84 Best Financial Crime Podcasts

1. Swindled

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Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of white-collar criminals, con artists, and corporate evil. From corruption and fraud to Ponzi schemes and environmental disasters, these financially motivated crimes have shaped our world in unimaginable ways. All in the name of greed.Become a ValuedListener™ at ValuedListener.comMORE Producer/Network A Concerned Citizen
Email ****@swindledpodcast.com
Estimated Monthly Listeners 50k-250k
Recent Guest Heather Morgan
Apple Rating 4.6/5Apple Reviews 13.2KFacebook 9KTwitter 15.5KInstagram 21.9K Avg Length 69 min Format Long form Since Jan 2018 Get Email Contact Get access to full database of 2.7M podcastsCreate podcast lists, export in spreadsheet or CSV file with email contacts and start your podcast outreach in minutes.Sign Up for Free with Email Continue with Google

2. Scam Goddess

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Scam Goddess is an award-winning comedy podcast dedicated to fraud and all those who practice it. Every episode, the Scam Goddess herself Laci Mosley (iCarly, Better Call Saul) covers the hottest scams on the streets today while also giving in-depth breakdowns of the wildest robberies, rackets, and capers throughout history. It's like true crime, but without all the death—aka True Con! Plus, Laci's always joined by hilarious guests like Conan O'Brien, Miranda Cosgrove, Jameela Jamil, JB Smoove, Nicole Byer, or Matt Rogers...MORE Host Laci Mosley
Producer/Network SiriusXM Podcasts
Email ****@gmail.com
Estimated Monthly Listeners 50k-250k
Recent Guests Matt Walsh, Sarah Marshall +10 more
Apple Rating 4.8/5Apple Reviews 8.3KFacebook 43.1KTwitter 12.3KInstagram 46.7K Avg Length 67 min Format Long form Get Email Contact

3. Liar, Liar: Melissa Caddick and the Missing Millions

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Since late 2020, the case of missing Sydney woman Melissa Caddick has captivated the country. A seemingly successful businesswoman from Sydney's eastern suburbs went missing after authorities raided her Dover Heights home amid questions over an unlicensed financial planning business.Sydney Morning Herald investigative journalist Kate McClymont would reveal key details of a massive Ponzi scheme and a $23 million fraud that ripped off investors including her family and friends as Caddick lived the high life of overseas trips, cars and high end fashion...MORE Producer/Network SMH & The Age
Email ****@fairfaxmedia.com.au
Estimated Monthly Listeners 10k-50k
Apple Rating 4/5Apple Reviews 2.3KFacebook 1.4MTwitter 752.6KInstagram 450.7K Avg Length 39 min Format Medium form Get Email Contact

4. The Perfect Scam

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AARP's weekly podcast The Perfect ScamSM tells the stories of people who find themselves the target of a scam. Host Bob Sullivan introduces listeners to those who have experienced scams firsthand, as well as professional con artists and leading experts who pull back the curtain on how scammers operate.MORE Host Bob Sullivan
Producer/Network AARP
Email ****@bobsullivan.net
Estimated Monthly Listeners 10k-50k
Recent Guest Ricardo Amper
Apple Rating 4.6/5Apple Reviews 1.2KTwitter 137.9KInstagram 228.6K Avg Length 44 min Format Long form Get Email Contact

5. Bribe, Swindle or Steal

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Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits 'white collar crime', how it works and what is being done to stop it.MORE Host Alexandra Wrage
Email ****@traceinternational.org
Estimated Monthly Listeners 10k-50k
Apple Rating 4.9/5Apple Reviews 1KFacebook 1.6KTwitter 3.7K Avg Length 28 min Format Medium form Since Jul 2019 Get Email Contact

6. Dirty Money Moves: Women in White Collar Crime

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Dirty Money Moves: Women in White Collar Crime dives deep into cases involving a more rare type of criminal, women who commit financial crimes. Scamming and financial crimes are usually a man's game, but women dabble in it too. In Season Three of Dirty Money Moves, host, Jami Rice of MURDERISH, the podcast, takes listeners along as she investigates Tracii Hutsona, a self-described 'winner' who appeared to have it all: successful businesses, multimillion dollar mansions, luxury cars, and the cash to spend on high-end jewelry and vacations...MORE Host Jami Rice
Producer/Network Cloud10
Email ****@murderish.com
Estimated Monthly Listeners 1k-10k
Apple Rating 4.5/5Apple Reviews 368Twitter 14 Avg Length 35 min Format Medium form Get Email Contact

7. Fraudsters

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Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus.MORE Hosts Seena Ghaznavi, Justin Williams, Ariel Leaty
Producer/Network SiriusXM Podcasts
Email ****@gmail.com
Estimated Monthly Listeners 1k-10k
Recent Guests Montel Williams, Brian Conway +3 more
Apple Rating 4.7/5Apple Reviews 304Facebook 95Twitter 1KInstagram 3.1K Avg Length 52 min Format Long form Get Email Contact

8. The Dark Money Files

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A series of podcasts which explain to a non-technical audience how 'Dark Money' (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.MORE Hosts Graham Barrow, Ray Blake
Producer/Network Graham Barrow and Ray Blake
Email ****@thedarkmoneyfiles.com
Estimated Monthly Listeners 1k-10k
Apple Rating 4.7/5Apple Reviews 227Facebook 107Twitter 1.1K Avg Length 21 min Format Medium form Since Jan 2019 Get Email Contact

