CNBC's longest-running primetime original series, "American Greed" takes you inside the amazing real-life stories of how some people will do anything for money. The award-winning series is narrated by legendary actor Stacy Keach.
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Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially. Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.
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L7 Scam Ponzi scheme
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Welcome to WHAT : DE HEK PODCAST, a unique collection of insightful and hard-hitting podcasts hosted by Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. On my YouTube channel, "The Crypto Ponzi Scheme Avenger," I am dedicated to naming and shaming anyone running or promoting a Ponzi scheme or scam. My mission is to create public awareness and help people avoid financial pitfalls. In this playlist, you will find a mix of episodes exposing scammers, sharing my journey as an ex-Jeho ...
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A new scam every episode! From the original Ponzi scheme to Soulja Boy Hover boards, comedians Willie Simon, Eric Freedman, and Tony Celano learn about the real outlaws of industry and rip them apart. Keep your mom’s maiden name close. It’s the Ripoff. It's a True Crime Podcast but only people's savings accounts are being murdered
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During the 12 months of 2020, 12 years after the Bernie Madoff scandal, American investors were defrauded out of $3.25 billion dollars… all of it lost to Ponzi schemes. What would you do if someone stole your financial future and disappeared into the ether? Money Men is a 9 episode audio drama that follows Adrian and Eddie as they go on a mission to find the man who left them in financial ruin. Follow along each as week we drop new episodes.Listen to Money Men right now, wherever you find po ...
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A podcast about liars, frauds, thieves, and bullshitters. Subscribe to our bonus feed for two more episodes a month! patreon.com/liecheatandsteal
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Midday Musings is the cure for internet overwhelm. We have cozy, funny, lunch break sized conversations on media, history and relationships 3x a week. Hosted by best friends who’ve been married for almost 10 years, this pod is wholesome, comfort listening brought to you by the loving, two cat parent household you wanted growing up.
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Since late 2020, the case of missing Sydney woman Melissa Caddick has captivated the country. A seemingly successful businesswoman from Sydney's eastern suburbs went missing after authorities raided her Dover Heights home amid questions over an unlicensed financial planning business. Sydney Morning Herald investigative journalist Kate McClymont would reveal key details of a massive Ponzi scheme and a $23 million fraud that ripped off investors including her family and friends as Caddick live ...
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Inside the FBI highlights news, cases, and people from around the Bureau—in audio form. For more information, visit fbi.gov.
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This is a crime show, straight from the mouths of those who sit in the backs of The Old Bailey's 19 courts all day, every day. The Court News UK team: the scribes of the last news agency to operate full-time from London's world famous Central Criminal Court. Each episode investigates a recent case covered by Court News UK. From big ticket fraud to gangland murder to the surreal story of "a transgender male who had sexual relationships with three woman by using an Ann Summers device in the da ...
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Learn how to grow and monetize your newsletter! We interview the best newsletter operators, founders, and creators on how they grow their audiences and make money. Hosted by Matt McGarry and Ryan Carr.
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Welcome to Forensic Friday where we examine the intersection of true crime, psychology and the heart of being human in the middle of it all. Jeannine Anderson, MA, LPC, LAC, DVCS and Natalie Halcomb, MA, LPC, DVCS Apprentice are a dynamic duo providing forensic services to clients all along the front range in Colorado. Both specialize in risk assessment, psychopathy, trauma, relationships, and motivational interviewing. In addition to their work in the criminal justice system, Nat and Jeanni ...
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Sound like a tech pro, even if you’re not! Award-winning popular host Kim Komando is your secret weapon. Kim is in a class all her own. Her widely successful radio show is heard on over 500 stations in the United States and internationally in 175 different countries. Kim has millions of fans who love her down-to-earth, deeply relatable, and easy-to-understand way of talking about consumer tech. Every episode is loaded with the scoop about the latest gadgets, online security, social media tre ...
