#financial-fraud
41 episodes · Page 2 of 2
#2094: The Accidental Trillion-Dollar Loophole: 401k
Discover how a 1980s tax loophole accidentally replaced pensions and shifted retirement risk to workers.
#1911: Crowdfunding Open Source: Savior or Trap?
The web is built on code funded by tips. Can platforms like Patreon stop extremists from hijacking the money?
#1892: Trust vs. Math: The Hybrid Finance of Hawala and Crypto
How hawala networks and crypto merge to fund covert operations, and why intelligence agencies are struggling to track the money.
#1848: Why Cloud Bills Can Hit $100K Overnight
From recursive loops to AI agents spending your money, we unpack the terrifying speed of cloud cost disasters.
#1745: When Rules Create Loopholes
Why the U.S. uses different accounting rules than the rest of the world—and what LIFO inventory has to do with it.
#1744: From Bridge Shouting to Bot Wars: A Stock Market History
How a bridge in 1602 Amsterdam created the modern market—and how bots now run the show.
#1443: The Golden Truth: Buying and Storing Physical Bullion
Is physical gold still a viable investment? Learn how to buy, verify, and store bullion without falling for fakes or losing your shirt.
#1441: Washing Trillions: The Modern Art of Money Laundering
Explore how trillions of dollars move through the shadows using shell companies, trade tricks, and high-tech digital mixers.
#1027: Why Your Hardware Wallet Won't Save You From Yourself
Think your hardware wallet is a magic shield? Discover why most DeFi hacks happen despite secure storage and how to truly protect your assets.
#1001: The Long Haulers of AI
Think AI started with ChatGPT? Discover the "long haulers" in defense, medicine, and finance who have used machine learning for decades.
#990: Radical Transparency vs. Trash Security
Is your trash a gold mine for identity thieves? Learn the essentials of physical InfoSec and how to properly destroy sensitive documents.
#983: How to Hide $30 Trillion Using a 10-Year-Old Shelf
Discover how shell companies and complex legal structures move trillions of dollars across borders while remaining invisible to regulators.
#702: The Democratization of Deception
Could a 30-second clip of your voice be used to steal your identity? Explore the terrifying reality of digital twins and LoRA.
#513: The Green Bond Paradox: When Doing Good Costs Investors
Can debt markets save the planet? Explore how sustainability-linked bonds align corporate finance with environmental goals.
#471: Who Owns Your Transaction History?
Is your credit card chip actually safe? Explore the hidden risks of shimming and why digital wallets have become the gold standard for security.
#384: The Whistleblower’s Shield: AI and the End of Scams
Can AI protect those who expose the truth? Explore the future of whistleblowing, from multi-million dollar bounties to anonymous digital twins.
#382: The Wolves of Tel Aviv: Unmasking a Global Scam
Discover the dark side of the Startup Nation as Herman and Corn dive into the billion-dollar binary options industry that targeted victims worldwide.