9. Oh My Fraud

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'Oh My Fraud' is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.MORE Hosts Greg Kyte, Caleb Newquist
Producer/Network Caleb Newquist
Email ****@gregkyte.com
Estimated Monthly Listeners 1k-10k
Recent Guests Eli Weinstein, Omri Mor +5 more
Apple Rating 4.7/5Apple Reviews 167Twitter 279 Avg Length 53 min Format Long form Get Email Contact

10. Financial Crime Matters

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In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics. Have something you'd like to hear covered? Email Kieran on ****@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeerSubscribe so you don't miss a single episode!MORE Host Kieran Beer
Producer/Network Kieran Beer (ACAMS)
Email ****@acams.org
Estimated Monthly Listeners 1k-10k
Apple Rating 4.6/5Apple Reviews 157Twitter 3.2K Avg Length 27 min Format Medium form Since Mar 2019 Get Email Contact

11. Creating a Con: The Story of Bitconned

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Creating a Con is a true crime podcast that goes inside the minds of the most prolific modern-day con artist. Their schemes may be new, but their tactics are tried and true.  In Season One, you'll meet Ray Trapani a 26-year-old whose schemes targeted pharmacies, exotic cars and payment apps, all stepping stones to his biggest con yet.  In 2017, Trapani and his co-founders created a tech startup that found immediate success. It was endorsed by DJ Khaled and Floyd Mayweather and raised tens of millions of dollars overnight...MORE Host Jonny B. Good
Producer/Network iHeart True Crime
Email ****@trapgoodproductions.com
Estimated Monthly Listeners 100-1k
Apple Rating 4/5Apple Reviews 137 Avg Length 21 min Format Medium form Get Email Contact

12. AML Conversations

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AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.MORE Host John Byrne
Producer/Network AML RightSource
Email ****@amlrightsource.com
Estimated Monthly Listeners 1k-10k
Apple Rating 4.6/5Apple Reviews 112Facebook 1.6KTwitter 1.4K Avg Length 23 min Format Medium form Since Jan 2018 Get Email Contact

13. Fraud Talk

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Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry's leading experts, and give you more tools to spot, fight and prevent fraud.MORE Hosts Rihonna Scoggins, Mason Wilder
Producer/Network Association of Certified Fraud Examiners (ACFE)
Email ****@acfe.com
Estimated Monthly Listeners 1k-10k
Recent Guest Garth Sheriff
Apple Rating 4.6/5Apple Reviews 91Facebook 41.7KTwitter 23.6KInstagram 6.6K Avg Length 38 min Format Medium form Since Oct 2017 Get Email Contact

14. Corruption Crime & Compliance

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Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Host Michael Volkov
Email ****@volkovlaw.com
Estimated Monthly Listeners 1k-10k
Apple Rating 4.9/5Apple Reviews 70 Avg Length 10 min Format Bite size Get Email Contact

15. STR: Suspicious Transaction Report

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From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance. This podcast explores the financial dimensions of today's leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses...MORE Host Tom Keatinge
Producer/Network Royal United Services Institute
Email ****@rusi.org
Estimated Monthly Listeners 1k-10k
Apple Rating 4.4/5Apple Reviews 59Facebook 35.7KTwitter 145.7KInstagram 4.2K Avg Length 39 min Format Medium form Since Sep 2019 Get Email Contact

16. Fraudish

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Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday. MORE Host Kelly Paxton
Email ****@kellypaxton.com
Estimated Monthly Listeners 1k-10k
Recent Guests Rob Gardner, Brian Levine +1 more
Apple Rating 5/5Apple Reviews 56Instagram 239 Avg Length 46 min Format Long form Since Oct 2020 Get Email Contact

17. Fraudology Podcast with Karisse Hendrick

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If you work in online fraud prevention, chances are you've caught the 'bug'. The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you 'crack the case'.Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science..MORE Host Karisse Hendrick
Producer/Network Rolled Up Network
Email ****@chargelyticsconsulting.com
Estimated Monthly Listeners 1k-10k
Recent Guests Jay Jones, Frank McKenna
Apple Rating 4.7/5Apple Reviews 55 Avg Length 46 min Format Long form Get Email Contact

18. The Laundry

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The Laundry is the podcast connecting AML (anti-money laundering) , compliance, and financial crime to the real world! Dive deep into the intricacies of financial crime , AML (anti-money laundering) , compliance , sanctions , and the ever-evolving landscape of global financial regulation . Hosted by Marit Rødevand , Fredrik Riiser , and Robin Lycka this podcast features renowned experts from banking , fintech , regtech , compliance , and investigative journalism ...MORE Hosts Marit Ru00f8devand, Fredrik Riiser, Robin Lycka
Producer/Network Strise
Email ****@gmail.com
Estimated Monthly Listeners 1k-10k
Recent Guests Simon Miller, Jessica Cath +1 more
Apple Rating 4/5Apple Reviews 43 Avg Length 33 min Format Medium form Get Email Contact

