True Crime

Fraud Files

by Rock Solid Pods

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Latest episodes

Hide and Seek with the Taxman

September 15, 2026 · 17 min

Think you can hide a little money from the taxman? In this episode we show how you can run, but you can't hide from the taxman. Let us know if you enjoy the episode Subscribe to Fraud Files on Spotify, Amazon, Apple, YouTube and wherever…
Tip of the Iceberg

August 25, 2026 · 28 min

It starts out as shady dealings in a property deal but what lies beneath turns out to be far greater. And in a bizarre twist, we also hear about tabloid claims and court proceedings involving sex, lies and tapes. Let us know if you enjoy…
Catch Me If You Can

August 11, 2026 · 18 min

A sporting hero. A prestigious bank. Over half a million euros taken. Edward explores why a man with everything would risk it all, and asks the uncomfortable question: did part of him want to get caught? Let us know if you enjoy the…
The Hand in the Cookie Jar

July 28, 2026 · 18 min

A teenage girl systematically steals from her younger sister's bank account. But this story is more than theft - it's about family betrayal and the psychology of why young people commit fraud. Let us know if you enjoy the episode Subscribe…
Call the Police

July 14, 2026 · 12 min

Impersonators posing as police officers gain entry to a family home. What follows is a terrifying armed robbery. A story about the people you'd call for help, turn out to be the threat. Let us know if you enjoy the episode Subscribe to…

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Bonnie and Clyde Tenants

June 30, 2026 · 16 min

Partners in crime, a duo, a couple. Two people who look across the breakfast table and decide, together, to take someone for everything they can. Carrying out their nefarious scheme by taking advantage of the landlord and tenant legal…
Perfect Strangers for Perfect Swindlers

June 17, 2026 · 20 min

The true story of a family that became the target of a confidence trickster, who through an elaborate web of lies and deceit was befriended by the family and who built a false sense of trust in order to exploit the kindness and generosity…
White collar, brass neck

April 28, 2026 · 22 min

They steal with impunity and without remorse. Hear about real life case files on white collar fraudsters who act brazenly to commit their crimes and to enrich themselves. Do you have the nerve to listen? Subscribe to Fraud Files on…
Freud on Fraud

March 31, 2026 · 11 min

In this episode we delve into the mind of the fraudsters and look at what personality traits cause them to commit and to conceal their crimes. Who are they deceiving? Victims yes, but also they are deceiving themselves. Subscribe to Fraud…
I'm Batman! A true story of fraud and recovery.

March 10, 2026 · 28 min

In this riveting episode of Fraud Files, we dive into a true story about a methodical, relentless pursuit of justice. When a close relative invested their hard-earned savings into a "can't miss" real estate opportunity in Orlando, Florida…
Cooking the Books

February 17, 2026 · 12 min

In this episode, we look at how some companies "cook the books", why the pressure to meet expectations can lead to creative reporting, and the signals that something in the accounts isn't quite right. Not every fraud involves fake invoices…
AI - The Accounting Time Bomb

January 27, 2026 · 19 min

Listen to compelling evidence about a developing AI Tech bubble and how an Accounting Time Bomb is waiting to go off. The largest industry-wide corporate fraud in the modern era. Subjective accounting and a lack of prudence are widespread…

Full episode archive on Apple Podcasts →

About the show

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.