Whale Hunting

This episode of Whale Hunting explores the intricate web of illicit activities surrounding Benjamin Mauerberger, a South African involved in high-stakes financial crimes across Asia. Hosted by Journalists Bradley Hope and Tom Wright, the discussion delves into money laundering, scam industries, and geopolitical implications. Key Topics Benjamin Malberger's background and rise in illicit finance Th...

Thanks for listening to season three of Whale Hunting. We've heard from the biographer of the world’s most secretive billionaire, the man running a TV network under the Taliban, the undercover agent who exposed the world’s most corrupt bank, and so many more people who have spent months and years revealing hidden worlds of money and power. We’re taking a short break, but we'll be back in 2025 with...

A rare opportunity arises when global financial institutions implode: a brief window into how the world really works. There’s an opportunity to learn how money is laundered and where it’s coming from, which financial instruments or jurisdictions are being used to aid and abet criminals, and which drug lords or even governments are trying to hide what they’re up to. In 1991, the Pakistani-owned Ban...

For the right price, a billionaire can buy almost anything in the private intelligence industry. Investigators will covertly dig through bins, pose as friendly faces to deceptively extract information, and even coordinate offensive hacking attacks to access private data. Although this by no means represents the whole industry, there is nothing off-menu to the world's wealthiest if you know the rig...

Iran’s war with Israel and the U.S. has been waged through numerous proxies — Hamas, Hezbollah, the Houthis in Yemen — but more recently, the Islamic Revolutionary Guard Corps, or IRGC, have been “outsourcing” their operations on foreign soil to lesser-known actors. At least 33 attempted hits and abductions have allegedly been orchestrated from Iran since 2020, carried out by individuals with litt...

Conventional warfare no longer exists. Drones, offensive hacking techniques and even sonic weaponry is upending how conflict is waged — and the recent Israeli intelligence operation to plant explosives in pagers used by Hezbollah’s militants may well prove to be a watershed moment. It claimed 39 lives and wounded thousands of Lebanese civilians in markets and public places across the country, a br...

Mark Lombardi was on the cusp of international success with his provocative artwork. So why was the 48-year-old found dead, and his death ruled a suicide? And why did the FBI ask to examine one of his artworks in the direct aftermath of the Sept. 11 attacks? Mark’s life is the subject of Brazen’s newest podcast, The Illuminator — and in this special episode of Whale Hunting, we hear from art curat...

Honeypot operations are one of the oldest tricks in the espionage playbook — get access to sensitive information through a wily femme fatale. Scandinavian banking giant Swedbank was recently the target of such a plot. By leveraging kompromat about top executives — some of whom had a proclivity for unfaithful sexual relationships and drug abuse — Russian intelligence were able to ensure that oligar...

Swiss banking has long been synonymous with secrecy, a harbinger of two things in the financial world: opportunity and risk. And Credit Suisse struggled to handle this balancing act for years, leading to its spectacular implosion in 2023. Switzerland’s second largest bank had long been unscrupulous about housing ill-gotten wealth. Its bankers looked after Nazi loot and did business with “kings of...

When Russia invaded Ukraine in February 2022, Western economies scrambled to coordinate an offensive of their own: sanctions. They weaponized economic tools in the hope of blunting Putin’s attacks, and more than $300 billion in Russian assets were frozen in Europe. Almost overnight, these governments embarked on an unprecedented financial experiment that is drastically altering the geopolitical or...

For a few days in the early 2000s, Masayoshi Son — nicknamed Masa — was the richest man in the world. A few days later, it all came tumbling down. The founder and CEO of the Japanese investment conglomerate SoftBank had failed to predict the future — an intuitive gift that first made his name as an investor, and his first billions. But even the most catastrophic losses wouldn’t stop his gambling h...

Imagine a world where there are two maps. The regular one that everyone sees — one divided by land borders and nation states. The other, a hidden globe, made up of jurisdictions defined not by geography, but by laws that can shift, bend, or even disappear altogether. That's the vision journalist Atossa Araxia Abrahamian sets out in her new book, The Hidden Globe. In this week's episode of the Whal...

When journalist Gareth Gore began investigating the collapse of Spain’s Banco Popular in 2017, he expected a predictable tale of bad investments and toxic loans. Instead, it led him to discover a vast web of hidden financial networks spread around the world, all linking back to one organization: Opus Dei. This week on Whale Hunting, Gareth joins Bradley to discuss how this secretive Catholic sect...

