White Collar

115 episodes - English - Latest episode: 24 days ago - ★★★ - 5 ratings

Welcome to White Collar podcast. Where we share cases of white collar crime. The age old battle between profit and Honor. Let’s get started

True Crime
Homepage Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed

Episodes

EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES

April 08, 2024 15:23 - 4 minutes - 3.86 MB

CARTELS AND TIMESHARE SCAM2

March 26, 2024 16:23 - 3 minutes - 3.29 MB

FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000

March 10, 2024 20:06 - 2 minutes - 2.32 MB

A CALIFORNIA WOMAN WAS MURDERED IN A MURDER FOR HIRE PLOT IN A MORTGAGE SCAM TO TAKE HER HOME2

March 10, 2024 19:38 - 3 minutes - 2.82 MB

DR. HASKINS DISCUSSES FRAUD IN THE MEDICAL FIELD

February 29, 2024 19:21 - 53 minutes - 48.6 MB

HOW AI IS HELPING SCAMMERS TARGET VICTIMS IN SEXTORTION SCHEMES3

June 27, 2023 15:28 - 2 minutes - 2.25 MB

8 WORKERS AT CARTEL JALISCO CALL CENTER FOUND DEAD4

June 07, 2023 16:01 - 3 minutes - 2.97 MB

THE MAFIA , GERMANY AND MONEY LAUNDERING

May 08, 2023 16:09 - 6 minutes - 5.49 MB

GHOST PROVIDER NETWORKS A BIG PROBLEM FOR PATIENTS

May 04, 2023 14:48 - 5 minutes - 4.62 MB

CARTEL JALISCO IN THE TIMESHARE FRAUD BUSINESS5

May 04, 2023 14:41 - 5 minutes - 4.62 MB

FBI PROFILER DISCUSSES AI , TECHNOLOGY AND CRIME4

March 20, 2023 10:15 - 39 minutes - 36.2 MB

FAKE TEEN DOCTOR NOW 25 SENTENCED TO PRISON AGAIN FOR ANOTHER FRAUD

January 05, 2023 15:28 - 2 minutes - 2.31 MB

WELLS FARGO FINED $3.7 BILLION FOR CONSUMER ABUSES2

January 02, 2023 18:13 - 1 minute - 1.76 MB

ATTORNEY AND DOCTOR DEFRAUDING BUSINESSES OUT OF $31 MILLION IN TRIP AND FALL SCHEME

December 26, 2022 11:40 - 3 minutes - 3.41 MB

RAPPER WHO BRAGGED ABOUT UNEMPLOYMENT BENEFITS FRAUD PLEADS GUILTY1

July 18, 2022 21:33 - 2 minutes - 2.12 MB

PHARMACIST CONVICTED OF DISTRIBUTING OVER 750,000 OF CONTROLLED SUBSTANCES UNLAWFULLY1

June 01, 2022 15:03 - 1 minute - 1.46 MB

MAN PLEADS GUILTY TO MULTIMILLION DOLLAR TAX FRAUD

May 16, 2022 16:07 - 2 minutes - 2.32 MB

FORMER APPLE EMPLOYEE DEFRAUDS APPLE OUT OF $10 MILLION1

March 21, 2022 09:55 - 1 minute - 1.34 MB

8 SOUTHERN CALIFORNIANS CHARGED IN $25 MILLION UNEMPLOYMENT SCAM1

February 14, 2022 15:48 - 2 minutes - 2.02 MB

HOLLYWOOD EXECUTIVE PLEADS GUILTY TO DEFRAUD NEW YORK INVESTMENT FUND OF $30 MILLLON1

January 24, 2022 11:35 - 3 minutes - 2.73 MB

$7 MILLION DOLLAR MEDICAL FRAUD

January 20, 2022 23:15 - 1 minute - 1.62 MB

WHAT IS WHITE COLLAR CRIME AND OUR FIRST CASE IS THE FAKE STUDY OF ELECTRIC WIRES LINKED TO CANCER

January 03, 2022 11:20 - 5 minutes - 4.78 MB

TIJUANA KIDNAPPERS RECEIVE RANSOM BUT STILL KILL CAPTIVES2

December 13, 2021 21:40 - 4 minutes - 4.03 MB

MAN GETS 7 YEAR SENTENCE FOR $5 MILLION DOLLAR FRAUD CASE

