White Collar Crimes
By Circle Of Insight Productions
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Category: Business
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Episodes: 153
Description
| Episode | Date |
|---|---|
|
The $1.6 Billion Rehab Scheme: How Addiction Allegedly Became an Insurance Gold Mine
|
Nov 01, 2026 |
|
The Galleon Group Scandal: How Insider Information Became a Criminal Enterprise
|
Oct 27, 2026 |
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The $25 Cyber Heist: How AI Is Transforming Financial Crime
|
Oct 26, 2026 |
|
The Billion-Dollar Market for Stolen Consumer Goods
|
Oct 25, 2026 |
|
The Business of Death: When Life Insurance Becomes a Motive for Murder
|
Oct 20, 2026 |
|
The Pirate Raid That Threatened an International Trading Empire
|
Oct 19, 2026 |
|
Following the Money: How Tax Investigators Exposed Al Capone
|
Oct 18, 2026 |
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The Babymaker Fraud: How a Fertility Doctor Built a Medical Deception
|
Oct 13, 2026 |
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The $19 Million Ransomware Recovery Scheme: Selling a Solution That Allegedly Didn't Exist
|
Oct 12, 2026 |
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The Concrete Club: How Organized Crime Quietly Ran New York's Construction Industry
|
Oct 11, 2026 |
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Dirty Money, Clean Books: The Financial Machinery Behind Organized Crime
|
Oct 07, 2026 |
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Dirty Money, Clean Businesses: How Criminal Organizations Launder Millions
|
Oct 04, 2026 |
|
The Fake Billionaire: How Allen Stanford Built a $7 Billion Empire on a Lie
|
Sep 28, 2026 |
|
The $65 Billion Lie: How Bernie Madoff Kept the World’s Biggest Ponzi Scheme Alive
|
Sep 27, 2026 |
|
Paper Trail to Murder: Underwriting $2.8 Million in Fraudulent Life Insurance
|
Aug 03, 2026 |
|
The Trusted Command: A $100 million reset
|
Apr 21, 2026 |
|
The Business of Exploitation: Laundering, Shell Companies, and the Fight to Bankrupt Traffickers
|
Apr 19, 2026 |
|
Casino Laundering: Tracking the Flow of Cartel Illicit Capital
|
Apr 17, 2026 |
|
They Were Supposed to Help Kids With Autism. Instead, They Stole Millions.
|
Apr 15, 2026 |
|
The Board of a school in Southern California resigns after an audit ’s failing fraud
|
Aug 06, 2025 |
|
VATICAN INDICTS CARDINAL AND 9 OTHERS IN MONEY LAUNDERING CHARGES
|
Jul 13, 2025 |
|
THE ENRON SCANDAL
|
Jul 06, 2025 |
|
EX NEW YORK GOVERNORS AIDE ACCUSED OF WORKING AS CHINESE FOREIGN AGENT