For the last five years, Popular Front has been shaking up the way many of us view reporting from conflict zones. It gives its followers an up-close-and-personal view, going inside globally reported stories like Hong Kong’s 2019 umbrella protests and narco-militias in Mexico, as well as lesser-known battlegrounds like the illicit 3D printing of firearms in Europe. Jake Hanrahan, its founder, came...

When the Taliban were first toppled in 2001, there was hope among some Afghans that it could mark the start of a new Afghanistan. President Bush promised the US would help construct a new, functional government – and some diaspora returned, eager to help rebuild the country. Among them was Saad Mohseni. Saad, an Afghan-Australian banker, would go on to start a radio station with his siblings in Ka...

On Monday, Malaysia’s High Court heard how a staggering $2.4 million made its way from the coffers of the Malaysian sovereign wealth fund, 1MDB, into the bank accounts of Kim Kardashian and Pharell Williams – all via fugitive businessman Jho Low. This week on Whale Hunting, Bradley Hope and Tom Wright get together to discuss the latest developments in the ever-evolving 1MDB saga. They explain how...

You’ve probably heard of blood diamonds, but what about blood antiquities? Today, most trappings of wealth – like cash, diamonds or gold – are subject to stringent regulation. But not fine art and antiquities. Somehow, the art market has escaped the toughest rules, becoming a favored global hub for dirty money. This week on Whale Hunting, Tom Wright is joined by Tess Davis, executive director at t...

Thanks for listening to season two of Whale Hunting! The podcast will be back very soon with brand new episodes on everything from cultural racketeering to grassroots war reporting, murky offshore jurisdictions, and much more. In the meantime, we wanted to share an episode from one of our favourite shows. It's called Lever Time and it's the flagship podcast from our friends at The Lever, a reader-...

A furious letter from a smartly-named law firm is almost par for the course for journalists on the crime and corruption beat. From oligarchs and dictators to badly behaved billionaires, many have enlisted the help of libel lawyers to frighten off reporters and squash unfavorable stories. What’s more rare, however, is for these furious letters to materialize in an actual lawsuit. That was the unfor...

In recent years, Philipp Grüll has spent almost all his time reporting on arms deals. He’s considered something of a specialist, so when his colleague Frederik Obermaier approached him with questions about a major global arms dealer, Philipp was surprised to find he’d never heard of him. His name was Li Fangwei, and he was considered so dangerous that the FBI had put a $5m bounty on his head. Intr...

In the US, all American citizens have the constitutional right to lobby their representatives in Washington DC. It’s a right that has come in handy over the years as foreign powers, dictators and kleptocrats look for proxies to help them wash their reputations and push their agendas on US soil. This week on Whale Hunting, Bradley dives into foreign lobbying with Casey Michel, an investigative jour...

"Every journalist who is not too stupid or too full of himself to notice what is going on knows that [...] he is a kind of confidence man, preying on people's vanity, ignorance or loneliness, gaining their trust and betraying them without remorse." Some fighting talk from Janet Malcolm, back in 1989. But is there truth in her words? This week on Whale Hunting, Bradley talks to Steve Fishman, the l...

No nation faced more devastating consequences in the aftermath of 9/11 than Afghanistan. At least, that’s what Sune Rasmussen observed in his six years living and reporting from the country in the midst of its upheaval. This week on Whale Hunting, Bradley Hope speaks with Sune about his time in Afghanistan and his new book on the Allied invasion, 20 Years: Hope, War, and the Betrayal of an Afghan...

It’s a precarious time for the Russian elite. Caught up in the invasion of Ukraine and an immovable dictator, the noblesse russe have to tip-toe through economic and political conflict to survive. In the last two years, however, an increasing number have lost their footing. This week on Whale Hunting, host Bradley Hope welcomes Xenia Rakovshik, a Russian-American journalist who's been digging into...

In 2013, US-based Smithfield Foods – the world's largest pork producer – was bought by a Chinese firm for nearly $5 billion. But was it just a run-of-the-mill acquisition for a big Chinese company, or was there more to the story? It was a question that would send investigative reporter Nate Halverson down a rabbit hole that exposed a hidden war across the world over two vital resources: food and w...