Advertise on podcast: The White-Collar Crimes Podcast

Learn the latest trends and data concerning white-collar crime in 2024.

As we have shown on this podcast countless times, the Ponzi Scheme is probably the most common form of white-collar crime. As you will hear in this episode, even a quiet, small town in North Carolina is not immune to it.

He built a real estate empire and a reputation as an upstanding citizen of the community. But bank fraud charges would quickly unravel all of that. Hear how a special twist in this case made for an even more fascinating case.

Bonus episode from the Con Man and the Cop! Hear Steve Comisar and Ryan Horn discuss how not all scams out there are illegal. Find out ways you can avoid being victimized by them.

Breaking story in Arkansas concerning criminal and civil actions against Dr. Brian Hyatt.

We are joined on this video podcast episode by special guest, Attorney John Teakell. Mr. Teakell began his career as a prosecutor before transitioning into a defense attorney. He has a vast amount of experience in defending white-collar criminals. He will explian the challenges he has encountered.

Host Ryan Horn makes a guest appearance on Scam Junkie, hosted by Steve Comisar. Hear how technology is making dating scams an increasing occurrence.

Insurance is a must have for so many must-haves in our lives. But what happens when they fail to do the job they are paid to do? Can you trust your insurance company will be there for you?

Few things are more popular than McDonald's or Monopoly. When McDonald's launched a Monopoly game, it was wildly popular. But a former cop found a way to illegally profit from the game which would eventually land over 50 people behind bars.

He helped Comverse rise to rapid success. But as we have seen so many times, not all is as it appeared. Hear how his fraudulent figures landed him in trouble with the law and how he fled the country to avoid facing justice.

Christmas is a wonderful time of year. But it's also a time when many are more vulnerable to being scammed. We also thank you for a fantastic 2023!

They quickly rose to a powerhouse in the healthcare industry. But as we have seen many times, reality did not match their inflated and exaggerated numbers.