{"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 3: The Paper Trail of Theft","slug":"1mdb-how-a-malaysian-sovereign-fund-was-looted-for-4-5-billion-part-3-the-paper-trail-of-theft","published_at":"2026-07-01T17:00:00+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-3-the-paper-trail-of-theft","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-mechanics","audio_url":"https://sphinx.acast.com/p/open/s/6a24720b250fa4918b1f9c64/e/6a268801c0b710abf6aa1aca/media.mp3","summary":"To understand 1MDB, you have to follow the money where it actually went, not where the public was told it would go. That is where the fraud becomes visible. Not in one dramatic move, but in repetition. Borrow, route, relabel, justify. Then do it again.The paper trail was not a side effect of the scheme. It was the engine. According to United States Department of Justice complaints and settlements, large sums from 1MDB-related transactions were diverted into a web of shell companies and bank accounts tied to associates of Jho Low. The mechanics were always the same in structure, even when the destinations changed.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":"To understand 1MDB, you have to follow the money where it actually went, not where the public was told it would go. That is where the fraud becomes visibl…","key_points":[],"chapters":[],"topics":[],"duration_seconds":459,"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-3-the-paper-trail-of-theft/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-3-the-paper-trail-of-theft.md","description":"Read the agent-friendly Markdown representation of this episode resource."}]}}