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Ponzi Scheme Podcasts

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CNBC's longest-running primetime original series, "American Greed" takes you inside the amazing real-life stories of how some people will do anything for money. The award-winning series is narrated by legendary actor Stacy Keach.
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This isn’t just a PODCAST —it’s a battlefield. I’m Danny de Hek, The Crypto Ponzi Scheme Avenger, and I’ve made it my mission to disrupt, expose, and shame the criminals running Ponzi schemes and multilevel marketing scams. I crash their Zoom meetings, call them out in real-time, and livestream the chaos. I don’t just talk about these fraudsters—I confront them head-on, with hate mail, threats, and lawsuits as proof of my impact. I stand up for those who can’t. Though I’ve never invested in ...
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Fraudsters

The Last Podcast Network

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Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/ ...
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"Proof of Stake" unravels the biggest scandals, mysteries, and crimes in crypto—where fortunes vanish, fraudsters thrive, and the truth is buried in the blockchain. From Ponzi schemes to hacked exchanges, each episode takes you deep inside the stories that shook the crypto world.
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The Ripoff

Tomorrow's Nobody

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A new scam every episode! From the original Ponzi scheme to Soulja Boy Hover boards, comedians Willie Simon, Eric Freedman, and Tony Celano learn about the real outlaws of industry and rip them apart. Keep your mom’s maiden name close. It’s the Ripoff. It's a True Crime Podcast but only people's savings accounts are being murdered
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Upzoned

Strong Towns

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Join Abby Newsham, Chuck Marohn and occasional surprise guests to talk in depth about one big story from the week in the Strong Towns conversation, right when you want it: now.
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DW AfricaLink is packed with news, politics, culture and more — every weekday. From combating health issues and freedom of expression to finances, tolerance and environmental protection, we have it covered.
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This Is Monsters is a podcast that tells the stories of some of the worst people who exist in our world. Each season we will pick a new theme and hand pick stories within that theme that will make your blood run cold. Child killers, torturers, and family annihilators are just a few of the themes that we have lined up. WARNING: This podcast contains graphic content, listener discretion is advised.
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Since late 2020, the case of missing Sydney woman Melissa Caddick has captivated the country. A seemingly successful businesswoman from Sydney's eastern suburbs went missing after authorities raided her Dover Heights home amid questions over an unlicensed financial planning business. Sydney Morning Herald investigative journalist Kate McClymont would reveal key details of a massive Ponzi scheme and a $23 million fraud that ripped off investors including her family and friends as Caddick live ...
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The Money podcast, by best-selling author of “Money”, Rob Moore, will dive into how to make, manage and master money. How to know more, make more and give more. How to save, invest and raise money. The story, history and psychology of money. The good, bad and naughty of money. Rob will use his experience of going from debt at 26, to becoming a millionaire by 31. Rob will call upon his contacts and interview millionaires, billionaires, economists and money masters from all walks of life. Rob ...
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This is a crime show, straight from the mouths of those who sit in the backs of The Old Bailey's 19 courts all day, every day. The Court News UK team: the scribes of the last news agency to operate full-time from London's world famous Central Criminal Court. Each episode investigates a recent case covered by Court News UK. From big ticket fraud to gangland murder to the surreal story of "a transgender male who had sexual relationships with three woman by using an Ann Summers device in the da ...
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Peak Prosperity

Chris Martenson

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Peak Prosperity provides answers to those who question the mainstream narrative on the critical issues of our day by providing context, clarity, and understanding around seemingly complex systems. Topics include economy, energy, environment, and geopolitics.
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This podcast is designed to entertain and inform anyone interested in acquiring some virtually useless knowledge. LOL. If you like the content please consider donating to the channel. https://ko-fi.com/thatsinterestingwithmeaghan THANK YOU !!
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DISRUPTARIAN

Ryan "Dickie" Thompson

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Disruptarian Radio is the unapologetic voice of liberty, disruption, and counter-narratives. Hosted by Ryan Thompson — aka The Punk Rock Libertarian — this podcast dismantles the status quo with sharp commentary, libertarian philosophy, and fearless takes on culture, politics, tech, and media manipulation. Whether it's exposing government overreach, calling out corporate censorship, or exploring voluntaryist solutions, Disruptarian Radio is for the free-minded, the skeptics, and the rebels w ...
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People hate to hear the "PainFul Truth" when it comes to building wealth and self-investment. In this podcast, we talk about stocks, money management, real estate, last but not least, entrepreneurship in addition to personal relationships. These are real discussions about generational wealth, and social factors that affect your financial growth to create wealth & mental peace. Founder: Bobbie Sera Company: Mentourme Podcast Name: Painful Truth
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Or Something

