The Scam Files | Con Artists, Cults, Frauds and Corporate Deception
The Scam Files investigates the con artists, cult leaders, financial frauds, corporate scandals, impostors, and elaborate deceptions that fooled millions. Each episode reveals how the scheme began, why people believed it, who benefited, what warning signs were missed, and how the deception eventually collapsed. From billion-dollar Ponzi schemes and cryptocurrency frauds to fake heirs, corrupt companies, rigged contests, dangerous cults, and historic confidence tricks, the show follows the money, the manipulation, and the people behind the lie. The Scam Files combines clear storytelling, verified reporting, and investigative detail to explain how some of the world’s most notorious scams actually worked. New episodes examine famous frauds, corporate cover-ups, financial crimes, cult operations, media hoaxes, romance scams, and historical cons. Follow The Scam Files and discover how easily trust can be manufactured—and how quickly a convincing story can become a weapon. This podcast uses artificial intelligence in its research, writing, production, and narration. Episodes are editorially reviewed before publication.
Episodes
https://go.getproton.me/aff_c?offer_id=25&aff_id=19151
A rural Kansas bank collapsed after approximately $47 million was handed over in a cryptocurrency investment ruse. Former bank executive Shane Haynes was sentenced in A...
https://go.getproton.me/aff_c?offer_id=25&aff_id=19151
FTX was promoted as a safe, sophisticated cryptocurrency exchange, backed by celebrity attention, major investors, and the public image of Sam Bankman-Fried as a respon...
Protect your online privacy with Proton VPN. Encrypt your connection, hide your real IP address, and help block ads, trackers, and malware. Save up to 70% through our official Proton VPN link: https://go.getproton.me/aff_c?offer_id=25&aff_id=19151
The 1MDB scandal began as a Malaysian government development project and became one of the largest cross-border corruption and money-laundering cases pursued by investigators...
Protect your online privacy with Proton VPN. Encrypt your connection, hide your real IP address, and help block ads, trackers, and malware. Save up to 70% through our official Proton VPN link: https://go.getproton.me/aff_c?offer_id=25&aff_id=19151
The Vastaamo psychotherapy data breach became one of Finland’s most damaging cyber extortion cases. A private mental health provider held records that could include hig...
Protect your online privacy with Proton VPN. Encrypt your connection, hide your real IP address, and help block ads, trackers, and malware. Save up to 70% through our official Proton VPN link: https://go.getproton.me/aff_c?offer_id=25&aff_id=19151
An investigation into pig-butchering cryptocurrency investment scams and the Southeast Asian scam compounds behind many of them. The story follows the fraud from the first fr...
Protect your online privacy with Proton VPN. Encrypt your connection, hide your real IP address, and help block ads, trackers, and malware. Save up to 70% through our official Proton VPN link: https://go.getproton.me/aff_c?offer_id=25&aff_id=19151
NXIVM, pronounced Nex-ee-um, began in Albany, New York, as a personal development company selling courses that promised professional growth and emotional improvement. Founded...
Protect your online privacy with Proton VPN. Encrypt your connection, hide your real IP address, and help block ads, trackers, and malware. Save up to 70% through our official Proton VPN link: https://go.getproton.me/aff_c?offer_id=25&aff_id=19151
Fyre Festival was sold as an elite music event on Great Exuma in the Bahamas, promoted through celebrities, supermodels, and social media influencers as a luxury escape with ...
Protect your online privacy with Proton VPN. Encrypt your connection, hide your real IP address, and help block ads, trackers, and malware. Save up to 70% through our official Proton VPN link: https://go.getproton.me/aff_c?offer_id=25&aff_id=19151
This episode examines the Enron scandal, one of the most consequential corporate fraud cases in United States business history. Founded in nineteen eighty-five through the me...
Protect your online privacy with Proton VPN. Encrypt your connection, hide your real IP address, and help block ads, trackers, and malware. Save up to 70% through our official Proton VPN link: https://go.getproton.me/aff_c?offer_id=25&aff_id=19151
In December 2008, Bernard Madoff was arrested after his sons told authorities he had confessed that the asset management side of Bernard L. Madoff Investment Securities was a...
The Scam Files investigates the con artists, cults, corporate frauds, financial schemes, impostors, and elaborate deceptions that fooled millions.
Hosted by Ben Carter, each episode breaks down how the scam worked, why people believed it, who profited, and how the truth was exposed. From billion-dollar corporate collapses and cryptocurrency frauds to fake identities, rigged systems, and hi...
Protect your online privacy with Proton VPN. Encrypt your connection, hide your real IP address, and help block ads, trackers, and malware. Save up to 70% through our official Proton VPN link: https://go.getproton.me/aff_c?offer_id=25&aff_id=19151
Theranos was founded in two thousand three by Elizabeth Holmes, who claimed the company could run many blood tests quickly and accurately from a few drops of blood. The promi...
Popular Podcasts
In this intensely divided moment, one of the few things everyone still seems to agree on is Dolly Parton—but why? That simple question leads to a deeply personal, historical, and musical rethinking of one of America’s great icons. Join us for a 9-episode journey into the Dollyverse. Hosted by Jad Abumrad. Produced and reported by Shima Oliaee. Dolly Parton’s America is a production from OSM Audio and WNYC Studios.
If you've ever wanted to know about champagne, satanism, the Stonewall Uprising, chaos theory, LSD, El Nino, true crime and Rosa Parks, then look no further. Josh and Chuck have you covered.
Current and classic episodes, featuring compelling true-crime mysteries, powerful documentaries and in-depth investigations. Follow now to get the latest episodes of Dateline NBC completely free, or subscribe to Dateline Premium for ad-free listening and exclusive bonus content: DatelinePremium.com
Betrayal Weekly is back for a new season. Every Thursday, Betrayal Weekly shares first-hand accounts of broken trust, shocking deceptions, and the trail of destruction they leave behind. Hosted by Andrea Gunning, this weekly ongoing series digs into real-life stories of betrayal and the aftermath. From stories of double lives to dark discoveries, these are cautionary tales and accounts of resilience against all odds. From the producers of the critically acclaimed Betrayal series, Betrayal Weekly drops new episodes every Thursday. If you would like to share your story, you can reach out to the Betrayal Team by emailing them at betrayalpod@gmail.com and follow us on Instagram at @betrayalpod and @glasspodcasts. Please join our Substack for additional exclusive content, curated book recommendations, and community discussions. Sign up FREE by clicking this link Beyond Betrayal Substack. Join our community dedicated to truth, resilience, and healing. Your voice matters! Be a part of our Betrayal journey on Substack.
The official podcast of comedian Joe Rogan.