Circle Of Insight Productions

White Collar

Business EN ↓ 138 episodes

Welcome to White Collar podcast. Where we share cases of white collar crime. The age old battle between profit and Honor. Let’s get started

Author

Circle Of Insight Productions

Episodes

DR. HASKINS DISCUSSES FRAUD IN THE MEDICAL FIELD 29.02.2024 53:05

HOW AI IS HELPING SCAMMERS TARGET VICTIMS IN SEXTORTION SCHEMES3 27.06.2023 2:28

8 WORKERS AT CARTEL JALISCO CALL CENTER FOUND DEAD4 07.06.2023 3:15

THE MAFIA , GERMANY AND MONEY LAUNDERING 08.05.2023 6:00

GHOST PROVIDER NETWORKS A BIG PROBLEM FOR PATIENTS 04.05.2023 5:03

CARTEL JALISCO IN THE TIMESHARE FRAUD BUSINESS5 04.05.2023 5:03

FBI PROFILER DISCUSSES AI , TECHNOLOGY AND CRIME4 20.03.2023 39:33

FAKE TEEN DOCTOR NOW 25 SENTENCED TO PRISON AGAIN FOR ANOTHER FRAUD 05.01.2023 2:32

WELLS FARGO FINED $3.7 BILLION FOR CONSUMER ABUSES2 02.01.2023 1:56

ATTORNEY AND DOCTOR DEFRAUDING BUSINESSES OUT OF $31 MILLION IN TRIP AND FALL SCHEME 26.12.2022 3:44

RAPPER WHO BRAGGED ABOUT UNEMPLOYMENT BENEFITS FRAUD PLEADS GUILTY1 18.07.2022 2:19

PHARMACIST CONVICTED OF DISTRIBUTING OVER 750,000 OF CONTROLLED SUBSTANCES UNLAWFULLY1 01.06.2022 1:36

MAN PLEADS GUILTY TO MULTIMILLION DOLLAR TAX FRAUD 16.05.2022 2:33

FORMER APPLE EMPLOYEE DEFRAUDS APPLE OUT OF $10 MILLION1 21.03.2022 1:28

8 SOUTHERN CALIFORNIANS CHARGED IN $25 MILLION UNEMPLOYMENT SCAM1 14.02.2022 2:13

HOLLYWOOD EXECUTIVE PLEADS GUILTY TO DEFRAUD NEW YORK INVESTMENT FUND OF $30 MILLLON1 24.01.2022 3:00

$7 MILLION DOLLAR MEDICAL FRAUD 20.01.2022 1:47

WHAT IS WHITE COLLAR CRIME AND OUR FIRST CASE IS THE FAKE STUDY OF ELECTRIC WIRES LINKED TO CANCER 03.01.2022 5:13

TIJUANA KIDNAPPERS RECEIVE RANSOM BUT STILL KILL CAPTIVES2 13.12.2021 4:24

MAN GETS 7 YEAR SENTENCE FOR $5 MILLION DOLLAR FRAUD CASE 06.12.2021 2:09

A WOMAN WHO STOLE $2 MILLION FROM AUTISTIC MAN WHILE POSING AS A LAWYER IS SENTENCED TO 20 YEARS 19.11.2021 2:30

CARTEL JALISCO LEADER EL MENCHO'S WIFE HAS BEEN ARRESTED 18.11.2021 4:21

PROFESSOR WHO STUDIES DRUG TRAFFICKING CONVICTED OF MONEY LAUNDERING 17.11.2021 3:31

THREE MEN INDICTED FOR FRAUD IN $3.5 MILLION SCHEME 11.11.2021 1:27

CON ARTIST SCAMS HIS CELLMATE LOVER OUT OF JAIL-BOTH ON ARE ON THE RUN2 27.10.2021 1:55

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