Scam Inc from The Economist

The Economist
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4 snips
Apr 28, 2025 • 2min

Trailer: Boss Class Season 2

In this engaging series, listeners explore the rarity of good bosses and the essential management skills that can be learned. Key topics include innovation, crisis management, and negotiation strategies. Featuring insights from leaders of top companies like Levi's and Google, the content aims to equip aspiring managers with practical tools for effective leadership. Each week promises fresh perspectives that inspire and challenge the norms of management.
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50 snips
Feb 6, 2025 • 38min

3. The bottom line

Jackie Burns-Coven, a cyber threat researcher at Chainalysis, brings her expertise in tracking financial flows in scam operations. She shares chilling insights into the lavish lifestyles of scammers in Myanmar and the stark realities of trafficking victims. The discussion highlights the sophisticated networks behind scams, showcasing their similarities to legitimate businesses. Jackie emphasizes the importance of financial literacy in combating fraud and reveals the challenges in uncovering scam dynamics and cryptocurrency laundering.
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76 snips
Feb 6, 2025 • 36min

2. Opportunity of a lifetime

In this discussion, Jalil Mouyeke, a Ugandan who was lured to Thailand under the promise of a job, reveals the harrowing truth behind his experience in a scam operation. He shares gripping insights about the seductive nature of seemingly legitimate job offers that mask exploitation. The chilling realities of scam environments are laid bare, detailing oppressive conditions and the emotional toll on victims. Jalil's personal journey emphasizes the vulnerabilities that lead individuals into dangerous situations, making for a compelling narrative about trust and deception.
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46 snips
Feb 6, 2025 • 41min

1. Pigs in a barrel

Jim Tucker, a Kansas farmer and board member of Heartland Tri-State Bank, shares his story of a small-town community shaken by a major scam. He details the alarming downfall of the bank after a staggering $47.1 million was misappropriated in a cryptocurrency scheme. The discussion reveals the emotional and financial devastation caused by pig butchering scams, emphasizing how vulnerability in a seemingly safe environment can lead even the strongest individuals to fall prey to deception.
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Jan 23, 2025 • 4min

Trailer: Scam Inc

Dive into the shocking tale of a bank scandal in Kansas, where a CEO’s risky crypto investments lead to millions disappearing. Discover the sinister ties between this incident and a global scam economy fueled by human trafficking and corruption. The podcast uncovers an underground industry that rivals the drug trade, raising urgent questions about its growth and potential for control. Join the exploration of trust, responsibility, and the dark underbelly of modern scams.

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