Follow the Lies: Fraud & Deceit Uncovered

Episode 2: Help Desk Worker Stole 33,000 Identities — Largest Identity Theft Ring in America

21 min · 19. maalis 2026
jakson Episode 2: Help Desk Worker Stole 33,000 Identities — Largest Identity Theft Ring in America kansikuva

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Episode Overview In the early 2000s, a single help-desk worker at a credit-reporting company quietly handed over thousands of confidential access codes, enabling one of the largest identity-theft rings in U.S. history. Over 33,000 identities were stolen, triggering hundreds of millions in fraudulent losses. Former FBI Special Agent Kevin Barrows, who led the investigation, takes you inside the case: how the scheme worked, the dead-end surveillance tactics that failed, the breakthrough house search, and the lasting lessons on protecting personal data. Resources & Links * AnnualCreditReport.com [http://AnnualCreditReport.com] (free credit reports): https://www.annualcreditreport.com [https://www.annualcreditreport.com] * Identity Theft and Assumption Deterrence Act of 1998 (background): https://www.justice.gov/criminal-fraud/identity-theft/identity-theft-and-assumption-deterrence-act [https://www.justice.gov/criminal-fraud/identity-theft/identity-theft-and-assumption-deterrence-act] * FTC Guide to Identity Theft Recovery: https://www.identitytheft.gov [https://www.identitytheft.gov] Follow @FollowTheLiesPodcast on TikTok, X, Instagram, and LinkedIn for clips and updates. Thanks for listening. Until next time… follow the lies. Follow the Lies Links * Website - https://followtheliespodcast.com/ [https://followtheliespodcast.com/]  * Spotify - https://open.spotify.com/show/5CMUDtR3f3pZG7L2qToSQr?si=wfPYKLiaRtKLhsendRwcjw [https://open.spotify.com/show/5CMUDtR3f3pZG7L2qToSQr?si=wfPYKLiaRtKLhsendRwcjw] * Apple podcast - https://podcasts.apple.com/us/podcast/follow-the-lies-fraud-deceit-uncovered/id1880758964 [https://podcasts.apple.com/us/podcast/follow-the-lies-fraud-deceit-uncovered/id1880758964] * YouTube - https://www.youtube.com/@FollowTheLiesPodcast [https://www.youtube.com/@FollowTheLiesPodcast]  * Instagram - https://www.instagram.com/followtheliespodcast/ [https://www.instagram.com/followtheliespodcast/]  * X - https://x.com/followliesPod [https://x.com/followliesPod]  * Facebook - https://www.facebook.com/profile.php?id=61587301349022 [https://www.facebook.com/profile.php?id=61587301349022]  * Tiktok - https://www.tiktok.com/@follow.the.lies [https://www.tiktok.com/@follow.the.lies]

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jakson Episode 10: Purdue Pharma’s Deadly Opioid Empire — How One Family Fueled a National Crisis kansikuva

Episode 10: Purdue Pharma’s Deadly Opioid Empire — How One Family Fueled a National Crisis

How did one family help ignite America’s deadliest public health crisis? In this powerful episode, former FBI Special Agent Kevin Barrows exposes how Purdue Pharma and the Sackler family turned OxyContin into a blockbuster drug — while knowingly fueling widespread addiction and devastation across the country. From deceptive marketing that downplayed addiction risks, aggressive sales tactics, and billions in profits to heartbreaking victim stories and controversial legal battles, this is the inside story of one of the most shocking corporate scandals in modern history. What happens when corporate greed meets weak oversight? The human cost was catastrophic. If you’re enjoying Follow the Lies, please subscribe, leave a rating and review, and turn on notifications. Download Kevin’s free guide: “7 Proven Strategies to Spot Lies and Uncover the Truth in Any Interview” at followtheliespodcast.com [http://followtheliespodcast.com]

Eilen20 min
jakson Episode 9: Cancer Hero or Biggest Cheat? — Lance Armstrong’s Doping Empire kansikuva

Episode 9: Cancer Hero or Biggest Cheat? — Lance Armstrong’s Doping Empire

How did Lance Armstrong beat the tests for years while winning seven Tour de France titles? The answer wasn’t just one man — it was a sophisticated doping machine that fooled the entire world… until it didn’t. In this explosive episode of Follow the Lies, former FBI Special Agent Kevin Barrows pulls back the curtain on one of the greatest lies in sports history. From Armstrong’s miraculous cancer comeback to the systematic, team-wide doping program that powered his dominance, we expose how it all worked, how it stayed hidden for so long, and the dramatic fall that stripped him of everything. You’ll hear the inside story of the investigation, the culture of silence, the betrayal of fans and cancer survivors, and the lasting damage to the sport of cycling. Lie Detector Tip included: A powerful, practical lesson on institutional deception and how systems enable fraud. Chapters: * 00:00 From Hero to Cheat * 03:13 Building the Doping Empire * 05:46 The Fall Begins * 09:33 Inside the Investigation * 13:27 Legacy Destroyed * 17:35 Lie Detector Tip & Final Lessons If you enjoy deep dives into the biggest fraud and deception cases in sports and business, hit subscribe, leave a review, and turn on notifications. 🎯 Free Resource: Download Kevin’s free guide — “7 Proven Strategies to Spot Lies and Uncover the Truth in Any Interview” — at 👉 followtheliespodcast.com [http://followtheliespodcast.com] (no email required) Join our community for more exclusive content: followthelies.substack.com [http://followthelies.substack.com] Episode 9 | Runtime: ~20 minutes

