processing company out of Germany. We ask tough questions like "why do all fraudsters wear black turtlenecks?" and "is Kraftwerk just robots?"Huge thanks to NYT reporter Christopher Schuetze (@CFSchuetze on Twitter) for speaking to us for this episode.

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00:55:31

Ruja Ignatova Part II – Jen McAdam Steps Up

Fraudsters ·

2021/03/11

For part II of our mini-series on Ruja Ignatova and OneCoin, we are joined by the amazing Jen McAdam, who founded a support group for victims of OneCoin after herself being defrauded of several thousands of dollars. Jen's story is so compelling that the rights to her forthcoming book 'Fake,' have already been purchased by MGM - Kate Winslet will play Jen in a movie directed by Scott Z. Burns and produced by Winslet and Jennifer Todd. First person accounts of the devastating effects of pyramid

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00:56:33

Ruja Ignatova Part I – The Rise and Fall of OneCoin

Fraudsters ·

2021/03/04

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00:28:00

King Parker and Queen Chadwick of Fraudistan

Fraudsters ·

2021/02/25

This week Seena and Justin take a trip back-in-time to the late 1800s to find the origin of the phrase "if you believe that, then I have a bridge to sell you" and who was the person the media called, the Queen of Swindlers. Big thanks to author Tori Telfer and her book "Confident Women: Swindlers, Grifters, and Shapeshifters of the Feminine Persuasion".

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