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Fraud Files

Rock Solid Pods

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.

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Episodes

22 episodes

  1. Point of Sale SCAMS 23:34
  2. Con Artist for a day! 21:25
  3. Hide and Seek with the Taxman 17:22
  4. Tip of the Iceberg 27:49
  5. Catch Me If You Can 17:36
  6. The Hand in the Cookie Jar 17:57
  7. Call the Police 12:20
  8. Bonnie and Clyde Tenants 15:41
  9. Perfect Strangers for Perfect Swindlers 19:51
  10. White collar, brass neck 22:08
  11. Freud on Fraud 11:18
  12. I'm Batman! A true story of fraud and recovery. 28:03
  13. Cooking the Books 11:45
  14. AI - The Accounting Time Bomb 19:18
  15. A Can of Worms 21:55
  16. Chinese Takeaways 21:26
  17. Shanghai Surprise! - part two 25:46
  18. Shanghai Surprise! - part one 13:15
  19. The Ponzi Nice Guy - part two 14:44
  20. The Ponzi Nice Guy - part one 9:02
  21. The Trusted Accountant 12:33
  22. Fraud Files - Teaser 0:43