The Fraud Archive Dialogues
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About
Every episode is a conversation. Aurelius and Malik, the AI-voiced hosts of The Fraud Archive, take a single case, a Ponzi scheme, an accounting fraud, a crypto collapse, a con that fooled investors, auditors and entire nations, and work through it together from beginning to end. One traces how the scheme was built: the mechanics, the numbers, the machinery of belief that kept it standing. The other presses on what that account leaves out, who actually lost, why intelligent people believed, what the regulators missed, and what the whole affair says about the systems that allowed it.From Charles Ponzi...
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Recent episodes
- Thodex: Turkey's Exit Scam
- Global Crossing: Fiber Optic Dreams and Swap Fraud
- Romance Scams: The $1 Billion Loneliness Exploitation Industry
- The Libyan Investment Authority Fraud: Sovereign Funds as Prey
- The Amish Investment Fraud: Separation as Vulnerability
- Kweku Adoboli: UBS's Ghost Risk
- Torque Trading: Singapore's AI Trading Bot Scam
- Norman Hsu: The Democratic Fundraiser Who Was a Fugitive
- The Iraq Reconstruction Fraud: $9 Billion That Just Disappeared
- The IRS Impersonator Epidemic: When the Government Becomes a Fraud Tool
