Showing results for "Scam" in Mystery, Thriller & Suspense

As India’s shrewdest scamsters break the back of American taxpayers in a fraud worth INR 2000 crores from an inconspicuous town Ratlam - an unspirited police officer is given the charge to solve the case. Will officer Madan Chaudhry rise to the occasion or repeat the brutal mistakes that led to his infamous demotion? A whodunit, an extraordinary scam, a reluctant police officer, and a mysterious mastermind are all tangled up in an unprecedented case that probes deep at the heart of a nation’s honour.

India has seen a biggest scams between 2000 to 2015. These scams have not only caused financial losses to individuals but also caused significant damage to the reputation of the country. From the 2G Spectrum Scam to the PNB Scam, these biggest frauds have taken a toll on India's economy and its citizens. The 2G Spectrum Scam is one of the most notorious Indian scams at times. It involved the illegal allocation of telecom licenses by politicians and bureaucrats for personal gain. The CWG Scam was another major scam which involved the alleged misappropriation of funds during the 2010 ...

A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It already rivals the size of the illicit drug trade. And it’s about to get bigger and much more powerful. The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a bank in rural Kansas to uncover a global, underground scam economy built around human trafficking, corruption and money laundering. Can it be stopped?To listen to the full series subscribe to Economist Podcasts+. Hosted on Acast. See acast.com/privacy for more information.

On 24 May 1971, based on a telephone call purportedly from Prime Minister Indira Gandhi and her secretary P.N. Haksar, the chief cashier at the Parliament Street branch of the State Bank of India handed over Rs 60 lakh to a stranger posing as the PM's courier. The money was supposedly meant for secret operations in East Pakistan. When the chief cashier approached the PMO for a receipt, he was told that neither Haksar nor the PM had given any such instructions. He had been duped.

Fraud, Scams & White-Collar Crime dives deep into the shadowy world of financial deception, corporate corruption, and high-stakes scams. From Ponzi schemes that shattered lives to cunning corporate frauds that fooled entire industries, we uncover the shocking truths behind white-collar crime. Hear the stories of victims, whistleblowers, and the masterminds who orchestrated these crimes, as experts break down how these schemes were pulled off—and how to protect yourself from falling prey.

AARP's weekly podcast The Perfect ScamSM tells the stories of people who find themselves the target of a scam. Host Bob Sullivan introduces listeners to those who have experienced scams firsthand, as well as professional con artists and leading experts who pull back the curtain on how scammers operate.

Amongst the wealth and glitter of St Tropez, Sky Kennedy is living her best life, with the perfect man by her side. Rich and gorgeous, Karim has shown her a world she could have barely imagined, and she doesn’t want it to end. So when Karim suddenly sends her packing back to the UK, Sky is shocked - what could she have done to upset Karim? And will she ever see him again? Ryan Callahan has been tracking Karim for years and will do anything to bring the man down.

You know those messages that you get all the time, the ones that pop up out of nowhere? They could be real, but something about them seems fishy. You likely dismiss these texts and emails as mere annoyances, thinking you’ve stopped some random stranger from ripping you off. But the shocking truth is, the person behind that message might be trapped inside a “scam factory” on the other side of the world and forced to scam others against their will. From Wondery, comes a new series about the brutal reality behind these operations, where one family discovers a horrifying truth: the only way ...

Scammers don't steal your money, they create a world where it makes perfect sense to hand your cash over to them. Three-card-monte, the longest running show on Broadway, seems easy. You're watching the tosser and you always see the queen. What you don't see is a group of shills working you into the gate where you'll lose everything you have.Sometimes a large sum of money is accidentally sent to you and the sender asks for the additional cash to be sent back. In the meantime, they empty your bank account.We'll tell you all about the scams, how they work and why people fall for them. Don't ...

