Best And WhiteCollar Crime Podcasts (2024)

1
How Magic Tricks Mirror Fraud Tactics with John Tonsick CPA & CFE 34:12

2h ago34:12

34:12

“Magic and fraud have a great deal in common.” In this episode of Fraudish, host Kelly Paxton interviews John Tonsick, a CPA, CFE, and magician. John shares his unique journey from serving in the Navy to becoming a forensic accountant. He discusses the intriguing parallels between magic and fraud, emphasizing how both involve manipulation and decep…

1
1808: Who's Afraid of LaDonna Humphrey part 8 37:02

1h ago37:02

37:02

To truly understand LaDonna Humphrey, we need to delve into her childhood. In an exclusive interview, a family member describes the years of harassing messages and relentless vendettas that have torn their family apart. This episode sheds light on the deep-rooted conflicts that have shaped LaDonna's tumultuous life. Learn more about your ad choices…

1
Listen Now: Hysterical 7:35

1h ago7:35

7:35

Hysterical investigates a mysterious illness that spreads among a group of high school girls in upstate New York. What is causing their sudden, often violent symptoms? Is there something in the water or inside the school? Or is it “all in their head?” The series examines the outbreak in LeRoy, NY, believed by some to be the most severe case of mass…

1
1807: Who's Afraid of LaDonna Humphrey part 7 41:05

26m ago41:05

41:05

Learn more about your ad choices. Visit podcastchoices.com/adchoicesBy Creative Babble

1
Inside the Growing Grey Collar Crime Wave with Christina Fiscella 35:36

1h ago35:36

35:36

When you think of retirees do you ever think of them committing fraud? This week on Fraudish Kelly speaks with Christina Fiscella, CFE, about the fascinating wave of grey collar crime and the two shades of grey. The 2008 financial crisis is a turning point for grey collar crime. The "golden years" should be about enjoying retirement and not committ…

1
Diagnosis: Blood Money 22:31

11m ago22:31

22:31

A Michigan doctor treats cancer-free patients with poisonous chemotherapy while taking millions in payment. (Original air date: 9/8/2016)By CNBC

1
Episode 5 – Jul 16, 2024 49:15

43m ago49:15

49:15

Dr Andy Schmulow and Anthony Klan discuss multi-year scams in the nation's $3 trillion superannuation industry and the ongoing PwC tax leaks scandal.By Andrew Schmulow and Anthony Klan

1
Spotlight 63: HMRC shines a light on property business arrangements involving hybrid partnerships 18:33

2h ago18:33

18:33

In this episode, Alexis Armitage, RPC's Taxing Matters host and Senior Associate in our Tax Disputes team, is joined by Simon Howley and Amanda Perrotton from Bell Howley Perrotton LLP. They discuss HMRC's Spotlight 63, which focuses on property business arrangements involving hybrid partnerships, which have recently come to the attention of HMRC. …

1
Real Life Fraud Hero with Marc Evans, Fraud Detective and CFE 47:51

3d ago47:51

47:51

Fraudish is BACK! And this week Kelly speaks with Marc Evans, CFE. Marc has over a decade of dedicated service in law enforcement investigations, primarily fraud and financial crimes, and a Certified Fraud Examiner. Marc brings real boots on the ground experience to Fraudish. Listen to his experience in pink collar crime aka garden variety embezzle…

1
1806: Who's Afraid of LaDonna Humphrey part 6 33:23

4d ago33:23

33:23

STOP WHAT YOU'RE DOING! The LaDonna Humphrey interview episodes are in. In this first part of my exclusive interview with LaDonna Humphrey, we dive deep into the accusations and controversies surrounding her. I confront LaDonna with the tough questions to unravel the intricate details of her story. We also hear from her supporters. Don't miss out o…

351
1805: Who's Afraid of LaDonna Humphrey part 5 43:59

11d ago43:59

43:59

True Crime Author LaDonna Humphrey Targets Ex-Boyfriend in Melissa Witt Killing, According to Recordings LaDonna Humphrey is accused of relentlessly pursuing Daniel Watson as a suspect in the unsolved murder of Melissa Witt. Watson, who has consistently maintained his innocence, claims he is being unfairly targeted by Humphrey, who is alleged to be…

1
Goodfella Gone Bad 21:51

11d ago21:51

21:51

Wanna-be wise guy Dom Rabuffo enters witness protection only to start a new life of crime in mortgage fraud. (Original air date: 8/25/2016)By CNBC