Or Something

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We're Kristen and Karla, two best friends who like history and anything weird. Each week we tell each other the origin story of something random that catches our fancy. We can't guarantee a lot of facts, but we're sure there will be a lot of laughs... or something.
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UnicornPrn

Melissa Kwan & Lloyed Lobo

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UnicornPrn is the only podcast that peels back the glossy veneer of startup life and roasts it over a flaming pile of pitch decks 🔥 Hosted by Melissa Kwan and Lloyed Lobo, two founder friends who’ve seen the startup world from the inside out, upside down, and fully on fire. This show dives into what it’s actually like to build a company (spoiler: it’s not all oat milk lattes and billion-dollar exits). We riff about all the things you wish you could say out loud but can’t (or won’t) — like in ...
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Shenantics

mcul & Skanky

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Skxnky (Nick) and mcul_ (Shawn) are two guys who met on the Internet and are building a friendship together. Every week they get together for a fun, light-hearted, discussion where they learn something new about each other, get into stupid debates, and spend a lot of time reading Wikipedia articles out loud.
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Ur Boi Blunt

Eric Garcia

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Sharing and discussing a variety of topics from day to day things, movies etc.. Just my opinion on everything and have a little fun while at it. Support this podcast: https://podcasters.spotify.com/pod/show/eric-garcia/support
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Welcome to Bitcoin for Everyone with Myles Dhillon Whether you're curious about your first investment or already deep down the Bitcoin rabbit hole, Bitcoin for Everyone is your guide to navigating the new world of money. Hosted by Myles Dhillon, this podcast explores what Bitcoin is, how it compares to traditional assets, and why it's becoming the foundation of a smarter, more independent investment strategy. We cover essential questions like how is money created, where does money come from, ...
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In Virtual Vice by Jason M. Kays, readers follow disillusioned entertainment attorney Ian McKenzie as his professional life takes a decided turn for the questionable when he is hired by the charismatic and dangerous Scott White to represent Scott’s interests in his cutting edge Internet startup, Metropoleis Multimedia. Unfortunately for Ian, Scott has more in common with Scarface’s Tony Montana than Apple’s Steve Jobs, and things go from questionable to deadly in no time flat. As Scott’s con ...
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Tax Crime Junkies

Dominique Molina

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Hey there, Tax Crime Junkies! For those of you who are new to our show, Tax Crime Junkies is the true crime podcast that combines our love of taxes and crime, and we’re here to bring you the inside scoop on some of the most fascinating tax-related cases out there. As tax experts and practitioners ourselves, Dom and Tom are uniquely qualified to uncover the most intricate details of these cases, and we’re not afraid to go deep. We know the ins and outs of the tax system, and we’re passionate ...
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I Can Be Wealthy Podcast

Salena Kulkarni

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Salena Kulkarni is an Amazon best-selling author and a Chartered Accountant. She's spent the past decade helping investors to shortcut their timeline to financial freedom using alternative investment strategies. Tune in to the podcast as she explores ideas, tactics, and strategies for how business owners can become financially free using alternative investing strategies in a fast and safe way.
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Victim Impact Podcast

Theatre Conspiracy

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The Victim Impact podcast series investigates one of the largest Ponzi schemes in Canadian history. Rashida Samji's complex and mysterious fraud scheme involved over $110 million and affected the lives of hundreds of victims. The podcast is created by Theatre Conspiracy with a live theatre production premiering in June 2018. The podcast is written and narrated by Tim Carlson and co-produced by Kathleen Flaherty and David Mesiha. Artwork by Belinda Bruce and Music by David Mesiha. conspiracy. ...
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Holistic Survival is about being prepared for modern survival with simple, realistic steps everyone can take to make the world a better place. It's about turning problems into possibilities. It's about stability and community and equipping, fortifying, perfecting, providing, and securing peace of mind. It's about self-reliance and personal responsibility. Who is behind The Holistic Survival Show? The name Jason Hartman has become synonymous with exposing the rigged game on Wall Street and gu ...
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Making money online has to be one of the hardest, yet rewarding business you can start. This podcast will talk about that process the wins and losses. Remember anything is possible, and when you feel down about the ups and downs of this business don’t feel bad, keep grinding remember your not the only one, but if you quit you will be the only one.
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Optimo Podcast

