Season 2 Episode 3 - Hawala - An ancient form of money transfer

We continue our series of podcasts with a focus on what happens when you are cooperating with the Government.

10 Kesä 202426min

We continue our discussion of what happens if a person is investigated for and charged with a white collar crime. In this episode, we discuss what occurs when the defendant wishes to make a plea deal ...

6 Touko 202428min

What happens when a white collar crime prosecution begins and how does it end? In this multi-part episode, we will discuss the beginning and end of a white collar prosecution from the investigative ph...

22 Huhti 202428min

Stage magicians have been around since at least the time of the ancient Egyptians. We are amazed at how someone can appear to levitate on stage or how someone can be sawed in half. It should come as n...

29 Maalis 202429min

The Friendship Bracelet scam is a scam that is perpetuated on foreigners and travelers. It involves a scammer's knowledge of human psychology, especially the principle that most people will want to pa...

17 Helmi 202427min

Wine is a multi million dollar, if not multi billion dollar, industry spread across the world. Wine has a history stretching back tens of thousands of years as humans learned to domesticate grapes and...

5 Helmi 202428min

This is the second part of a two-part episode. In this episode, I continue my discussions with film critic Alan Cerny regarding movies that have a fraud and/or white collar theme. This episode does c...

6 Tammi 202449min

This is part 1 of a 2 part episode. Fraud and White Collar Crime are topics that are naturally made for the movies and TV. A con man always uses his knowledge of human emotions and weaknesses to do hi...

25 Joulu 202339min