Podcast

The Fraud Archive – Iconic Cons, Scams and Financial Crimes explained in minutes

The Fraud Archive is part of The Archive Network by Jonkai Ventures, a collection of podcasts dedicated to the stories that shaped our world. This series unmasks history's greatest cons, scams, and…

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Latest episodes

  1. The Fyre Festival: Influencer Marketing Meets Fraud - Part 2: Selling paradise11 Aug 2026
  2. The Fyre Festival: Influencer Marketing Meets Fraud - Part 1: The lie before the island10 Aug 2026
  3. Nick Leeson and the Collapse of Barings Bank - Part 5: The Price of Belief7 Aug 2026
  4. Nick Leeson and the Collapse of Barings Bank - Part 4: The Earthquake That Broke the Lie6 Aug 2026
  5. Nick Leeson and the Collapse of Barings Bank - Part 3: Account Eight Eight Eight Eight Eight5 Aug 2026
  6. Nick Leeson and the Collapse of Barings Bank - Part 2: The Numbers That Won Trust4 Aug 2026
  7. Nick Leeson and the Collapse of Barings Bank - Part 1: The Small First Lie3 Aug 2026
  8. OneCoin: The Crypto That Was Never on a Blockchain - Part 5: The Cost of Belief31 Jul 2026
  9. OneCoin: The Crypto That Was Never on a Blockchain - Part 4: Collapse and Disappearance30 Jul 2026
  10. OneCoin: The Crypto That Was Never on a Blockchain - Part 3: The Illusion Engine29 Jul 2026