Dr Ruja Ignatova persuaded millions to join her financial revolution. Then she disappeared. Why? Jamie Bartlett presents a story of greed, deceit and herd madness.
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A show about how to thrive in the New Economy. It's All About What's Next!
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Have you ever thought how cool it would be to eavesdrop on the FBI? On FBI Retired Case File Review, host Jerri Williams, a retired agent herself, is on a mission to show you who the FBI is and what the FBI does by interviewing her former Bureau colleagues who share personal stories about the Bureau's most intriguing and high-profile cases, as well as many you've never heard of. Listen in on their conversations and experience what it’s like to hunt down a serial killer or terrorist, catch a ...
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Regular crime, thriller & mystery interviews, features and reviews. In Person with Paul hosted by Paul Burke, Barry's Blu-rays hosted by the editor of crimetime.co.uk and Financial Times Crime Fiction Critic, Barry Forshaw, and On the Sofa with Victoria hosted by best selling thriller writer Victoria Selman. Heads Together is a monthly magazine chat show featuring our trio of hosts and our latest venture is a review show, what's hot in crime fiction. Further information can be found at crime ...
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Chris Parker, the founder of WhatIsMyIPAddress.com, interviews guests and tells real-life stories about topics to open your eyes to the danger and traps lurking in the real world, ranging from online scams and frauds to everyday situations where people are trying to take advantage of you—for their gain and your loss. Our goal is to educate and equip you, so you learn how to spot the warning signs of trouble, take quick action, and lower the risk of becoming a victim.
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The podcast THE DEVIL WITHIN returns with A Season in Hell... In the late 1970's New York City had it all: Hip Hop, Punk Rock... and the Son of Sam. The third season of The Devil Within takes listeners into the belly of the beast and explores the wicked origins, reign of terror and ultimate capture of one of the most feared serial killers in history. With exclusive interviews from journalists, FBI agents, historians and mental health experts this season promises to be the most comprehensive ...
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Exploring the biggest questions of our time with the help of the world's greatest thinkers. Host Manoush Zomorodi inspires us to learn more about the world, our communities, and most importantly, ourselves. Get more brainy miscellany with TED Radio Hour+. Your subscription supports the show and unlocks a sponsor-free feed. Learn more at plus.npr.org/ted
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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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In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics. Have something you’d like to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeer Subscribe so you don’t miss a single episode!
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FBI Crime Fiction Author and True Crime Podcaster
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A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
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Stories about Charity Fraud, Scandals and Crimes. Uncharitable is the brand new, alternative, true crime podcast focusing on the darker side of charitable organisations and the impact of their misconduct on society. Host Odeya's personal connection to these stories adds an intriguing layer of authenticity and perspective, while the exploration of embezzlement, corruption, and financial misconduct within these organisations shed light on important issues and prompt listeners to think critical ...
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On Betches Media's Not Another True Crime Podcast, hosts Danny Murphy and Sara Levine are your partners in wine, crime, and time as they recap the buzziest true crime documentaries and travel back in history to discuss little-known crimes from the past.
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Reporting on crime and drugs, cops and gangster politics, guerrillas and psychadelics, and the people who live and die through it all, with journalist Ioan Grillo
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From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance. This podcast explores the financial dimensions of today’s leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential v ...
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Reward Offered takes you on a deep dive into unsolved Australian cases with financial rewards on offer. We don't just examine each crime but also the unique aspects that inform each case. Our goal is to expand community awareness of these crimes & offer accurate, thorough, informative coverage. If you know something, say something. How much is your information worth?
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NASAA’s Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider’s view of how to identify an investment scam.
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'Jaw dropping', 'gripping', 'bingeable,' 'thrilling' - dramatic true stories and investigations that reveal how the world really works. To Catch A Scorpion: The dramatic hunt for one of Europe's most-wanted people smugglers, recorded as it unfolds. BBC journalist, Sue Mitchell, and former soldier and aid worker, Rob Lawrie go on a search for a crime boss: a people smuggler on the run, whose codename is Scorpion. He is one of the central characters controlling the transport of migrants from t ...
