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  • The Man Stealing Billions of Dollars from the US Economy, Mauerberger's Spiderweb

    The Man Stealing Billions of Dollars from the US Economy, Mauerberger's Spiderweb
    Apr 24 2026
    This episode of Whale Hunting explores the intricate web of illicit activities surrounding Benjamin Mauerberger, a South African involved in high-stakes financial crimes across Asia. Hosted by Journalists Bradley Hope and Tom Wright, the discussion delves into money laundering, scam industries, and geopolitical implications. Key Topics Benjamin Malberger's background and rise in illicit finance The role of scam centers and crypto in money laundering Connections between criminal networks and political figures in Asia The use of luxury assets and real estate for money laundering International efforts and challenges in tracking illicit financial flows Episode Breakdown 00:00 Introduction to Benjamin Mauerberger and his criminal network 01:48 The origins of Mauerberger and his early career in boiler rooms 04:04 Red flags: Excessive spending and anonymous identities 06:35 The meeting with Thailand's former Prime Minister Thaksin Shinawatra 08:53 Malberger's connections to Cambodia and illicit asset purchases 10:55 The rise of scam industries and crypto laundering during COVID-19 13:14 The structure of Asian scam centers and organized crime 17:02 Malberger as a money laundering officer for Asian crime groups 19:58 State capture and political corruption in Thailand and Cambodia 22:15 The assets, investments, and global reach of Mauerberger 29:48 Legal challenges, investigations, and the future of Mauerberger 34:01 The impact of journalism and investigative efforts 41:41 Mauerberger's current whereabouts and ongoing investigations Keywords Money Laundering, Scams, Asia Crime Networks, Benjamin Mauerberger, Financial Crime, Investigative Journalism, Geopolitics, Asset Seizures, Thailand, Dubai Follow the investigation updates at whalehunting.projectbrazen.com To stay informed about geopolitical developments affecting illicit finance Share tips or information via hello@projectbrazen.com Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://brazen.fm/plus/
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    54 Min.
  • From A Curious Worldview: How did MBS rise to power?

    From A Curious Worldview: How did MBS rise to power?
    Dec 18 2024
    Thanks for listening to season three of Whale Hunting. We've heard from the biographer of the world’s most secretive billionaire, the man running a TV network under the Taliban, the undercover agent who exposed the world’s most corrupt bank, and so many more people who have spent months and years revealing hidden worlds of money and power. We’re taking a short break, but we'll be back in 2025 with brand new episodes. In the meantime, we'd like to share an episode of A Curious Worldview from Atlas Geographica, podcast in which host Ryan Faulkner-Hogg brings together “good journalists, good stories, great business and great authors.” In this episode, he interviews Whale Hunting co-host Bradley Hope about Blood and Oil, his book on the meteoric rise of Mohammed bin Salman. A Curious Worldview touches upon many of the same themes as this podcast, and we hope you’ll give it a listen. A Curious Worldview on Apple Podcasts: https://podcasts.apple.com/us/podcast/curious-worldview-podcast/id1540424160 A Curious Worldview on Spotify: https://open.spotify.com/show/61wcpA8fkOQCAGrOfHgkig A Curious Worldview on other podcast apps: https://curiousworldview.buzzsprout.com/ You can purchase a copy of Blood and Oil, the book on MBS that Bradley co-wrote, here: https://bookshop.org/a/107584/9780306846632 Support our show by becoming a premium member! Visit https://brazen.fm/plus. Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://brazen.fm/plus/
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    1 Std. und 22 Min.
  • How did federal agents infiltrate the world’s dirtiest bank?

    How did federal agents infiltrate the world’s dirtiest bank?
    Dec 11 2024
    A rare opportunity arises when global financial institutions implode: a brief window into how the world really works. There’s an opportunity to learn how money is laundered and where it’s coming from, which financial instruments or jurisdictions are being used to aid and abet criminals, and which drug lords or even governments are trying to hide what they’re up to. In 1991, the Pakistani-owned Bank of Credit and Commerce International (BCCI) was shuttered by regulators for helping bad actors the world over move criminal cash. A window was opened, and this week on Whale Hunting, Bradley Hope is joined by a man who had a front-row seat: former IRS and DEA undercover agent Robert Mazur, who was the key witness at the trial of numerous BCCI executives who he befriended while posing as a money launderer for Colombia’s Medellin Cartel in the late 1980s. They discuss Robert’s time undercover, how he became a central character in the downfall of BCCI and infiltrated Pablo Escobar’s notorious cartel, and how he came to realise that one of the banks through which Escobar moved his ill-gotten gains, BCCI, was no anomaly: There are scores of international banks with corporate incentives to provide banking services to dictators, money launderers and even terrorists. Mentioned in this week’s episode: Robert Mazur’s books about his time undercover: The Infiltrator and The Betrayal The Infiltrator has since been adapted into a feature film starring Breaking Bad’s Robert Cranston as Robert Mazur. Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://brazen.fm/plus/
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    40 Min.
  • Why does Elon Musk need private spies?

