Discover this podcast and so much more

Podcasts are free to enjoy without a subscription. We also offer ebooks, audiobooks, and so much more for just $11.99/month.

Bitcoin Blood Gangs and The Greatest Scammer of All Time

Bitcoin Blood Gangs and The Greatest Scammer of All Time

FromThe Underworld Podcast


Bitcoin Blood Gangs and The Greatest Scammer of All Time

FromThe Underworld Podcast

ratings:
Length:
43 minutes
Released:
Jan 26, 2021
Format:
Podcast episode

Description

Early one morning this past June, 6 fully kitted out SWAT teams in Dubai fanned out across multiple luxury buildings. They were targeting a vast criminal conspiracy that had scammed hundreds of millions of dollars through pretty simply cyber trickery. From Brooklyn Blood sets using cryptocurrency to facilitate their credit card scams to the Nigerian fraud king Hushpuppi getting busted with 40 million dollars in cash, we have some fun talking scammers.
Released:
Jan 26, 2021
Format:
Podcast episode

Titles in the series (100)

Underworld exposes the secret world of transnational criminal networks that have flourished since there were banks to bust, drugs to smuggle, and scams to run. Journalists Danny Gold and Sean Williams bring their experience reporting on dangerous people and organizations to take listeners on a global tour of mobsters, warlords and crooks - from Brooklyn to Beijing, from the streets to the boardrooms - and everywhere in between. Underworld is a show about heroes, villains, and the barely visible mafias that affect all our lives, whether we know it or not. Underworld Podcast Store: shop.podcastone.com/underworld