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We take listeners on a journey through the eyes of anti-corruption veterans who were on the frontline of many key events that have defined our world today, with perspectives on reform and key historical events you won't hear anywhere else. In Series 1 we sit down with leading white collar crime lawyer Jack Blum who tells us about his life's work during a period of huge geopolitical change and transformed global tax and financial systems. From the BCCI scandal, to Panamanian dictator Noriega’ ...
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Political infiltration, corruption, whistleblowing, crime, history, health, philosophy, experiences and current news within American K12 and university education. https://americaneducationfm.com
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Winner of the 'Best Deep Dive Podcast' at the 2024 Publishers Podcast Awards, shortlisted three times for 'Best Investigative Podcast' and once for 'Best Video Podcast'. The Global Initiative Against Transnational Organized Crime brings you stories and investigations from the global criminal underworld. The topics covered by Deep Dive are far ranging, one episode could be looking at a hybrid paramilitary organized criminal cartel; the next could be the dismantling of an encrypted communicati ...
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We now know that Jeffrey Epstein was a sexual predator. He was also accused of fraud, embezzlement, coercion and more. But for most of his life, he was a mystery to the public, and to many of the people who knew him. In this six part series, we peel back the layers of Epstein’s life to detail his financial and sexual crimes, and his network of enablers, with original reporting and interviews. From humble beginnings, Epstein came to amass significant wealth which he used to buy sex, social st ...
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Life and Art from FT Weekend is the twice-weekly culture podcast of the Financial Times. On Monday, we talk about life, and how to live a good one in one-on-one conversations. On Friday, we talk about ‘art’ – in a chat show. Three FT journalists come together to discuss a new cultural release across film, TV, music and books. Hosted by Lilah Raptopoulos, together with the FT’s award-winning writers and editors, and special guests. Hosted on Acast. See acast.com/privacy for more information.
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The Sure Thing is the untold story of how two university friends hatched a near perfect crime, only to be undone by the desire for more. Angus Grigg pieces together Australia's biggest insider trading scam in a new six-part podcast from The Australian Financial Review. New episodes released every Monday 6am AEDT.
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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against ...
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From ATM Skimming to Human Trafficking, The Protectors Podcast takes you inside the minds of criminals from around the world with leading experts and the investigators who put them behind bars. Presented by the International Association of Financial Crimes Investigators (IAFCI), and hosted by International President Mark Solomon and Chairman of the Board Michael Carroll. The Protectors is a bi-weekly podcast that aims to educate consumers on the fraud, financial, and cybercriminal activities ...
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When we think of white-collar criminals, we picture a CEO getting caught up in the latest financial scandal. But there is a subgroup within these seemingly nonviolent offenders who are never discussed in mainstream media - the white-collar criminals who kill. Join Catherine Townsend as she dives into the minds of these real-life American Psychos...who are often hiding in plain sight. This is Red Collar.
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Led by Asset Management leads, David Masters of Lansons and Neil Robson of Katten UK. The pair pull apart the latest issues that have got asset managers talking, offering an astute analysis of the reputational fallout against a backdrop of the rules and regulations broken. A smart, monthly dissection of misconduct in the industry, this series is an essential listen for those working in financial services who are responsible for the safeguarding of business and brand; from compliance and corp ...
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Welcome to FinTalk, the leading podcast in RegTech and FinTech. Join host Jawad Akhtar, a seasoned regulatory consultant with a passion for creating efficient solutions in the evolving world of finance. Get ready for insightful conversations with industry experts and collective wisdom from panel episodes, all packed with cutting-edge insights from VERMEG. Stay ahead of the game with discussions on hot topics, regulatory issues, and the future of finance. With over 20 years of trusted transfo ...
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Helping you achieve real estate investing financial freedom through media, networking, and knowledge.
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Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate. In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team. Whether you’re ...
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Scammers are targeting you and your loved ones. I know all too well. My mother spent $350,000 on a man she believed was her soulmate right before her death. The only way we can fight back is to arm ourselves with information. Scammer Warriors unite! These stories are from victims and their families. The details are so shocking that they're hard to believe.
