How it Felt Running a $700 Million Bank Fraud

Douglas Robertson was a teenager when his family set out to sail the world on a yacht. Seventeen months into the voyage, orcas sank the boat in the Pacific. In this ep, Douglas describes 38 days adrift in a small dinghy, surviving on turtle blood and rainwater.Find us on TikTok: ...  Show more

Rick Hogg was a Melbourne accountant who specialised in minimising tax by fabricating expenses. In 2018, it all imploded and Rick got five years in prison. In this episode, he explains how the scheme worked, why he crossed the line, and what the ordeal taught him about greed.Find ...  Show more

Steve Comisar, born December 30, 1961, is an American con artist known for a series of high-profile frauds. In the 1980s, he notoriously sold a "solar-powered clothes dryer" for $49.95, which was merely a length of clothesline. Throughout his criminal career, Comisar ...

Michael Hodgins became one of Ireland’s most notorious teenage criminals when he gunned down an innocent groundskeeper at Slane Castle in 1989.But 36 years on, Hodgins is again back before the courts after pleading guilty to money laundering after more than €322k in cash was seiz ...  Show more

Charlie Javice, the founder of student loan application startup Frank that was purchased by JP Morgan for $175 million, was found guilty on Friday of defrauding the bank by greatly inflating the customer count. Learn more about your ad choices. Visit podcastchoices.com/adchoices 

In the documentary, The Biggest Heist Ever, we learned about Heather “Razzlekhan” Morgan and Ilya “Dutch” Lichtenstein, who were accused of conspiring to launder $4.5 billion in stolen bitcoin. But this is just a peek into the world of crytpto criminals and the people who track t ...  Show more