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Join Rabbi Zev Cohen as he explores actual halachic questions. These are recordings of the Rov's weekly Thursday night shuir. For more Yeshurun and Rabbi Cohen podcasts search the iTunes, GooglePlay and Spotify stores.
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Real estate agents Shawn Battle and Matt Leighton talk all things Northern Virginia real estate, trends, and news in the real estate industry.
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The world's most famous accountant, Mitchell Baldridge, and serial small business owner Scott Hambrick explore the best tax deal in America that no one is talking about: small business. They discuss all aspects of starting and operating a small business including sales, marketing, bookkeeping, taxes, and more.
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Interesting people discussing complex topics in easy to understand terms.
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A podcast with great podcast episodes
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The truth about spiritually, the system we live in and how to prosper through the positive transition happening on Earth.
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Skxnky (Nick) and mcul_ (Shawn) are two guys who met on the Internet and are building a friendship together. Every week they get together for a fun, light-hearted, discussion where they learn something new about each other, get into stupid debates, and spend a lot of time reading Wikipedia articles out loud.
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Jmíl and Jarryd chinwag about local music, art and pop culture in Meanjin/Brisbane! Ready for some laughs because you’re bound to giggle with this duo behind the mic.
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Sharing and discussing a variety of topics from day to day things, movies etc.. Just my opinion on everything and have a little fun while at it. Support this podcast: https://podcasters.spotify.com/pod/show/eric-garcia/support
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In Virtual Vice by Jason M. Kays, readers follow disillusioned entertainment attorney Ian McKenzie as his professional life takes a decided turn for the questionable when he is hired by the charismatic and dangerous Scott White to represent Scott’s interests in his cutting edge Internet startup, Metropoleis Multimedia. Unfortunately for Ian, Scott has more in common with Scarface’s Tony Montana than Apple’s Steve Jobs, and things go from questionable to deadly in no time flat. As Scott’s con ...
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"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
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Salena Kulkarni is an Amazon best-selling author and a Chartered Accountant. She's spent the past decade helping investors to shortcut their timeline to financial freedom using alternative investment strategies. Tune in to the podcast as she explores ideas, tactics, and strategies for how business owners can become financially free using alternative investing strategies in a fast and safe way.
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2 French Canadians Talking Reality TV, Pop Culture, Sex And Celebrity Gossip... With WAYYY Too Much To Drink!🍸 [Hosted by Vanessa and P-L!]🎙
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The Victim Impact podcast series investigates one of the largest Ponzi schemes in Canadian history. Rashida Samji's complex and mysterious fraud scheme involved over $110 million and affected the lives of hundreds of victims. The podcast is created by Theatre Conspiracy with a live theatre production premiering in June 2018. The podcast is written and narrated by Tim Carlson and co-produced by Kathleen Flaherty and David Mesiha. Artwork by Belinda Bruce and Music by David Mesiha. conspiracy. ...
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It's The Crazy Comedy, Humor & Satire Podcast, featuring Daniel D! Imagine Woody Allen on crack blended with Sam Kinison on acid, and you basically have Daniel D's sense of humor.
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A self improvement and education podcast focusing on personal stories, knowledge and wellness. We hope that this podcast can inspire us and others to make small or big changes that will optimize our lives. Hosted by 2 siblings.
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Making money online has to be one of the hardest, yet rewarding business you can start. This podcast will talk about that process the wins and losses. Remember anything is possible, and when you feel down about the ups and downs of this business don’t feel bad, keep grinding remember your not the only one, but if you quit you will be the only one.
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Conspiracies, by definition, require more than one person to be involved. Conspiracy Agents is your opportunity to get involved in the discussion, investigation and fact-finding in regard to today's most interesting Conspiracies. Bigfoot, The Illuminati, UFOs and more. Grab your credentials, straighten your thin black tie - it's time to dig into the growing stack of manila files. Open your mind. It's time for Conspiracy Agents with Dr. Michael Lynch & Mike Wilkerson...