19. Banking on Fraudology

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Banking on Fraudology is the sister podcast to the original Fraudology show — but with a laser focus on fraud challenges facing banks and credit unions. Hosted by Certified Financial Crimes Specialist Hailey Windham, each episode blends sharp analysis, real-world stories, and honest conversations. If you work in fraud, risk, compliance, or operations at a financial institution — especially where resources are limited but the stakes are high — this is your podcast.MORE Producer/Network Hailey Windham
Estimated Monthly Listeners 1k-10k
Recent Guests Brian Davis, Frank McKenna +4 more
Apple Rating 4.9/5Apple Reviews 38 Avg Length 40 min Format Long form Get Email Contact

20. Tax Crime Junkies

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Hey there, Tax Crime Junkies! For those of you who are new to our show, Tax Crime Junkies is the true crime podcast that combines our love of taxes and crime, and we're here to bring you the inside scoop on some of the most fascinating tax-related cases out there.As tax experts and practitioners ourselves, Dom and Tom are uniquely qualified to uncover the most intricate details of these cases, and we're not afraid to go deep...MORE Hosts Dominique Molina, Tom Gorczynski
Producer/Network Dominique Molina
Email ****@certifiedtaxplanners.com
Estimated Monthly Listeners 1k-10k
Recent Guest Gina Champion-Cain
Apple Rating 4.5/5Apple Reviews 31Twitter 103 Avg Length 29 min Format Medium form Get Email Contact

21. Scam Detectors

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Think you can spot a scam? Think again. The Scam Detectors Podcast unravels the increasingly sophisticated schemes separating people from their money - and how consumers and financial institutions are fighting back. Hosted by BBC technology journalist Jane Wakefield, each episode explores a different type of scam through the eyes of everyday people, fraud fighters, household names, and industry experts. As fraud becomes the most common crime in the UK, accounting for 40% of all offences recorded in England and Wales, the need for awareness and protection has never been greater...MORE Host Jane Wakefield
Producer/Network Featurespace
Email ****@bbc.co.uk
Estimated Monthly Listeners 100-1k
Recent Guests Joe Tidy, Lisa Webb
Apple Rating 5/5Apple Reviews 22 Avg Length 38 min Format Medium form Get Email Contact

22. Moody's Talks: KYC Decoded

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Moody's Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.MORE Host Alex Pillow
Producer/Network Moody's Analytics
Email ****@moodys.com
Estimated Monthly Listeners 100-1k
Recent Guests Jason Lee, Geoff White +1 more
Apple Rating 4/5Apple Reviews 18Twitter 55.3K Avg Length 47 min Format Long form Get Email Contact

23. Real Life Regulators: Financial Fraud

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NASAA's Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider's view of how to identify an investment scam.MORE Producer/Network NASAA
Estimated Monthly Listeners 100-1k
Apple Rating 5/5Apple Reviews 18Twitter 1.8K Avg Length 41 min Format Long form Get Email Contact

24. FinCrime Unfiltered with Sarah Beth Felix

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FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.MORE Email ****@illicitedge.com
Estimated Monthly Listeners 100-1k
Apple Rating 5/5Apple Reviews 11 Avg Length 34 min Format Medium form Get Email Contact

25. Fraud Forward

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Fraud Forward is a banking-focused podcast bringing together fraud fighters, risk leaders, and financial crime experts to explore how fraud is evolving, and how financial institutions must adapt.Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery...MORE Apple Rating 5/5Apple Reviews 10 Avg Length 37 min Format Medium form Get Email Contact

26. Financial Crime Weekly Podcast

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Welcome to the Financial Crime UK Weekly podcast. I'm Chris Kirkbride and I lecture law. This is an introductory podcast to give you a guide as to the sort of things which we will be looking at on this podcast in the first week of every month. However, there will be specials and additional podcasts out of this sequence if something happens which is significant and deserves a special episode...MORE Host Christopher Kirkbride
Email ****@gmail.com
Estimated Monthly Listeners 100-1k
Apple Rating 3/5Apple Reviews 3 Avg Length 22 min Format Medium form Get Email Contact

27. The RegTech Pulse

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The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.risk.lexisnexis.com/regtechpulseMORE Producer/Network LexisNexis Risk Solutions
Email ****@accuity.com
Estimated Monthly Listeners 100-1k
Apple Rating 5/5Apple Reviews 5Facebook 89Twitter 1.5K Avg Length 26 min Format Medium form Since May 2020 Get Email Contact

28. The UKFIU Podcast

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The UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national responsibility for receiving, analysing and disseminating financial intelligence submitted through the Suspicious Activity Reports (SARs) regime. SARs alert law enforcement to potential instances of money laundering and terrorist financing and are a vital source of intelligence, not only on economic crime but on a wider range of criminal activity...MORE Host National Crime Agency
Producer/Network UK Financial Intelligence Unit
Email ****@nca.gov.uk
Estimated Monthly Listeners 100-1k
Apple Reviews 19Twitter 3.3K Avg Length 25 min Format Medium form Get Email Contact

29. Spotlight on AML

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Discover the latest insights from Jade ThirdEye on AML compliance and financial crime news, customer stories and events.
Producer/Network Jade ThirdEye
Apple Reviews 1 Avg Length 13 min Format Short form Get Email Contact

30. The F.O.R.C.E.

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F.O.R.C.E. is FIBA On Risk and Compliance Excellence. An interactive audio space where the banking and financial industry experts meet regulators and discuss topics regarding risk and anti money laundering. Discussions include Human Trafficking, Recent Investigative Trends and Enforcement Actions with Respect to International Corruption, the RegTech Revolution: Modernizing the Fight Against Financial Crime, and more.MORE Producer/Network FIBA Bankers
Avg Length 180 min Format Extended Get Email Contact

