The Offshore Files
AC ColomboThe Offshore Files is a true crime podcast that exposes the hidden world of offshore banking, corporate shell games, tax havens, and global financial deception. From secret island accounts to billion-dollar laundering networks, each episode unpacks how money moves through the shadows of the global economy—and who gets hurt when it disappears. These are stories of power, influence, and carefully co... more
| Publishes | Daily | Episodes | 80 | Founded | 9 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | True CrimeSociety & Culture | |||
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Latest Episodes
The episode details the federal prosecution and sentencing of Ruthia He, the former CEO of Done Global, for orchestrating a massive telemedicine-based drug distribution scheme. By utilizing Silicon Valley "growth-hacking" tactics, the company operate... more
The episode details the meteoric rise and spectacular fall of Sam Bankman-Fried and his cryptocurrency exchange, FTX. It explores how Bankman-Fried leveraged the philosophy of Effective Altruism and high-profile celebrity endorsements to build an ima... more
The provided transcript recounts the criminal career of an individual who transitioned from legal debt collection into a high-stakes credit card and identity theft scam. The narrator details his sophisticated methods, such as monitoring mail routes a... more
This episode provides a transcript of a interview where a former criminal recounts his life story, beginning with a juvenile robbery at age twelve. He explains how early incarceration served as a "criminal university" that encouraged him to refine hi... more
This Bloomberg Originals transcript details the criminal case of Christina Chapman, an Arizona woman who facilitated a sophisticated North Korean cyber scheme. Chapman operated a "laptop farm" from her home, allowing foreign IT workers to bypass secu... more
This source describes the rise of a global sextortion empire based in the Philippines, allegedly masterminded by a woman named Maria Caparas. The criminal operation utilizes social engineering on platforms like Facebook to lure victims into compromis... more
This interview features Denisa White, popularly known as Bella Barcode, who details her transition from a high-stakes criminal lifestyle to a legitimate career as an author and entrepreneur. During her youth, she orchestrated a sophisticated multi-mi... more
The episode details a major "jackpotting" crime spree occurring in August 2025, where four men allegedly stole over $500,000 from Connecticut ATMs. This sophisticated criminal operation involved gaining physical access to machines at I-95 rest stops ... more
Key Facts
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Listeners, social reach, demographics and more for this podcast.
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Frequently Asked Questions About The Offshore Files
What is The Offshore Files about and what kind of topics does it cover?
A compelling look at the shadow economies that power global finance, with deep dives into offshore banking, corporate shells, and international money moves. Episodes unpack how wealth hides in plain sight—from hidden ownership and tax structures to elaborate frauds and money-laundering networks—often exposing the human and economic costs behind seemingly spotless institutions. The narrators focus on real cases sourced from court records and investigative reporting, offering a documentary-style examination of how financial deception survives, who enables it, and what reforms or safeguards could curb the damage. The show's strength lies in translating complex mechanisms into narrative-driven analyses that are as informative for professionals ... more
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How many listeners does The Offshore Files get?
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What are the audience demographics for The Offshore Files?
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How many subscribers and views does The Offshore Files have?
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How many episodes of The Offshore Files are there?
The Offshore Files launched 9 months ago and published 80 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
How do I contact The Offshore Files?
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Where can I see ratings and reviews for The Offshore Files?
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How do I access podcast episode transcripts for The Offshore Files?
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What guests have appeared on The Offshore Files?
Recent guests on The Offshore Files include:
1. Tom Simon
2. Rasha Wilson
3. BandGang Javar
4. Marizel Yukee
5. David Lee
6. Reinhard Sikaček
7. Helen Garlick
8. Robert Wardle
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.