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 Tuesday.
Fraud Files
Shanghai Surprise! - part one
Investing in overseas property, in countries like China, creates additional risks for the investor not only because of the geographical distance involved and the different laws and regulations but also because of the increased reliance that is necessarily placed on the promoter and manager of the investment opportunity. This file reveals what happens when the promoter and manager becomes tempted by corruption, engages in unscrupulous and unethical behaviour and takes advantage of credulous and gullible investors back home.
