Trailer: Scam Inc

预告片:Scam Inc

Economist Podcasts

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2025-01-29

3 分钟
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A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It is probably bigger than the illicit drug trade. And it’s about to get bigger and much more powerful.  The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a bank in rural Kansas to uncover a global, underground scam economy built around human trafficking, corruption and money laundering. Can it be stopped? Coming soon. To listen to the full series subscribe to Economist Podcasts+. Hosted on Acast. See acast.com/privacy for more information.
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  • Hi, I'm Su Lin Wong.

  • A couple of years ago, I made a podcast about China's leader, Xi Jinping, called the Prince.

  • I've been reporting a news story over the past year, and though it started in Asia, it took me about as far away from my usual beat as I could imagine.

  • To a small town in rural Kansas where $47 million went missing from the local bank.

  • What do you mean, something's wrong with the bank?

  • We never have problems.

  • Over several months, the bank's CEO had quietly put most of the bank's money into some sort of cryptocurrency investment, until the board called him in to explain himself.

  • He gave us a scenario of what had happened and it made little to no sense.

  • Shane Haynes, the CEO, told them that to get the money back, he needed more.

  • The final board member was asked their position and he simply said, you know, I.

  • I'm just not comfortable betting the farm.

  • Shane Haynes leaned across the table and said, david, I've already bet it for you.

  • But Shane had been duped.

  • He had bet the farm and a whole lot more on a scam.

  • The bank collapsed.

  • What is there back there?

  • What hole?

  • What chasm?

  • What's missing that would allow somebody like that with that experience to succumb to this type of scam?

  • This wasn't your classic Nigerian Prince Khan.