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Swindled

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Swindled

A Concerned Citizen

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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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Oh My Fraud

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Oh My Fraud

Greg Kyte & Caleb Newquist

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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 ...
 
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.
 
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 ...
 
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://anchor.fm/sigmund-fraud/support
 
Fraudish, formerly Great Women in Fraud, 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 ea ...
 
For nearly 100 years, one family traded influence and held power in the South Carolina lowcountry until a fatal boat crash involving an allegedly intoxicated heir-apparent shed sunlight on a true crime saga like no other. Award-winning journalist Mandy Matney has been investigating the Murdaugh family since that fateful night in 2019. The now-infamous Murdaugh family is at the center of a litany of criminal investigations into fraud, obstruction of justice, the 2021 double homicides of Paul ...
 
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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Fraudsters

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Fraudsters

The Last Podcast Network

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Fraudsters: lobsters robbin' mobsters, freaks scammin' the geeks...! You name it- we’ve got our eyes on you! Comedians Seena Ghaznavi, JD and Justin Williams, PhD are back for Season 3- diving deep into cases of the most sticky scammers in the world. Hear what we discover this time as we talk to experts, victims and ex-scammers to examine the complex and tangled art of the fraud.
 
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Friday Fraudster

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Friday Fraudster

Kelly Paxton, Jo Erven, Robert Berry

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We are three friends discussing fraud on Fridays. We take a few news stories, talk about lessons learned and try to educate people that fraud can happen to anyone. Kelly Paxton is the Pink Collar Crime guru. Look it up. It’s not what you think. Jo Erven is the culture queen. She addresses cultural issues in organizations. Robert Berry is the process guy. He helps you clean up broken processes. Join us for a fun fraud experience. Is that an oxymoron? Reach out to us... Kelly Paxton https://ke ...
 
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Unsavory

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Unsavory

Becca Harris & Sarah Muncaster

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Welcome to Unsavory, the podcast where true crime meets food. Join Sarah and Becca as they use their backgrounds in nutrition and criminology to discuss food-related scandals using an evidence-based lens. Get bonus content on Patreon Hosted on Acast. See acast.com/privacy for more information.
 
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 ...
 
To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Join us to hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement t ...
 
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.
 
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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Art Fraud

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Art Fraud

Cavalry Audio and iHeartPodcasts

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An investigative journey through one of the biggest cases of art fraud in US history: The Knoedler Gallery. Written by VANITY FAIR reporter Michael Shnayerson and hosted by Alec Baldwin, ART FRAUD exposes the scandal of dozens of disputed paintings, and over 80 million dollars in profit that led to the stunning collapse of one of the oldest and most revered art galleries in New York City. Presented by Cavalry Audio and iHeartRadio
 
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Scam Goddess

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Scam Goddess

Earwolf & Laci Mosley

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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!”
 
I am exposing worldwide corruption in a different way on this podcast, not as a conspiracy theorist–but a factual speaker. My guests are not whistle blowers but truth-tellers and together we are giving our listeners solutions. On my show you will hear discussions on fraud in various industries including Banks, Corporations, Legal Systems, Food & Drug regulations, Charities, the European Union, technology etc To be true and honest even if that means going against the norm. I aim to be the cha ...
 
Mike 'Thomas Paine' Moore is a journalist and broadcaster and today serves as a top news-breaking muckraker. He previously worked for the FBI, White House, DEA, among many other Intel agencies and private concerns. Moore is the recipient of the coveted Gerald Loeb Award for journalism and two-time Pulitzer Prize for Investigative reporting nominee. As a Certified Fraud Examiner, Moore previously headed anti-money laundering operations for Citi in Chicago, Los Angeles, Delaware and New York C ...
 
Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.
 
Welcome to the FVS podcast, a part of the extensive resource library available from the AICPA’s Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services. Visit us online at www.aicpa.org/fvs, and if you’re not already a member, consider joining this active community of your FVS peers. Follow us wherever you get your podcasts to receive access to valuable in ...
 
Education researcher and advocate Lynn Davenport discusses the realities of ed-tech, data mining, public-private partnerships, and lack of transparency in the educational departments and agencies charged with creating policies and performance standards in the Texas State Board of Education and local ISD's. Lynn exposes fraud and misconceptions that keep parents out of the loop and unable to protect their children, and gives actionable insight to reverse these scenarios.
 
In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.
 
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The Troubleshooter

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The Troubleshooter

Denver's Talk Station 630 KHOW

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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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CDG BizCast

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CDG BizCast

Creativity Design Group

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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.
 