31. The Kyckr Podcast

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The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. The Kyckr Podcast, is dedicated to helping compliance professionals succeed by getting ahead of the curve and preparing themselves and their organisations for the trends and technologies that will shape the future.MORE Producer/Network Kyckr
Email ****@kyckr.com
Estimated Monthly Listeners 100-1k
Apple Rating 5/5Apple Reviews 3 Avg Length 30 min Format Medium form Get Email Contact

32. Partners in finCrime

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In this podcast series, Evan McGookin is joined by co-hosts Stuart Smith and Nicola Hanratty to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at largeMORE Hosts Evan McGookin, Richard Dunlop, Stuart Smith, Nicola Hanratty
Producer/Network Partners in finCrime
Email ****@fscom.co.uk
Estimated Monthly Listeners 100-1k
Recent Guests Stuart Smith, Anna Sweeney
Apple Reviews 2 Avg Length 38 min Format Medium form Get Email Contact

33. Integrity Insights

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Integrity Insights is a podcast from Berlin Risk, a Berlin-based corporate intelligence and compliance advisory firm. In the podcast, we cover the latest developments in the fields of financial crime, political risk, sanctions, open source investigations and much more. The podcast is hosted by Filip Brokes, consultant at Berlin Risk. MORE Producer/Network The Berlin Risk Podcast
Estimated Monthly Listeners 100-1k
Recent Guests Casey Michel, Nico Dekens +3 more
Apple Reviews 2 Avg Length 33 min Format Medium form Get Email Contact

34. AI Spy

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Join us in the world of financial crime prevention, where we delve into the powerful synergy of Artificial Intelligence and cutting-edge technology. Our bi-weekly podcast brings expert insights, no-nonsense discussions, and deep dives into topics like Anti-Money Laundering, Payments Fraud, and more. Hosted casually and informatively, we invite A-listers from the industry to share their experience and learnings.MORE Host Anurag Mohapatra
Email ****@gmail.com
Avg Length 30 min Format Medium form Get Email Contact

35. ICA inCONVERSATION

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Welcome to ICA inCONVERSATION where each fortnight ICA Vice President, Tim Tyler, explores the latest trends and developments in the regulatory compliance and financial crime prevention space with a special guest from across the world. From the evolution of regulations to cryptocurrency, to the evolving role of compliance to fraud, each episode offers a valuable perspective into the future of compliance and what it means for practitioners globally.MORE Producer/Network International Compliance Association
Recent Guests Andy Clarke, Charlie Patrick
Avg Length 33 min Format Medium form Get Email Contact

36. Know Your Compliance (KYC)

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Welcome to the 'Know Your Compliance' podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate.In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team...MORE Producer/Network Greg Dent
Estimated Monthly Listeners 100-1k
Recent Guest Chris Thompson
Apple Reviews 2 Avg Length 33 min Format Medium form Get Email Contact

37. The Comply and Outperform Podcast

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Every month KYC360 are joined by an expert in the field to talk all things financial crime compliance, KYC and process optimisation. Hosted on Acast. See acast.com/privacy for more information.MORE Producer/Network KYC360
Avg Length 25 min Format Medium form Get Email Contact

38. Scam News and Tracker

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Scam News and Tracker: Your Ultimate Source for Scam Alerts and InvestigationsWelcome to 'Scam News and Tracker,' the essential podcast for staying informed about the latest scams, frauds, and financial tricks that threaten your security. Whether you're looking to protect yourself, your family, or your business, this podcast provides you with timely updates, expert insights, and in-depth investigations into the world of scams and fraud.What You'll Discover: Breaking Scam Alerts: Stay ahead with real-time reports on new and emerging scams, helping you to avoid falling victim...MORE Producer/Network Daily Trackers News/Info
Email ****@mac.com
Avg Length 4 min Format Bite size Get Email Contact

39. Behind Enemy Lines

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Behind Enemy Lines: Conversations with Fraud Fighters is a 'for the people, by the people' type interview series where knowledgeable experts share insights from the front lines of stopping financial crime. Each episode features in-depth discussions with fraud fighters sharing advanced strategies, techniques, and trends for staying ahead of increasingly sophisticated threats. If you want to dive deep into what it takes to win the modern war on fraud, this show is for you.MORE Producer/Network ThreatMark
Recent Guests Peter Taylor, Kelly Paxton +4 more
Avg Length 35 min Format Medium form Get Email Contact

40. AML Uncovered: Compliance in private markets

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Welcome to AML Uncovered: Compliance in private markets, the go-to podcast for compliance professionals in private markets. Hosted by Mark Mangion, Passthrough's Head of Financial Crime, each episode we'll be joined by experts as we dive deep into the rules and regulations shaping private markets, dive into real-world cases, and keep you up-to-date on the latest AML news.MORE Producer/Network Passthrough
Email ****@passthrough.com
Estimated Monthly Listeners 100-1k
Recent Guests Sadrack Belony, Brett Manwaring
Apple Rating 5/5Apple Reviews 6 Avg Length 36 min Format Medium form Get Email Contact

