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Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of white-collar criminals, con artists, and corporate evil. From corruption and fraud to Ponzi schemes and environmental disasters, these financially motivated crimes have shaped our world in unimaginable ways. All in the name of greed. Become a ValuedListener™ at ValuedListener.com
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Fraud. Abduction. Murder. Every week, Crime Story host and investigative journalist Kathleen Goldhar goes deep into a true crime case with the storyteller who knows it best. For early access to Crime Story episodes visit www.youtube.com/@cbcpodcasts or CBC's True Crime Premium Channel on Apple Podcasts (where episodes are also ad-free).
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AARP’s weekly podcast The Perfect ScamSM tells the stories of people who find themselves the target of a scam. Host Bob Sullivan introduces listeners to those who have experienced scams firsthand, as well as professional con artists and leading experts who pull back the curtain on how scammers operate.
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Fraud Busting NeoFraus is the only podcast for female fraud professionals and their allies, who want to stay on top of the fraud awareness spectrum, in order to thrive professionally, while maximizing their happiness and having the courage to create the life they love.
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Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
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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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An old show of two friends who occasionally review stuff I guess
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Payments fraud doesn't begin and end with stolen credit cards. There are sophisticated international networks of criminals who dedicate their entire lives to scheming and scamming merchants and consumers for every cent that they can extract. But there are also experts in the payments fraud field who are actively fighting back. True Fraud features real-life stories of the battles that are raging across the world, one transaction at a time.
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"Oh My Fraud" is an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist. The two come together to unpack their favorite frauds and explore the circumstances, psychology, and interpersonal dynamics involved. They also fully indulge in victim-blaming the defrauded widows, orphans, infirm and feeble-minded—because who can resist? If you fancy yourself a trusted advisor—or prefer your true crime with spreadsheets instead of corpses—listen to this show to learn wh ...
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Jordan Harris from Fraud Boxer brings you interviews and conversations with interesting individuals in the fraud and payments industry. Topics range from fraud prevention industry and trends, payment industry updates, management styles, and much more! A direct-style podcast with no fluff or 20-minute tangents, just straight useful content for my peers in the industry to get useful information to make their days easier.
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Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story? Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Come ready to be amused as we discover together “the Who, the How, and the What Now”.
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Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.
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Twisted Money Podcast is a podcast on Fraud, Scams, and Deceptions to help the listeners become better informed on fraud and cyber-attacks methods so that listeners don't become a victim of fraud and cyber-attacks.
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A fascinating and often amusing look at art crime!
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New York based actor, comedian, and improviser Ian Herrin is a terrible therapist and no one should go see him. As a former patient, I feel it's my personal responsibility to expose Ian as the unprofessional, unqualified Sigmund Fraud that he has always been. You can hear a new leaked therapy session featuring Ian's diverse cast of talented patients every single Monday with frequent Thursday bonus eps! Support this podcast: https://podcasters.spotify.com/pod/show/sigmund-fraud/support
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If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case". Just like sociology is ...
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Exposing the truth you won't hear in the Main Stream Media. From Deep State Politics to Human Trafficking & Pedophilia, Election Fraud to the Corrupt Fiat Central Banking System, we go deep with expert guests and no hold bar discussion, designed to make the listener think critically and do their own research.
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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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Scammers don't steal your money, they create a world where it makes perfect sense to hand your cash over to them. Three-card-monte, the longest running show on Broadway, seems easy. You're watching the tosser and you always see the queen. What you don't see is a group of shills working you into the gate where you'll lose everything you have. Sometimes a large sum of money is accidentally sent to you and the sender asks for the additional cash to be sent back. In the meantime, they empty your ...
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“Scam Goddess is a podcast dedicated to fraud and all those who practice it! Each week host Laci Mosley (aka Scam Goddess) keeps listeners up to date on current rackets, digs deep into the latest scams, and breaks down historic hoodwinks alongside some of your favorite comedians! It's like true crime only without all the death! True fun crime!”
