Suresh Subbaiah
The Fraud Files: Uncovering Deception. One Case At A Time.
Dive into the murky world of white-collar crime and corporate deceit with The Fraud Files . 🕵️♂️ Every week, we pull back the curtain on the most audacious and shocking business scams, financial frauds, and Ponzi schemes that cost people billions. 💰 From the slick, high-stakes maneuvers of Wall Street con artists to the simple, pervasive tricks targeting small business owners, we analyze the schemes, investigate the perpetrators, and uncover the red flags you need to know. 🚩 Join us to learn how these crimes were committed, why people fell for them, and, most importantly, how you can protec...
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THE ADELSTEIN DECEPTION 14.11.2025 15:18
Episode Focus: The Adelstein Family's Fraud Against the U.S. Military Description: In this chilling episode of The Fraud Files , we dive into the dark partnership of a father and son who ran a seemingly reputable defense contracting firm. David and Nathaniel Adelstein built their empire, ForcePlus, on a foundation of lies, systematically selling millions of dollars in counterfeit and substandard e...
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