    Why does Elon Musk need private spies?
    Dec 4 2024
    For the right price, a billionaire can buy almost anything in the private intelligence industry. Investigators will covertly dig through bins, pose as friendly faces to deceptively extract information, and even coordinate offensive hacking attacks to access private data. Although this by no means represents the whole industry, there is nothing off-menu to the world's wealthiest if you know the right people. And Elon Musk — the proprietor of the world’s deepest pockets — apparently uses private spies liberally, often to acquire information relevant to his personal life and reputation. Apparently, he's just desperate to control everything. This week on Whale Hunting, Bradley is joined by fellow aficionado of the private intelligence industry Alexi Mostrous, Investigations Editor at Tortoise Media. They discuss why Elon Musk uses private spies for personal matters, the relationship between journalists and the intelligence industry, and how Bradley once pranked an overly eager investigator to protect his source. Mentioned in this week’s episode: Elon’s Spies, Alexi Mostrous’ latest podcast for Tortoise Walter’s War, a podcast about Oliver Lewis presented by Tortoise’s Basia Cummings Neil Gerrard, a lawyer who represented ENRC and is known for representing wealthy clients in high profile legal spats The controversial Christopher Steele dossier, which was published by BuzzFeed News Character Limit: How Elon Musk Destroyed Twitter by Kate Cogan and Ryan Mac Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://brazen.fm/plus/
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    40 Min.
  • What does Iran achieve by outsourcing assassination attempts in the West?

    What does Iran achieve by outsourcing assassination attempts in the West?
    Nov 27 2024
    Iran’s war with Israel and the U.S. has been waged through numerous proxies — Hamas, Hezbollah, the Houthis in Yemen — but more recently, the Islamic Revolutionary Guard Corps, or IRGC, have been “outsourcing” their operations on foreign soil to lesser-known actors. At least 33 attempted hits and abductions have allegedly been orchestrated from Iran since 2020, carried out by individuals with little or no obvious connection to the Islamic Republic. Pakistani citizens have been foiled plotting attacks in Greece, and an Azerbaijani gang was recruited in the U.S. to assassinate an Iranian American journalist. Iran’s tactics are becoming increasingly reckless abroad, stoking fear among its known enemies — whether Israeli citizens or Iranian dissidents living in exile. This week on Whale Hunting, Bradley is joined in the studio by Reuters features editor Cassell Bryan-Low. They discuss Cassell’s investigation into Iran’s use of hitmen on foreign soil, how frequently these operations are thwarted, and what the ultimate objectives of such operations are: revenge, sabotage or something bigger? Mentioned in this week’s episode: “Murder for hire: Inside Iran’s proxy war with Israel in the West” by Renee Maltezou, Cassell Bryan-Low, Yannis Souliotis and Phil Stewart. Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://brazen.fm/plus/
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    25 Min.
  • Do Hezbollah's booby-trapped pagers herald a new era of warfare?

    Do Hezbollah's booby-trapped pagers herald a new era of warfare?
    Nov 20 2024
    Conventional warfare no longer exists. Drones, offensive hacking techniques and even sonic weaponry is upending how conflict is waged — and the recent Israeli intelligence operation to plant explosives in pagers used by Hezbollah’s militants may well prove to be a watershed moment. It claimed 39 lives and wounded thousands of Lebanese civilians in markets and public places across the country, a brutal illustration of how warfare is moving away from battlefields and borders. This week on Whale Hunting, Tom is joined by Reuters Bureau Chief in Lebanon, Syria and Jordan Maya Gebeily, and Senior Reuters Correspondent David Gauthier-Villars. They discuss how Israel’s Mossad managed to deceive Hezbollah into buying explosive-rigged devices, how their detonation marked a significant escalation in the Israel-Hezbollah conflict, and what it reveals about how modern warfare is evolving. Mentioned in this week’s episode: “How Israel’s bulky pager fooled Hezbollah” by Maya Gebeily, James Pearson and David Gauthier-Villars. Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://brazen.fm/plus/
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    32 Min.
  • Why was the FBI fascinated by the artist Mark Lombardi?

    Why was the FBI fascinated by the artist Mark Lombardi?
    Nov 13 2024
    Mark Lombardi was on the cusp of international success with his provocative artwork. So why was the 48-year-old found dead, and his death ruled a suicide? And why did the FBI ask to examine one of his artworks in the direct aftermath of the Sept. 11 attacks? Mark’s life is the subject of Brazen’s newest podcast, The Illuminator — and in this special episode of Whale Hunting, we hear from art curator Lawrence Rinder to shed light on Mark Lombardi’s art and legacy. Lawrence was a curator at the Whitney Museum in 2000 and acquired a number of Mark Lombardi pieces about a scandal-ridden bank called BCCI, shuttered for money laundering. It’s this work the FBI were interested in — but why? Mentioned in this week’s episode: BCCI-ICIC & FAB (4th Version), the painting acquired by Lawrence for the Whitney Museum The Illuminator: Art, Conspiracy and Madness, Brazen’s newest show — with episodes out every Monday. Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://brazen.fm/plus/
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    16 Min.
  • How did the FSB infiltrate one of Sweden’s biggest banks?

    How did the FSB infiltrate one of Sweden’s biggest banks?
    Nov 6 2024
    Honeypot operations are one of the oldest tricks in the espionage playbook — get access to sensitive information through a wily femme fatale. Scandinavian banking giant Swedbank was recently the target of such a plot. By leveraging kompromat about top executives — some of whom had a proclivity for unfaithful sexual relationships and drug abuse — Russian intelligence were able to ensure that oligarchs could launder money through Swedbank. Executives would sign off on suspicious, multi-billion-dollar transactions heading toward the Western financial system. This money would then fund Russia’s more furtive influence operations. This week on Whale Hunting, Bradley is joined by Axel Gordh Humlesjö, an investigative journalist at the Swedish national broadcaster SVT. They discuss how Axel learned that FSB agents were stationed outside his Stockholm apartment, what happened at Swedbank, and his meeting with the FSB-affiliated femme fatale who was the beating heart of the operation. Mentioned in this week’s episode: Axel Gordh Humlesjö and Lars Berge’s book about the story, The Honey Trap: Swedbank, Russia and the World’s Biggest Money Laundering Scheme Catherine Belton, author of Putin’s People Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://brazen.fm/plus/
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    35 Min.