India’s biggest ever bank fraud?

India’s biggest ever bank fraud?

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NSE's dilemma with going public

In today's episode on 24th August 2026, we explore the regulatory hurdles the NSE faces as it prepares for a highly anticipated IPO.Sign up for the FREE insurance masterclass from Ditto 

How traders allegedly gamed CAS

In today’s episode on 21st August 2026, we talk about the downsides of CAS (Closing Auction Session) and explore whether Indian stock markets can keep manipulation at bay.Sign up for FREE insurance masterclass by Ditto 

Épisodes Recommandés

Dham Scam: Boom, Bankruptcy, Billions Bamboozled
The Morning Brief

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 reac ...

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12. FTX & WeWork: It’s The Hype That Kills You
The Rest Is Money

What happened in 'one of the biggest financial frauds in history'? How will WeWork’s fall from grace affect its rivals? Are Christmas adverts still the driver of retail’s Golden Quarter? Join Robert and Steph for this episode of The Rest Is Money as they answer all of these quest ...  Afficher plus

Trailer: Scam Inc
Drum Tower from The Economist

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 ...

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84. How to Rob a Bank: Inside Financial Fraud Red Teams
The Wall Street Skinny

Send us Fan Mail Financial fraud is something we hear about ALL the time. It feels like there's a new headline about losses stemming from a hack at a financial institution constantly, and we've all seen shows like The Tinder Swindler where scams of individual consumers can have h ...  Afficher plus