41. Fraud Files

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Dive into the murky world of white-collar crime and corporate fraud! Join us for riveting episodes of 'Fraud Files' where we shine the spotlight and expose the facts behind major frauds, financial crimes and scams. Hosted by Edward, a forensic accountant with first hand experience encountering frauds and fraudsters. Also available on Spotify, Apple and Amazon podcasts. New episodes drop every second Tuesday. A Rock Solid Pods production.MORE Apple Rating 5/5Apple Reviews 1 Avg Length 18 min Format Short form Get Email Contact

42. The Laundromat with Dawn Pretorius

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AML on the move.Money laundering is more prolific than ever.Legislation and AML initiatives continue to respond.But does it make a difference?The Laundromat is an unfiltered deep dive into the shadowy world of money laundering and its far-reaching consequences. From billion-dollar scandals in global banking to cybercriminal networks exploiting digital loopholes, we expose the intricate methods criminals use to clean dirty money...MORE Email ****@solidgold.co.za
Apple Reviews 1 Avg Length 26 min Format Medium form Get Email Contact

43. What the F Happened? Fraud and Financial Crime, Deconstructed

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Stay on top of fraud and financial crime—wherever you are. What the F Happened? Fraud and Financial Crime, Deconstructed delivers concise breakdowns of the latest fraud news, cases, and industry shifts. Each 15-minute episode cuts through complexity to turn fast-moving developments into clear insights you can act on. We're fighting fraud every day, and this podcast breaks down what just happened, why it matters, and what you should do next.MORE Email ****@datavisor.com
Apple Rating 5/5Apple Reviews 5 Avg Length 21 min Format Medium form Get Email Contact

44. The Money Launderers

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Following the complex schemes that transform dirty money into legitimate wealth—from shell companies to art auctions to cryptocurrency mixers. Features former money launderers, financial investigators, and forensic accountants explaining how billions flow through the global economy's shadows. Reveals the infrastructure that makes organized crime profitable and (mostly) invisible.MORE Email ****@neonnightsnetwork.com
Apple Rating 5/5 Avg Length 12 min Format Short form Get Email Contact

45. Scam Anatomy

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Dissecting financial frauds, Ponzi schemes, and investment scams—how they work, who falls for them, and red flags everyone should recognize.
Email ****@trinityaudio.ai
Avg Length 15 min Format Short form Get Email Contact

46. The Greedy Mofos Podcast

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Greedy Mofos and true crimes dealing with the greed for money resulting in these stupid, greedy mofos (muthaf*#kers) getting caught. Listen for their entertaining way of breaking down the most notorious financial crimes, scams and exposing the worst Greedy Mofos.MORE Email ****@oneone21.com
Apple Rating 5/5Apple Reviews 3 Avg Length 33 min Format Medium form Get Email Contact

47. The (Im)material Podcast

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The (Im)material Podcast covers current developments and trends in forensic accounting, law enforcement, securities regulation, and white collar crime. Tune in to hear insights from real practitioners, technical details on the debits & credits of fraud, and the future of civil and criminal activity in the financial fraud space...MORE Email ****@gmail.com
Apple Rating 3.8/5Apple Reviews 4 Avg Length 35 min Format Medium form Get Email Contact

48. Collared

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AML Intelligence presents a weekly podcast at the sharp edge of financial crime. Each episode distils the most important developments in fraud, money laundering, sanctions and AFC with clear-eyed analysis from the world's leading practitioners, regulators, law enforcement officials and policy thinkers.Essential listening for those who don't just follow financial crime but shape the response to it...MORE Apple Rating 5/5Apple Reviews 7 Avg Length 34 min Format Medium form Get Email Contact

49. The Offshore Files

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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...MORE Email ****@gmail.com
Avg Length 48 min Format Long form Get Email Contact

50. Exposed Empire

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Every empire tells a story. Exposed Empire investigates the greatest business frauds, corporate collapses, and financial crimes in American history — but also the builders who created something real. Power, greed, vision, and collapse. One story at a time.MORE Email ****@gmail.com
Avg Length 15 min Format Short form Get Email Contact

51. Silent Eight Talks

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Welcome to Silent Eight Talks! Hosted by James Booth FICA, the podcast unravels the latest trends in financial crime prevention, AML, sanctions, and the role of AI in compliance. Each episode features in-depth conversations with experts, real-world case studies, and insights on how cutting-edge technology is transforming the fight against financial crime. Whether you're an AML professional, a compliance officer, or simply curious about the intersection of technology and financial crime, this podcast will equip you with the knowledge to stay ahead in a rapidly evolving landscape!MORE Avg Length 64 min Format Long form Get Email Contact

52. Behind the Scams | Cryptocurrency & Romance Scam Stories

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Welcome to Behind the Scams, the premier scam prevention podcast pulling back the curtain on advanced social engineering, financial crime cartels, and modern cyber fraud. Hosted by former U.S. Treasury Department Special Agent Nick Henley and his wife Sue, this series delivers essential investigative storytelling and deep true-crime breakdowns of high-stakes criminal syndicates. From weaponized AI romance scams and complex pig butchering operations to targeted elder financial abuse and real-time AI voice cloning traps, we expose the exact mechanics of digital deception...MORE Email ****@stampoutscams.org
Apple Rating 5/5Apple Reviews 3 Avg Length 32 min Format Medium form Get Email Contact

