The Phantom Fraudster of Broadway

A crooked New York City cop protects and serves himself, cashing in as a high-tech burglary crew terrorizes homes and businesses. (Original television broadcast: August 13, 2018) Want to binge watch your Greed? The latest episodes at: https://www.cnbc.com/american-greed/ Hosted b ... Show More

Kenny Chatman runs a string of corrupt drug rehab facilities in South Florida stealing millions by keeping insured addicts hooked on drugs. His sick plans include turning patients into prostitutes and sober homes into drug-fueled brothels. (Original television broadcast: July 2, ... Show More

Promising enormous returns on a "work from home" opportunity selling their TelexFree phone service, Carlos Wanzeler and James Merrill entice close to one million people around the world to spend, and then lose an extraordinary $1.7 billion in the largest pyramid scheme ever prose ... 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. 

A Wallstreet insider perpetrated the biggest Ponzi scheme in history. Bernie Madoff rocked financial institutions around the world to their very cores when it was revealed that the former head of the NASDAQ, a man who was an architect of the how many of the stock exchanges around ... Show More

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

<p>Jay Mazini, whose real name is Jebara Igbara, was a New Jersey-based Instagram influencer known for posting videos of cash giveaways and portraying himself as a wealthy, devout Muslim businessman. However, behind this facade, he orchestrated multiple fraudulent schemes that de ... Show More