Beneath Suspicion

By Maria W

Listen to a podcast, please open Podcast Republic app. Available on Google Play Store and Apple App Store.

Image by Maria W

Category: True Crime

Open in Apple Podcasts


Open RSS feed


Open Website


Rate for this podcast

Subscribers: 0
Reviews: 0
Episodes: 65

Description

All episodes of this podcast are fully researched, written, and edited by our human production team. The final audio is generated using text-to-speech technology to deliver consistent narration quality and listening experience.

----------------

Beneath Suspicion explores the most compelling cases where crime intersects with power, wealth, influence, and ambition. From financial fraud and corporate deception to political scandal, family dynasties, and elite cover-ups, each episode unravels the motives, manipulations, and hidden structures behind a public fall. With investigative storytelling, psychological insight, and a focus on complexity over sensationalism, Maria reveals how truth is distorted by money, status, loyalty, and control — and why the most fascinating cases are often the ones hiding in plain sight.


Hosted on Acast. See acast.com/privacy for more information.


Episode Date
065. Odebrecht: The Construction Giant That Bought Governments
Aug 21, 2026
064. Operation Car Wash: Petrobras, Bribes, and Brazil's Political Earthquake
Aug 14, 2026
063. FIFA, ISL, and Sports Bribery: The Long Corruption Pipeline
Aug 07, 2026
062. Credit Suisse Secrets: Hidden Accounts and the Banking Elite
Jul 31, 2026
061. Pandora Papers: Billionaires, Politicians, and Secret Offshore Assets
Jul 24, 2026
060. Panama Papers: Offshore Wealth and the Hidden World of Shell Companies
Jul 17, 2026
059. Danske Estonia: Suspicious Flows and a Baltic Banking Crisis
Jul 10, 2026
058. HSBC and Money Laundering: Banking the Cartels
Jul 03, 2026
057. Goldman Sachs and 1MDB: Bankers, Bribes, and a Global Fallout
Jun 26, 2026
056. 1MDB: Jho Low and the Billion-Dollar Sovereign Fund Scandal
Jun 19, 2026
055. Deutsche Bank: Dirty Money, Compliance Failures, and Global Risk
Jun 12, 2026
054. Danske Bank: The Laundromat Scandal That Exposed Europe
Jun 05, 2026
053. Credit Suisse: Scandals, Spies, and the Fall of a Banking Giant
May 29, 2026
052. Toshiba-Westinghouse: Nuclear Ambition and Corporate Mismanagement
May 22, 2026
051. Carlos Ghosn: Nissan, Executive Power, and the Great Escape
May 15, 2026
050. Bernie Ebbers: WorldCom, Power, and Accounting Fraud
May 08, 2026
049. BALCO: Victor Conte and the Doping Network Behind the Stars
May 01, 2026
048. Marion Jones: Olympic Glory, BALCO, and a Public Fall
Apr 24, 2026
047. Lance Armstrong: Doping, Denial, and the Myth of Invincibility
Apr 17, 2026
046. UEFA and Michel Platini: Power, Payments, and a Football Trial
Apr 10, 2026
045. FIFA and Sepp Blatter: The Patronage System That Finally Broke
Apr 03, 2026
044. FIFA's Qatar World Cup Scandal: Bidding, Influence, and Hidden Deals
Mar 27, 2026
043. FIFA Corruption: Bribes, Power Brokers, and the Fall of a Football Empire
Mar 20, 2026
042. NXIVM: Keith Raniere, Coercive Control, and Elite Recruitment
Mar 13, 2026
041. Harvey Weinstein: Power, Silence, and the Fall of a Hollywood Mogul
Mar 06, 2026
040. Amazon and Ring: Surveillance, Data, and the Smart Home Power Shift
Feb 27, 2026
039. Uber: Travis Kalanick, Corporate Culture, and the Price of Growth
Feb 20, 2026
038. Facebook and Cambridge Analytica: Data Harvesting and Political Manipulation
Feb 13, 2026
037. Equifax: The Data Breach That Exposed Corporate Neglect
Feb 06, 2026
036. PG&E: Wildfire Liability and the Collapse of a Utility Giant
Jan 30, 2026
035. BP Deepwater Horizon: Negligence, Disaster, and the Cost of Oil
Jan 23, 2026
034. Boeing 737 MAX: Design, Denial, and Corporate Accountability
Jan 16, 2026
033. Martin Shkreli: Pharma Greed, Securities Fraud, and Public Infamy
Jan 09, 2026
032. Insys Therapeutics: Fentanyl Sales Tactics and Corporate Crime"
Jan 02, 2026
031. Juul: Youth Marketing, Addiction, and the Vape Industry Backlash
Dec 26, 2025
030. Purdue Pharma: The Sackler Family and the Opioid Empire
Dec 19, 2025
029. Valeant: Drug Prices, Accounting Tactics, and a Pharma Reckoning
Dec 12, 2025
028. SoftBank and WeWork: Vision Fund Money and Startup Delusion
Dec 05, 2025
027. Three Arrows Capital: The Hedge Fund Collapse That Spread Crypto Panic
Nov 28, 2025
026. BitConnect: The Crypto Ponzi That Went Global
Nov 21, 2025
025. BlockFi: Risk, Leverage, and the Post-FTX Meltdown
Nov 18, 2025
024. Voyager Digital: Crypto Contagion and the Fall of a Public Company
Nov 17, 2025
023. Celsius Network: Alex Mashinsky and the Crypto Lending Collapse
Nov 16, 2025
022. Binance: Changpeng Zhao, Compliance Failures, and the Crypto Crackdown"
Nov 15, 2025
021. OneCoin: Ruja Ignatova and the Cryptoqueen Scam
Nov 14, 2025
020. Greensill Capital: Supply-Chain Finance and a Global Collapse
Nov 13, 2025
019. Archegos Capital: Bill Hwang and the Secret Leverage Disaster
Nov 12, 2025
018. Carillion: The Collapse of Britain's Outsourcing Giant
Nov 11, 2025
017. Olympus: The Cover-Up That Exposed Japan Inc.
Nov 10, 2025
016. Toshiba: The Accounting Scandal Inside Japan's Industrial Giant
Nov 09, 2025
015. Parmalat: Italy's Dairy Giant and the €14 Billion Fraud
Nov 08, 2025
014. Adelphia: The Rigas Family and the Cable Empire Fraud
Nov 07, 2025
013. WorldCom: The Telecom Fraud That Shook Wall Street
Nov 06, 2025
012. Tyco: Dennis Kozlowski and the Corporate Excess Trial
Nov 05, 2025
011. Satyam: India's Biggest Corporate Accounting Scandal
Nov 04, 2025
010. Luckin Coffee: The Accounting Fraud Behind China's Starbucks Rival
Nov 03, 2025
009. Nikola: Trevor Milton and the Electric Truck Deception
Nov 02, 2025
008. WeWork: Adam Neumann and the Startup That Burned Billions
Nov 01, 2025
007. Wells Fargo: The Fake Accounts Banking Scandal
Oct 31, 2025
006. Volkswagen Dieselgate: The Emissions Fraud That Rocked Europe
Oct 30, 2025
005. Wirecard: Germany's Missing Billions Scandal
Oct 30, 2025
004. Madoff: The Ponzi Scheme That Fooled the Powerful
Oct 30, 2025
003. FTX: Sam Bankman-Fried and the Crypto Empire Collapse
Oct 30, 2025
002. Theranos: Elizabeth Holmes and the Blood-Testing Deception
Oct 30, 2025
001. Enron: The Fraud That Collapsed an American Giant
Oct 30, 2025