|
Jun 29, 2025 |
|
FBI STRIKE ON THE SINALOA CARTELS FASHION DISTRICT LAUNDERING HUB
|
Jun 29, 2025 |
|
FORMER POLICE OFFICER CAUGHT DRINKING AND DANCING WHILE CLAIMING HEAD INJURY
|
Jun 22, 2025 |
|
THE FRENCH FRAUD ANTIQUE MAKERS
|
Jun 08, 2025 |
|
MAN SETS FIRE TO A CHURCH
|
May 25, 2025 |
|
HEAD OF COMMERCIAL REAL ESTATE FIRM SENTENCED TO 87 MONTHS
|
May 20, 2025 |
|
WE CHAT WITH TRIAL LAWYER BRIAN WILLIAMS 3
|
Feb 13, 2025 |
|
THE CONTINI MAFIA TOOK OVER AN ENTIRE HOSPITAL
|
Jun 25, 2024 |
|
HUSHPUPPI SCAM
|
Jun 23, 2024 |
|
5 SISTERS INDICTED FOR A $1 MILLION DOLLAR FRAUD CASE
|
Jun 19, 2024 |
|
ADHD MEDS AND $100 MILLION FRAUD ARREST1
|
Jun 16, 2024 |
|
FBI BUSTS 7 NIGERIAN MEN IN US FOR $8 MILLION SCAM
|
Jun 09, 2024 |
|
ELABORATE SCHEME TO GET VISAS ENDS IN FATAL SHOOTING1
|
May 19, 2024 |
|
WILLIAMS AND SONOMA MUST PAY $3.1 MILLION DUE FALSE MADE IN USA CLAIMS
|
May 07, 2024 |
|
EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES
|
Apr 08, 2024 |
|
CARTELS AND TIMESHARE SCAM2
|
Mar 26, 2024 |
|
FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000
|
Mar 10, 2024 |
|
A CALIFORNIA WOMAN WAS MURDERED IN A MURDER FOR HIRE PLOT IN A MORTGAGE SCAM TO TAKE HER HOME2
|
Mar 10, 2024 |
|
DR. HASKINS DISCUSSES FRAUD IN THE MEDICAL FIELD
|
Feb 29, 2024 |
|
HOW AI IS HELPING SCAMMERS TARGET VICTIMS IN SEXTORTION SCHEMES3
|
Jun 27, 2023 |
|
8 WORKERS AT CARTEL JALISCO CALL CENTER FOUND DEAD4
|
Jun 07, 2023 |
|
THE MAFIA , GERMANY AND MONEY LAUNDERING
|
May 08, 2023 |
|
GHOST PROVIDER NETWORKS A BIG PROBLEM FOR PATIENTS
|
May 04, 2023 |
|
CARTEL JALISCO IN THE TIMESHARE FRAUD BUSINESS5
|
May 04, 2023 |
|
FBI PROFILER DISCUSSES AI , TECHNOLOGY AND CRIME4
|
Mar 20, 2023 |
|
FAKE TEEN DOCTOR NOW 25 SENTENCED TO PRISON AGAIN FOR ANOTHER FRAUD
|
Jan 05, 2023 |
|
WELLS FARGO FINED $3.7 BILLION FOR CONSUMER ABUSES2
|
Jan 02, 2023 |
|
ATTORNEY AND DOCTOR DEFRAUDING BUSINESSES OUT OF $31 MILLION IN TRIP AND FALL SCHEME
|
Dec 26, 2022 |
|
RAPPER WHO BRAGGED ABOUT UNEMPLOYMENT BENEFITS FRAUD PLEADS GUILTY1
|
Jul 18, 2022 |
|
PHARMACIST CONVICTED OF DISTRIBUTING OVER 750,000 OF CONTROLLED SUBSTANCES UNLAWFULLY1
|
Jun 01, 2022 |
|
MAN PLEADS GUILTY TO MULTIMILLION DOLLAR TAX FRAUD
|
May 16, 2022 |
|
FORMER APPLE EMPLOYEE DEFRAUDS APPLE OUT OF $10 MILLION1
|
Mar 21, 2022 |
|
8 SOUTHERN CALIFORNIANS CHARGED IN $25 MILLION UNEMPLOYMENT SCAM1
|
Feb 14, 2022 |
|
HOLLYWOOD EXECUTIVE PLEADS GUILTY TO DEFRAUD NEW YORK INVESTMENT FUND OF $30 MILLLON1
|
Jan 24, 2022 |
|
$7 MILLION DOLLAR MEDICAL FRAUD
