Diana Henriques, award-winning journalist and author, discusses the traits of fraudsters and the menace of reputation laundering.This episode was originally published on 3 August 2024.

As Syria struggles to get on its feet after decades under the tyrannical father-son Assad regime, we're revisiting a story from 2024 when those desperate to leave Syria were preyed upon by a human smuggling ring. The story was brought to light by Mahmoud Elsobky, one of the two winners of the 2024 TRACE Prize for Investigative Reporting.
This episode was originally published on 10 July 2024.

In light of last week&rsquos sentencing of Sam Bankman-Fried&mdash25 years in prison and an $11 billion forfeiture order&mdashwe are re-posting our conversation with Jim Campbell, author of &ldquoMadoff Talks&rdquo and his comparison of the two men.This episode was originally published on 25 January 2023.

Today&rsquos podcast is the fourth and final episode in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain&rsquos notorious tax haven.

Today&rsquos podcast is the third in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain&rsquos notorious tax haven.