Financial Crime World

Financial Crimes Unraveled: Listening In to the Best Podcasts on Fraud, Scams, and Corruption

Shed Light on the Shadowy Corners of the Financial World with These Engaging Podcast Series

Podcasts’ exploratory nature offers listeners a unique way to delve into the most intriguing aspects of our lives, including the financial world. In this article, we explore five captivating podcast series that provide insights into financial crimes, fraud, scams, and corruption.

  1. The Finance Crimes Podcast: A Crackdown on Financial Criminals

Hosted by the Centre for Financial Crime and Security Studies (CFCS), this podcast offers in-depth investigations into financial crimes and regulatory attempts to combat them. Featuring interviews with law enforcement officials, academics, and policymakers, it offers unparalleled insights into the complexities of financial crimes and their societal implications.

  1. The Fraud Brothers Podcast: Fraud, Scams, and Laughter

Co-hosted by Jody and Jason Steele, self-proclaimed fraud experts, this podcast entertains and educates listeners about fraud and cyber crimes. Known for their signature humor and informative commentary, the Fraud Brothers provide engaging listening for both novice and experienced fraud fighters.

  1. The Dirty Money Podcast: Inside the World of Illicit Finance

A joint production of Reuters and Crooked Media, this podcast series explores organized crime, corruption, and white-collar crime through vivid storytelling and expert interviews. Hosted by Reuters Investigative Reporter, Jesse Eisinger, it shines a light on money laundering, embezzlement, insider trading, and Ponzi schemes.

  1. The Luminous Money: The Business of Magic

This unique podcast merges finance, magic, and mystery through conversations with magicians, con artists, and master manipulators. Hosted by finance industry veteran Patrick O’Shaughnessy and magician Michael Baird, it offers insights into the connections between finance and magic.

  1. The Financial Cryptogram: Investigating White-Collar Crime & Fraud

Hosted by financial industry professional James R. Hagerty, this podcast provides insightful commentary on financial news and current events, with a focus on white-collar crime and fraud. Hagerty’s extensive experience in finance journalism and analysis offers unique insights into the minds of financial criminals.

From high-profile fraud heists to complex money laundering operations and corrupt corporations, these podcasts provide an unforgettable journey into the world of financial crimes. So, sit back, relax, and prepare to be captivated by these top-tier audio series.

List of Podcasts

  1. The Finance Crimes Podcast

    • Hosted by Centre for Financial Crime and Security Studies (CFCS)
    • In-depth investigations into financial crimes and regulatory attempts
    • Features interviews with law enforcement officials, academics, and policymakers

  2. The Fraud Brothers Podcast

    • Co-hosted by Jody and Jason Steele
    • Entertains and educates listeners about fraud and cyber crimes
    • Signature humor and informative commentary

  3. The Dirty Money Podcast

    • A joint production of Reuters and Crooked Media
    • Explores organized crime, corruption, and white-collar crime
    • Vivid storytelling and expert interviews

  4. The Luminous Money: The Business of Magic

    • Hosted by finance industry veteran Patrick O’Shaughnessy and magician Michael Baird
    • Merges finance, magic, and mystery
    • Offers insights into the connections between finance and magic

  5. The Financial Cryptogram

    • Hosted by financial industry professional James R. Hagerty
    • Insightful commentary on financial news and current events
    • Focus on white-collar crime and fraud

These captivating podcast series provide listeners with unparalleled insights into the world of financial crimes, making them a must-listen for those interested in the darker facets of global finance.