Optimo Podcast

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A self improvement and education podcast focusing on personal stories, knowledge and wellness. We hope that this podcast can inspire us and others to make small or big changes that will optimize our lives. Hosted by 2 siblings.
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This is Pop the Culture. A Podcast that discusses ideas, events and people within popular culture. Looking for fun, refreshing & intelligently informed opinions? You are in the right place. We are connoisseurs of food for thought.
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Benefit of the Doubt

Benefit of the Doubt

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Three guys talk about things they have no business talking about. We're good at presenting scalding hot takes for no reason at all. Common talking points: NBA, hip hop, hot takes, technology, Twitter beef, revolutionaries, everything, nothing
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Accredited Income Property Investment Specialist (AIPIS)

Jason Hartman with Scott Sharp & Daniel Miller

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The mission of AIPIS is to properly educate real estate specialists and investors in the proven methods of income property investments as a road to building wealth. AIPIS Education Program Jason Hartman, internationally known investment property guru, had a vision. He wanted to share his 25+ years of real estate experience with a wider audience, so that they could benefit from everything he had learned. The idea for the Accredited Income Property Investment Specialist program grew out of Jas ...
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Welcome to Seiden Sidebar and its first podcast series, "Beyond the Law." Each episode features global lawyer Robert Seiden discussing the non-political intersection of global events and the law for non-lawyers. The format is free-style, humorous and anecdotal chock full of informative and practical information for educated and informed people around the world who want to hear unique insights and interviews with experts and influential leaders on compelling topics that have real world applic ...
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Kyle first used Bitcoin in 2011. By early 2014, researching and writing about Bitcoin had become his full-time occupation. Currently, he contributes regularly to Forbes and CoinJournal. His work has also appeared in Business Insider, VICE Motherboard, Nasdaq, and many other media outlets. Additionally, he provides a daily Bitcoin news recap via a newsletter and YouTube show (audio only version available via SoundCloud), which can be found at kyletorpey.com. Disclosure: Kyle holds some bitcoi ...
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Nickel & Crime

Early Warning®

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Winner of two Signal Awards and two W3 Awards, Nickel & Crime goes deep into today’s most devious scams, exposing the psychological tactics and surprising methods used to drain thousands of victims of billions of dollars every year. At a time when financial crime is increasingly sophisticated, we go behind the schemes to understand the often brilliant – and sometimes foolish – crooks’ minds at work, so you can stay alert and avoid becoming their next victim. In season 3, Nickel & Crime retur ...
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Your Morning Legal Briefing

