White Collar
Circle Of Insight Productions
EN274 episodes
true crime
Welcome to White Collar podcast. Where we share cases of white collar crime. The age old battle between profit and Honor. Let’s get started
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Episodes (274)
CON ARTIST SCAMS HIS CELLMATE LOVER OUT OF JAIL-BOTH ON ARE ON THE RUN2
White Collar
Oct 27, 20211:55pending
18 FORMER NBA PLAYERS CHARGED IN $4MILLION INSURANCE FRAUD SCHEME1
White Collar
Oct 8, 20213:26pending
HIP HOP STAR MO FAYNE SENTENCED TO 17 YEARS IN PRISON FOR FRAUD1
White Collar
Sep 16, 20212:20pending
A TRAFFIC STOP SAVES ELDERLY MAN FROM DEPOSITING THOUSANDS IN A BANK SCAM
White Collar
Sep 7, 20211:53pending
FEDS ISSUE WARNING OF A LARGE SCALE FINANCIAL AID SCAM AT CALIFORNIA COMMUNITY C...
White Collar
Sep 3, 20212:01pending
A BILLION DOLLAR MONEY LAUNDERING SCHEME
White Collar
Aug 9, 20211:50pending
CHINESE NATIONAL PLEADS GUILTY TO CONSPIRING WITH CARTEL DE SINALOA3
White Collar
Aug 6, 20212:25pending
JOSHUA FRUTH DISCUSSES THE GREATEST THREATS TO US NATIONAL SECURITY3
White Collar
Jul 26, 20211:09:14pending
VATICAN INDICTS CARDINAL AND 9 OTHERS IN MONEY LAUNDERING CHARGES
White Collar
Jul 25, 20214:22pending
MILWAUKEE RAPPER INVOLVED IN PUPPY SCAM1
White Collar
Jul 24, 20212:10pending
FRAUD SKYROCKETING IN WASHINGTON INCLUDING A MASSIVE $600 MILLION SCHEME
White Collar
Jul 23, 20213:28pending
WOMAN PLEADS GUILTY TO A 5 YEAR MULTIMILLON DOLLAR ELDERLY FRAUD SCHEME
White Collar
Jul 22, 20211:54pending
SANTA BARBARA MAN CHARGED WITH EMBEZZLING $700,000
White Collar
Jul 21, 20211:55pending
TWO MEN CONVICTED IN $4.5 MILLION TELEMARKETING SCHEME
White Collar
Jul 20, 20211:46pending
WOMAN ACCUSED OF POSING AS MILITARY AS PART OF A SCAM
White Collar
Jul 19, 20211:51pending
FAMILY GETS SENTENCED TO FEDERAL PRISON FOR TELEMARKETING SCAM THAT STOLE $1MILL...
White Collar
Jul 17, 20212:09pending
RESIDENT SCAMMED BY THE CLAIM THAT A LOVED ONE WAS IN JAIL AND NEEDED BAIL MONEY
White Collar
Jul 14, 20213:09pending
AMAZON SCAMS ARE SKYROCKETING1
White Collar
Jul 9, 20213:53pending
CRYPTOCURRENCY SCAMS RISING FAST
White Collar
Jul 1, 20212:30pending
COMMODITY BOOM IS ENTICING CRIMINALS AROUND THE WORLD1
White Collar
Jun 18, 20215:21pending
EX-HOLLYWOOD EXECUTIVE SENTENCED FOR STEALING $22 MILLION1
White Collar
Jun 15, 20212:40pending
A NUN ACCUSED OF EMBEZZLING MORE THAN $800,000
White Collar
Jun 10, 20213:32pending
EX-OC CHIROPRACTOR FOUND GUILTY IN $2 MILLION FRAUD SCHEME1
White Collar
Jun 10, 20212:04pending
ROMANIAN GROUP STOLE $740,000 FROM CHURCHES IN FLORIDA1
White Collar
Jun 1, 20211:54pending
ODOMETER FRAUD SCHEME
White Collar
May 8, 20211:30pending
3 FLORIDA MEN CHARGED IN $46 MILLION HEALTH CARE FRAUD
White Collar
May 6, 20212:05pending
FLORIDA MAN OF THE FELONY LANE GANG WENT TO PORTLAND TO BREAK INTO WOMEN'S CARS...
