Australia
Brazil
Canada
Germany
India
Ireland
Japan
Mexico
New Zealand
Philippines
South Africa
United Kingdom
Money Mysteries
From HustleStudios Podcast Network
True Crime
The Paper Trail
by HustleStudios Podcast Network
Today: #91 in True Crime, Philippines on our combined chart.
Chart positions today · United States
Not on the United States charts we track today.
Not on the United Kingdom charts we track today.
Not on the Canada charts we track today.
Not on the Australia charts we track today.
Not on the Germany charts we track today.
Not on the Brazil charts we track today.
Not on the Mexico charts we track today.
Not on the New Zealand charts we track today.
Not on the Ireland charts we track today.
Not on the India charts we track today.
Not on the Japan charts we track today.
Not on the South Africa charts we track today.
If you like The Paper Trail, try…
Silicon Ghosts
From HustleStudios Podcast Network
PRETEND
Similar topics: deception and scams
Fraud Files
Similar topics: fraud and scams
The Slippery
Similar topics: schemes and ponzi
True Crime Case Files
Similar topics: investigations and crime
Ranking history · United States
No ranking history for this show in United States over the last 14 days.
Latest episodes
-
The Girl Who Fooled Silicon Valley — Elizabeth Holmes
August 11, 2026 · 43 minA Stanford dropout convinced the world she had invented a blood test that could run hundreds of analyses from a single finger prick. She raised seven hundred million dollars. She built a nine billion dollar company. And every word of it…
-
The $65 Billion Lie — Bernie Madoff
August 8, 2026 · 11 minThe $65 Billion Lie — Bernie Madoff For nearly two decades, Bernie Madoff骗了 thousands of investors with the largest Ponzi scheme in history. A former NASDAQ chairman who promised consistent returns — and delivered nothing but lies. This…
About the show
The Paper Trail investigates the money behind major financial crimes.
Each episode follows the movement of funds through Ponzi schemes, fraud networks, cryptocurrency scams, art forgeries, corporate deception, and other schemes designed to hide where the money came from—and where it went.
Through investigative storytelling, the podcast examines the people who created the schemes, the warning signs that were missed, the systems that allowed them to grow, and the victims left behind.
From false promises and fake investments to digital wallets, shell companies, forged masterpieces, and disappearing fortunes, The Paper Trail explains how financial crimes work in the real world.
Follow for true financial crime, fraud investigations, crypto scams, financial deception, victim stories, and the evidence hidden inside the paper trail.
Produced by HustleStudios Podcast Network.
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-paper-trail--7248257/support.