The Offshore Files

The Offshore Files is a true crime podcast that exposes the hidden world of offshore banking, corporate shell games, tax havens, and global financial deception. From secret island accounts to billion-dollar laundering networks, each episode unpacks how money moves through the shadows of the global economy—and who gets hurt when it disappears. These are stories of power, influence, and carefully constructed illusions. CEOs, politicians, financiers, and master manipulators all appear in the same system: one designed to hide wealth and shield wrongdoing from public view. If you’ve ever wondered how massive frauds stay hidden for years—or how entire economies are quietly shaped behind closed doors—this is where the paper trail begins. New episodes explore real-world cases of:

Offshore tax evasion schemes
Corporate shell companies and hidden ownership
International money laundering networks
Financial scandals involving banks, governments, and global elites

Because sometimes the biggest crimes aren’t violent—they’re invisible.

Disclaimer The Offshore Files is a documentary-style true crime podcast created for educational and informational purposes. All cases discussed are based on publicly available information, court records, investigative journalism, and verified reporting. Some interpretations are presented for narrative clarity and may include reasonable speculation grounded in documented evidence. This podcast does not accuse individuals of wrongdoing beyond what has been legally established or credibly reported in public sources. All persons are presumed innocent unless proven guilty in a court of law. Any resemblance to ongoing investigations is coincidental unless otherwise stated. Listener discretion is advised, as episodes may include discussions of fraud, financial loss, corruption, and legal proceedings.

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Jaksot(69)

FBI AGENT on Catching Scammers, Bank Fraudsters & Ponzi Schemers

The provided transcript features an interview with Tom Simon, a retired FBI agent who specialized in white-collar crime and financial fraud. Simon discusses his career trajectory, beginning with his e...

5 Heinä 51min

Fake Banker Stole Millions Through Romance Scam

The provided transcript details the extensive criminal history of Hamish McLaren, a prolific con artist who used romance scams and fake investment schemes to steal millions from his victims. Adopting ...

5 Heinä 54min

The Life and Crimes of the Queen of Tax Fraud

The provided transcript details the criminal trajectory of a woman known as the "Queen of Tax Fraud," who transitioned from childhood theft to massive scams involving the IRS. She recounts her early y...

5 Heinä 53min

She found out her "Rich" Lord BF was a Scammer Two Months before Marrying Him

The episode chronicles the deceptive exploits of Robert Underwood, a career fraudster who posed as an aristocratic horologist named Bertie Underwood. By adopting a refined persona, complete with luxur...

5 Heinä 1h 1min

Woman at center of sprawling Minnesota fraud case gets nearly 42-year prison sentence

The episode chronicles the sentencing and downfall of Aimee Bock, the orchestrator of a massive $250 million COVID-19 relief fraud in Minnesota. As the head of the nonprofit Feeding Our Future, Bock e...

5 Heinä 49min

McDonald’s Credit Card Fraud Scheme w/ BandGang Javar

This transcript features an interview where Devon, known as BandGang Javar, recounts his life transition from a traumatic childhood in Detroit to becoming a prolific financial scammer. He details the ...

5 Heinä 47min

Nashville Couple Murdered to Cover Up Married Rich Man’s Affair

This source details a murder-for-hire plot orchestrated by Eric Maund, a wealthy Texas executive who sought to hide an extramarital affair. After being blackmailed by Holly Williams and William Lanway...

3 Heinä 40min

Federal inmate convicted in $11 million fraud scheme on the run after escape

The episode chronicles the criminal career and subsequent escape of Arthur Lee Cofield Jr., a federal inmate who orchestrated an $11 million fraud scheme using smuggled cellphones while incarcerated. ...

1 Heinä 48min