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You're in the right place for the real and unpolished truth about fraud, crime, scams and threats to your bottom line. Episodes include conversations with notorious criminals, victims and FBI agents that get to the bottom of it. From their jaw-dropping stories you'll discover how to spot fraud, crime, scams and detect lies so you protect yourself from personal and business losses. Your host Traci Brown is the Fraud-Busting Body Language Expert. She's spent the last 20 years reading people an ...
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A weekly podcast providing fraud prevention and vendor setup training to protect the vendor master file. Immediate takeaways with actionable steps you can implement today into your vendor onboarding and maintenance process to reduce fraud and regulatory fines. Great tips for the Accounts Payable and Procurement teams to clean-up their vendor data, clean-up their vendor processes so that they can pay the right vendor.
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Have you ever locked eyes with a stranger and wondered, "What’s their story?" Step into someone else’s life and expect the unexpected. Extraordinary stories from around the world.
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The Identity Trust Pulse brings you the latest fraud and identity insights from industry leading experts across the world, sharing their expertise on relevant topics to help your business fight fraud and prioritize positive customer experiences. Find the fraud and identity insights to navigate our world of expanding opportunities and evolving risks. See the bigger picture – and the smaller one too – with this engaging podcast. The Identity Trust Pulse is brought to you by LexisNexis® Risk So ...
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Global experts and decision makers discuss, debate and analyse a key news story.
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Podcast by NASAA
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Former US Most Wanted Cybercriminal Brett Johnson discusses cybercrime, scams, fraud, security, current topics, and how to protect yourself from the type of person he used to be.
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Two young creatives from Atlanta let you into their world. Relax and enjoy. Support this podcast: https://podcasters.spotify.com/pod/show/fraud-boys/support
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A conversation about services for aging adults in NE Michigan: Medicare, Medicaid, scams/fraud/reporting and the many services available from Region 9 Area Agency on Aging.
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The Corbett Report is an independent, listener-supported alternative news source. It operates on the principle of open source intelligence and provides podcasts, interviews, articles and videos about breaking news and important issues from 9/11 Truth and false flag terror to the Big Brother police state, eugenics, geopolitics, the central banking fraud and more.
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Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.
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Tom's high-energy format is unlike anything you’ve ever heard on radio! Each program is packed with calls from people needing consumer help, information, referrals and advice. Tom and his team routinely investigate scams, rip-offs and consumer fraud live on the air! It is truly "Reality Radio".
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"What the Hack with Adam Levin" is the award-winning weekly true cybercrime podcast--the place for hear memorable stories and get good advice.
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Historical Blindness is a podcast about history’s myths, mysteries, and misconceptions. By examining cases of outrageous hoaxes, pernicious conspiracy theory, mass delusion, baffling mysteries and unreliable historiography, host Nathaniel Lloyd searches for insights into modern religious belief and political culture.
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Reporting and analysis on the inquiries, trials, and criminal probes facing former President Donald Trump. From the Jan. 6 insurrection and Georgia election interference, to the ongoing question of classified documents - and beyond - host Scott Detrow, political editor Domenico Montanaro and legal experts dive deep every week to explore the news inside the courtrooms and the stakes for American democracy. Support NPR's reporting by subscribing to Trump's Trials+ and unlock sponsor-free liste ...
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Seth Holehouse is a TV personality, YouTuber, podcaster, and patriot who became a household name in 2020 after his video exposing election fraud was tweeted, shared, uploaded, and pinned by President Donald Trump — reaching hundreds of millions worldwide. Titled The Plot to Steal America, the video was created with a mission to warn Americans about the communist threat to our nation—a mission that’s been at the forefront of Seth’s life for nearly two decades. After 10 years behind the scenes ...
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Christian Gonzales, Owner of Houston marketing firm Creativity Design Group (CDG) discusses several topics related to business management and consumer affairs. Join us for our bi-monthly podcast as we discuss marketing, business management, customer satisfaction, fraud fighting and other important business matters. Check out Creativity Design Group at https://www.creativitydesigngroup.com and learn more about our graphic design and digital marketing services.
