Fraud Files
Real case files that shine a spotlight on financial crime and white collar fraud. Hosted by Edward, a forensic accountant with first-hand experience encountering various frauds, this podcast offers unique insights into the world of fraud and the fraudsters. Also available on Spotify, Apple and Amazon podcasts. Episodes drop every Tuesday.
Fraud Files
The Ponzi Nice Guy - part one
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Edward
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Season 1
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Episode 3
I open the files on how one entrepreneur, who I met on a number of occasions, operated a Ponzi scheme in which he defrauded the investors out of millions to fund a lavish lifestyle, until the law finally caught up with him ......
