Circle Of Insight Productions

White Collar

Business EN ↓ 155 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

Be sure to visit the podcast's website and support the creator: www.spreaker.com

Author

Circle Of Insight Productions

Episodes

EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES 06.01.2021 4:13

WHAT YOUR TRASH CAN SAY ABOUT YOU2 04.01.2021 5:53

VIOXX PHARMA SCANDAL 03.01.2021 1:36

FEDS CHARGE 10 PEOPLE WITH HOSPITAL BILLING SCHEME OVER $1 BILLION 02.01.2021 1:29

OWNER OF TEXAS HOSPICE CHAIN GETS 20 YEARS 01.01.2021 1:37

TELEMEDICINE FRAUD SCHEME OVER $50 MILLION 31.12.2020 1:37

INDIA BASED CALL CENTER SCAM 30.12.2020 2:26

JACK IN THE BOX - E COLI OUTBREAK 29.12.2020 3:30

PRESCHOOL DIRECTOR EMBEZZLES OVER $80,000 28.12.2020 2:24

PESTICIDE DANGER- THE PHOSVEL ZOMBIES AND DYING WATER BUFFALO 26.12.2020 2:19

PSYCHIC FRAUD SCHEME OF OVER $180 MILLION 24.12.2020 2:44

REAL ESTATE FIRM CEO PLEADS GUILTY TO WIRE FRAUD OVER $26 MILLION PONZI SCHEME 23.12.2020 3:50

ONE OF THE BIGGEST FRAUD CASES- THE VOLKSWAGEN SOFTWARE DUPE 22.12.2020 1:30

DENTIST BREAKS TEETH FOR INSURANCE FRAUD 21.12.2020 2:06

REAL ESTATE DEVELPER INDICTED FOR BRIBING CITY COUNCIL MEMBERS 18.12.2020 2:07

WOMAN ADMITS TO FRAUDULENTLY OBTAINING $500K IN EDD FRAUD 17.12.2020 2:00

FASHION DISTRICT WHOLESALER INDICTED IN SCHEMES TO AVOID TARIFFS AND LAUNDER MONEY OVER $100 MILLION1 16.12.2020 3:53

SIX CHARGED IN FREQUENT FLIER FRAUD 15.12.2020 1:34

A LOOK AT AUTO REPAIR RIPOFFS STUDIES 14.12.2020 3:09

AUTO WORKERS BASH CARS TO COLLECT INSURANCE MONEY 11.12.2020 2:31

STATEN ISLAND DOCTOR DISTRIBUTED MORE THAN 100,000 OPIOD PILLS IN EXCHANGE FOR SEX2 10.12.2020 2:50

SIX INDICTED FOR FRAUD AND MONEY LAUNDERING THAT OPERATED IN 7 BIRTH HOUSES 09.12.2020 3:17

1 -900 FRAUD 08.12.2020 4:48

BREAKING THE BANK 07.12.2020 3:16

BURNER PHONES, BANK APPS, CHINESE BROKERS AND DRUG CARTELS-MONEY LAUNDERING 04.12.2020 9:05

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