Showing titles in Con Artists, Hoaxes & Deceptions

In 2006 an oddball group of bankers, traders and brokers from some of the largest financial institutions made a startling realization: Libor - the London interbank offered rate, which determines the interest rates on trillions in loans worldwide - was set daily by a group of easily manipulated administrators, and they could reap huge profits by nudging it fractions of a percent to suit their trading portfolios. This group generated incredible riches - until it all unraveled in spectacularly vicious, backstabbing fashion.

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 was a scam that shook our nation. From how he graduated from being a fruit-seller to a travel agent in Mumbai to how he became the kingpin of such a large scam, that, too, with the entire administrative machinery, politicians, police, hand-in-glove with him—Telgi's story is as fascinating as they come.

Now a number-one international best seller, Billion Dollar Whale is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history. In 2009, a chubby, mild-mannered graduate of the University of Pennsylvania's Wharton School of Business named Jho Low set in motion a fraud of unprecedented gall and magnitude—one that would come to symbolize the next great threat to the global financial system.

As a string of high-profile jewel thefts went unsolved during the Swinging Sixties, the press dubbed the elusive thief the King of Diamonds. Like Cary Grant in To Catch a Thief, the King was so bold that he tip-toed into the homes of millionaires while they were home, hiding in their closets and daring to smoke while they were sleeping. Rena Pederson, then a young reporter with UPI, started following the elusive thief while she managed the night desk. With gymnastic skill, he climbed trees and crawled across rooftops to take jewels from heiresses, oil kings, corporate CEOs.

Hold Fast is the uncompromising story of Backpage.com, the world’s most scandalous website, and the rise and fall of alternative weekly newspapers nationwide.

In CIA Rogues and the Killing of the Kennedys, Patrick Nolan fearlessly investigates the CIA’s involvement in the assassinations of President John F. Kennedy and Senator Robert F. Kennedy - why the brothers needed to die and how rogue intelligence agents orchestrated history’s most infamous conspiracy. Nolan furthers the research of leading scholars who agree that there remain serious unanswered questions regarding the assassinations of John F. Kennedy and Robert F. Kennedy.

In an explosive Audible Original investigative series, executive produced by James Patterson, veteran journalist and New York Times best-selling author Vicky Ward chronicles her 19-year quest to uncover what - or who - is behind Jeffrey Epstein’s wealth, influence, and criminality.

In this compelling story of greed, chicanery and tarnished idealism, two Wall Street Journal reporters investigate a man who Bill Gates and Western governments entrusted with hundreds of millions of dollars to make profits and end poverty but now stands accused of masterminding one of the biggest, most brazen frauds ever.

It was the most brutal corporate restructuring in Wall Street history. The 2015 bankruptcy brawl for the storied casino giant, Caesars Entertainment, pitted brilliant and ruthless private equity legends against the world's most relentless hedge fund wizards.

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.

The horrific and disturbing nature of these stories often makes you question everything you thought or believed about humanity. Yet they are engaging and fascinating at the same time. We all had evil thoughts throughout our lives. What is it that makes us different from those who actually act upon it? Is it the act alone? These are questions that many ask themselves, and these stories will help dig into the elements and psychology behind some of the most terrifying killers in history.

Written and hosted by Marc Fennell, It Burns is the story of a 10-year scandal-plagued international competition that will take listeners from the Australian Coast to South Carolina (via an Indian Research Facility).

After meeting through mutual friends, the 'Russian heiress' Anna Delvey and Rachel DeLoache Williams soon became inseparable. Theirs was an intoxicating world of endless excess: high dining, personal trainer sessions, a luxury holiday and Anna footed almost every bill. But after Anna's debit card was declined in a Moroccan medina whilst on holiday in a five-star luxury resort, Rachel began to suspect that her increasingly mysterious friend was not all she seemed.    

Many listened to the Dirty John podcast, which introduced the world to John Meehan, a dangerous serial predator who infiltrates the life of Debra Newell and ultimately dies at the hand of her daughter, Terra.

More than one-fifth of children want to become influencers, and it's easy to understand why. What if you could escape economic uncertainty by winning the internet's attention? What if you could turn the adoration of your social media followers into a lucrative livelihood? But as Symeon Brown explores in this searing exposé, the reality is much murkier. From IRL streamers in LA to Brazilian butt lifts, from sex workers on OnlyFans to fraudulent cryptocurrency schemes, these are the incredible stories that lurk behind the filtered selfies and gleaming smiles.

Patrick Radden Keefe’s work has garnered prizes ranging from the National Magazine Award and the National Book Critics Circle Award in the US to the Orwell Prize in the UK for his meticulously reported, hypnotically engaging work on the many ways people behave badly. Rogues brings together a dozen of his most celebrated articles from The New Yorker.

From phishing scams to Ponzi schemes, fraudulent science to fake art, and marketers to magicians, our world brims with deception. In Nobody’s Fool, psychologists Daniel Simons and Christopher Chabris show us how to avoid being taken in. They describe the key habits of thinking and reasoning that serve us well most of the time but make us vulnerable—like our tendency to accept what we see, stick to our commitments, and value precision and consistency.

Learn about investment traps with an insight into fraudulent Ponzi Schemes with iMinds insightful audio knowledge series. A Ponzi scheme is an illegal business practice. Investors are recruited into a Ponzi scheme and offered excellent returns over time for little or no risk. The operator of a Ponzi scheme relies on further recruitment of investors to accumulate funds. Earlier investors are repaid with later investor's money. They have also been described as Pyramid Schemes.

Just before the small-time bootlegger Max Gerlach died, he tried to reveal his secret: he was the inspiration for the mysterious Jay Gatsby. It’s a nice story, but was he telling the truth? Veteran reporter Joe Nocera and producer Poppy Damon investigate this century-old literary mystery and uncover untold secrets about the Great American Novel.

La Luz del Mundo has been called the world’s largest cult that no one has ever heard of. Sochil Martin grew up inside it. Her harrowing true story to escape and seek justice is an epic that exposes alleged crimes of biblical proportions.