logo
episode-header-image
Jan 2025
3m 47s

Trailer: Scam Inc

The Economist
About this episode

A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It already rivals the size of the illicit drug trade. And it’s about to get bigger and much more powerful. 


The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a bank in rural Kansas to uncover a global, underground scam economy built around human trafficking, corruption and money laundering. Can it be stopped?


Available now.


To listen to the full series subscribe to Economist Podcasts+.


Hosted on Acast. See acast.com/privacy for more information.

Up next
Yesterday
Sprawl of duty: Trump’s tariff drama
Once again President Donald Trump extended the deadline for spine-stiffening tariffs to go into effect on trading partners. We look at the effects of all the uncertainty. Brazil once dominated the world of football; we ask where it went wrong and assess the route to a comeback. A ... Show More
21m 53s
Jul 8
The French reconnection: Macron in Britain
Anglo-French relations have not been so good since before the Brexit vote. Beneath the state-visit pageantry, though, there is much co-operation for President Emmanuel Macron and Prime Minister Keir Starmer to discuss. Gangs have infiltrated many of Latin America’s mining operati ... Show More
21m 10s
Jul 7
Trump card: can he broker a Gaza deal?
While Israel and Hamas officials discuss a ceasefire via mediators in Qatar, a key meeting will take place at the White House today, when Israel’s prime minister talks to the US president. Why the Chinese Communist Party is removing alcohol from official events. And remembering J ... Show More
21m 7s
Recommended Episodes
Feb 2025
Trailer: Scam Inc
A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It already rivals the size of the illicit drug trade. And it’s about to get bigger and much more powerful.  The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a bank ... Show More
3m 47s
Jan 2025
Trailer: Scam Inc
A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It is probably bigger than the illicit drug trade. And it’s about to get bigger and much more powerful.  The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a bank in ... Show More
3m 47s
Jan 2025
Trailer: Scam Inc
A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It already rivals the size of the illicit drug trade. And it’s about to get bigger and much more powerful. The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a bank ... Show More
3m 47s
Jan 2025
Trailer: Scam Inc
A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It is already more lucrative than the illicit drug trade. And it’s about to get bigger and much more powerful.  The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a ... Show More
3m 47s
Feb 2025
Trailer: Scam Inc
A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It already rivals the size of the illicit drug trade. And it’s about to get bigger and much more powerful.  The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a bank ... Show More
3m 47s
Jan 2025
Trailer: Scam Inc
A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It already rivals the size of the illicit drug trade. And it’s about to get bigger and much more powerful.  The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a bank ... Show More
3m 47s
May 5
Martin Wolf talks to Kenneth Rogoff: Trump is accelerating the dollar’s decline
The US dollar has been in slow decline for around a decade – so says Kenneth Rogoff, Harvard professor, and former chief economist of the IMF. Donald Trump’s trade policies have raised a lot of questions about the future of the dollar – and how its decline could affect the rest o ... Show More
30m 18s
Oct 2022
Dham Scam: Boom, Bankruptcy, Billions Bamboozled
Amtek Auto, once one of India’s biggest car component makers, is accused of a Rs 12,000 crore money laundering scam. Arvind Dham’s company which went bankrupt in 2017, has been accused of cheating, fraud and siphoning bank loans. With an investigation ongoing and the case reachin ... Show More
29m 9s
Jun 30
US banks are hungry for deals
The Trump administration is paving the way for more US bank mergers, and China’s online retail giants are losing some key customers. Plus, the race to replace Federal Reserve Chair Jay Powell is heating up, and the UK is trying to make financial advice more accessible. Mentioned ... Show More
12m 2s
May 2022
Central Banks Are Scrambling To Contain An Inflationary Wage Price Spiral | Nick Glinsman & Joseph Wang
Nick Glinsman, macro hedge fund manager and author at Intelligence Quarterly, joins Joseph Wang (“Fed Guy) and Jack Farley to explore whether the Federal Reserve is at all disturbed by the vicious sell-off in risk assets, or if the carnage in equities and credit is actually in se ... Show More
1h 14m