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Fraud Files
Dive into the murky world of white-collar crime and corporate fraud!
Join us for riveting episodes of 'Fraud Files' where we shine the spotlight and expose the facts behind major frauds, financial crimes and scams.
Hosted by Edward, a forensic accountant with first hand experience encountering frauds and fraudsters.
Also available on Spotify, Apple and Amazon podcasts.
New episodes drop every second Tuesday.
A Rock Solid Pods production.
Fraud Files
Latest Episodes
Tip of the Iceberg
It starts out as shady dealings in a property deal but what lies beneath turns out to be far greater. And in a bizarre twist, we also hear about tabloid claims and court proceedings involving sex, lies and tapes.
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Catch Me If You Can
A sporting hero. A prestigious bank. Over half a million euros taken. Edward explores why a man with everything would risk it all, and asks the uncomfortable question: did part of him want to get caught?
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The Hand in the Cookie Jar
A teenage girl systematically steals from her younger sister's bank account. But this story is more than theft - it's about family betrayal and the psychology of why young people commit fraud.
Call the Police
Impersonators posing as police officers gain entry to a family home. What follows is a terrifying armed robbery. A story about the people you'd call for help, turn out to be the threat.
Bonnie and Clyde Tenants
Partners in crime, a duo, a couple. Two people who look across the breakfast table and decide, together, to take someone for everything they can. Carrying out their nefarious scheme by taking advantage of the landlord and tenant legal protectio...
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