53. SueWallSt

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Sue Wall Street digs into the scams, cover-ups, and corporate faceplants that Wall Street hopes you'll ignore. From fraud and insider trading to the whistleblowers who called it out we break down how the powerful play the game and sometimes get burned. We're not lawyers or accountants, so don't take this as legal or financial advice. Go to ZLK.com for more on the case and follow us for the next corporate faceplant.MORE Estimated Monthly Listeners 100-1k
Apple Rating 5/5Apple Reviews 1 Avg Length 17 min Format Short form Get Email Contact

54. The FincTank

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Real conversations with real leaders in financial crime compliance.
Estimated Monthly Listeners 100-1k
Recent Guests Jason Holt, Ray Blake
Apple Reviews 3 Avg Length 66 min Format Long form Get Email Contact

55. Dirty Numbers: True Stories of Fraud, Scams and Financial Crimes

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Dirty Numbers: True Stories of Fraud, Scams, and Financial Crime is a gripping true crime podcast that uncovers real-world fraud cases, financial scams, and white-collar crime stories from around the globe.Hosted by Russel A. Irwin and produced by Podcast Production Labs, this cinematic, investigative series takes listeners deep inside the world of financial deception — from billion-dollar banking frauds to sophisticated online scams and shocking real-life heists...MORE Email ****@substack.com
Apple Rating 2/5Apple Reviews 1 Avg Length 22 min Format Medium form Get Email Contact

56. Network for Financial Crime Prevention

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A community for risk/compliance and anti financial crime officers to learn and grow together. You will find content with various topics to help fulfill this ambition.
Recent Guests John Smith, Mikael Colville-Andersen +4 more
Apple Rating 5/5Apple Reviews 2 Avg Length 35 min Format Medium form Get Email Contact

57. Money Crimes and Human Minds

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You're far more likely to be a victim of financial crime than to ever encounter a serial killer.True crime often obsesses over gore and rare, extreme violence - while financial crime happens every day, in plain sight, to ordinary people. People like you.It doesn't leave blood behind. It leaves shame, crippling self-doubt and echoing silence.Through short, hard-hitting episodes and longer interviews with leading experts, academics and investigators, this podcast exposes the psychology, pressure and bias behind scams and fraud - so you recognise the danger before you're the next victim.MORE Email ****@googlemail.com
Avg Length 10 min Format Bite size Get Email Contact

58. Fraud, Scams & White-Collar Crime

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Fraud, Scams & White-Collar Crime dives deep into the shadowy world of financial deception, corporate corruption, and high-stakes scams. From Ponzi schemes that shattered lives to cunning corporate frauds that fooled entire industries, we uncover the shocking truths behind white-collar crime. Hear the stories of victims, whistleblowers, and the masterminds who orchestrated these crimes, as experts break down how these schemes were pulled off—and how to protect yourself from falling prey.MORE Apple Rating 5/5 Avg Length 9 min Format Bite size Get Email Contact

59. The Corruption Diaries

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We take listeners on a journey through the eyes of anti-corruption veterans who were on the frontline of many key events that have defined our world today, with perspectives on reform and key historical events you won't hear anywhere else.In Series 1 we sit down with leading white collar crime lawyer Jack Blum who tells us about his life's work during a period of huge geopolitical change and transformed global tax and financial systems. From the BCCI scandal, to Panamanian dictator Noriega's cocaine trafficking, to Lockheed Aircraft's overseas bribes - Jack was there.MORE Producer/Network Tax Justice Network
Email ****@taxjustice.net
Estimated Monthly Listeners 100-1k
Recent Guest Jack Blum
Apple Reviews 9 Avg Length 14 min Format Short form Get Email Contact

60. Tinder Swindler Scam

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Host Vv Steele uncovers the billion-dollar world of romance fraud, from Simon Leviev's jet-setting Tinder scam to global criminal networks weaponizing love. Each episode reveals how deception, psychology, and technology turn dating apps into sophisticated hunting grounds for financial predators. For more content like this, visit QuietPlease.aiMORE Email ****@mac.com
Avg Length 22 min Format Medium form Get Email Contact

61. The FIAU Malta Podcast

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Apple Episodes
Welcome to Inside the FIAU Malta Podcast! The FIAU Podcast, produced by the Financial Intelligence Analysis Unit, explores key issues in financial intelligence, anti money laundering, and financial crime prevention. In upcoming episodes, we will also discuss the new AMLA changes introduced by the Anti-Money Laundering Authority and what they mean for compliance and the future of AML regulation.MORE Get Email Contact

62. Vetted Education Services Presents - The Fraud Examiner

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Every fraud starts with a decision — and ends with a paper trail.The Fraud Examiner breaks down real financial crimes case by case: the schemes, the red flags nobody caught, and the investigative work that finally brought them down. Each episode is built around actual cases — embezzlement, asset misappropriation, corruption, money laundering — examined through the lens of the Certified Fraud Examiner credential.Whether you're studying for the CFE exam or you've been in the field for twenty years, you'll hear something in every episode that sharpens how you think about fraud.Hosted by p..MORE Email ****@getvettedtoday.com
Apple Rating 5/5Apple Reviews 2 Get Email Contact