|
Jan 20, 2022 |
|
WHAT IS WHITE COLLAR CRIME AND OUR FIRST CASE IS THE FAKE STUDY OF ELECTRIC WIRES LINKED TO CANCER
|
Jan 03, 2022 |
|
TIJUANA KIDNAPPERS RECEIVE RANSOM BUT STILL KILL CAPTIVES2
|
Dec 13, 2021 |
|
MAN GETS 7 YEAR SENTENCE FOR $5 MILLION DOLLAR FRAUD CASE
|
Dec 06, 2021 |
|
A WOMAN WHO STOLE $2 MILLION FROM AUTISTIC MAN WHILE POSING AS A LAWYER IS SENTENCED TO 20 YEARS
|
Nov 19, 2021 |
|
CARTEL JALISCO LEADER EL MENCHO'S WIFE HAS BEEN ARRESTED
|
Nov 18, 2021 |
|
PROFESSOR WHO STUDIES DRUG TRAFFICKING CONVICTED OF MONEY LAUNDERING
|
Nov 17, 2021 |
|
THREE MEN INDICTED FOR FRAUD IN $3.5 MILLION SCHEME
|
Nov 11, 2021 |
|
CON ARTIST SCAMS HIS CELLMATE LOVER OUT OF JAIL-BOTH ON ARE ON THE RUN2
|
Oct 27, 2021 |
|
18 FORMER NBA PLAYERS CHARGED IN $4MILLION INSURANCE FRAUD SCHEME1
|
Oct 08, 2021 |
|
HIP HOP STAR MO FAYNE SENTENCED TO 17 YEARS IN PRISON FOR FRAUD1
|
Sep 16, 2021 |
|
A TRAFFIC STOP SAVES ELDERLY MAN FROM DEPOSITING THOUSANDS IN A BANK SCAM
|
Sep 07, 2021 |
|
FEDS ISSUE WARNING OF A LARGE SCALE FINANCIAL AID SCAM AT CALIFORNIA COMMUNITY COLLEGES1
|
Sep 03, 2021 |
|
A BILLION DOLLAR MONEY LAUNDERING SCHEME
|
Aug 09, 2021 |
|
CHINESE NATIONAL PLEADS GUILTY TO CONSPIRING WITH CARTEL DE SINALOA3
|
Aug 06, 2021 |
|
JOSHUA FRUTH DISCUSSES THE GREATEST THREATS TO US NATIONAL SECURITY3
|
Jul 26, 2021 |
|
VATICAN INDICTS CARDINAL AND 9 OTHERS IN MONEY LAUNDERING CHARGES
|
Jul 25, 2021 |
|
MILWAUKEE RAPPER INVOLVED IN PUPPY SCAM1
|
Jul 24, 2021 |
|
FRAUD SKYROCKETING IN WASHINGTON INCLUDING A MASSIVE $600 MILLION SCHEME
|
Jul 23, 2021 |
|
WOMAN PLEADS GUILTY TO A 5 YEAR MULTIMILLON DOLLAR ELDERLY FRAUD SCHEME
|
Jul 22, 2021 |
|
SANTA BARBARA MAN CHARGED WITH EMBEZZLING $700,000
|
Jul 21, 2021 |
|
TWO MEN CONVICTED IN $4.5 MILLION TELEMARKETING SCHEME
|
Jul 20, 2021 |
|
WOMAN ACCUSED OF POSING AS MILITARY AS PART OF A SCAM
|
Jul 19, 2021 |
|
FAMILY GETS SENTENCED TO FEDERAL PRISON FOR TELEMARKETING SCAM THAT STOLE $1MILLION
|
Jul 17, 2021 |
|
RESIDENT SCAMMED BY THE CLAIM THAT A LOVED ONE WAS IN JAIL AND NEEDED BAIL MONEY
|
Jul 14, 2021 |
|
AMAZON SCAMS ARE SKYROCKETING1
|
Jul 09, 2021 |
|
CRYPTOCURRENCY SCAMS RISING FAST
|
Jul 01, 2021 |
|
COMMODITY BOOM IS ENTICING CRIMINALS AROUND THE WORLD1
|
Jun 18, 2021 |
|
EX-HOLLYWOOD EXECUTIVE SENTENCED FOR STEALING $22 MILLION1
|
Jun 15, 2021 |
|
A NUN ACCUSED OF EMBEZZLING MORE THAN $800,000
|
Jun 10, 2021 |
|
EX-OC CHIROPRACTOR FOUND GUILTY IN $2 MILLION FRAUD SCHEME1
|
Jun 10, 2021 |
|
ROMANIAN GROUP STOLE $740,000 FROM CHURCHES IN FLORIDA1
