The Phantom Fraudster of Broadway

Carlos Rafael owns one of the largest commercial fishing businesses on the east coast, but will his big mouth get him hooked in an IRS sting? (Original television broadcast: 9-24-2018) Want to binge watch your Greed? The latest episodes at: https://www.cnbc.com/american-greed/ Ho ... Show More

The case of the landlord from hell. Steven Croman rules a Manhattan real estate empire but prosecutors have other accommodations in mind for him. (Original television broadcast: 9-17-2018) Want to binge watch your Greed? The latest episodes at: https://www.cnbc.com/american-greed ... Show More

When the winner of a $16 million jackpot refuses to identify himself, officials suspect a rigged game. It turns into the biggest lottery scam in American history. (Original television broadcast: 9-17-2018) Want to binge watch your Greed? The latest episodes at: https://www.cnbc.c ... Show More

Bernie Madoff was an American financier who ran what is widely regarded as the largest Ponzi scheme in history, defrauding thousands of investors of billions of dollars by paying returns to earlier investors with funds from newer ones rather than from legitimate profits. 

In Episode 2 of The Bill Jennings Breakdown, Bill welcomes on Bill Holley of Parker, Hudson, Rainer & Dobbs and they review a case from earlier this year where a Rochester man conspired to defraud investors as part of a nationwide Ponzi scheme that netted over $115 million. 

Mark Acklom is an English conman and fraudster who for decades used false identities and elaborate scams to swindle large sums from victims, often posing as a wealthy Swiss banker or even an MI6 agent. 

Binary option scams are one of the biggest financial scams in the world right now and Australians are targets. Scammers use flashy websites to trick victims into thinking they're trading on financial markets. But it's all a charade aimed at encouraging people to hand over their m ... Show More

<p>A fugitive steals millions of dollars by conning numerous women and businesses over 25 years. Will law enforcement finally be able to catch him? Andrea Canning reports. Originally aired on NBC on March 6, 2020.</p><br/> <p>Hosted by Simplecast, an AdsWizz company. See <a href= ... Show More

This week, we hear from high-profile companies and individuals who invested millions of dollars into Theranos, the prosecution reiterating that these investments were made on the basis of what they say was a pattern of misinformation, exaggeration and outright lies coming from El ... Show More

Uncover the shocking story of Bernie Madoff's Ponzi scheme, the largest financial fraud in history, and its devastating consequences for investors, his family, and the SEC's credibility Learn more about your ad choices. Visit megaphone.fm/adchoices 

File on 4 highlights one fraud phone call, in order to shine a light on how scammers work. A man rings a company pretending to be from the bank. How does he persuade a victim he is legitimate? We consider the psychological, financial and emotional impact fraud has on those involv ... Show More