63. Feedzai Intelligence Network (FIN)

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Meet the Feedzai Intelligence Network (FIN)—the podcast that spotlights the art and science of financial crime prevention. Hosted by Feedzai's rotating roster of AI, fraud, payments, and AML experts, this show digs into fascinating, real-world strategies and challenges that banks and fintechs face daily. Each episode delivers an unscripted conversation with industry pioneers who are dedicated to protecting the global financial system and helping to shape its future. No sales, no fluff, just impactful ideas.MORE Host Nick Parfitt
Email ****@feedzai.com
Recent Guests Ari Redbord, Deborah Young +2 more
Avg Length 27 min Format Medium form Get Email Contact

64. The Takedown

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Every transaction leaves a trace. On Takedown, we investigate the financial crimes that shape our world—and ruin lives. We bring you deep-dive documentaries and breaking investigative news on fraud, money laundering, and corporate greed. If you want to understand how the dark side of global finance really operates, you're in the right place.MORE Email ****@gmail.com
Avg Length 31 min Format Medium form Get Email Contact

65. SCAM: Financial Crime By Design

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Fraud, scams and financial crime are often treated as technical glitches, individual failures, or problems that can be fixed with better warnings and smarter software. They're not. Presented by Criminologist Dr Nicola Harding, SCAM is a series of audio essays that take financial crime seriously - as a social, behavioural, and design problem.Each episode explores how harm happens without force, drawing on criminology, lived experience, and real-world practice across policy, finance, and prevention...MORE Email ****@justforgood.co.uk
Recent Guest Dr Nicola Harding
Avg Length 18 min Format Short form Get Email Contact

66. The F-word Podcast

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Apple Episodes
The *Fword Podcast* (brought to you by #ApproveShield), dives into the world of fraud, exploring all kinds of deceptive practices and scams. From financial fraud and identity theft to online cons and corporate dishonesty, each episode uncovers the methods, impacts, and stories behind various types of fraud. Join us as we discuss real-life cases, share insights from experts, and reveal how to spot and avoid being duped in today's world.For more information visit: www.approveshield.comConnect with us: FB, IG, LinkedIn, and YouTube @Approveshield.MORE Email ****@approveshield.com
Recent Guest Tim Harris
Avg Length 23 min Format Medium form Get Email Contact

67. Corrupt

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CORRUPT is an investigative podcast series examining systematic corruption across governments, corporations, and criminal organizations. Hosted by AI correspondent Alexandra Reeves, the series analyzes documented cases from Brazil's Petrobras scandal and its billions in kickbacks, to corporate frauds at Enron, Volkswagen, Siemens, and Wells Fargo that betrayed shareholders and customers, to the integration of organized crime into legitimate financial systems through global money laundering networks...MORE Email ****@mac.com
Avg Length 20 min Format Short form Get Email Contact

68. RegTech Real Talk

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RegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it.From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze.We navigate the collision points where regulation meets innovation—exploring how bad actors exploit gaps while compliance teams race to build better defenses.News. Analysis. No fluff. No legacy systems. Just real talk.MORE Email ****@justinpemberton.com
Estimated Monthly Listeners 100-1k
Apple Reviews 2 Avg Length 15 min Format Short form Get Email Contact

69. The Fraud Files: Uncovering Deception. One Case At A Time.

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Apple Episodes
Dive into the murky world of white-collar crime and corporate deceit with The Fraud Files . 🕵️♂️ Every week, we pull back the curtain on the most audacious and shocking business scams, financial frauds, and Ponzi schemes that cost people billions. 💰 From the slick, high-stakes maneuvers of Wall Street con artists to the simple, pervasive tricks targeting small business owners, we analyze the schemes, investigate the perpetrators, and uncover the red flags you need to know...MORE Apple Rating 5/5Apple Reviews 1 Get Email Contact

70. The Fraud Examiner

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Don't Wait Until It's Too Late Outsmart Financial Fraud Before It Strikes. Join Vijay Giri, a seasoned Certified Fraud Examiner (CFE) and a leading authority in fraud prevention and investigation, as he pulls back the curtain on the world of financial crime. With over 15 years of hands-on experience protecting institutions and individuals, Vijay now shares his expertise through TheFraudExaminer.com—your go-to resource for fraud awareness, real-life case breakdowns, and actionable defense strategies...MORE Get Email Contact

71. Financial Integrity Hub (FIH) Podcast

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The Financial Integrity Hub hosts regular podcasts, featuring speakers with financial crime and compliance expertise.
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72. Who the Hell is Hamish?

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He was born Hamish Watson, a surfie dude from Sydney but he could morph into whatever you needed him to be. Hamish is due to be sentenced to jail in early 2019 for swindling a handful of victims out of more than $7m. But these crimes are just the final pages in a resume too thick to staple; for decades he's duped victims in the US, Canada, Britain, Hong Kong and Australia. How did he do it? How did he evade authorities around the world for so long and what's he done with all those tens of millions of dollars he stole?MORE Host Greg Bearup
Producer/Network Crime X
Email ****@news.com.au
Estimated Monthly Listeners 10k-50k
Recent Guests Ashlea Hansen, Damian Loone
Apple Rating 4.7/5Apple Reviews 7.7KFacebook 1.4MTwitter 837.7KInstagram 406.1K Avg Length 33 min Format Medium form Since Feb 2019 Get Email Contact

