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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Avsnitt(81)

Fil-Ams Among 15 Charged in Hospice Fraud Crackdown in California

Federal authorities recently initiated Operation Never Say Die, a major enforcement action in Southern California targeting widespread healthcare fraud within the hospice industry. The crackdown resul...

20 Juni 37min

American Fugitive Herbert Leon Kimble Nabbed in the Philippines in $1.2 Billion Medicare Healthcare Fraud Case

The episode chronicles the criminal trajectory of Herbert Leon Kimble, the mastermind behind a massive $1.2 billion Medicare fraud operation. By exploiting offshore call centers and deceptive telemedi...

20 Juni 33min

North Texas Reality Show Couple Convicted in $25 Million Pyramid Scheme

This source details the criminal downfall of LaShonda and Marlon Moore, a North Texas couple who utilized their reality television fame to orchestrate a massive pyramid scheme called "Blessings in No ...

19 Juni 43min

Black Money: The Shadowy World of International Bribery

The episode transcript from FRONTLINE explores the clandestine world of international bribery and the systemic corruption within global trade. It primarily focuses on the al Yamamah arms deal between ...

17 Juni 51min

The Billionaire Pirate: The Rise and Fall of Alan Stanford

This documentary excerpt chronicles the rise and fall of Alan Stanford, a fraudulent financier who orchestrated a multi-billion dollar Ponzi scheme spanning twenty-five years. Stanford built a decepti...

17 Juni 47min

The Devil in Nerds Clothing: The Rise and Fall of FTX

The episode explores the meteoric rise and catastrophic collapse of Sam Bankman-Fried and his cryptocurrency exchange, FTX. It details how the public perceived him as a philanthropic genius and indust...

14 Juni 58min

Six former cult leaders sentenced in Kansas City forced labor case

The episode details the federal prosecution and sentencing of high-ranking leaders from the United Nation of Islam, a cult-like organization that engaged in extensive human trafficking. Operating unde...

12 Juni 49min

7 accused of investment fraud in Inland Empire

In November 2009, authorities charged seven individuals for orchestrating a massive $17 million investment fraud scheme centered in Southern California's Inland Empire. Led by James Duncan, the group ...

11 Juni 16min