1
1804: Who's Afraid of LaDonna Humphrey part 4 29:10

18d ago29:10

29:10

Old Flames Reignited: The Mysterious Return of LaDonna Humphrey in Allen Arson Case LaDonna Humphrey, with a history marked by harassment allegations, emerges from the shadows 13 years later to entangle herself in the arson investigation of her former boss and preacher, Jon Allen. As the flames of the past reignite, investigators uncover a convolut…

1
7. pay-per-view | Death Science/Med Ed Labs 23:32

21d ago23:32

23:32

Send us a Text Message. A WW2 Veteran becomes a main attraction for a pay-per-view event after donating his body to science. Host Odeya explores the circumstances surrounding the for-profit body broker industry after war veteran David Saunders ends up dissected in front of ticket holders in a hotel ballroom. This episode underscores the loopholes i…

751
1803: Who's Afraid of LaDonna Humphrey part 3 48:26

25d ago48:26

48:26

In part 3 of Who's Afraid of LaDonna Humphrey, we explore the intense battle between Anthony Christopher and LaDonna. Anthony, LaDonna's former boss, shares his story of harassment, alleging LaDonna's relentless efforts to destroy his life and career. From sending spoof emails to unauthorized background checks, LaDonna's actions led to a legal show…

1
Medical Gloves with Holes 40:48

26d ago40:48

40:48

A fraudster in promises to build a medical glove factory and steals millions from investors. (Original air date: 8/18/2016)By CNBC

951
1802: Who's Afraid of LaDonna Humphrey part 2 36:37

1M ago36:37

36:37

In this episode, we explore the troubling allegations against LaDonna Humphrey surrounding the Melissa Witt case. Crime victim advocate Patti Rush shares her story, claiming that Humphrey, once seen as an ally, was actually behind years of harassment and deceit. From stolen evidence to questionable motives, we peel back the layers on a complicated …

1
Albert Fish- The Most Depraved American Criminal (Part 2) 22:50

1M ago22:50

22:50

Part two of the podcast on the most depraved criminal in American history.

1
Exploring tax from an ESG perspective with the Fair Tax Foundation 23:39

1M ago23:39

23:39

In this month's episode, Alexis Armitage, RPC's Taxing Matters host and Senior Associate in our Tax Disputes team, is joined by Paul Monaghan, Chief Executive and co-founder of the Fair Tax Foundation to discuss the growing interest in tax from an ESG perspective, and the work of the Fair Tax Foundation. In this special episode for Fair Tax Week, A…

1
Introducing Spare Change Ep|1 Cancer Con Culture 15:04

1M ago15:04

15:04

Send us a Text Message. Spare change is the new addition to uncharitable. A spin-off Reflecting on previous episodes, focusing on the spare details, similar cases and what to look out for with charity scams. A Cancer con pulls on the heartstrings of many who fail to spot the discrepancies when they choose to ignore the reg flags. Odeya investigates…

1
1801: Who's Afraid of LaDonna Humphrey part 1 42:29

2M ago42:29

42:29

LaDonna Humphrey. Remember that name because she is central to this story. I've tried to sum up this tale quickly, but every time I attempt an elevator pitch, I fail. When friends ask me what this new series is about, I'm at a loss for words. It's impossible to explain in just a few minutes. I'm about to retell the story the way I learned it: compl…

1
Albert Fish- The Most Depraved Criminal (Part One) 23:24

1M ago23:24

23:24

Albert Fish is the most evil and depraved criminal in American history. No criminal has even displayed more disfunctions and disorders like he did. Hear the gruesome details of the man known as the "Brooklyn Vampire."

1
The Phantom Fraudster of Broadway 40:51

2M ago40:51

40:51

New York stockbroker Mark Hotton allegedly swindles millions of dollars from investors. (Original air date: 8/11/2016)By CNBC

1201
TRAILER: Who's Afraid of LaDonna Humphrey 11:04

1M ago11:04

11:04

LaDonna Humphrey, a respected true crime author and podcaster, has built a strong reputation through her detailed investigations. However, beneath her acclaimed public image lies a troubling undercurrent of allegations and dark secrets. As former associates, friends, and family come forward with disturbing claims. These people have never spoken out…

1
Exploring the DA’s Proof, Michael Cohen’s Cross-Examination, and Jury Scenarios in Trump’s Election Interference Trial 20:08

2M ago20:08

20:08

In this episode, Jeff Jacobovitz, AGG trial attorney, adjunct law professor at AU-WCL (Criminal Antitrust), and chair of the firm’s Antitrust group, continues conversations on former President Donald Trump’s election interference trial with Michael Zeldin, MSNBC and CNN legal analyst, former federal prosecutor, and host of That Said With Michael Ze…

1
6. What fake cancer looks like | Madison Russo 29:18

2M ago29:18

29:18

Send us a Text Message. “A teenager is caught out when medical professionals spot holes in her cancer journey on social media” Host Odeya portrays Dr Google to make sense of a teenagers desire to fabricate a cancer diagnoses that fools a community to lighten their wallets. The delivery shares the Tiktokers rise and fall, a poor vitamin sales pitch …

1
Andrew Thornton II & the Cocaine Bear Connection 20:50

2M ago20:50

20:50

When it comes to crime, you probably think you've heard it all. But wait until you hear the tale of a drug-smuggling attorney and a cocaine-fueled bear!