73. Fake Heiress

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The rise and fall of Anna Delvey, who conned New York high society into believing that she was a multi-millionaire heiress. Vicky Baker and Chloe Moss dig deeper into the scandal.
Hosts Chloe Moss, Vicky Baker
Producer/Network BBC Radio 4
Email ****@bbc.co.uk
Estimated Monthly Listeners 1k-10k
Apple Rating 4.1/5Apple Reviews 2.1KFacebook 2.1MTwitter 489.6KInstagram 645.2K Avg Length 28 min Format Medium form Get Email Contact

74. The Sure Thing

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The Sure Thing is the untold story of how two university friends hatched a near perfect crime, only to be undone by the desire for more. Angus Grigg pieces together Australia's biggest insider trading scam in a new six-part podcast from The Australian Financial Review. New episodes released every Monday 6am AEDT.MORE Host Angus Grigg
Email ****@abc.net.au
Estimated Monthly Listeners 10k-50k
Apple Rating 4.8/5Apple Reviews 1.8KFacebook 305.9KTwitter 343.7KInstagram 290.8K Avg Length 17 min Format Short form Since Feb 2021 Get Email Contact

75. Fraud Fighter Podcast

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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess...MORE Host Robert Nordlander
Producer/Network Robert Nordlander, CPA, CFE
Email ****@nordlandercpa.com
Estimated Monthly Listeners 1k-10k
Apple Rating 4.9/5Apple Reviews 33Twitter 50 Avg Length 36 min Format Medium form Since Sep 2020 Get Email Contact

76. FINCast

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FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.MORE Host Juan Zarate
Producer/Network K2 Integrity
Email ****@k2integrity.com
Estimated Monthly Listeners 100-1k
Apple Rating 4.6/5Apple Reviews 20Facebook 150Twitter 2.9K Avg Length 46 min Format Long form Get Email Contact

77. Themis Podcasts

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Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure.Our end-to-end SaaS KYC and AML platform enablesscreening & 24 monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries.Our Insight team provides leading research and training into financial crime threats...MORE Producer/Network Themis
Email ****@themisservices.co.uk
Estimated Monthly Listeners 100-1k
Apple Reviews 14Twitter 517 Avg Length 32 min Format Medium form Since Apr 2020 Get Email Contact

78. Financial Crime Insights

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Financial Crime Insights is a podcast from RUSI's Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform.The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent...MORE Producer/Network The Royal United Services Institute
Email ****@rusi.org
Estimated Monthly Listeners 100-1k
Apple Rating 3/5Apple Reviews 9Facebook 35.7KTwitter 145.7K Avg Length 41 min Format Long form Since Oct 2020 Get Email Contact

79. FCC-7

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For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.
Producer/Network Neterium
Email ****@neterium.io
Apple Reviews 2 Avg Length 13 min Format Short form Since Sep 2020 Get Email Contact

80. Captivated Audience: A Financial Crime Podcast

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This podcast was inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention. Reaching out to individuals across the globe, hosts Samantha Sheen and Marie Lundberg look at how people are adjusting to remote working from home while still keeping up efforts to detect, prevent and disrupt financial crime...MORE Producer/Network SJSML
Email ****@exanteadvisory.co.uk
Estimated Monthly Listeners 100-1k
Apple Reviews 2 Avg Length 19 min Format Short form Get Email Contact

81. KYC Talk Show brought to you by KYC360.com, with host Stephen Platt

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In this series, host Stephen Platt interviews key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information. Hosted on Acast. See acast.com/privacy for more information.MORE Producer/Network KYC360
Email ****@kyc360.com
Estimated Monthly Listeners 100-1k
Apple Rating 1/5Apple Reviews 2Twitter 8K Avg Length 59 min Format Long form Since Oct 2019 Get Email Contact

82. Let's Talk FinCrime

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Whether you're deep in the financial crime industry, or a consumer who uses online banking, credit cards and fast payments like Venmo, the security of your assets is extremely important. How does your bank look out for your identity and your money? Join us for the NICE Actimize podcast, Let's Talk FinCrime. Every two weeks, we'll have a conversation with some of the most interesting people in the industry we could find. We'll cover more than just the latest trends, but what industry news and hot topics really mean for us all...MORE Producer/Network NICE Actimize
Email ****@niceactimize.com
Estimated Monthly Listeners 100-1k
Apple Rating 4.3/5Apple Reviews 8Facebook 1KTwitter 3.4K Avg Length 40 min Format Long form Since Jan 2021 Get Email Contact

83. The Washup

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Brought to you by Credas Technologies, in The Washup, we'll be discussing all things AML, fraud, and compliance. We'll also be discussing our own journey and the role technology plays in fighting financial crime.MORE Producer/Network Credas
Email ****@credas.com
Apple Reviews 1Facebook 140Twitter 1KInstagram 412 Avg Length 18 min Format Short form Get Email Contact

84. FinCrime Spotlight

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Welcome to FinCrime Spotlight, the podcast that looks to shine a light on the FinTech community and their fight against financial crime. FinTechs have disrupted the financial services industry and have transformed the ways in which we identify, monitor, and expose bad actors and criminal organizations. FinCrime Spotlight will offer listeners the opportunity to hear from the FinCrime fighters on the front line, delve into in crime investigations, examine the technology underpinning the industry, and explore the social impact of financial crime.MORE Email ****@fintrail.co.uk
Facebook 85Instagram 376 Avg Length 46 min Format Long form Since Mar 2020 Get Email Contact

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