Latest Earliest Most played Most popular Search Episodes THE CONTINI MAFIA TOOK OVER AN ENTIRE HOSPITAL 25 Jun· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share HUSHPUPPI SCAM 23 Jun· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share Missing episodes? Click here to refresh the feed. 5 SISTERS INDICTED FOR A $1 MILLION DOLLAR FRAUD CASE 19 Jun· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share ADHD MEDS AND $100 MILLION FRAUD ARREST1 16 Jun· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share FBI BUSTS 7 NIGERIAN MEN IN US FOR $8 MILLION SCAM 9 Jun· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share ELABORATE SCHEME TO GET VISAS ENDS IN FATAL SHOOTING1 19 May· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share WILLIAMS AND SONOMA MUST PAY $3.1 MILLION DUE FALSE MADE IN USA CLAIMS 7 May· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES 8 Apr· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share CARTELS AND TIMESHARE SCAM2 26 Mar· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000 10 Mar· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share A CALIFORNIA WOMAN WAS MURDERED IN A MURDER FOR HIRE PLOT IN A MORTGAGE SCAM TO TAKE HER HOME2 10 Mar· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share DR. HASKINS DISCUSSES FRAUD IN THE MEDICAL FIELD 29 Feb· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share HOW AI IS HELPING SCAMMERS TARGET VICTIMS IN SEXTORTION SCHEMES3 27 Jun 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share 8 WORKERS AT CARTEL JALISCO CALL CENTER FOUND DEAD4 7 Jun 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share THE MAFIA , GERMANY AND MONEY LAUNDERING 8 May 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share GHOST PROVIDER NETWORKS A BIG PROBLEM FOR PATIENTS 4 May 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share CARTEL JALISCO IN THE TIMESHARE FRAUD BUSINESS5 4 May 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share FBI PROFILER DISCUSSES AI , TECHNOLOGY AND CRIME4 20 Mar 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share FAKE TEEN DOCTOR NOW 25 SENTENCED TO PRISON AGAIN FOR ANOTHER FRAUD 5 Jan 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share WELLS FARGO FINED $3.7 BILLION FOR CONSUMER ABUSES2 2 Jan 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share Show more