Frank Abagnale Jr. became one of America’s most infamous con artists, skillfully impersonating a pilot, doctor, and lawyer—all before his 22nd birthday. His incredible spree of deception, forgery, and charm eventually landed him behind bars, but his remarkable talents offered him redemption: becoming a key FBI consultant fighting fraud. This is the extraordinary true story behind one of America’s most captivating swindlers.

“Donghui Liao orchestrated a multi-million dollar gift card scam, exploiting Target’s system to steal nearly $1.9 million before getting caught. In this episode, we break down how he pulled it off, how law enforcement tracked him down, and what this case reveals about the growing world of retail fraud.”

Dave Dahl spent 15 years in prison for armed robbery and drug charges before turning his life around. This is the story of how he went from a convicted felon to building Dave’s Killer Bread, a multi-million dollar brand built on second chances.

They didn’t use guns. They used wire transfers. In one of the most sophisticated financial crimes ever uncovered, Chinese bankers funneled nearly $500 million out of the Bank of China and laundered it through Las Vegas casinos and L.A. real estate. This is the untold story of international theft, luxury, and quiet justice.

He ruled Macau’s underworld with violence—then turned crime into a global money empire. This episode uncovers how Broken Tooth built a fortune through drugs, fraud, and cybercrime, with ties reaching all the way into the U.S. financial system. From blood to billions—this is the true story of a modern crime boss.

Behind a plain NYC warehouse was a billion-dollar black market. This is the true story of how two men built America’s largest counterfeit luxury empire—and how federal agents brought it crashing down.

Women promised opportunity were trafficked, silenced, and sold behind the doors of massage parlors across America. This episode exposes the dark, organized networks that turned storefronts into modern-day brothels—and the victims trapped in plain sight.

She claimed to feed thousands of children a day. In reality, she fed a nationwide fraud scheme. This is the story of Aimee Bock and the $250 million Feeding Our Future scandal—the largest COVID relief fraud in U.S. history.

“Elizabeth Holmes built Theranos on a lie, promising to revolutionize blood testing with groundbreaking technology that never worked. Backed by billionaires and praised as Silicon Valley’s next icon, she fooled investors, doctors, and patients—until the truth unraveled. This is the rise and fall of one of the biggest frauds in tech history.”

“A criminal network exploited vulnerable HIV patients, trafficking black-market medications and defrauding the healthcare system out of $20 million. This episode uncovers the shocking scheme, the lives put at risk, and the investigators who brought it all down.”