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

18 FORMER NBA PLAYERS CHARGED IN $4MILLION INSURANCE FRAUD SCHEME1 08.10.2021 3:26

HIP HOP STAR MO FAYNE SENTENCED TO 17 YEARS IN PRISON FOR FRAUD1 16.09.2021 2:20

A TRAFFIC STOP SAVES ELDERLY MAN FROM DEPOSITING THOUSANDS IN A BANK SCAM 07.09.2021 1:53

FEDS ISSUE WARNING OF A LARGE SCALE FINANCIAL AID SCAM AT CALIFORNIA COMMUNITY COLLEGES1 03.09.2021 2:01

A BILLION DOLLAR MONEY LAUNDERING SCHEME 09.08.2021 1:50

CHINESE NATIONAL PLEADS GUILTY TO CONSPIRING WITH CARTEL DE SINALOA3 06.08.2021 2:25

JOSHUA FRUTH DISCUSSES THE GREATEST THREATS TO US NATIONAL SECURITY3 26.07.2021 1:09:14

VATICAN INDICTS CARDINAL AND 9 OTHERS IN MONEY LAUNDERING CHARGES 25.07.2021 4:22

MILWAUKEE RAPPER INVOLVED IN PUPPY SCAM1 24.07.2021 2:10

FRAUD SKYROCKETING IN WASHINGTON INCLUDING A MASSIVE $600 MILLION SCHEME 23.07.2021 3:28

WOMAN PLEADS GUILTY TO A 5 YEAR MULTIMILLON DOLLAR ELDERLY FRAUD SCHEME 22.07.2021 1:54

SANTA BARBARA MAN CHARGED WITH EMBEZZLING $700,000 21.07.2021 1:55

TWO MEN CONVICTED IN $4.5 MILLION TELEMARKETING SCHEME 20.07.2021 1:46

WOMAN ACCUSED OF POSING AS MILITARY AS PART OF A SCAM 19.07.2021 1:51

FAMILY GETS SENTENCED TO FEDERAL PRISON FOR TELEMARKETING SCAM THAT STOLE $1MILLION 17.07.2021 2:09

RESIDENT SCAMMED BY THE CLAIM THAT A LOVED ONE WAS IN JAIL AND NEEDED BAIL MONEY 14.07.2021 3:09

AMAZON SCAMS ARE SKYROCKETING1 09.07.2021 3:53

CRYPTOCURRENCY SCAMS RISING FAST 01.07.2021 2:30

COMMODITY BOOM IS ENTICING CRIMINALS AROUND THE WORLD1 18.06.2021 5:21

EX-HOLLYWOOD EXECUTIVE SENTENCED FOR STEALING $22 MILLION1 15.06.2021 2:40

A NUN ACCUSED OF EMBEZZLING MORE THAN $800,000 10.06.2021 3:32

EX-OC CHIROPRACTOR FOUND GUILTY IN $2 MILLION FRAUD SCHEME1 10.06.2021 2:04

ROMANIAN GROUP STOLE $740,000 FROM CHURCHES IN FLORIDA1 01.06.2021 1:54

ODOMETER FRAUD SCHEME 08.05.2021 1:30

3 FLORIDA MEN CHARGED IN $46 MILLION HEALTH CARE FRAUD 06.05.2021 2:05

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