How North Korea Hid an IT Workforce Inside US Companies
This Bloomberg Originals transcript details the criminal case of Christina Chapman, an Arizona woman who facilitated a sophisticated North Korean cyber scheme. Chapman operated a "laptop farm" from he...
7 Jul 45min
The Woman Behind a Global Sextortion Empire
This source describes the rise of a global sextortion empire based in the Philippines, allegedly masterminded by a woman named Maria Caparas. The criminal operation utilizes social engineering on plat...
7 Jul 34min
The Diamond Hustle: The Life of Bella Barcode
This interview features Denisa White, popularly known as Bella Barcode, who details her transition from a high-stakes criminal lifestyle to a legitimate career as an author and entrepreneur. During he...
6 Jul 51min
Over Half a Million Dollars Stolen from ATMs in Connecticut in "Jackpotting" Scheme, FBI Says
The episode details a major "jackpotting" crime spree occurring in August 2025, where four men allegedly stole over $500,000 from Connecticut ATMs. This sophisticated criminal operation involved gaini...
6 Jul 35min
The Cost of Caring - The Sabrina Taylor Fraud Case
The episode details the elaborate criminal activities of Sabrina Taylor, a woman from Tacoma who defrauded multiple romantic partners and friends of over $600,000. By falsely claiming to have multiple...
6 Jul 41min
Blood, Greed, and the Occult: Tales of Fatal Betrayal
These accounts chronicle three separate criminal cases where financial greed drove perpetrators to commit brutal murders against people they knew. In Florida, Donald Hartung slaughtered his mother and...
6 Jul 57min
The $8 Million AI Music Streaming Heist
In a significant legal development, Michael Smith admitted to orchestrating a massive streaming fraud scheme that utilized artificial intelligence to generate hundreds of thousands of songs. By deploy...
5 Jul 45min
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 Jul 51min