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.
 
Climate Money Watchdog is a nonpartisan independent watchdog that investigates and exposes waste, corruption, abuse of power with a focus on government expenditures related to climate change mitigation and environmental remediation. When the government and private organizations fail the public or silence those who report wrongdoing, we will be there as an open or anonymous place for them to help expose the corruption and maleficence. We champion reforms to achieve more effective, ethical, an ...
 
WAR ROOM: Pandemic is the first and most comprehensive program to bring the most up to the minute information on the news of the day. Stephen K. Bannon brings medical experts, politicians, business leaders, and those on the front lines for a comprehensive look at the latest news from all and provide their insider insights.
 
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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show series
 
Caleb and Greg conclude their discussion of distinguished professor and author Dan Ariely and the issues raised around one of his most notable works. You might call it: “The Case of the Dishonesty Professor and The Screwy Data.” SPONSORS Patriot Software - http://ohmyfraud.promo/patriot HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 h…
 
In this episode, the ACFE's Chief Training Officer John Gill sat down with Charles Antonucci, the former president of The Park Avenue Bank, who was convicted in 2015 of trying to defraud the Troubled Asset Relief Program (TARP). Antonucci also pleaded guilty to other charges including self-dealing, bribery, embezzlement of bank funds, and a multi-m…
 
This week on Fraudish, James D. Ruotolo and I discuss his work helping organizations manage their fraud risk. James’ career has progressed from SIU to tech to consulting all while in the fraud fighting industry. Sign up for my new Breaking Fraud newsletter here! Show Notes: James D. Ruotolo Linkedin James Twitter Coalition Against Insurance Fraud T…
 
Fraudology is presented by Spec. Join us at MRC in Las Vegas. One aspect of leading global fraud operations & strategy successfully, is collaborating & coordinating strategies with cross-functional leaders/departments within their company. One of the teams that it's imperative for the fraud team to work closely with is the Payments team (responsibl…
 
Heir to the Blockbuster franchise Mallory Von Blockbuster may have squandered away all of her family's money, but I'll be damned if that Sigmund Fraud of a therapist Ian Herrin will have anything productive to say to help her realize such a thing! It's much more likely Ian will instead brag about taking Latin in high school out of nowhere or want t…
 
Michael Skiba found himself investigating fraud run by the Mexican drug cartel-- disguised in innocent school busses. He’s worked for the US government, the UN and will reveal exactly what it’s like to catch a criminal in an international fraud ring. We’ll also hear his thoughts on Elizabeth Holmes and FTX. Help support the show and buy us a coffee…
 
Welcome to our first installment of Fraud Film, a series we’ll be doing once a month as a palate cleanser! This week we discuss the Netflix film, Emily the Criminal. Emily is a young woman deep in student loan debt with few options to get out of it, so she turns to a life of crime to find some freedom. But does the motivation behind crime really ma…
 
Alternative payment methods such as digital wallets, QR codes and peer-to-peer transfers are gradually challenging the dominance of credit and debit cards. However, the rapid adoption of digital payment channels is giving way to a variety of novel and sophisticated fraud attacks. Our host, Emilio Rocchi, Market Planning Director at LexisNexis® Risk…
 
Part 1 -- Hunter & Joe Star in Thomas the Tanked Engine; Bill Gates Wants to Wear No Pants ... Again; HOTWIRE AUDIO; NFL & Damar Want You to Learn CPR so You Can Save the Needle heads SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING THIS LINK -- *** DONATE …
 
Part 2 -- Hunter & Joe Star in Thomas the Tanked Engine; Bill Gates Wants to Wear No Pants ... Again; HOTWIRE AUDIO; NFL & Damar Want You to Learn CPR so You Can Save the Needle heads SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING THIS LINK -- *** DONATE …
 
Part 3 -- Hunter & Joe Star in Thomas the Tanked Engine; Bill Gates Wants to Wear No Pants ... Again; HOTWIRE AUDIO; NFL & Damar Want You to Learn CPR so You Can Save the Needle heads SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING THIS LINK -- *** DONATE …
 
Part 4 -- Hunter & Joe Star in Thomas the Tanked Engine; Bill Gates Wants to Wear No Pants ... Again; HOTWIRE AUDIO; NFL & Damar Want You to Learn CPR so You Can Save the Needle heads SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING THIS LINK -- *** DONATE …
 
