FBI: Woman Posed as Aircraft Heiress in Alleged $30M Bank Fraud
Mary Carole McDonnell transitioned from a successful television producer to a high-profile fugitive after allegedly orchestrating a massive financial fraud. Through her company, Bellum Entertainment, ...
26 Jul 40min
The Rise and Fall of Sam Bankman-Fried
The episode details the meteoric rise and spectacular fall of Sam Bankman-Fried and his cryptocurrency exchange, FTX. It explores how Bankman-Fried leveraged the philosophy of Effective Altruism and h...
12 Jul 45min
Credit Card Scammer Makes Millions Living a Double Life
The provided transcript recounts the criminal career of an individual who transitioned from legal debt collection into a high-stakes credit card and identity theft scam. The narrator details his sophi...
9 Jul 43min
Born to Be a Better Criminal Making Millions!
This episode provides a transcript of a interview where a former criminal recounts his life story, beginning with a juvenile robbery at age twelve. He explains how early incarceration served as a "cri...
9 Jul 59min
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