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This is Pop the Culture. A Podcast that discusses ideas, events and people within popular culture. Looking for fun, refreshing & intelligently informed opinions? You are in the right place. We are connoisseurs of food for thought.
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Serving up a daily dose of truth! Like the saying goes, “Mama knows best!” I bet you didn’t think you’d hear it like this though.
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Bankruptcy Law Legal News from LexisNexis® via Podcast
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Between the Liner Notes is an award winning documentary-style podcast about music, why it is the way it is and how it got to be that way. Each episode highlights a piece of lost, forgotten or obscured music history. This show is hosted by Matthew Billy and produced by the Goat Rodeo podcast network. Hosted on Acast. See acast.com/privacy for more information.
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Three guys talk about things they have no business talking about. We're good at presenting scalding hot takes for no reason at all. Common talking points: NBA, hip hop, hot takes, technology, Twitter beef, revolutionaries, everything, nothing
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People hate to hear the "PainFul Truth" when it comes to building wealth and self-investment. In this podcast, we talk about stocks, money management, real estate, last but not least, entrepreneurship in addition to personal relationships. These are real discussions about generational wealth, and social factors that affect your financial growth to create wealth & mental peace. Founder: Bobbie Sera Company: Mentourme Podcast Name: Painful Truth Support this podcast: https://podcasters.spotify ...
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BuildingFortunesRadio.com is provided by PM Marketing NetworkLeads founder Peter Mingils to help customers grow their MLM and Network Marketing businesses.
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Charting The Rise Of A Multipolar World Order Philip Pilkington is an unorthodox macroeconomist. Andrew Collingwood is an equally skeptical journalist. Lately, both have realised that - post-Ukraine, post-Afghanistan withdrawal - the old, unipolar, US-led world order is in its death throes. In its wake, something new is being born. But what shape will that take? That will depend on a combustible combination of economics and geopolitics; trade and military muscle. Each week, our duo take thre ...
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Based on the popular YouTube Channel 'Before They Were Famous' with over 3 Million YouTube Subscribers & nearly 1 Billion views. This is the audio version of those recordings documenting the rise to fame of both traditional stars but mainly internet stars. Artists in rap, comedy, instagram models & YouTubers. This channel profiles who they are, where they came from and how they reached the top of the entertainment industry. Thanks for tuning in.
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Welcome to Seiden Sidebar and its first podcast series, "Beyond the Law." Each episode features global lawyer Robert Seiden discussing the non-political intersection of global events and the law for non-lawyers. The format is free-style, humorous and anecdotal chock full of informative and practical information for educated and informed people around the world who want to hear unique insights and interviews with experts and influential leaders on compelling topics that have real world applic ...
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Kyle first used Bitcoin in 2011. By early 2014, researching and writing about Bitcoin had become his full-time occupation. Currently, he contributes regularly to Forbes and CoinJournal. His work has also appeared in Business Insider, VICE Motherboard, Nasdaq, and many other media outlets. Additionally, he provides a daily Bitcoin news recap via a newsletter and YouTube show (audio only version available via SoundCloud), which can be found at kyletorpey.com. Disclosure: Kyle holds some bitcoi ...
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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
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Host and world renowned financial expert, attorney and blogger Neil Garfield provides in-depth commentary and analysis of illegal foreclosure actions against Homeowners. Defense tactics, strategies and advice for legal defenses are shared with homeowners, who either represent themselves or get help from our attorney network.
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Financial Advisor Jayson Thornton, CFP - REACTS! Financial Tips & Scammer News! Pocket Watching with JT - Pocket Watching with JT, a CERTIFIED FINANCIAL PLANNER reacts to your Money Questions & Bad Financial Advice. *Disclaimer* Financial Coaching during Livestreams is NOT personal financial advice, No CFP-Client relationship is established by calling into the show or submitting a question by email or text. https://www.pocketwatcher.net PocketWatcherJT@gmail.com Cash APP $PocketWatcherJT Fol ...