1
The Bad Neighbors 40:19

2M ago40:19

40:19

A neighborhood ice cream parlor in West Roxbury, Mass., lands the Palladino family in fraud. (Original air date: 8/4/2016)By CNBC

1
Introducing: White Devil from Campire Media 11:00

2M ago11:00

11:00

Sharing something special this week: A show from our friends at Campside Media, called White Devil. Late at night in May of 2021, a single gunshot shattered the silence along the beach at Belize’s luxurious Alaia resort. In White Devil, journalist Josh Dean dives into one of the biggest, splashiest, and most perplexing crime stories you’ve never he…

1
The latest on the loan charge scandal with Matt Hall from Armadillo 36:18

2M ago36:18

36:18

In this episode, Alexis Armitage, RPC's Taxing Matters host and Senior Associate in our Tax Disputes team, is joined by Chartered Tax Adviser, Matt Hall from Armadillo to discuss the latest on what is often referred to as the "loan charge scandal". This episode considers the loan charge controversy, including: The background to the introduction of …

1
The Ethical Problem at Boeing with Dr. Steven Mintz 37:02

2M ago37:02

37:02

"It takes a village to be ethical." This week on Fraudish, Kelly has on Dr. Steven Mintz for a second time to dig in deeper on the pressing issues happening at Boeing and beyond. If you have plans to be on a plane, this is a must listen. Show notes: Boeing putting profits ahead of safety https://www.amiflyingonaboeing.com/ Ethics Sage Dr. Steven Mi…

1
1705: Hockey Dad Poses as Delta Force Agent to Scam Parents part 2 44:45

2M ago44:45

44:45

The strange and intricate hoax crafted by Saint Jovite "Kota" Youngblood, a hockey dad who posed as a Delta Force agent, unravels in court. An FBI agent peels back each layer of Youngblood's elaborate scheme that duped dozens of families. Get early and ad-free episodes: Patreon: https://www.patreon.com/pretendradio PRETEND+ on Apple Podcast: https:…

1
Piper Roundtree- A Tale of Love, Revenge, and Murder 24:52

2M ago24:52

24:52

Piper Roundtree was a wife, mother, and lawyer. She seemed to have it all. What would drive someone in her situation to commit murder? A murder case with an unusual motive.

1
Lurking in the Fog Crossover with Alex Solorzano aka Chief Owl 43:13

2M ago43:13

43:13

A crossover episode with Alex Solorzano, host of Lurking in the Fog, a podcast about crime! I love her description of the podcast: The podcast in which we dive deep into the crimes and evils that inhabits the world we live in. Our goal is to showcase how crime affects businesses day-to-day operations. From something as simple as accidentally settin…

1
1704: Hockey Dad Poses as Delta Force Agent to Scam Parents part 1 35:42

2M ago35:42

35:42

Saint Jovite Youngblood posed as a Delta Force agent to swindle the families of his son’s hockey team. Today's episode revolves around two victims: Eric Perardi, an Austin-based real estate developer, and Rebecca Kumar, a hockey mom, whose lives were turned upside down by Youngblood’s elaborate scams. Their experiences may sound like something out …

1
Pain Killer Profits 41:27

2M ago41:27

41:27

Twin brothers make millions from the illicit sale of oxycodone and other drugs out of their South Florida pain clinics. (Original air date: 6/30/2016)By CNBC

1
1703: The Doula BREAKING NEWS 7:55

3M ago7:55

7:55

BREAKING NEWS - Kaitlyn Braun is Arrested Again for Duping Doulas in Phony Pregnancy Scam 25-year-old Kaitlyn Braun, who is currently under house arrest for prior offenses involving fraud and harassment against doulas, faces new charges as of Tuesday. This week's charges come after new allegations of once again exploiting the trust of unsuspecting …

1
Can Hacking be Ethical? with Mishaal Khan aka The Ethical Hacker 39:51

3M ago39:51

39:51

This week on Fraudish Kelly speaks with the Ethical Hacker himself, Mishaal Khan, who provides much needed and actionable information about all things privacy and protection. Freeze your credit, use a password manager and use multi-factor authentication straight away. Crime as a service is a real thing. This is a must listen episode! Links: https:/…

