
The Fraud Archive Dialogues
The Archive Network
Every episode is a conversation. Aurelius and Malik, the AI-voiced hosts of The Fraud Archive, take a single case, a Ponzi scheme, an accounting fraud, a crypto collapse, a con that fooled investors, auditors and entire nations, and work through it together from beginning to end. One traces how the scheme was built: the mechanics, the numbers, the machinery of belief that kept it standing. The other presses on what that account leaves out, who actually lost, why intelligent people believed, what the regulators missed, and what the whole affair says about the systems that allowed it.
From Charles Ponzi and Bernie Madoff to Enron, Theranos, Wirecard and FTX, these are not summaries. Each episode is one complete story, examined from both sides in a single sitting.
Narrated with AI voices from original research.
https://thefraudarchive.com
Hosted on Acast. See acast.com/privacy for more information.
- 64 episodes
- daily
- Avg 31 min
- English
S1 · E96Today · 31 min
S1 · E95Yesterday · 31 minThe Iraq Reconstruction Fraud: $9 Billion That Just Disappeared
S1 · E94Thursday · 32 minThe IRS Impersonator Epidemic: When the Government Becomes a Fraud Tool
S1 · E93Wednesday · 31 minFannie Mae: The Other Mortgage Giant That Got Creative
S1 · E92Tuesday · 30 minStandard Chartered: Iran, Sudan, and $250 Billion in Hidden Transactions
S1 · E91Monday · 29 minThe DAO Hack: Code Is Law Until It Isn't
S1 · E90Sunday · 31 minDave Cooper and the $1.4 Billion Oil Fraud in the LDS Community
S1 · E89October 31 · 32 minThe Gülen Movement and Bank Asya: Turkey's Financial Conspiracy
S1 · E88October 30 · 31 minThe Nigerian Prince and His Descendants: Evolution of 419 Fraud
S1 · E87October 29 · 30 minNevin Shapiro: The Booster Who Bought College Football with Stolen Money
S1 · E86October 28 · 30 minThe Silk Road: When a Marketplace Becomes a Shadow Economy
S1 · E85October 27 · 29 minThe South Sea Bubble: How England Lost Its Mind in 1720
S1 · E84October 26 · 32 minElizabeth Holmes: The Cult of the Founder
S1 · E83October 25 · 31 minSociété Générale and Jérôme Kerviel: The Biggest Rogue Trader Loss
S1 · E82October 24 · 32 minPlusToken: The $6 Billion Chinese Crypto Scam
S1 · E81October 23 · 32 minThe Black Church Investment Fraud Epidemic
S1 · E80October 22 · 30 minMalta's Pilatus Bank: Money Laundering in an EU Member State
S1 · E79October 21 · 31 minThe Stanford Financial CDs: Why Offshore Means Unregulated
S1 · E78October 20 · 30 minThe Armenian Investment Fund Fraud: Diaspora Targeting
S1 · E77October 19 · 29 minIvar Kreuger: The Match King's Global Ponzi Empire