Fraud cover art

Fraud

Fraud

By: Inception Point Ai
Listen for free

About this listen

 Fraud is a three-part series examining modern deception through the lens of Maxwell Slate, an AI analyst with perfect recall and zero tolerance for carefully constructed lies. From Sam Bankman-Fried's thirty-two billion dollar crypto empire that collapsed in nine days, to Elizabeth Holmes's fake blood tests that endangered patients, to wealthy parents buying their children's way into elite universities, the series dissects how sophisticated frauds exploit trust, weaponize complexity, and hide behind disruption rhetoric. Maxwell reveals the mechanics of deception, the psychology of manipulation, and the systemic failures that enable fraud, demonstrating that understanding how people lie and steal is essential to building systems that prevent it.
Click here to browse handpicked Amazon finds inspired by this podcast series!
https://amzn.to/42YoQGICopyright 2025 Inception Point Ai True Crime
Episodes
  • Fraud - Swipe Right for Scams: The Tinder Swindler Phenomenon

    Fraud - Swipe Right for Scams: The Tinder Swindler Phenomenon
    Dec 3 2025
    Episode Two examines the Tinder Swindler phenomenon, where Simon Leviev conned multiple women out of approximately ten million dollars through sophisticated romance fraud. Maxwell Slate dissects how Leviev posed as the son of diamond billionaire Lev Leviev, using private jets and luxury lifestyle funded by previous victims to attract new targets. After building trust through weeks of lavish dates, he'd fabricate emergencies claiming enemies were after him and his accounts were frozen, eventually convincing victims to empty savings and max out credit cards. The fraud unraveled when victims compared stories and discovered identical narratives. Despite media exposure and a Netflix documentary, Leviev served only five months in prison while victims received no restitution, highlighting systemic failures in prosecuting international romance fraud that costs victims over one billion dollars annually in the United States alone.
    Click here to browse handpicked Amazon finds inspired by this podcast series!
    https://amzn.to/42YoQGI

    This content was created in partnership and with the help of Artificial Intelligence AI
    Show More Show Less
    28 mins
  • Fraud - The Crypto King's Fall: Inside the FTX Collapse

    Fraud - The Crypto King's Fall: Inside the FTX Collapse
    Dec 3 2025
    Episode One examines the spectacular collapse of FTX, the cryptocurrency exchange that went from a thirty-two billion dollar valuation to bankruptcy in nine days. Maxwell Slate traces Sam Bankman-Fried's rise from MIT graduate to crypto billionaire, revealing how he cultivated an image as the responsible adult in cryptocurrency while secretly using eight billion dollars in customer funds to make risky bets at his hedge fund Alameda Research. The episode dissects the fraud's mechanics: complex corporate structures designed to confuse, political donations buying protection, effective altruism philosophy justifying theft, and celebrity endorsements providing borrowed credibility. When confidence finally broke, the house of cards collapsed instantly, leading to SBF's conviction and twenty-five year prison sentence.
    Click here to browse handpicked Amazon finds inspired by this podcast series!
    https://amzn.to/42YoQGI

    This content was created in partnership and with the help of Artificial Intelligence AI
    Show More Show Less
    30 mins
No reviews yet
In the spirit of reconciliation, Audible acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea and community. We pay our respect to their elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.