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A podcast for anyone who has spent time in prison or is close to someone who has. Featuring incredible stories from people who've been inside, plus advice and support for those recently released. Follow us on instagram and twitter @afterprisonpod
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The UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national responsibility for receiving, analysing and disseminating financial intelligence submitted through the Suspicious Activity Reports (SARs) regime. SARs alert law enforcement to potential instances of money laundering and terrorist financing and are a vital source of intelligence, not only on economic crime but on a wider range of criminal activity. These educational podcasts are part of the UKFIU ...
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From Lori Vallow and Pam Hupp, to cannibals, serial killers and more, We Saw the Devil is a true crime podcast that deep-dives into fascinating criminal cases, both solved and unsolved. Past and present. We discuss both notorious and lesser-known cases, turning over every rock and exploring every nook and cranny of the case. On this show, you don't have to wait 30 minutes through our life story to get into the case. Become a supporter of this podcast: https://www.spreaker.com/podcast/we-saw- ...
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Understanding money is the key to financial wealth, and that's precisely where we come in. In this Lovie Award-winning podcast, we cover every financial topic under the sun, from picking stocks and paying off debt to financial bubbles and alternative investments. It’s all jargon and judgement free, and you’ll come away from every episode with tools to multiply your money and make it work for you. Every other week we answer your questions, so if you want to ask us anything drop us a DM on any ...
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FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.
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Kintsugi Heroes conversations are the stories of everyday people who have found a way through challenges or adversity to achieve something inspirational to fellow humans on similar journeys. It's a collection of stories that are designed to uplift people, give them hope, and inspire them to keep going to achieve their dreams - despite the rocky path they may be on. Our stories cover a wide range of adversity topics including abuse, addiction, crime, dysfunctional families, career or business ...
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Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
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If a billionaire donates money to a good cause, does that make them a good person? Hosts Emily Walsh and Daniel Moss are two married millennials who learned about financial crises by living through them, and now they’re diving into the wild world of the uber rich. They discuss financial crimes, the breakdown of the American dream, and why funding a museum doesn’t necessarily make you a good person. They get into the old timey rich, like the Rockafeller family, and current events, like why yo ...
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The Rackets Podcast focuses on news related to organized crime. The subject matter isn't limited to traditional gangsters, such as drug cartels. The show also focuses heavily on white-collar criminals, including corrupt politicians, lobbyists, corporate criminals, crony capitalists, shady government officials, etc. Support this podcast: https://podcasters.spotify.com/pod/show/rackets/support
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Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform. The views or statements expressed by guests are their own ...
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Underbelly is a podcast series exploring the wild and true stories behind investigations into the underbelly of society. From enigmatic spies, to seedy criminals and crooked officials, to the upper echelons of government intelligence, we shine light on the underworld through never before heard revelations about crimes you never dared to imagine. Season one of Underbelly—Brokers, Bagmen, & Moles—takes a fresh look at the FBI's most expensive undercover operation in history. Told through archi ...