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Ep 157: Reviewing “Dirty Pop: The Boy Band Scam” (Netflix Doc, 2024) - Part 2 - The Ponzi Scheme
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Today we are concluding our discussion of the Netflix top 10 docuseries, “Dirty Pop: the Boy Band Scam” (Dir. David Terry Fine). In this part two, we’re discussing the financial crimes side of pop mega-manager Lou Pearlman. From lopsided management contracts with Backstreet Boys and N* SYNC to aeronautics insurance fraud to making an enemy of a hig…
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YouTuber Antenna Man is opening up about being a victim of the Agridime Ponzi scheme. He hopes others don't fall into the same trap. Plus, a woman tracks down a thief with an AirTag, and someone hacks a guy’s Bluetooth headphones — creepy stuff!
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Today we wrap up the details of Lou Pearlman's crimes, allegations of abuse, and ultimate death in prison. Empathy is discussed as it pertains to economic crimes and how to protect yourself from scams. Support the Show. Disclaimer: Jeannine and Natalie are commentators on publicly sourced information. Any case information and opinions are based on …
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127. Miami real estate ponzi scheme comes crashing down.
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In this episode, Shawn and Matt talk about real estate fraud in Miami, America's top housing market, and a $16M estate on the Gold Coast of McLean. YouTube Video ‘We lost.’ Settlement in case against ‘King of Coconut Grove’ angers buyers of townhouses A Silicon Valley executive had $400,000 stolen by cybercriminals while buying a home. Here’s her w…
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A guy tried getting ChatGPT elected as the mayor of Cheyenne, Wyoming, but voters shut that down fast. Google secretly scraped $5 billion worth of data, moped thieves stealing AirPods Max, and Chick-fil-A is launching a streaming platform.
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You've all seen him in the media with loud tattoos and a smug look on his face. Learn more about Wade Wilson's heinous crimes including the murders of two innocent women at separate times on the same day. He is due for sentencing next week. You don't want to miss this one! Trigger warning: His crimes and treatment of romantic partners include sexua…
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Ep 158: The Wholesome Horror Inside “Trap” (Dir. M. Night Shyamalan, 2024)
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Today we’re reviewing M. Night Shyamalan’s newest film, “Trap” (2024). Starring Josh Hartnett, Haley Mills, and Shyamalan’s own daughter Saleka, this unique thriller is a kind of anti-heist that centers on one serial killer’s attempt to evade capture at a stadium concert venue (while also showing his daughter the time of her life with her favorite …
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How secure is your home or business? ADT just revealed a data breach but is keeping quiet about the timing and details of what was stolen. Plus, the risks of storing cash in Cash App, AI classes for seniors, and a crucial Amazon Echo security setting you should check.
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Kamala Chameleon, Biden’s Building Binge, Another BRIC in the Wall
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As Ukraine punches into Kursk, and the world asks whether this is this more Kaiserschlacht, or more Ardennes Offensive, cooler heads are focused on the bigger picture. Word is Kamala Harris is going to sack Jake Sullivan. Given that Trump would have sacked him anyway, we’re now into a world where the pro-Ukraine top team is, fait accompli, gone. Wh…
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Kath tells Pat about how a small school dedicated to training artists for the ad industry metastasized into one of San Francisco's largest landowners and bilked aspiring artists out of hundreds of millions of dollars.