Welcome to Stamp Out Scams: Behind the Scams, the podcast that pulls back the curtain on the lies, tricks, and schemes used by scammers to exploit people every day. Hosted by Nick Henley and his wife Sue. Nick is the founder of Stamp Out Scams a non-profit scam prevention organization. He is a former U.S. Treasury Special Agent and spent 25 years investigating financial crimes. He is also a licensed California Private Investigator and a Certified Fraud Specialist. This podcast exposes the methods scammers use, the psychology behind their deception, and the devastating impact on victims. Each ...

Scam Junkie is a true crime podcast like no other. Hosted by Steve Comisar, aka Brett Champion, The Don of Con, you will learn the secrets to scamming cultivated from The Don’s 25 year career as a legendary con man making him millions of dollars and cementing his place as one of the most prolific and charismatic con men of all time.

Scam Goddess is an award-winning comedy podcast dedicated to fraud and all those who practice it. Every episode, the Scam Goddess herself Laci Mosley (iCarly, Better Call Saul) covers the hottest scams on the streets today while also giving in-depth breakdowns of the wildest robberies, rackets, and capers throughout history. It's like true crime, but without all the death—aka True Con! Plus, Laci's always joined by hilarious guests like Conan O'Brien, Miranda Cosgrove, Jameela Jamil, JB Smoove, Nicole Byer, or Matt Rogers. Join the Scam Goddess "Con-gregation" to experience the funny side of...

Australia faces an epidemic of scams, a daily barrage of dodgy texts, phone calls and emails from anonymous cyber criminals and con artists, domestic and abroad. And in this new era of Artificial Intelligence, scams are more scam-ouflaged than ever before. Financial losses are mounting but the true cost of scams amounts to more than lost dollars, with emotional damage inflicted on individuals, families and businesses. Law enforcement authorities concede we cannot arrest our way out of this problem; education is key. Understanding how scammers target us with methods old and new, aided by ...

“Let’s Talk About Scams” is the must-listen show for anyone who wants to protect themselves and their loved ones from scams. Host, Joyce Petrowski, and her guests will provide valuable insights and practical tips on how recognize and protect yourself from scams.Scams can have devastating financial, emotional, and psychological consequences. Each week you will gain insights on scam awareness and tips and tools on how to protect yourself and your loved ones.Let’s Talk About Scams is broadcast live Tuesdays at 8AM PT on K4HD Radio – Hollywood Talk Radio (www.k4hd.com) part of Talk 4 ...

When comedian Barry Rothbart was growing up in Queens in the 90s, there were two things he knew for sure… his father, Allan, was his best friend and he was also Jon Bon Jovi’s manager. But then everything changed in 1997, when Barry’s dad got arrested and admitted that he actually worked for the Italian mafia, running the largest bookmaking operation in the United States.

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.

In the 1990s, when Abdul Kareem Telgi spent more than eighty lakh rupees on a dancer in a dance bar one evening, he came under the target of the police, politicians and the underworld. Sanjay Singh, then a reporter at NDTV, broke the Telgi Scam story in 2003. At an estimated 40,000 crores, it...

This grippingseries, narrated by former fraud investigator turned podcaster Detective Vincent “Vinny” Morelli, delves deep into the world of modern scams—exposing the masterminds, the victims, and the ever-evolving tricks of the trade. From phishing emails to deepfake deception and cryptocurrency fraud, Vinny unravels how these schemes work, who’s behind them, and how you can stay one step ahead. With his signature blend of street-smart wisdom, dark humor, and real-world expertise, he makes even the most complex con games easy to understand. Whether you’re a true crime junkie or just...

In 2021, scammers stole $16 million from thousands of investors across the globe, by capitalising on the hype around NFTs and the success of the hit Netflix series Squid Game.

Twelve years ago Jessica Williams escaped a cult. Thanks to the private detective who rescued her, she reintegrated into society, endured an uncomfortable notoriety, and tried to put it all behind her. Then, at an airport bar, Jessica meets a woman with an identical name and birth date. It appears to be just an odd coincidence - until a week later, when Jessica finds her bank account drained and her personal information stolen. Following a trail of the grifter’s victims, each with the same name, Jessica gathers players - one by one - for her own game.