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The Crime-Fighting Sidekick: How AI is Strengthening the Justice System - Terence Mills #6132
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Kerry Lutz and Terence Mills discussed the impact of AI on various industries, including its potential to revolutionize healthcare, transportation, airport security, crime prevention, and economic analysis. They emphasized the need for careful consideration of AI's role in society, particularly in areas such as public surveillance and government de…
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Bridging the gap: Public-private partnerships in AML and financial crime
1:11:24
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Some of the most crucial actors in the world of regulatory compliance exist within the public sector. But, with so many private sector players gathering data and making risk-based decisions, how can the two groups bridge any divides to overcome increasingly sophisticated criminals? In this episode of KYC Decoded, host Alex Pillow is joined by publi…
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Preventing Crime and Adopting a Regulatory Framework, with Kraken’s CJ Rinaldi
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27:59
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Kieran talks with CJ Rinaldi, chief compliance officer at Kraken Digital Asset Exchange, about the virtual asset service provider’s efforts to prevent money laundering, terror finance, sanctions busting, and fraud. Drawing on his experience as senior counsel at the SEC and at financial institutions, CJ also discusses the kind of regulatory regime t…
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329: Frank Burton – Threating Hate Note, Surveillance Group
1:04:45
1:04:45
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In this episode, retired agent Frank Burton, Jr. reviews a hate crime investigation where an Arab-American woman received a threatening hate note made up of vacation brochure clippings that warned […] The post 329: Frank Burton – Threating Hate Note, Surveillance Group appeared first on Jerri Williams.…
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329: Frank Burton – Hate Crime Note, Surveillance Group
1:04:46
1:04:46
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Retired agent Frank Burton, Jr. reviews a hate crime investigation where an Arab-American woman received a threatening note made up of vacation brochure clippings that warned “Remember 9/11” and “kids tie to the fence.” The victim feared that she and her two young children would be harmed. Frank conducted over 40 interviews to identify and arrest t…
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1
West Red Lake Finds More High-Grade Gold PFS Coming Soon
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We sat down with Gwen Preston, VP of Investor Relations at West Red Lake Gold Mines (🇺🇸WRLGF -- 🇨🇦WRLG) for a sponsor update. Gwen shares the latest news and developments from West Red Lake, a company that's attracting the attention of the sector with consistent, impressive drill results. West Red Lake Gold Mines is rapidly pushing its Madsen Mine …
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The Underground Economy of Automatic Billing: Examining the Dark Side of Subscriptions - Paul Oster #6133
23:17
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Kerry Lutz and Paul Oster discussed the prevalence of oversubscription and its impact on personal finances. They emphasized the importance of actively monitoring recurring charges and offered practical advice for consumers to take control of their subscriptions. The speakers also exposed the deceptive subscription practices employed by companies, m…
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EP. 651 – The real CIC; censorship; LATIC implementation; jabbed schools closing & more.
1:48:52
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Move blatant evidence of how Trump is the Commander in Chief; the censorship war across the world continues; an education classroom facilitation plan called LATIC is highlighted, and how this lays out the plan for the removal of teachers in place of machines and illegals to become classroom facilitators; and more jab news with school closures due t…
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Highlights From Las Vegas - The 56th Annual IAFCI Training Conference
34:29
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Highlights From Las Vegas - The 56th Annual IAFCI Training Conference Join us as Mike and Mark "hit the streets" to conduct interviews with IAFCI members from across the globe at this year's training conference. As always, the event was packed with a diverse array of guest speakers, engaging special events, and valuable training seminars. If you we…
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Firewalls Don’t Stop Dragons with Carey Parker
50:20
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We all use technology. Things like internet browsers, search engines, instant messaging, and payment apps. But we aren’t always aware of the data being collected. This information can not only impact your privacy, but those around you as well. Today’s guest is Carey Parker. Carey is the author of Firewalls Don’t Stop Dragons, a step-by-step guide t…
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#35 Jack Blum: The beginnings of the tax justice movement
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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In this episode, yet another murderer from Jefferson Township is profiled... and a startling discovery sheds a whole new light on an entire generation of J-Towners. Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Evio
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David Jackson, a senior reporter with Injustice Watch, discusses his work exposing corruption, which has led to both indictments and legislative reform.By Alexandra Wrage with David Jackson
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Fighting Loneliness and Separation with The Chatty Cafe with Glenys Reid
49:34
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Glenys Reid is the CEO of the Chatty Cafe Foundation in Australia, an initiative focused on addressing loneliness and social isolation through facilitating conversations in coffee shops and cafes. Glenys has a background marked by resilience, shaped by her family's experience, particularly her father's time as a prisoner of war. Her family's attitu…
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No Fraud Stone Unturned - Crazy Eddie Episode Two
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Send us a Text Message. This week is a big one for the Crazy Eddie story. We start with an amusing little bit of insurance fraud and then we meet the final piece of the Crazy Eddie Crime Puzzle! Sam E. Antar was Eddie's nerdy younger cousin and he had an idea. An idea So Outrageous, So Crazy, and So Illegal that Eddie couldn't resist. They Were goi…
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The review Show August Featuring: Steve Cavanagh Witness 8 ✓ Blood Like Mine Stuart Neville✓ Fire and Bones Kathy Reichs✓ Ruthless Anne Mette Hancock✓ Pursuit of Death Gunnar Staalesen✓ The Missing and the Dead E M Scott ✓ Holmes & Moriarty Gareth Rubin✓ Paul Burke writes for Monocle Magazine, Crime Time, Crime Fiction Lover and the European Litera…
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The Big Players in Private Equity: Insights on KKR, Blackstone, Carlisle, and Apollo - Adam Coffey #6131
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Kerry Lutz and Adam Coffey discussed private equity, highlighting its growth and major players such as KKR, Blackstone, Carlisle, and Apollo. They explored the opportunities in the lower middle market and the potential for higher returns through arbitrage, as well as the challenges and risks associated with private equity investments. Coffey delved…
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EP. 650 – Censorship; Trump & RFK; illegals voting; K12 enrollment decline; jab news.
