"The Tinder Swindler"
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 16 February 2022
⏱️ 16 minutes
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Summary
Transcript
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| 0:00.0 | Welcome back to the podcast, bribe, swindle, or steel. |
| 0:09.3 | I'm Alexandra Rogge and today we're trying to take a financial crime angle on Valentine's Day |
| 0:14.8 | and we're talking about the Tinder Swindler story. It was recently adapted into a popular Netflix |
| 0:20.6 | documentary. My guest is Erlund |
| 0:22.8 | Offte Arnsson. He is a U.S. correspondent for Norway's VG newspaper and he was on the reporting |
| 0:28.9 | team that broke this story. Erland, thank you so much for joining me. Thanks for having you. |
| 0:33.8 | For our listeners who haven't read the story or seen the documentary yet, can you walk us through the SEGA? |
| 0:40.4 | It's really a stunning story and the work that your team did on it was phenomenal. |
| 0:46.6 | So I'd like to just hand this over to you. |
| 0:48.6 | I could maybe start off with where me and my colleagues, Natalieen and Christopher Kumar come into the picture. |
| 0:54.8 | So we need to go back to June of 2018. |
| 0:58.5 | I was getting ready for the summer holidays, actually, |
| 1:00.6 | but there was an email that landed in my inbox. |
| 1:03.4 | It was a tip-off to our newsroom from a Norwegian woman. |
| 1:06.7 | She was living in the UK, and she had quite a stunning story to tell. |
| 1:10.7 | She had the last previous in the months before, the UK and she had quite a stunning story to tell. She had the last previous |
| 1:12.3 | in the months before, the winter and spring of 2018. She had become romantically involved with a |
| 1:18.3 | person named Simon Leviov. She mentioned private jets and fancy cars, but more than that, |
| 1:24.1 | he had traveled around with team pretending pretending to be diamond billionaire's son |
| 1:28.3 | and a CEO of this big diamond company. But in the end, after a few months, she had ended up |
| 1:33.4 | with a two million crown, Norwegian crown. That's about $250,000. And she also mentioned that |
| 1:40.9 | this has happened because he had claimed to be in some kind of danger and |
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