Hampton & Hampton LLP

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Your Morning Legal Briefing is a legal podcast featuring Attorney’s Halil Hampton, Niki Cain and executive produced by Attorney Sylvia Coulon Hampton. This podcast dives into trending legal news, pop culture topics, and the latest political developments, all examined through a thoughtful legal lens. The hosts bring sharp insights and engaging discussions on the complexities of modern-day America, delivering a mix of education and entertainment that resonates with a diverse audience. Produced ...
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HISTORY : The Ponzi Scheme There have many people who have committed the financial fraud called a Ponzi scheme over the years, but where did the name come from? This video explains the history of the scam and exactly who Charles Ponzi is. Our Regular Merch Hosted by FourthWall! : https://thisismonsters.com/ GTFOH Doormats : https://this-is-monsters…
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SPONSOR: Direct Bullion. Download your free Guide to Gold Pensions Now. (plus get a special bonus).CLICK HERE NOW: https://robmoore.directbullion.com Rob explains who really owns your money once it's in the bank. He covers seven ways banks can use, restrict, and take your deposits, from paying their bills to freezing accounts based on your politica…
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97% of hedge funds underperform the market over 15 years. Most financial advisors don’t even invest in the products they sell you. And yet — they still charge you 1–2% every year, whether or not they add value. In this episode, we expose how the financial advice industry works — and why hedge fund managers, financial planners, and wealth management…
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Rights defenders in Kenya want more community protections for elderly women, especially in rural areas. It follows reports of old women being accused of witchcraft, denied inheritance, forced out of their marital homes, and abandoned. Josephine Mahachi speaks to DW’s Andrew Wasike and Anne Rose Chege, a social worker and rights advocate in Kenya.…
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Season 22 : Family Annihilators Part 2 When the entire Parente family was found dead in a hotel room, investigators quickly learned that murder was not the only crime they were looking into. Our Regular Merch Hosted by FourthWall! : https://thisismonsters.com/ GTFOH Doormats : https://this-is-monsters.printify.me/ Socials: LinkTree : https://linktr…
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Malawi’s biggest refugee camp, Dzaleka Refugee Camp, currently home to around 56,500 people, faces a bleak future as UNHCR withdraws funding and staff. What could this mean for a facility that human rights activists say is already as a source of human trafficking and crime? Josey Mahachi speaks to Jessie Chingoma, a gender and labor activist and DW…
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Today, Abby is joined by Bernice Radle, a small-scale developer and historic building preservationist from Buffalo, New York. They cover two developing stories: First, a new bill was proposed that would give the Buffalo housing court more power to sell or repair buildings taken from absentee or negligent landlords. Second, the Historic Preservation…
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Human rights groups say a US-backed peace deal between Rwanda and the Democratic Republic of Congo fails to hold any parties accountable for fighting that has left thousands dead. President Donald Trump touts the deal as a way to access mineral resources. Josey Mahachi speaks with political commentator Gonza Mugi and Gasominari Jean Baptiste, a Con…
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Are you looking for ways to make more money than you already have? Well, don’t miss today’s exciting episode of the Money podcast as Rob teaches you his 7 ways to make yourself great at making cash. Learn how solving peoples problems will offer you lucrative opportunities, how to get better at asking for what you want and why people will pay handso…
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Season 22 : Family Annihilators Part 2 On Easter Sunday in 1975, the police in Hamilton, Ohio were faced with the deadliest mass murder in the state's history. An entire family was wiped out by a single man, who was related to the victims. Miranda Warning: https://www.spreaker.com/episode/history-the-miranda-warning--66768526 Our Regular Merch Host…
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SPONSOR: Direct Bullion. Download your free Guide to Gold Pensions Now. (plus get a special bonus).CLICK HERE NOW: https://robmoore.directbullion.com Join Rob as he shares the fastest way to pay off debt! VALUABLE RESOURCES https://robmoore.com/ bit.ly/Robsupporter https://robmoore.com/podbooks rob.team ABOUT THE HOST Rob Moore is an author of 9 bu…
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Where does money come from? Most people think it’s sitting in a bank somewhere, waiting for them. But in this episode, we dig into how banks lend money from thin air — and what that really means for your savings, risk, and inflation. We explore: The fractional reserve banking myth and why your money isn’t really “in the bank” A clear money multipli…
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HISTORY This is how the Miranda Warning became law in the United States. Our Regular Merch Hosted by FourthWall! : https://thisismonsters.com/ GTFOH Doormats : https://this-is-monsters.printify.me/ Socials: LinkTree : https://linktr.ee/thisismonsters Instagram : https://www.instagram.com/thisis_monsters/ Threads : https://www.threads.net/@thisis_mo…
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A Malawi-based human rights body says survivors of gender-based violence (GBV) are punished instead of being protected, with little recourse to state protection from abusive partners. So why is it that laws meant to protect have become a barrier to justice? Josey Mahachi talks to Victor Mhango, executive director of CHREAA, and DW's Chimwemwe Padat…
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Police fired tear gas into the streets and sealed off government buildings with barbed wire. At least 16 people were killed, according Amnesty International, and a government minister said the protests were 'terrorism disguised as dissent'. But how did this unfold? Josey Mahachi talks to analyst Martin Oloo and DW's Andrew Wasike in Nairobi.…
