On a May night in 2008, college student Brandon Swanson drove his car off into a ditch around 2 A.M. He called his parents for help but while on the line with them, he seemingly vanished and has not been seen or heard from since. Hear how this strange event led to legislative changes thanks to the efforts of his family.

Sam Bankman Freid has been sentenced to 25 years in prison and ordered to pay a $11 billion in restitution.

Jeffrey Locker was a motivational speaker who seemed to have it all. But as we have seen, things are not always as they seem. Hear his case which has one of the strangest twists we've had on this podcast!

Sometimes corporate greed can be dangerous and even deadly. And it happens sometimes with something as enjoyable as ice cream. Listen to the story of a scandal that threatened to derail a popular ice cream company.

The fishing business is not one you would expect to find a lot of white-collar crime cases. That is where the case of Carlos Rafael comes in. It's a case of fraud, deceit, extortion, and other mafia-like tactics that brought down his once flourishing business.

AI is becoming part of our lives more every day. But just like any new technology, it can be used for crime. Hear how scammers are using A1 and inventing new forms of white-collar crime.

Learn the latest trends and data concerning white-collar crime in 2024.

As we have shown on this podcast countless times, the Ponzi Scheme is probably the most common form of white-collar crime. As you will hear in this episode, even a quiet, small town in North Carolina is not immune to it.

He built a real estate empire and a reputation as an upstanding citizen of the community. But bank fraud charges would quickly unravel all of that. Hear how a special twist in this case made for an even more fascinating case.

Breaking story in Arkansas concerning criminal and civil actions against Dr. Brian Hyatt.