25. kesä 202620 min
jakson Episode 8: Enron’s $63 Billion Fraud — The Fall of America’s Most Innovative Company kansikuva

Episode 8: Enron’s $63 Billion Fraud — The Fall of America’s Most Innovative Company

In 2001, Enron was named America’s Most Innovative company for the sixth year in a row. Then, in one day, it collapsed in the largest corporate bankruptcy in U.S. history. $63 billion vanished. Thousands of employees lost their life savings while executives cashed out hundreds of millions. Former FBI Special Agent Kevin Barrows breaks down the sophisticated accounting tricks, hidden debt, fake profits, and corporate greed that fueled one of the biggest frauds in American history. Timestamps: * 00:00 The $63 Billion Collapse That Shocked America * 02:42 How Enron Became “America’s Most Innovative” Company * 03:20 The Mark-to-Market Magic and Shadow Entities * 08:52 Inside the Investigation – Whistleblowers & Shredded Documents * 13:54 The Human Cost: Employees Lost Everything * 14:44 The Aftermath and Lessons Learned * 17:10 Lie Detector Tip: When “It’s Too Complicated” Is a Red Flag * 18:52 Final Lessons If you enjoy deep dives into white-collar fraud and corporate deception, subscribe and leave a review. Follow the lies.

11. kesä 202620 min
jakson Episode 7: Boesky & Milken’s Insider Trading Empire — How Greed Corrupted Wall Street kansikuva

Episode 7: Boesky & Milken’s Insider Trading Empire — How Greed Corrupted Wall Street

In the excess-filled 1980s, Ivan Boesky and Michael Milken became two of the most powerful men on Wall Street. One was the self-proclaimed “King of Arbitrage.” The other was the “Junk Bond King.” Together, they built a massive empire based on stolen insider information, secret payoffs, and hundreds of millions in illegal profits. In this episode, former FBI Special Agent Kevin Barrows takes you inside one of the largest insider trading scandals in American history — a story of breathtaking ambition, moral collapse, and how the “Greed is Good” culture enabled it all. Timestamps: * 00:00 – The 1980s Wall Street Party: Greed is Good * 02:28 – My Year on Wall Street: From Salomon Brothers to Black Monday * 05:07 – How Boesky & Milken Built Their Empire * 06:43 – The Illegal Scheme: The Golden Rolodex * 09:14 – The Investigation Begins: Flipping Informants * 12:47 – Wearing the Wire: Secret Recordings That Changed Everything * 13:37 – The Key Piece of Evidence * 14:28 – The Downfall: Guilty Pleas and Fines * 16:45 – Lie Detector Tip: The Danger of “Easy Money” If you’ve ever encountered a deal that felt too good to be true, send your story to kevin@followtheliespodcast.com [kevin@followtheliespodcast.com] — it might become a future episode. Download Kevin’s free guide: “7 Proven Strategies to Spot Lies” → https://followtheliespodcast.com [https://followtheliespodcast.com]

28. touko 202620 min
jakson Episode 6: NBA Ref Rigged Games for the Mob — Why It Still Threatens Basketball kansikuva

Episode 6: NBA Ref Rigged Games for the Mob — Why It Still Threatens Basketball

Former FBI Special Agent Kevin Barrows exposes the shocking true story of NBA referee Tim Donaghy — the man who secretly bet on and rigged games he officiated for organized crime. From the explosive 2007 scandal that rocked the league to the massive 2026 international point-shaving ring involving NCAA players, Kevin reveals how game-fixing never disappeared — it evolved with sports betting and NIL deals. In this episode, Kevin breaks down how referees and players are manipulated, the sophisticated tactics used by fixers, the human cost of the schemes, and why young college athletes are now prime targets. Chapters: * 00:00 The Unfolding Scandal: Historical Context * 07:25 The Shift from Referees to Players * 12:58 The Mechanics of Deception * 15:58 Lie Detector Tip: Protecting Yourself from Manipulation * 18:50 CTA Key Topics: * The 2007 Tim Donaghy NBA referee scandal * The shift from referees to players in modern fixing rings * How sports betting and NIL deals created new vulnerabilities * The 2026 NCAA basketball fixing scandal * Psychological toll on athletes and officials * Strategies for detecting deception in sports Key Takeaways: * Organized crime adapts quickly — today’s fixers target players directly with bribes and pressure. * Consistent patterns, sudden lifestyle changes, and hidden associations are major red flags. * Young athletes in the NIL era are especially vulnerable. * Strong monitoring, financial education, and awareness are critical defenses. If you want to sharpen your ability to spot lies and deception — whether in sports betting, business, or everyday life — download Kevin’s free guide: “7 Proven Strategies to Spot Lies and Uncover the Truth in Any Interview” → https://followtheliespodcast.com [https://followtheliespodcast.com] Subscribe, leave a review, and share this episode if it opened your eyes to what’s really happening in sports. #NBAScandal #TimDonaghy #PointShaving #SportsBetting #TrueCrime #FBI #GameFixing

14. touko 202620 min