Trailer: Scam Inc

预告片:Scam Inc

Economist Podcasts

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2025-02-04

3 分钟
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A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It already rivals the size of 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?