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Scam Anatomy

Trinity Studio

Dissecting financial frauds, Ponzi schemes, and investment scams—how they work, who falls for them, and red flags everyone should recognize.

PublishesWeeklyEpisodes9Founded19 days ago
Categories
BusinessSociety & CultureInvesting

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Artwork for Scam Anatomy

Latest Episodes

In this episode, we flip the script and delve into the world of counter-fraud operations. We explore how law enforcement agencies and private investigators use innovative strategies to catch fraudsters, the legal and ethical boundaries they must navi... more

In the final episode of the series, we'll synthesize the insights and lessons learned throughout the Scam Anatomy podcast. We'll explore how the patterns and tactics of financial fraud have evolved over time, and consider what steps individuals, comm... more

In the fight against financial fraud, regulators and whistleblowers play a crucial role in exposing scams and holding perpetrators accountable. In this episode, we'll examine the work of agencies like the SEC, FINRA, and the CFTC, and explore how the... more

Financial scams don't just come from outside the system—sometimes they originate from within the very institutions and individuals we trust to safeguard our investments. In this episode, we'll delve into the world of insider trading, corporate fraud,... more

The rise of digital technologies and online financial platforms has created new opportunities for scammers to exploit. In this episode, we'll examine the growing threat of cryptocurrency-based Ponzi schemes, fake online investment platforms, and othe... more

One of the most insidious forms of financial fraud is affinity fraud, where scammers target members of a specific community or group they have gained the trust of. In this episode, we'll explore how affinity fraudsters exploit shared identities, soci... more

Why do intelligent, rational people often fall victim to investment scams? In this episode, we'll examine the psychological factors that make people susceptible to financial fraud. From cognitive biases and overconfidence to the power of social proof... more

In this episode, we'll dive into the stories behind some of the most notorious Ponzi schemes in history. From Charles Ponzi's original 1920s scheme to Bernie Madoff's massive $17 billion fraud, we'll explore the unique circumstances, personalities, a... more

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How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#217
Ireland/Business/Investing

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How many episodes of Scam Anatomy are there?

Scam Anatomy launched 19 days ago and published 9 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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