December 06, 2021 17:45 - 2 minutes - 1.97 MB

A WOMAN WHO STOLE $2 MILLION FROM AUTISTIC MAN WHILE POSING AS A LAWYER IS SENTENCED TO 20 YEARS

November 19, 2021 16:45 - 2 minutes - 2.28 MB

CARTEL JALISCO LEADER EL MENCHO'S WIFE HAS BEEN ARRESTED

November 18, 2021 11:35 - 4 minutes - 3.98 MB

PROFESSOR WHO STUDIES DRUG TRAFFICKING CONVICTED OF MONEY LAUNDERING

November 17, 2021 15:59 - 3 minutes - 3.21 MB

THREE MEN INDICTED FOR FRAUD IN $3.5 MILLION SCHEME

November 11, 2021 15:48 - 1 minute - 1.32 MB

CON ARTIST SCAMS HIS CELLMATE LOVER OUT OF JAIL-BOTH ON ARE ON THE RUN2

October 27, 2021 14:42 - 1 minute - 1.75 MB

18 FORMER NBA PLAYERS CHARGED IN $4MILLION INSURANCE FRAUD SCHEME1

October 08, 2021 15:26 - 3 minutes - 3.13 MB

HIP HOP STAR MO FAYNE SENTENCED TO 17 YEARS IN PRISON FOR FRAUD1

September 16, 2021 15:02 - 2 minutes - 2.13 MB

A TRAFFIC STOP SAVES ELDERLY MAN FROM DEPOSITING THOUSANDS IN A BANK SCAM

September 07, 2021 17:20 - 1 minute - 1.72 MB

FEDS ISSUE WARNING OF A LARGE SCALE FINANCIAL AID SCAM AT CALIFORNIA COMMUNITY COLLEGES1

September 03, 2021 16:36 - 2 minutes - 1.84 MB

A BILLION DOLLAR MONEY LAUNDERING SCHEME

August 09, 2021 10:00 - 1 minute - 1.68 MB

CHINESE NATIONAL PLEADS GUILTY TO CONSPIRING WITH CARTEL DE SINALOA3

August 06, 2021 18:44 - 2 minutes - 2.2 MB

JOSHUA FRUTH DISCUSSES THE GREATEST THREATS TO US NATIONAL SECURITY3

July 26, 2021 10:25 - 1 hour - 63.4 MB

VATICAN INDICTS CARDINAL AND 9 OTHERS IN MONEY LAUNDERING CHARGES

July 25, 2021 10:40 - 4 minutes - 4 MB

MILWAUKEE RAPPER INVOLVED IN PUPPY SCAM1

July 24, 2021 10:45 - 2 minutes - 1.98 MB

FRAUD SKYROCKETING IN WASHINGTON INCLUDING A MASSIVE $600 MILLION SCHEME

July 23, 2021 09:50 - 3 minutes - 3.17 MB

WOMAN PLEADS GUILTY TO A 5 YEAR MULTIMILLON DOLLAR ELDERLY FRAUD SCHEME

July 22, 2021 10:50 - 1 minute - 1.73 MB

SANTA BARBARA MAN CHARGED WITH EMBEZZLING $700,000

July 21, 2021 10:50 - 1 minute - 1.74 MB

TWO MEN CONVICTED IN $4.5 MILLION TELEMARKETING SCHEME

July 20, 2021 10:50 - 1 minute - 1.62 MB

WOMAN ACCUSED OF POSING AS MILITARY AS PART OF A SCAM

July 19, 2021 10:50 - 1 minute - 1.68 MB

FAMILY GETS SENTENCED TO FEDERAL PRISON FOR TELEMARKETING SCAM THAT STOLE $1MILLION

July 17, 2021 14:19 - 2 minutes - 1.96 MB

RESIDENT SCAMMED BY THE CLAIM THAT A LOVED ONE WAS IN JAIL AND NEEDED BAIL MONEY

July 14, 2021 20:28 - 3 minutes - 2.87 MB

AMAZON SCAMS ARE SKYROCKETING1

July 09, 2021 22:34 - 3 minutes - 3.54 MB

CRYPTOCURRENCY SCAMS RISING FAST

July 01, 2021 23:23 - 2 minutes - 2.29 MB

COMMODITY BOOM IS ENTICING CRIMINALS AROUND THE WORLD1

June 18, 2021 05:00 - 5 minutes - 4.89 MB

EX-HOLLYWOOD EXECUTIVE SENTENCED FOR STEALING $22 MILLION1

June 15, 2021 16:10 - 2 minutes - 2.43 MB

A NUN ACCUSED OF EMBEZZLING MORE THAN $800,000

June 10, 2021 16:52 - 3 minutes - 3.22 MB