Part 5 -- Hunter & Joe Star in Thomas the Tanked Engine; Bill Gates Wants to Wear No Pants ... Again; HOTWIRE AUDIO; NFL & Damar Want You to Learn CPR so You Can Save the Needle heads SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING THIS LINK -- *** DONATE …
 
AI is the latest nerd language spreading wildly across… well, everywhere. ChatGPT, an automated AI-powered chatbot, is designed to provide automated conversational responses to users in a friendly and natural way. Today, we discuss and show you how ChatGPT explains itself and how it could be used in healthcare. More info at HelpMeWithHIPAA.com/392…
 
Part 1 -- Maria. Mike. Dopping Pianos on the Heads of the Dishonest, Deceiving, Dastardly Bastardly Profiteers Who Have Lied to You for Years and Helped Trash Our Country & World. Wake Up & Smell the Truth. SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING T…
 
In this bonus episode, Bob Sullivan invites anti-fraud activists Frank McKenna and Ayelet Biger-Levin to take stock of where we are in the fight against fraud and look ahead to the trends listeners should watch for in 2023. Learn how criminals exploit advances in technology (such as bots, deep fakes and ChatGPT) and how an old scam is making a big …
 
Part 2 -- Maria. Mike. Dopping Pianos on the Heads of the Dishonest, Deceiving, Dastardly Bastardly Profiteers Who Have Lied to You for Years and Helped Trash Our Country & World. Wake Up & Smell the Truth. SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING T…
 
Part 3 -- Maria. Mike. Dopping Pianos on the Heads of the Dishonest, Deceiving, Dastardly Bastardly Profiteers Who Have Lied to You for Years and Helped Trash Our Country & World. Wake Up & Smell the Truth. SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING T…
 
Part 4 -- Maria. Mike. Dopping Pianos on the Heads of the Dishonest, Deceiving, Dastardly Bastardly Profiteers Who Have Lied to You for Years and Helped Trash Our Country & World. Wake Up & Smell the Truth. SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING T…
 
Part 5 -- Maria. Mike. Dopping Pianos on the Heads of the Dishonest, Deceiving, Dastardly Bastardly Profiteers Who Have Lied to You for Years and Helped Trash Our Country & World. Wake Up & Smell the Truth. SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING T…
 
Part 6 -- Maria. Mike. Dopping Pianos on the Heads of the Dishonest, Deceiving, Dastardly Bastardly Profiteers Who Have Lied to You for Years and Helped Trash Our Country & World. Wake Up & Smell the Truth. SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING T…
 
Part 7 -- Maria. Mike. Dopping Pianos on the Heads of the Dishonest, Deceiving, Dastardly Bastardly Profiteers Who Have Lied to You for Years and Helped Trash Our Country & World. Wake Up & Smell the Truth. SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING T…
 
SOURCES: A timeline of major events in the Ana Walshe case 7 Shocking Details Revealed in Ana Walshe Murder Case Murder warrant issued for husband of Massachusetts mom who went missing Brian Walshe Had History of Art Fraud, Meddling With Inheritance Police issue warning about potential scams amid Ana Walshe case Can Brian Walshe inherit from his wi…
 
Part 1 -- Paine Tracks Back to CIA University; Bitcoin Used Pay Ransom for Grounded Flights? Plus More SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING THIS LINK -- *** DONATE HERE *** GET the Intel that's Too Hot For Anywhere Else at P A I N E. TV CONTRIBU…
 
Part 2 -- Paine Tracks Back to CIA University; Bitcoin Used Pay Ransom for Grounded Flights? Plus More SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING THIS LINK -- *** DONATE HERE *** GET the Intel that's Too Hot For Anywhere Else at P A I N E. TV CONTRIBU…
 
Part 3 -- Paine Tracks Back to CIA University; Bitcoin Used Pay Ransom for Grounded Flights? Plus More SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING THIS LINK -- *** DONATE HERE *** GET the Intel that's Too Hot For Anywhere Else at P A I N E. TV CONTRIBU…
 
Part 4 -- Paine Tracks Back to CIA University; Bitcoin Used Pay Ransom for Grounded Flights? Plus More SIMPLY PUT -- We Cannot Say Much of the 'Really Good Stuff' on Here That's Why We Created Paine.tv YOU CAN CONTRIBUTE TO THE SHOW BY CLICKING THIS LINK -- *** DONATE HERE *** GET the Intel that's Too Hot For Anywhere Else at P A I N E. TV CONTRIBU…
 
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