Unraveling the World of Financial Crime: A New Wave of Podcasts Dives Deep
From money laundering to fraud and corruption, these new podcasts provide insight into the hidden world of financial crime like never before.
In the realm of true crime podcasts, a new wave is emerging, delving deep into the complex and murky waters of financial crime. With compelling narratives and expert insights, these podcasts peel back the curtain on an under-explored world. In this article, we’ll introduce you to five notable financial crime podcasts and shed light on their unique approaches.
Notable Financial Crime Podcasts
1. Money Heist
Moving beyond language barriers, Money Heist is a Spanish-language podcast, based on the popular TV series, that takes listeners on a thrilling journey into the world of financial crime. This podcast not only tells the story of the infamous Barcelona heist but also sheds light on various aspects of financial crime, including money laundering and corrupt officials.
2. Explained: Fraud
Produced by the creators of the “Explained” podcast, Explained: Fraud explores various types of financial fraud, from payroll fraud and insurance scams to identity theft and investment schemes. Renowned journalists and financial experts take center stage, sharing valuable insights into the world of financial chicanery.
3. The Fraud Triangle
Hosted by financial crime expert Jack Hubbard, The Fraud Triangle analyzes real-life case studies of fraud and corruption. Hubbard’s approach focuses on the three components of the fraud triangle: pressure, rationalization, and opportunity. This podcast provides practical advice on how to identify and prevent financial crime.
4. The Hustle
The Hustle podcast, produced by The Hustle media company, covers everything from stock market scams and real estate fraud to insider trading and MLMs. With a team of seasoned reporters investigating and explaining the latest financial crime news, this podcast is a must-listen for anyone interested in the field.
5. Dirty Money
Hosted by Reid Fenwick and produced by The New York Times, Dirty Money explores stories of financial crime through a narrative storytelling approach. This podcast covers cases like the 1MDB scandal, the Wirecard accounting fraud, and the Volkswagen emissions scandal, among others, providing listeners with a detailed, investigative perspective.
Expanding Your Horizons
These podcasts are just the tip of the iceberg. The world of financial crime is vast and complex, with new stories and angles to explore daily. Tune in to these podcasts and others to broaden your understanding of financial crime and its intricacies. Stay informed, and most importantly, stay curious.
Additional Noteworthy Podcasts
- “The Secret Life of a Master Forger”: This podcast explores the world of fine art forgery, delving into the minds of those who masterfully imitate and deceive the art world.
- “The Dark Side of the Market”: A podcast that sheds light on illegal markets and the people who populate them, from blood diamonds to human trafficking.
- “We Came to Win”: A financial crime podcast that combines true crime narratives with analysis, hosted by financial journalist Kai Ryssdal.