{"podcast":{"title":"The Fraud Archive – Iconic Cons, Scams and Financial Crimes explained in minutes","slug":"the-fraud-archive-iconic-cons-scams-and-financial-crimes-explained-in-minutes-7902903","podcast_index_feed_id":7902903,"rss_url":"https://feeds.acast.com/public/shows/6a24720b250fa4918b1f9c64","website_url":"https://shows.acast.com/the-fraud-archive","image_url":"https://assets.pippa.io/shows/6a24720b250fa4918b1f9c64/1780908678335-37a58c91-2714-4a23-ab91-c528c3b03323.jpeg","author":"Jonathan Lo Piparo","episode_count":35,"summary":"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 financial deceptions: the Ponzi schemes, accounting frauds, crypto collapses, pyramid schemes, and con artists who fooled investors, regulators, and entire nations. From Charles Ponzi and Bernie Madoff to Enron, Theranos, Wirecard, and FTX, each episode brings a true story of deception to life as a documentary-style narrative: how the scheme worked, who fell for it, and how it finally unraveled. Support the podcast and access exclusive content on Patreon: https://thearchivenetwork.com/support Discover more at: https://thefraudarchive.com https://thearchivenetwork.com Hosted on Acast. See acast.com/privacy for more information.","last_synced_at":"2026-07-25T06:20:36.079715+00:00","page_url":"https://stenobird.com/podcast/the-fraud-archive-iconic-cons-scams-and-financial-crimes-explained-in-minutes-7902903"},"episode":{"title":"1MDB: How a Malaysian Sovereign Fund Was Looted for $4.5 Billion - Part 1: The Promise That Opened the Door","slug":"1mdb-how-a-malaysian-sovereign-fund-was-looted-for-4-5-billion-part-1-the-promise-that-opened-the-door","published_at":"2026-06-29T17:00:00+00:00","page_url":"https://stenobird.com/podcast/the-fraud-archive-iconic-cons-scams-and-financial-crimes-explained-in-minutes-7902903/1mdb-how-a-malaysian-sovereign-fund-was-looted-for-4-5-billion-part-1-the-promise-that-opened-the-door","show_page_url":"https://stenobird.com/podcast/the-fraud-archive-iconic-cons-scams-and-financial-crimes-explained-in-minutes-7902903","url":"https://shows.acast.com/the-fraud-archive/episodes/1malaysia-development-berhad-setup","audio_url":"https://sphinx.acast.com/p/open/s/6a24720b250fa4918b1f9c64/e/6a2687fb1ad38dd142459357/media.mp3","summary":"A sovereign fund was supposed to build a nation. Instead, it became the front door to one of the biggest thefts in modern finance. The first clue was not a hidden vault or a masked raid. It was a clean, official promise that sounded almost too respectable to question.1Malaysia Development Berhad, known as 1MDB, was born in two thousand nine with the language of progress wrapped around it. Public capital. National development. Strategic investment. On paper, it looked like the future. But here is the catch. In Malaysia, proximity to power could matter almost as much as law. And 1MDB sat close to the center.Learn more at: https://thefraudarchive.com/fraud/1malaysia-development-berhad The Fraud Archive is part of The Archive Network by Jonkai Ventures, a collection of podcasts dedicated to exploring history's greatest cons, scams, and financial crimes. Support the podcast and access exclusive content on Patreon: https://thearchivenetwork.com/support Discover more archives and stories: https://thearchivenetwork.com Explore this archive: https://thefraudarchive.com Hosted on Acast. See acast.com/privacy for more information.","meta_description":"A sovereign fund was supposed to build a nation. Instead, it became the front door to one of the biggest thefts in modern finance. The first clue was not…","key_points":[],"chapters":[],"topics":[],"duration_seconds":421,"processing_state":"not_requested","actions":[{"name":"request_transcript","method":"POST","url":"https://stenobird.com/v1/public/podcasts/the-fraud-archive-iconic-cons-scams-and-financial-crimes-explained-in-minutes-7902903/episodes/1mdb-how-a-malaysian-sovereign-fund-was-looted-for-4-5-billion-part-1-the-promise-that-opened-the-door/transcription-requests","description":"Idempotently request low-priority transcript generation for this episode."},{"name":"read_markdown","method":"GET","url":"https://stenobird.com/podcast/the-fraud-archive-iconic-cons-scams-and-financial-crimes-explained-in-minutes-7902903/1mdb-how-a-malaysian-sovereign-fund-was-looted-for-4-5-billion-part-1-the-promise-that-opened-the-door.md","description":"Read the agent-friendly Markdown representation of this episode resource."}]}}