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Midweek Mini: Borderline Personality Disorder
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Borderline Personality Disorder (BPD) is more than bunny-boiling and other extreme cases in media. Learn about some of the symptoms and how to be in relationship with someone that may have BPD. If you think you may have symptoms of BPD, there is help out there! Support the Show. Disclaimer: Jeannine and Natalie are commentators on publicly sourced …
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Ep 156: Reviewing “Dirty Pop: The Boy Band Scam” (Netflix Doc, 2024) - Part 1 - The Bands
22:08
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Today we are discussing the Netflix top 10 docuseries, “Dirty Pop: the Boy Band Scam” (Dir. David Terry Fine). This series follows Lou Pearlman, the “Big Poppa” of pop music managers and creator of mega groups like Backstreet Boys, N*SYNC, and O-Town. Within the glitz and glamour of the Boy Band era, though, is the financially predatory action of t…
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Harry Anslinger Pt I - Meet Our First Villain
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Harry Anslinger has now entered the chat. Meet the villainous mind who helped get us to where we are today in this one-sided “war” on drugs. This guy’s got it all: a strong anti-drug stance likely related to childhood trauma, racist tendencies and he’s a failed jazz musician – throw in some intense xenophobia and you’ve got the first commissioner o…
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We’re back and better than ever baby! We’re shaking things up this time around and dedicating this entire season to breaking down the systemic fraud that is The War on Drugs. Would you believe us if we told you that this “war” has cost over a trillion dollars?? AND has ruined the lives of many in countless ways?! But before we get there, jump into …
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Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps
1:25:05
1:25:05
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Hey there, crypto enthusiasts and curious onlookers! It's your boy, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, back with another episode we will be reviewing an Article that is part of a series called "Dumb Ways to Lose Money by Xoinx. "Today, we're diving deep into the murky waters of MLM (Multi-Level Marketing) crypto schemes. You know th…
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Federal officials are raising red flags over TP-Link, warning their products might be linked to Chinese espionage. Plus, Redbox files for bankruptcy, Taylor Swift drops cassettes, and Apple’s next iPhone features AI.
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Officials flagged sandals with 11 times the legal lead limit! Google’s forcing your site to train its AI if you want it searchable. Plus, the FTC is cracking down on fake reviews, and a hack to find cheap flights online.
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On this episode of our podcast, we’ll define fraud, explain why and how the FBI investigates it, share tips for protecting yourself from scammers, and teach you how to report suspected frauds and scams to the Bureau. For a full transcript and additional resources, visit fbi.gov/news/podcasts. One of the most common tactics scammers employ is a fals…
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Join us for a food fight turned murder scene and learn about power and control dynamics in relationships! Support the Show. Disclaimer: Jeannine and Natalie are commentators on publicly sourced information. Any case information and opinions are based on records in the public domain and are purely speculative in nature. Their comments are not meant …
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On this episode of our podcast, we’ll define fraud, explain why and how the FBI investigates it, share tips for protecting yourself from scammers, and teach you how to report suspected frauds and scams to the Bureau. For a full transcript and additional resources, visit fbi.gov/news/podcasts.By Official FBI
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Ep 155: Cliche Life Advice That Turned Out to Be True (including r/AskReddit contributions)
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Today we’re diving in to life advice cliches that are actually really valuable when you fully ingest their meaning. We’ve all had the, “Ugh that so true!” moment. Alongside contributions from the lovely redditors who populate the r/AskReddit subreddit, we share our own favorite platitudes that only seem to get truer with age. What have you been tol…
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A judge ruled Google illegally built and maintained a monopoly in online search by paying to be the default on smartphones. Plus, a website flaw puts democracy at risk, scammers hit the skies, and why wrapping your keys in tin foil could save you trouble.
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Hosted by CNBC Senior Washington Correspondent Eamon Javers, this is the secret story of a young Russian oligarch who hacked his way to an illicit $93 million fortune...and the FBI team who finally brought him to justice. For generations, insider trading on Wall Street has been a crime of the American rich: the stereotype of corporate executives pa…
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Once Shy Twice Bitten, Domino Theory Revisited, The Ascent of Musk
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Kamala Harris is ahead in six key swing states - according to several major polls. All of which are categorically wrong. Could the ghost of the Shy Trumper be about to smite the Dems for the third election running? And why are the usual media suspects pretending it isn’t a thing, never has been, never could be? Meanwhile, in Malaysia and Indonesia,…
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Pat and Kath talk upcoming vacations, near death experiences, and a roundup of recent stories from the world of liars, frauds, thieves and bullshitters.
