AC Colombo

The Offshore Files

Society EN ↓ 78 episodes

The Offshore Files is a true crime podcast that exposes the hidden world of offshore banking, corporate shell games, tax havens, and global financial deception. From secret island accounts to billion-dollar laundering networks, each episode unpacks how money moves through the shadows of the global economy—and who gets hurt when it disappears. These are stories of power, influence, and carefully constructed illusions. CEOs, politicians, financiers, and master manipulators all appear in the same system: one designed to hide wealth and shield wrongdoing from public view. If you’ve ever wondered h...

Author

AC Colombo

Episodes

Victims of Ruja Ignatova’s OneCoin Can Now Seek Compensation 24.05.2026 44:55

The episode details the rise and fall of OneCoin, a notorious financial fraud orchestrated by Ruja Ignatova that deceived millions of investors globally between 2014 and 2019. Masquerading as a revolutionary cryptocurrency, the scheme functioned as a multi-level marketing scam that lacked a functional blockchain and relied on fabricated value growth. Following years of legal investigation and the...

Who Is the FBI’s Most Wanted “Cryptoqueen”? 24.05.2026 42:32

This episode details the rise and fall of Ruja Ignatova, the founder of the multi-billion dollar OneCoin fraud who earned the nickname "Cryptoqueen." She successfully utilized psychological manipulation and a global multi-level marketing network to convince millions of people to invest in a digital currency that lacked an actual blockchain. The narrative explores how she leveraged her academic cre...

Ruja Ignatova Added to FBI’s Ten Most Wanted Fugitives List 24.05.2026 17:50

This episode chronicles the rise and disappearance of Ruja Ignatova, the founder of the fraudulent OneCoin cryptocurrency scheme. Known as the “Cryptoqueen,” she masterminded a global pyramid scheme that deceived investors out of more than $4 billion by promising a revolutionary digital currency that lacked any actual blockchain technology. Following her sudden flight in 2017, she became one of th...