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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.
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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 |
|---|---|
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065. Odebrecht: The Construction Giant That Bought Governments
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Aug 21, 2026 |
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064. Operation Car Wash: Petrobras, Bribes, and Brazil's Political Earthquake
|
Aug 14, 2026 |
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063. FIFA, ISL, and Sports Bribery: The Long Corruption Pipeline
|
Aug 07, 2026 |
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062. Credit Suisse Secrets: Hidden Accounts and the Banking Elite
|
Jul 31, 2026 |
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061. Pandora Papers: Billionaires, Politicians, and Secret Offshore Assets
|
Jul 24, 2026 |
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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 |
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058. HSBC and Money Laundering: Banking the Cartels
|
Jul 03, 2026 |
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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 |
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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 |
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046. UEFA and Michel Platini: Power, Payments, and a Football Trial
|
Apr 10, 2026 |
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045. FIFA and Sepp Blatter: The Patronage System That Finally Broke
|
Apr 03, 2026 |
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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 |
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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 |
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034. Boeing 737 MAX: Design, Denial, and Corporate Accountability
|
Jan 16, 2026 |
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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 |
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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 |