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Every American's Social Security number could be up for grabs
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Hackers leaked 2.7 billion records from National Public Data, including SSNs. What does this mean for you? Plus, dynamic pricing at grocery stores, Google's new game-changing updates, and Ford's latest 'do not drive' alert.
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Ep 154: The Childfree vs. Having Children Debate (Millennial and Boomer Perspectives)
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Today we’re discussing one of the most important questions for Millennials and Gen Z — to have children or be childfree. From our Baby Boomer parents who long to be grandparents to vice presidential candidates obsessed with your personal procreation, child-having is a hot topic. We share our own experience fielding questions about family planning i…
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Ep 153: Reviewing “Ego Is The Enemy” (Ryan Holiday, 2016) and Processing Generational Rage
22:47
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Today we’re on a self-development journey. Between reading Ryan Holiday’s “Ego is the Enemy” (2016) and recognizing undesirable characteristics of our parents in ourselves, it’s time to do some inner excavation and put those insights into action! Is your sense of self fragile or even outdated? Have failures felt crippling even though you know, inte…
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August 20th we're beginning our latest season - all on the War on Drugs! Subscribe now to get all the latest episodes every Tuesday! Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.By Seena Ghaznavi, Justin Williams, Ariel Leaty
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A once $100 million publishing fortune creates tension between mother and son when he's accused of squandering millions on sex, diamonds, and fraud. (Original air date: 9/22/2016)By CNBC
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Storing cash in Venmo or Cash App? Your wallet's in danger
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Unlike the money in your bank, you can lose your funds sitting in these apps. Plus, a hacker found thousands of big biz secrets, a new Amazon scam is spreading, and ChatGPT teases a search engine.
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One guy ditched his $75K gig after making more on JustAnswers. Plus, a mom’s nightmare: her 5-year-old’s bedroom cam was hacked. Apple’s throwing shade at Bing, AI robot dentists.
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Influencers Starting Newsletters, How To Use Your Newsletter For SEO, and More
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Matt and Ryan cover the benefits of SEO-minded newsletter strategies and the potential of partnering with influencers to start profitable newsletters. Chapters 00:00 Introduction and Discussion 06:21 Discussion about Books and Content Consumption 19:19 SEO-Minded Strategies for Newsletter Success 27:27 Partnering with Influencers to Start Profitabl…
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Lou Pearlman helped launch several notable bands including the Backstreet Boys and NSYNC. He was an entrepreneurial genius but his methods were both controversial and illegal. Learn about the early years and the lawsuit that gave the bands financial freedom. Support the Show. Disclaimer: Jeannine and Natalie are commentators on publicly sourced inf…
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Ep 152: Returning to “VEEP” (HBO, 2019) for the 2024 Election
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Today we’re sharing our impressions of the critically-acclaimed 2010s HBO comedy, “VEEP” (2012-2019). Starring Julia Louis-Dreyfus and increasingly relevant as our own US election year starts to take on that show’s plot dimensions, this workplace sitcom of Capital Hill satirizes the uniquely strange and idiosyncratic personalities that are drawn to…
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Elon Musk's Tesla has reported over 1,200 autopilot crashes in the past three years. Also, look out for foreign nations spreading misinformation on social media, fake reviews targeting restaurants, and the rise of restaurant robots.
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Premium Episode: The Japanese Stock Market Crash, Captain AnCap & The Legend Of El Dorado, The British Race Riots
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The bears are coming. As Japan posts the biggest one day stock market losses since Black Monday, we’re asking whether this dip is a passing blip – or the big ka-blam? Meanwhile, Argentina’s reserves include almost two million ounces of gold, valued at $4.5 billion. But lately, there’s a question that’s on everybody’s lips: where is it? The gold see…
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By Adas Yeshurun
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Can one use a Frozen Challah for Lechem Mishnah?
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By Adas Yeshurun
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Kath tells Pat about a Canadian woman who scammed dozens of doulas with a fake pregnancy sob story. Hear the full episode on our patreon at patreon.com/liecheatandsteal!
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