1:37:35
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The censorship war is here, but the bad guys won’t win because they’ve already lost. I also discuss the Trump and RFK revelations and movements; the continued influx of illegals and the impacts it’s having on violence, voting and education; and some updated jab news and a possible treatment.By Dr. Sean M. Brooks, Ph.D.
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Kamala Harris’ Unrealized Gains Tax (Will It Crush the Real Estate Market and Destroy Investor Wealth?)
6:25
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Kamala Harris’s support for Biden’s unrealized gains tax could devastate the housing market, spike property prices, and impose massive risks on investors. This radical proposal threatens to destabilize the entire real estate ecosystem. Click here to read the full news report with content extras. If you'd like to get started in real estate i…
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The trial of Arthur and Nizamodeen Hosein for Muriel McKay's murder begins in September 1970. Despite the lack of a body, prosecutors build a strong case using forensic evidence. Nizamodeen makes limited admissions, while Arthur spins wild tales. The brothers are found guilty, but the verdict brings little comfort to the McKay family. For decades, …
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How ‘The Body Next Door’ gets true crime storytelling right
20:50
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A new true crime series on Sky is getting rave reviews — and that’s big news in a genre riddled with criticism. It’s called The Body Next Door, and today we’re talking with its director, Gareth Johnson. After learning about an unidentified body found in a village in Wales, Gareth followed the story to reveal a decades-long family drama that spanned…
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Coppernico Metals Commences Trading on TSX with CEO Ivan Bebek
12:25
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We sat down with Ivan Bebik, CEO of Coppernico Metals (🇨🇦COPR), which has officially started trading on the Toronto Stock Exchange (TSX). Ivan discussed the company’s ongoing drilling activities at its extensive Sombrero copper project. He is very upbeat about the upcoming results. With copper prices on the rise and the world’s push towards electri…
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Safeguarding Assets in the Face of Economic Manipulation - Brian Bradley #6130
18:42
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Kerry Lutz and asset protection attorney Brian Bradley discussed the growing risks to personal assets and wealth in the current legal and financial landscape. Bradley emphasized the importance of preemptive asset protection strategies and addressed the societal and economic shifts that have made individuals more susceptible to legal threats. The di…
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EP. 649 – The digital takeover & takedown of education; and the definition of poison.
1:03:59
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I this episode, I refer to my latest Substack article on the digital monitoring, surveillance and data harvesting of students within education, and how the nefarious scheme is really intended to take down education and replace it with something far worse. I also continue the unnecessary spoon-bending debate of Ivermectin use, and define what is mea…
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How we repair and strengthen our most important relationships
49:38
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It's never too late to make things right—even when cracks form within our relationships with our families, our environment...or the inevitable. This hour, TED speakers offer healing solutions. Guests include clinical psychologist Becky Kennedy, death doula Alua Arthur and indigenous community leader and conservationist Valérie Courtois. Original br…
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As the num bar of murderers hailing from Jefferson is investigated a little more closely... the case involving Colin Abbot needs to be discussed. What drove this man to the unthinkable? Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Evio
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Culture chat: ‘Alien: Romulus’ is all horror, no guts
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This week, we discuss Alien: Romulus, the latest instalment of the space-epic franchise. The film stars Cailee Spaeny, who, along with a group of friends climbs aboard an abandoned spacecraft only to find some very familiar murderous aliens. Is this new entry an evolution of the series or does it simply play the hits? And what do we want out of sci…
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AVA GLASS chats to Paul about her new thriller THE TRAP, Emma Makepeace, meeting yr first spy and the FBI novel to come... THE TRAP : How far would you go to catch a killer? This is the question UK agent Emma Makepeace must ask herself when she is sent to Edinburgh for the upcoming global G7 Summit. The Russians are in town and Emma and her team kn…
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From 2 Units to Hundreds: Building an Empire Before His 1st Child Was Born - Christian Osgood #6129
18:34
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Kerry Lutz interviewed Christian Osgood, who shared his journey from managing two units to acquiring 38 units in a short period of time. Osgood emphasized the role of creative finance and long-term cash flowing fixed rate debt in his real estate success, and stressed the importance of finding the opportunity first before tailoring the money to it. …
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Are You Playing Catch Up With Life After Jail?
