Published Dec 21, 2021

602: Tom Wright | Billion Dollar Whale

Jordan Harbinger delves into the audacious exploits of Jho Low with journalist Tom Wright, unraveling a billion-dollar fraud that shook Malaysia and spotlighted systemic global corruption. This gripping episode reveals how Low used opulence and powerful allies to exploit financial systems, while addressing the investigative risks in uncovering such high-level deception.

Episode Highlights

Topics covered

Episode Highlights

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Dexa/Jordan Harbinger

602: Tom Wright | Billion Dollar Whale

Topics covered

Popular Clips

Chinese Surveillance Bugs

Jho Low's Family Enterprise

Con Artists

Poverty Relief Impact

Crypto and Cash

Protecting Sensitive Information

Unraveling Jho Low's Fraud

Jho Low's Whereabouts

Jho Low's Troubles

Penang Coincidences

Jho Low's Rise

Fighting White Collar Crime

The Extravagant Lifestyle

Law Firms and Dirty Money

Jho Low's Lavish Lifestyle

Episode Highlights

Jho Low's Fraud

Corruption and Risk

Extravagance and Influence

Related Episodes

25: Joshua Fruth | The War on Money Laundering and Why You Should Care

876: Kelly Richmond Pope | How Fraud Became a Trillion-Dollar Industry

918: Tom Hardin | Tipper X: The Man Behind Wall Street's Biggest Sting

228: Oliver Bullough | Why Thieves and Crooks Rule the World

283: Brian Koppelman | How to Make Billions

988: Robert Mazur | How Money Laundering Works Part Two

987: Robert Mazur | How Money Laundering Works Part One

856: Ian Urbina | Maritime Misdeeds on the Outlaw Ocean

489: Frank Bourassa | The World’s Greatest Counterfeiter Part Two

3: Bill Browder | Hunted by Putin

401: Robert Wittman | The Undercover Hunt for Stolen Art

387: Tom Wainwright | How to Run a Drug Cartel

843: Elie Honig | How the Rich Get Away with Crime

964: Miles Johnson | The Secret World of International Crime

133: Tom Bilyeu | The Secret to Making Powerful Friends

602: Tom Wright | Billion Dollar Whale

Topics covered

Popular Clips

Episode Highlights

Jho Low's Fraud

Corruption and RiskTom Wright sheds light on the intricate world of investigative journalism, highlighting the risks involved in exposing high-level corruption. He also explores the mechanisms of global money laundering and systemic corruption within the financial industry.

Corruption and Risk

Extravagance and InfluenceTom Wright explores Jho Low's opulent lifestyle, marked by extravagant parties and reckless spending. Low's audacious scams and lavish expenditures highlight his attempts to wield power and influence among the elite.

Extravagance and Influence

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