|
Jun 01, 2021 |
|
ODOMETER FRAUD SCHEME
|
May 08, 2021 |
|
3 FLORIDA MEN CHARGED IN $46 MILLION HEALTH CARE FRAUD
|
May 06, 2021 |
|
FLORIDA MAN OF THE FELONY LANE GANG WENT TO PORTLAND TO BREAK INTO WOMEN'S CARS TO STEAL ID'S 1
|
May 04, 2021 |
|
7 MEN CHARGED WITH SOCAL RECYCLING FRAUD SCHEME1
|
Apr 15, 2021 |
|
TWO ELDERLY WOMEN LOST THOUSANDS OF DOLLARS TO GEEK SQUAD SCAM
|
Apr 05, 2021 |
|
REAL HOUSEWIFE STAR CHARGED WITH TELEMARKETING FRAUD SCHEME1
|
Apr 01, 2021 |
|
CHINESE MAFIA WORKING WITH THE SINALOA AND CJNG CARTELS2
|
Mar 29, 2021 |
|
FORGERER AND MURDERER MARK HOFMANN IS HE A PSYCHOPATH1
|
Mar 15, 2021 |
|
FATHER SENTENCED TO 212 YEARS FOR SCHEME THAT KILLED HIS 2 AUTISTIC SONS FOR LIFE INSURANCE MONEY1
|
Mar 13, 2021 |
|
CEO SENTENCED TO PRISON IN CRAZY $150 MILLION HEALTH CARE FRAUD AND OPIOD SCHEME1
|
Mar 04, 2021 |
|
SCAM ALERT- VIRTUAL KIDNAPPING- CALLER CLAIMS HES KIDNAPPED WOMAN'S GRANDDAUGHTER
|
Feb 23, 2021 |
|
INTEL OFFICER DISCUSSES MONEY LAUNDERING, CRYTOCURRENCY, AND MORE1
|
Feb 22, 2021 |
|
ONLINE ROMANCE SCAMS ARE ON THE RISE
|
Feb 17, 2021 |
|
SHERIFFS UNCOVER HOT DOG RESTAURANTS DRUG DEALING OPERATIONS
|
Feb 16, 2021 |
|
67 YR OLD WOMAN LOSES $4000 IN TELEPHONE SCAM1
|
Feb 15, 2021 |
|
ROMANIAN MAFIA, DRUG CARTELS, BANK CARD SKIMMING AND HACKING2
|
Feb 14, 2021 |
|
RESTAURANT OWNER SENTENCED FOR LAUNDERING OVER $4 MILLION DOLLARS FOR DRUG CARTEL CJNG
|
Feb 12, 2021 |
|
DENT REPAIR SCAM AGAINST THE ELDERLY
|
Feb 09, 2021 |
|
SAN FRANCISCO MAN SENTENCED TO PRISON FOR EMBEZZLING $20 MILLIUON OF ICO INVESTORS FUNDS
|
Feb 06, 2021 |
|
FORMER MAYOR MAYWOOD CHARGED IN BRIBERY AND CORRUPTION SCANDAL1
|
Feb 05, 2021 |
|
MAN STEALS $1.6 MILLION FROM HIS EMPLOYER
|
Feb 02, 2021 |
|
DOCTOR SENTENCED IN MASSIVE ORANGE COUNTY MEDICAL FRAUD CASE1
|
Jan 30, 2021 |
|
WE LOOK AT THE WHITE COLLAR CASE OF THE PEANUT CEO THAT WAS SENTENCED TO 20 YEAR1
|
Jan 29, 2021 |
|
ILLINOIS WOMAN SENTENCED TO 18 MONTHS FOR FAKING CANCER AND CONNING DONATIONS
|
Jan 28, 2021 |
|
MAN WHO TORCHED QUEENS HOOKAH LOUNGE WAS THE OWNER1
|
Jan 27, 2021 |
|
TEEN SCAMS OVER $980,000 FROM KROGER TO BUY GUNS, CLOTHES, CARS1
|
Jan 26, 2021 |
|
TWO TEXAS RESIDENTS BUSTED IN $26 MILLION INTERNATIONAL TIRE SCHEME
|
Jan 22, 2021 |
|
PEANUT CEO GETS 28 YEARS FOR DEADLY SALMONELLA OUTBREAK
|
Jan 20, 2021 |
|
BIGGEST ART CON IN NEW YORK CITY OVER $80 MILLION1
|
Jan 19, 2021 |
|
MISSISSIPPI PHARMACY OWNER GETS 18 YEARS FOR HEALTH CARE FRAUD 1
|
Jan 18, 2021 |
|
11 IN THE GAMBINO FAMILY PLEAD GUILTY TO FRAUD
|
