The 8 Best Financial Crime Podcasts

A list of the Best Financial Crime Podcasts handpicked by our community on Podyssey.

Last Updated: Mar 11th, 2022

  • 1. The Sure Thing

    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 Australia...Show More

    The Australian Financial Review

    +7 FANS

    Most Recommended Episode

    Ep 7. Blind Date

    17:40 | Apr 11th, 2021

    1 RECOMMENDATION

    Chris meets up for a beer with the man who reported him to authorities – a second chance and unlikely opportunity follow.See omnystudio.com/listener for privacy information.

  • 2. Those Conspiracy Guys

    Those Conspiracy Guys is a comedy, history and True Crime podcast based in Ireland and deals with everything from the out-there conspiracy theories like aliens, time travel, and ancient civilisations to the more grounded, historical and provable cons...Show More

    Gordon Rochford

    +176 FANS

    Most Recommended Episode

    9/11: The September 11th Attacks

    04:17 | Sep 10th, 2014

    3 RECOMMENDATIONS

    PATREON ONLY - On this episode we tackle the grand conspiracy of our generation. The September 11th attacks in New York city. An event which changed the economic and geopolitical landscape of the worl...Show More

  • 3. Dirty Money Moves: Women in White Collar Crime

    Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal, women who commit financial crimes. In Season One, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole...Show More

    Cloud10 and iHeartPodcasts

    2 FANS

    Latest Episode

    “No Apologies” | DMM S7 E9

    31:26 | Jul 11th

    Like it or not, Todd and Julie Chrisley are out of prison, way ahead of schedule, thanks to President Trump’s pardon. It seems like the short 28 months they did spend in federal prison didn’t do much ...Show More

  • 4. True Crime Reality

    Truth is stranger than fiction...and reality tv stars know this better than anyone. They are personally intertwined with the world’s most extraordinary happenings, mysterious people and bizarre crimes than anyone else. The truth is, while being a ...Show More

    iHeartPodcasts

    Latest Episode

    Legally Brunette: Ellen Greenberg - Suicide or Homicide?

    1:06:27 | Oct 7th

    First, Emily and Shane are giving an update on Diddy’s sentencing and the killer that was finally identified in the Yogurt Shop Murder case. Then, we’re getting into the case of Ellen Gree...Show More

  • 5. Miss Conduct: A True Crime Podcast

    Miss Conduct is a true-crime podcast about Indian women that committed some heinous (and sometimes, hilarious) crimes. Your hosts are RAGAVI RAMESH (a lawyer with 2 cats) and NISHA CHANDRASEKARAN (a PR professional who is allergic to cats). We tal...Show More

    IVM Podcasts

    1 FAN

    Latest Episode

    Chanda Kochhar Part 2

    52:45 | Jun 14th, 2023

    In Part 2 of our deep-dive on Chanda Kochhar, we take you through the allegations of misuse of power and charges of bank fraud. Chanda, who led ICICI Bank to its highest peak, found herself entangled ...Show More

  • 6. IAFCI Presents... The Protectors

    From ATM Skimming to Human Trafficking, The Protectors Podcast takes you inside the minds of criminals from around the world with leading experts and the investigators who put them behind bars.  Presented by the International Association of Financial...Show More

    IAFCI.org

    Latest Episode

    Scammed by Faith? - The Blessing Scam with Audrey Moy

    25:49 | Oct 8th

    They may go by different names—psychics, healers, spiritual guides—but the con is always the same: taking people’s money by promising the impossible. Today on The Protectors Podcast, Mike and Mar...Show More

  • 7. Liar, Liar: Melissa Caddick and the Missing Millions

    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 unlic...Show More

    The Age and Sydney Morning Herald

    +12 FANS

    Most Recommended Episode

    Episode 1: Liar, Liar

    43:14 | Apr 10th, 2022

    3 RECOMMENDATIONS

    Melissa Caddick, a seemingly successful Sydney businesswoman, turned out to be a sociopathic con artist who stole more than $23 million from clients - mainly family and friends. Within hours of her ho...Show More

  • 8. The Fraud Files

    Each season of the Fraud Files, by FloQast Studios, takes the listener on a journey through a new fascinating true financial crime story. With an array of characters, and intricate sound design elements, the Fraud Files is truly a movie for your ears...Show More

    FloQast Studios

    Latest Episode

    Episode #6: Dawn’s Day of Reckoning

    37:11 | May 30th, 2024

    Send us a Text Message.Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz--In Episode 6 of The Fraud Files, after Agent Custers meticulous two-year investigation into the finan...Show More

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