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Season 22 : Family Annihilators Everyone believed that Karl Bluestone was the perfect husband and father, but when he murdered his wife and two of his four children, his true nature would finally be revealed. Our Regular Merch Hosted by FourthWall! : https://thisismonsters.com/ GTFOH Doormats : https://this-is-monsters.printify.me/ Socials: LinkTre…
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After deadly attacks in central Nigeria, President Bola Tinubu promised support to the region and turn tragedy into prosperity. The government plans to support farmers in the bread basket region. Josey Mahachi talks to Rildwan Bello, an agriculture economist, and DW's Jamiu Abiodun in Nigeria.By DW
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During last weekend’s summit in Abuja, Nigeria, West Africa’s political and economic bloc, ECOWAS, acknowledged growing unrest and political instability in the region. ECOWAS leaders pledged to combat human trafficking, hunger and gender-based violence. Josey Mahachi speaks with Grace Yohanna, head of Salama Sexual Assault Referral Centre in Kaduna…
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How much money do you need to be happy, what is true wealth and when to save are just some of the questions Rob answers in this money secrets episode. Rob also reveals how to be in the top 1%, the difference between wealth and being rich and how he became a millionaire at 30 and more! KEY TAKEAWAYS You can have a high net worth without having much …
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Conflict-related sexual violence against women and girls has surged in the DRC, with over 67,000 cases reported in the first four months of 2025 alone. But major funding cuts mean health centers have run out of post-exposure prophylaxis (PEP) kits —vital in treatment following rape. Eddy Micah talks to Amadou Bocoum of the humanitarian NGO CARE, an…
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When police found five dead bodies in the Bamber's house in 1985, they initial thought it was murder/suicide carried out by Sheila Caffell. It turned out that the murders were carried out by the only member of the Bamber family who had survived. Our Regular Merch Hosted by FourthWall! : https://thisismonsters.com/ GTFOH Doormats : https://this-is-m…
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In this fun episode, I sit down with my own kids to answer their real questions about Bitcoin, gold, and inflation — from the basics to the stuff most adults don’t even understand. They ask: Who created Bitcoin? How much does it cost to buy one Bitcoin right now? How long does it take to mine a Bitcoin and how are new coins made? Is Bitcoin mining …
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SPONSOR: Direct Bullion. Download your free Guide to Gold Pensions Now. (plus get a special bonus).CLICK HERE NOW: https://robmoore.directbullion.com Rob and Kane talk silver, revealing why this precious metal could be the future of money despite being its past. From exposing inflation as theft to sharing strategies for protecting wealth during eco…
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In Ghana, a new refugee agribusiness and sustainability program is hoping to empower more than 20,000 refugees to be self-reliant as countries mitigate impact of aid cuts. Eddy Micah Jr. talks to Tetteh Padi, the Executive Secretary of the Ghana Refugee Board, and Adwoa Domena, DW correspondent in Accra.…
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Activists in Kenya and the father of a man who was shot at close range by Kenyan police during a protest over the police custody death of influencer Albert Ojwang want justice. The Ojwang case has triggered a series of protests and the arrest of Nairobi police officers. DW's Eddy Micah Jr. speaks to Nyamisa Chelangat, an activist, and DW correspond…
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This week’s Signal Hour discusses escalating tensions between Israel and Iran, reminiscent of the Iraq War, with ethical and legal concerns over Israel’s strikes on Iranian civilians and scientists. The show critiques the shift from diplomacy to military action, likening it to the Red Wedding from Game of Thrones. It also covers unfulfilled politic…
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History: Mary Surratt was the fisrt woman to be executed by order of the federal government of the United States of America. Our Regular Merch Hosted by FourthWall! : https://thisismonsters.com/ GTFOH Doormats : https://this-is-monsters.printify.me/ Socials: LinkTree : https://linktr.ee/thisismonsters Instagram : https://www.instagram.com/thisis_mo…
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Ever raise venture capital? Then you’ve definitely heard some version of: “It’s a bit too early for us.” “What if Google builds this?” “Ping me when you have a lead.” In Episode 7 of UnicornPrn, Melissa and Lloyed crack open the cliché-filled, gaslight-ridden world of fundraising conversations. They expose the truth behind fake praise, soft NOs, an…
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This interview delves into Steven Kuhn's "Humble Alpha" concept, focusing on internal strength and authenticity. Kuhn emphasizes discovering one's true identity through self-reflection and external feedback, culminating in a two-word moniker. He champions certainty and "HIT" principles (honesty, integrity, transparency) as foundations for leadershi…
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Two governors of the opposition People’s Democratic Party (PDP), along with their cabinet members and other lawmakers have abandoned the opposition and joined the ruling All Progressives Congress (APC). DW’s Eddy Micah Jr speaks to Dr. Timothy Golu, a former member of the House of Representatives and current Adviser to the Plateau State Governor, a…
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On Youth Day, South Africans honor the young people who were killed by apartheid police in Soweto on June 16, 1976. More than 500 people lost their lives in a tragedy that became a rallying point, inspiring a nation to rise up against the apartheid regime. Eddy Micah Jr. speaks with Gcotyelwa Jimlongo, programs officer at Futurelect, and DW’s Nonto…
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