Jan 16, 2021 |
|
FBI USED A CYBERCRIMINAL'S INSTAGRAM ACCOUNT TO FIND AND CHARGE HUSHPUPPI WITH FRAUD1
|
Jan 14, 2021 |
|
MAN WHO STEALS COPPER WIRE PLEADS GUILTY AND WE DISCUSS BRIEFLY COPPER THEFT
|
Jan 12, 2021 |
|
FLORIDA MEDICAL DOCTOR FALSIFIES CLINICAL DATA
|
Jan 11, 2021 |
|
MAN SENTENCED FOR FINANCIAL FRAUD SCHEME USING STOLEN IDENTITIES AND BITCOIN
|
Jan 08, 2021 |
|
EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES
|
Jan 06, 2021 |
|
WHAT YOUR TRASH CAN SAY ABOUT YOU2
|
Jan 04, 2021 |
|
VIOXX PHARMA SCANDAL
|
Jan 03, 2021 |
|
FEDS CHARGE 10 PEOPLE WITH HOSPITAL BILLING SCHEME OVER $1 BILLION
|
Jan 02, 2021 |
|
OWNER OF TEXAS HOSPICE CHAIN GETS 20 YEARS
|
Jan 01, 2021 |
|
TELEMEDICINE FRAUD SCHEME OVER $50 MILLION
|
Dec 31, 2020 |
|
INDIA BASED CALL CENTER SCAM
|
Dec 30, 2020 |
|
JACK IN THE BOX - E COLI OUTBREAK
|
Dec 29, 2020 |
|
PRESCHOOL DIRECTOR EMBEZZLES OVER $80,000
|
Dec 28, 2020 |
|
PESTICIDE DANGER- THE PHOSVEL ZOMBIES AND DYING WATER BUFFALO
|
Dec 26, 2020 |
|
PSYCHIC FRAUD SCHEME OF OVER $180 MILLION
|
Dec 24, 2020 |
|
REAL ESTATE FIRM CEO PLEADS GUILTY TO WIRE FRAUD OVER $26 MILLION PONZI SCHEME
|
Dec 23, 2020 |
|
ONE OF THE BIGGEST FRAUD CASES- THE VOLKSWAGEN SOFTWARE DUPE
|
Dec 22, 2020 |
|
DENTIST BREAKS TEETH FOR INSURANCE FRAUD
|
Dec 21, 2020 |
|
REAL ESTATE DEVELPER INDICTED FOR BRIBING CITY COUNCIL MEMBERS
|
Dec 18, 2020 |
|
WOMAN ADMITS TO FRAUDULENTLY OBTAINING $500K IN EDD FRAUD
|
Dec 17, 2020 |
|
FASHION DISTRICT WHOLESALER INDICTED IN SCHEMES TO AVOID TARIFFS AND LAUNDER MONEY OVER $100 MILLION1
|
Dec 16, 2020 |
|
SIX CHARGED IN FREQUENT FLIER FRAUD
|
Dec 15, 2020 |
|
A LOOK AT AUTO REPAIR RIPOFFS STUDIES
|
Dec 14, 2020 |
|
AUTO WORKERS BASH CARS TO COLLECT INSURANCE MONEY
|
Dec 11, 2020 |
|
STATEN ISLAND DOCTOR DISTRIBUTED MORE THAN 100,000 OPIOD PILLS IN EXCHANGE FOR SEX2
|
Dec 10, 2020 |
|
SIX INDICTED FOR FRAUD AND MONEY LAUNDERING THAT OPERATED IN 7 BIRTH HOUSES
|
Dec 09, 2020 |
|
1 -900 FRAUD
|
Dec 08, 2020 |
|
BREAKING THE BANK
|
Dec 07, 2020 |
|
BURNER PHONES, BANK APPS, CHINESE BROKERS AND DRUG CARTELS-MONEY LAUNDERING
|
Dec 04, 2020 |
|
ACADEMIC FRAUD IS HIGHER THAN EVER
|
Dec 03, 2020 |
|
A CFO, ESTRANGED WIFE AND POSSIBLY THE LARGEST EMBEZZLEMENT CASE IN HISTORY
|
Dec 02, 2020 |
|
REALITY STAR ALLEGEDLY STEALS EMERGENCY LOAN MONEY TO BUY A ROLEX AND ROLLS ROYCE
|
Dec 01, 2020 |
|
THE COST OF KNOCKOFFS THE FOOD INDUSTRY
|
Nov 30, 2020 |
|
WHAT IS WHITE COLLAR CRIME AND OUR FIRST CASE IS THE FAKE STUDY OF ELECTRIC WIRES LINKED TO CANCER
|
Nov 30, 2020 |