29:43
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In this episode, Zak and Jules talk about their experience of having their life on hold when they were in prison. They discuss how they felt they were playing catch up in some areas of life while they were inside, and hear from listeners who share their own reflections. Zak and Jules spend some time talking about some of the things they learnt from…
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328: Tom Blades and Jim Weber – Undercover Bikers, Murder-For-Hire
1:11:38
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In this episode, retired FBI agent Tom Blades and retired Homeland Security Investigations (HSI) agent Jim Weber review an undercover case involving a member of the Los Zetas Mexican drug […] The post 328: Tom Blades and Jim Weber – Undercover Bikers, Murder-For-Hire appeared first on Jerri Williams.…
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Money Matters 2024: Defining Wealth, with Candice Brathwaite
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25:57
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We recently had our annual Money Matters Festival, and today, I’m sharing part of a keynote speech given by Candice Braithwaite at our recent Money Matters Festival. Candice is a prominent British author and advocate, widely recognised for her critically acclaimed, Sunday Times Bestselling book "I Am Not Your Baby Mother”. We discuss Candice’s defi…
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328: Tom Blades and Jim Weber – Undercover Bikers, Murder-For-Hire
1:11:38
1:11:38
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Retired FBI agent Tom Blades and retired Homeland Security Investigations (HSI) agent Jim Weber review an undercover case involving a member of the Zetas Mexican drug cartel who wanted to hire someone to kidnap, torture, and murder a drug rival and his child as an act of retaliation. Jim went undercover as a biker willing to accept the murder-for-h…
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Sometimes you find a story that just blows you away and makes you wonder how you hadn’t heard it before. Patrick Winn’s new book “Narcotopia” did just that in painting the first detailed portrait of the Wa State, an Asian territory the size of Belgium that is effectively run by a drug cartel. Wa State is officially in Myanmar but is self governed w…
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In advance of a brand new season of The Devil Within we're circling back to where it all began - Jefferson Township, New Jersey - for a handful of episodes that reveal this small town is more than just Tommy Sullivan... much more. Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Evio
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From Living in Section 8 Housing to Building a Billion Dollar Company - Scott Jarred #6128
24:15
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Kerry Lutz interviewed Scott Jarred, a wealth management and real estate expert, about his journey from a Section 8 apartment to building a billion-dollar company. Scott shared his experiences and emphasized the importance of hard work, creating opportunities for others, developing good habits, and being comfortable with discomfort as key factors i…
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Finding a solution to stop spam calls to you, your family, or your business isn’t easy. We may not win this war, but we don’t want the government making this decision for us. We can make it more manageable in the meantime. Today’s guest is Aaron Foss. After winning the FTC Robocall Challenge in 2013, Aaron started Nomorobo. Since then, Nomorobo has…
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The Importance of Adverse Media in an AML Program: Protecting Your Business from Hidden Dangers
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Greg sits down with Zahra Sunderani, a seasoned expert in the Anti-Money Laundering (AML) sector, to discuss the critical role of adverse media in safeguarding businesses, especially in the real estate industry. They delve into the concept of adverse media, its importance, and practical approaches to implementing effective checks. Zahra shares comp…
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