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In today's environment of data breaches, identity theft, fraud, and increasing connectivity, HIPAA Privacy and Security rules are a responsibility to your patients and your clients. HIPAA isn't about compliance, it's about patient care.
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Sidebar by Courthouse News tackles the stories you need to know from the legal world. Join reporters Hillel Aaron, Kirk McDaniel, Amanda Pampuro and Kelsey Reichmann as they take you in and out of courtrooms in the U.S. and beyond and break down all the developments that had them talking.
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Weekly show dealing with government corruption, psy ops, the UN, free trade, globalism, communism, corporate fascism, fraud of the banking system, chemtrails and geoengineering, GMO food, the environment, property rights, and more. We work to document the corruption and unveil the truth for the restoration of our nation to Constitutional government.
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Global business news, with live guests and contributions from Asia and the USA.
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Judicial Watch Director of Investigations & Research Chris Farrell takes you on a deep dive into topics and issues relating government waste, fraud, abuse, & corruption--things you need to know as an informed, concerned citizen. Judicial Watch, Inc. is a conservative, non-partisan educational foundation, which promotes transparency, accountability and integrity in government, politics and the law. Through its educational endeavors, Judicial Watch advocates high standards of ethics and morali ...
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This first Podcast episode my Dad and I will be discussing about the fraud of this year's election and other political subjects that are happening right now.
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Hear directly from C-level executives in payments/fintech about industry trends, successful strategies, products, services, and what the future holds for the payments/fintech industry. We cover the entire industry from merchant acquiring, payment processing, ISOs, payfacs, fraud, security, issuing, b2b, fintech, to start-ups, if it goes on in payments we will be talking about it.
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From UFOs to psychic powers and government cover-ups, history is riddled with unexplained events. You can turn back now or learn the Stuff They Don't Want You To Know ... an audio podcast from iHeartRadio.
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Fraud Fridays: The Inventing Heiress w/ Nicole Byer
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Top of the Friday to you, con-gregation! We re-visiting one of our many episodes with Nicole Byer where we break down the fake Irish heiress who scammed her way into a pot of gold worth around ninety thousand dollars. Plus, the car actually appreciates when you drive it off the lot if you didn’t pay for it. Stay schemin'! This was originally releas…
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We were both paid to come out of retirement to talk about this one (not even joking) so reluctantly here we are talking about the latest Alex Garland A24 film I guess. Spoilers throughout the entire thing if you even care.
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Rising Wire Fraud: Staying Ahead of Banking Scams
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick delves into the dark underbelly of cyber fraud that's hitting even the most vigilant of companies. As scams evolve, Karisse brings to light the concerning trends in insider fraud involving employees, spotlighting incidents like T-Mobile employees being lured in…
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Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the truly heroic Ironman 2, Jeff Hare with no hair, and the oh so charming, voice of reason Kacey V. How do ordinary people steal extraordinary amounts of money from big companies? Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW. This we…
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Otto Wacker and the dead artist who just continues to paint and paint!
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A trial for forgery in the 1930s impacts a Canadian family some 70 years later.By Marc Luc Carrier
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In 2023, a network of Australian banks was the victim of a data breach, which begs the question; how safe is your money? Join host Pablo Torres as he explains how his team was able to detect the fraudulent activity linked to this breach before it hit the news. As always, you'll also get some insights into how to protect yourself from these attacks.…
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BONUS: Post-MRC Recap with Jeannie Tully!