1
The Suitcase Murder 24:14

3M ago24:14

24:14

Melanie McGuire was a married nurse that seemed to have a happy and stable middle-class life. But when her husband was found brutally murdered, she quickly became the prime suspect in his horrific death. Would police find the evidence needed to convict her. Hear how this story was famously dubbed "The Suitcase Murder" by the news media.…

1
Changes to non-domiciliary rules with Philip Simpson KC and Ben Symons 17:19

3M ago17:19

17:19

In this episode, Alexis Armitage, RPC's Taxing Matters host and Senior Associate in our Tax Disputes team, is joined by Philip Simpson KC and Ben Symons from Old Square Tax Chambers to discuss the Government's Spring Budget and, in particular, the proposed changes that will affect non-UK domiciled individuals. This episode covers the major changes …

1
Introducing: MURDER HOMES 3:51

3M ago3:51

3:51

ABOUT MURDER HOMES PODCAST The real estate market has never been hotter. Houses sell as soon as they’re listed. Bidding wars lead to all cash deals far above the asking price. But there is one kind of property that often sits on the market for years, no matter how much of a bargain it seems to be. Potential buyers come and go, the price keeps going…

1
5. Mistake on the lake| Balloonfest ‘86 27:47

3M ago27:47

27:47

Send us a Text Message. Host Odeya resurfaces the pollutant decay that was once balloonfest ‘86, a fundraising event turned environmental disaster when 1.5 million balloons released by Charity United Way, caused an aftermath of ecological impact. The delivery shares the event's indirect involvement with two missing fishermen, its unwanted arrival i…

1
Are women better cyber criminals? with Amber Schroader aka Wonder Woman 35:44

3M ago35:44

35:44

In the movies it seems like all of the cyber experts and criminals are stereotypical, nerdy men behind laptops. But is that really the case? This week on Fraudish Kelly speaks to Amber Schroader aka Wonder Woman. Amber shares all about justice, adaptability, patterns and so much more. Where is the grey? It is the intent. This is another amazing epi…

1
1702: The Doula part 2 38:22

3M ago38:22

38:22

In the second installment of "The Doula" series, we uncover new dimensions of Kaitlyn Braun’s elaborate pregnancy scams. This episode features a new doula speaking out about her experiences, the story of how Kaitlyn was finally caught, and a revealing interview with a former friend whom Kaitlyn also deceived. Learn more about your ad choices. Visit…

1
Harrison Graham- Serial Killer Next Door 23:27

3M ago23:27

23:27

HIs Philadelphia neighbors described him as nice and quiet. Nobody expected the horrors police would find in his apartment in the summer of 1987.

1
Jersey Car Stealer Dealer 19:50

3M ago19:50

19:50

A luxury car salesman faces accusations of pocketing car loans and selling cars he doesn't own. (Original air date: 6/30/2016)By CNBC

2251
1701: The Doula part 1 28:51

3M ago28:51

28:51

Warning: This episode contains graphic discussions of pregnancy loss, sexual violence, and emotional abuse. Listener discretion is advised. In this episode of "Pretend," listen to the chilling tale of Kaitlyn Braun, a woman who orchestrated an elaborate pregnancy hoax, affecting nearly 60 doulas across Ontario. Seanna Hayes, a doula from London, On…

1
Chief Spaghetti Untangler Lorraine Aho 40:02

3M ago40:02

40:02

Did you know that you could untangle spaghetti for a living? Ok, well not exactly. But Lorraine Aho is the Chief Spaghetti Untangler of the Fraud world where she untangles the spaghetti of theft and embezzlement. Lorraine Aho is an Expert Witness, CPA and Certified Fraud Examiner with over 20 years experience as a fraud investigator and forensic ac…

1
Bob Ross and the Crazy Internet Rumors 21:04

3M ago21:04

21:04

Bob Ross was a talented painter beloved by millions from his popular tv show. But even someone as well loved and admired as he was can become victimized by internet rumors. Hear the crazy allegations and the harm cases like this can cause.

1
#WhistleblowersAreHeroes with Sarah Carver and Jennifer Griffith, The Whistleblower Duet 1:03:17

3M ago1:03:17

1:03:17

Whistleblowers are incredibly important for our society and more specifically for fraud professionals so this episode of Fraudish is all about whistleblowing with two experts on the subject. In this episode of Fraudish, Kelly speaks to Sarah Carver and Jennifer Griffith, The Whistleblower Duet of the largest Social Security disability scheme. Have …

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And WhiteCollar Crime Podcasts

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