White Collar
May 4, 20212:31pending
7 MEN CHARGED WITH SOCAL RECYCLING FRAUD SCHEME1
White Collar
Apr 15, 20211:33pending
TWO ELDERLY WOMEN LOST THOUSANDS OF DOLLARS TO GEEK SQUAD SCAM
White Collar
Apr 5, 20216:49pending
REAL HOUSEWIFE STAR CHARGED WITH TELEMARKETING FRAUD SCHEME1
White Collar
Apr 1, 20211:48pending
CHINESE MAFIA WORKING WITH THE SINALOA AND CJNG CARTELS2
White Collar
Mar 29, 20212:57pending
FORGERER AND MURDERER MARK HOFMANN IS HE A PSYCHOPATH1
White Collar
Mar 15, 202127:14pending
FATHER SENTENCED TO 212 YEARS FOR SCHEME THAT KILLED HIS 2 AUTISTIC SONS FOR LIF...
White Collar
Mar 13, 20211:59pending
CEO SENTENCED TO PRISON IN CRAZY $150 MILLION HEALTH CARE FRAUD AND OPIOD SCHEME...
White Collar
Mar 4, 20213:12pending
SCAM ALERT- VIRTUAL KIDNAPPING- CALLER CLAIMS HES KIDNAPPED WOMAN'S GRANDDAUGHTE...
White Collar
Feb 23, 20213:16pending
INTEL OFFICER DISCUSSES MONEY LAUNDERING, CRYTOCURRENCY, AND MORE1
White Collar
Feb 22, 202125:27pending
ONLINE ROMANCE SCAMS ARE ON THE RISE
White Collar
Feb 17, 20212:02pending
SHERIFFS UNCOVER HOT DOG RESTAURANTS DRUG DEALING OPERATIONS
White Collar
Feb 16, 20211:48pending
67 YR OLD WOMAN LOSES $4000 IN TELEPHONE SCAM1
White Collar
Feb 15, 20211:39pending
ROMANIAN MAFIA, DRUG CARTELS, BANK CARD SKIMMING AND HACKING2
White Collar
Feb 14, 20213:38pending
RESTAURANT OWNER SENTENCED FOR LAUNDERING OVER $4 MILLION DOLLARS FOR DRUG CARTE...
White Collar
Feb 12, 20212:19pending
DENT REPAIR SCAM AGAINST THE ELDERLY
White Collar
Feb 9, 20213:22pending
SAN FRANCISCO MAN SENTENCED TO PRISON FOR EMBEZZLING $20 MILLIUON OF ICO INVESTO...
White Collar
Feb 6, 20211:56pending
FORMER MAYOR MAYWOOD CHARGED IN BRIBERY AND CORRUPTION SCANDAL1
White Collar
Feb 5, 20212:25pending
MAN STEALS $1.6 MILLION FROM HIS EMPLOYER
White Collar
Feb 2, 20212:13pending
DOCTOR SENTENCED IN MASSIVE ORANGE COUNTY MEDICAL FRAUD CASE1
White Collar
Jan 30, 20211:44pending
WE LOOK AT THE WHITE COLLAR CASE OF THE PEANUT CEO THAT WAS SENTENCED TO 20 YEAR...
White Collar
Jan 29, 202114:40pending
ILLINOIS WOMAN SENTENCED TO 18 MONTHS FOR FAKING CANCER AND CONNING DONATIONS
White Collar
Jan 28, 20211:45pending
MAN WHO TORCHED QUEENS HOOKAH LOUNGE WAS THE OWNER1
White Collar
Jan 27, 20211:19pending
TEEN SCAMS OVER $980,000 FROM KROGER TO BUY GUNS, CLOTHES, CARS1
White Collar
Jan 26, 20211:26pending