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Now that everyone is back and hopefully recovered from their bout of Norovirus sit down with Jordan and Jeannie recap the most recent MRC conference in Vegas in March 2024! We talk all the learning, networking, and partying from the our industries biggest show! ---------- Big thanks to the House of Fraud for sponsoring this episode and being the be…
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Manipulative Tactics in Relationships and Scams with Mindi "The Fenyx" / E31
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Recognizing Red Flags: An Insightful Journey through Manipulative Relationships and the Road to Healing In this inspiring episode of the NeoFraus podcast, we delve into the life of Mindi, known as "The Fenyx", a brave solo parent who navigates the tumultuous seas of her past toxic relationships, identity crises, depression, and her transformation i…
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For millions of people across the planet, fertility treatments make families possible. Each year in the US alone, procedures like IVF allow thousands of children a chance at life -- so long as everything is conducted in an ethical manner. However, as Ben, Matt and Noel dive into the dark side of this multimillion dollar industry, they discover thes…
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Tackling First-Party Fraud with Machine Learning
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Our experts Nick DeLeonardis and Lexi Li discuss recent research and findings that provide a more robust view of consumers and share how forward-looking organizations can leverage these insights to improve their approach to tackling first party fraud. For more insights, download the white paper "Seeking First-Party Application Fraud". DISCLAIMER: T…
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The 2024 ACFE Report to the Nations, Annotated with Wisecracks
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In many episodes, Greg cites statistics from “A Report to the Nations,” the biennial report on occupational fraud, from the Association of Certified Fraud Examiners. As luck would have it, the most recent edition dropped in 2024, and so naturally, Caleb and Greg took the opportunity to discuss it. HOW TO EARN FREE CPE In less than 10 minutes, you c…
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The Oak Island Scheme - Part Two: The Cursed Treasure Fraud feat. Dr. Sean Munger
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In the extra-long conclusion to my series on the Oak Island "mystery," I look at claims about artifacts that have been found on the island, outlandish theories about the nature of its "treasure," and the true origin of the legend in treasure digging scams. Joining me again to discuss the topic is Dr. Sean Munger! Go watch Sean Munger's videos on Yo…
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Exposing Silicon Valley's multimillion dollar fraud
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Erika Cheung went from a trailer park to a top tech company job, but something was off. She knew how to work hard, growing up in a one-bedroom trailer, she dreamed of pursuing her passion for science and helping others. So Erika was thrilled to land her first job out of university at a booming tech company promising a revolution in healthcare. Fron…
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Episode 283: 8 Most Common Behavioral Warning Signs of Internal Fraud According to the ACFE
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Most internal fraudsters display at least one of eight (8) red flags that fraud is occurring. Do you know what to look for? Keep Listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. …
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,In this episode of Twisted Money Radio, I discuss the use and role of urgency used in fraud schemes. Twisted Money Radion is a production of TWJ Media Group.By Jeff E
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An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 144
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In this episode of Fraud Talk, Andi McNeal, VP of Education for the ACFE, and ACFE Research Director, Mason Wilder, delve into the critical insights of Occupational Fraud 2024: A Report to the Nations, discussing its evolution, consistent themes and groundbreaking findings. They explore the significance of tips and internal controls in detecting fr…
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Bonus: Sam Bankman-Fried's multibillion dollar FTX fraud
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A bonus episode from The Global Story podcast. Sam Bankman-Fried was the golden boy of cryptocurrency. He was dubbed the king and saviour of the industry. But this week he will be sentenced to possibly decades in prison for fraud and money laundering, and his firm, FTX, went bankrupt. Joe Tidy, the BBC's cyber correspondent tells us about SBF - the…
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NPR Politics Podcast: Trump's civil fraud judgement dropped to $175 million
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For this episode of Trump's Trials, we hand the mic over to the NPR Politics Podcast Former President Donald Trump got a brief reprieve in his New York civil case, as the amount he owes to secure a $454 million bond has been temporarily reduced on appeal. In another New York courtroom the judge overseeing the criminal hush money case set a new tria…
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Amir Baba Rahim Khan Ali Taheri Hassan with Fawad Siddiqui
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Afghan translator and American hero Amir Baba Rahim Khan Ali Taheri Hassan is still struggling to obtain citizenship. And certainly in this gig economy, Amir could benefit from a good therapist! Unfortunately, Amir goes to that real Sigmund Fraud Ian Herrin instead. And would you believe once again, Ian behaves inappropriately? I mean, how many tim…
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