PODCAST

White Collar Crimes

Circle Of Insight Productions

business business news

All Episodes

2:58

Dirty Money, Clean Businesses: How Criminal...

White Collar Crimes ·

2026/10/04

Episode Description: A restaurant can serve real customers, a construction company can build real houses, and a car dealership can sell real vehicles—and still become part of a criminal financial network. Money laundering increasingly blurs the boundary between the legitimate economy and organized crime by using apparently ordinary businesses to disguise the origins of illicit wealth. In this episode of White Collar Crime, we examine why legitimate companies are so useful to criminal organizations,

3:34

The Fake Billionaire: How Allen Stanford Built a $7...

White Collar Crimes ·

2026/09/28

Allen Stanford presented himself as a billionaire financier presiding over an international banking empire, complete with private jets, lavish properties, celebrity connections, and enormous influence. Behind that image, prosecutors said, was a massive fraud built around certificates of deposit sold through his bank in Antigua. This episode examines how Stanford created credibility, where investors’ money actually went, and why the illusion survived for so long.

3:21

The $65 Billion Lie: How Bernie Madoff Kept the...

White Collar Crimes ·

2026/09/27

Bernie Madoff didn’t look like a financial criminal. He was a respected Wall Street figure whose clients believed they had gained access to one of the most remarkably consistent investment strategies in finance. Behind the prestige, however, was an enormous deception built from trust, exclusivity, fabricated records, and billions of dollars flowing from new investors to old ones.

5:15

Paper Trail to Murder: Underwriting $2.8 Million in...

White Collar Crimes ·

2026/08/03

This episode exposes how two Los Angeles women exploited regulatory gaps in the insurance industry to orchestrate a systematic $2.8 million fraud scheme. By filing dozens of fraudulent policies across multiple insurers using forged identities, fake familial relationships, and strategically waiting out the two-year incontestability clause, the duo weaponized corporate underwriting rules for financial gain. We break down the paper trail, wire fraud charges, and fatal underwriting oversight that

1:54

The Trusted Command: A $100 million reset

White Collar Crimes ·

2026/04/21

18:35

The Business of Exploitation: Laundering, Shell...

White Collar Crimes ·

2026/04/19

This episode shifts the focus of human trafficking investigations toward the boardroom, exploring how white-collar crime tactics are used to track and disrupt global exploitation networks. By analyzing the laundering techniques and financial footprints of traffickers, investigators can build ironclad cases using forensic accounting and bank data. It serves as a compelling look at how "following the money" transforms the fight against trafficking into a high-stakes battle of financial intelligence

1:58

Casino Laundering: Tracking the Flow of Cartel...

White Collar Crimes ·

2026/04/17

3:44

They Were Supposed to Help Kids With Autism. Instead,...

White Collar Crimes ·

2026/04/15

1:55

The Board of a school in Southern California resigns...

White Collar Crimes ·

2025/08/06

4:23

VATICAN INDICTS CARDINAL AND 9 OTHERS IN MONEY...

White Collar Crimes ·

2025/07/13

1:31

THE ENRON SCANDAL

White Collar Crimes ·

2025/07/06

2:16

EX NEW YORK GOVERNORS AIDE ACCUSED OF WORKING AS...

White Collar Crimes ·

2025/06/29

7:41

FBI STRIKE ON THE SINALOA CARTELS FASHION DISTRICT...

White Collar Crimes ·

2025/06/29

4:20

FORMER POLICE OFFICER CAUGHT DRINKING AND DANCING...

White Collar Crimes ·

2025/06/22

4:34

THE FRENCH FRAUD ANTIQUE MAKERS

White Collar Crimes ·

2025/06/08

2:43

MAN SETS FIRE TO A CHURCH

White Collar Crimes ·

2025/05/25

2:32

HEAD OF COMMERCIAL REAL ESTATE FIRM SENTENCED TO 87...

White Collar Crimes ·

2025/05/20

52:42

WE CHAT WITH TRIAL LAWYER BRIAN WILLIAMS 3

White Collar Crimes ·

2025/02/13

5:19

THE CONTINI MAFIA TOOK OVER AN ENTIRE HOSPITAL

White Collar Crimes ·

2024/06/25

1:58

HUSHPUPPI SCAM

White Collar Crimes ·

2024/06/23

142 results

White Collar Crimes

All Episodes

Similar Podcasts

TaxTalent.com The Golden Rule Podcast

Adam Golden

TaxTalent.com Podcast

Tony Santiago

Fintech Insider Podcast by 11:FS

11:FS

Herald NOW Business

NZ Herald

SoldiOnline

Mondadori Digital