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 two
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Edward
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Season 1
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Episode 4
In part two of the episode, you'll hear about the details of the Ponzi fraud, about the trial and the sentencing, and about the impact on the perpetrator and his fall from grace. You'll also hear about red flags to look out for when considering investment opportunities.
