show episodes
 
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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.
 
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 two new leaked therapy sessions featuring Ian's diverse cast of talented patients every single week starting in January 2022! Support this podcast: https://anchor.fm/sigmund-fraud/support
 
Exploring the true crime world of fraud, greed, and grifters. Focusing on the recent trend of the "growth of all costs" business mindset that leads to unethical behavior, and how our society can better understand how this happens and how we might prevent it from happening again. Support this podcast: https://anchor.fm/derek-hackett/support
 
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.
 
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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 ...
 
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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Friday Fraudster

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Friday Fraudster

Kelly Paxton, Jo Erven, Robert Berry

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Weekly
 
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 ...
 
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 are neither left or right wing. We work to expose truth for the restoration of our nation to Constitutional government.
 
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Scam Goddess

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Scam Goddess

Earwolf & Laci Mosley

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Monthly
 
“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!”
 
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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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. See acast.com/privacy for privacy and opt-out information.
 
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.
 
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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Mugshot

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Mugshot

CDM Productions

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You've heard the stories about bloody murder and horrendous homicide, but what about the rest of the crimes committed on a daily basis? Mugshot is a single narrator story telling podcast that brings you the crimes you didn't know you needed to hear... Robbery, fraud, arson, stalking, assault, and more.
 
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 True Pundit's chief 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 portions o ...
 
A therapist and genealogical investigator narrate interviews with real people about their experiences with shocking DNA revelations like paternity fraud, Non-Paternal Events (NPE), donor conceptions and adoptions, whether discovered by a commercial DNA test or a known disclosure. Using a blend of humor, education and awe, these two friends make sense of one of the fastest growing segments of popular culture - the surprise DNA discovery. Hosted by Christina Bryan Fitzgibbons and Jodi Klugman- ...
 
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QAnon Anonymous

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QAnon Anonymous

Julian Feeld, Travis View & Jake Rockatansky

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The QAnon Anonymous Podcast chops & screws the best conspiracy theories of the post-truth era. Your hosts Jake, Julian, and Travis dredge up wild beliefs from online fever swamps, engage QAnon followers in irregular warfare, and trip over deranged historical facts that make conspiracy theories sound sane.
 
Welcome to FinCrime Spotlight, the podcast that looks to shine a light on the FinTech community and their fight against financial crime. FinTechs have disrupted the financial services industry and have transformed the ways in which we identify, monitor and expose bad actors and criminal organisations. FinCrime Spotlight will offer listeners the opportunity to hear from the FinCrime fighters on the front line, delve into fincrime investigations, examine the technology underpinning the industr ...
 
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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Oh poor Charles Bandacoot! Charles is clearly suffering from his sore swollen left foot. Not to mention his complicated family dynamic with his mother. Alas, Charles is about to discover he won't find the same healing powers of Citibank in Ian Herrin as a therapist. Rather than being able to diagnose a psychosomatic financially dependent, Ian inste…
 
What exactly happens when you win the lottery and you’re already a fraudster? You may just do what our guest Embezzlement Investigator Amber Weber found when she was investigating fraud loss at a dental office. She’ll also fill us in on, of all things….modern day cattle rustling.By Traci Brown
 
What's poppin' con-gregation? This week, we got Scottie Beam & Sylvia Obell discussing Richard Scott Smith, a man promising love but really conning a group of mid western women out of over $1 million dollars. Plus, a Los Angeles family is shocked to learn that someone posted their home on Airbnb to rent it. Stay Schemin'! Research By Kaelyn Brandt.…
 
In this 2019 episode, a bustling oncology practice in Michigan is hiding something sinister. Patients come to Farid Fata at their most vulnerable, after they’ve been diagnosed with cancer or to receive the life-altering diagnosis. But when Angela, an oncology nurse, arrives at one of Fata’s well-regarded clinics for an interview, she finds that not…
 
So it’s not often that I have the chance to sit down and have a conversation with Jess Scheer the Executive Editor at IOFM, an association for Accounts Payable Professionals. If you want to hear a discussion on techniques to mitigate the risk of fraud in emails between myself and a leader from an AP Organization that has been serving the AP communi…
 
A WORD FROM OUR SPONSOR Thank you to our sponsor, Avalara. Avalara’s award-winning tax automation solutions help accounting practitioners and businesses of all sizes simplify sales tax compliance and with real-time rates, automated returns filing, and more. In October 2021 IDC MarketScape named Avalara a Leader in tax automation in three categories…
 
Dr. Rich Brody is an accounting professor and department chair at the University of New Mexico. Almost 20 years ago, he started his forensic accounting career while as an academic. With his CFE credentials, CPA license and PhD in Accounting, he shares his insight as an expert witness and published author in forensic accounting. https://www.mgt.unm.…
 
Part 1 - Paine in the Morning - THURS - JAN 20 -- PAINE Says Jabs for Under 5 yr olds is Weeks Away in USA, As The Medical Midget & Pals See The Wheels Are Coming Off The Scheme Fast -- Plus Much Much More Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoic…
 
Part 2 - Paine in the Morning - THURS - JAN 20 -- PAINE Says Jabs for Under 5 yr olds is Weeks Away in USA, As The Medical Midget & Pals See The Wheels Are Coming Off The Scheme Fast -- Plus Much Much More Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoic…
 
Part 3 - Paine in the Morning - THURS - JAN 20 -- PAINE Says Jabs for Under 5 yr olds is Weeks Away in USA, As The Medical Midget & Pals See The Wheels Are Coming Off The Scheme Fast -- Plus Much Much More Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoic…
 
Part 4 - Paine in the Morning - THURS - JAN 20 -- PAINE Says Jabs for Under 5 yr olds is Weeks Away in USA, As The Medical Midget & Pals See The Wheels Are Coming Off The Scheme Fast -- Plus Much Much More Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoic…
 
Part 5 - Paine in the Morning - THURS - JAN 20 -- PAINE Says Jabs for Under 5 yr olds is Weeks Away in USA, As The Medical Midget & Pals See The Wheels Are Coming Off The Scheme Fast -- Plus Much Much More Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoic…
 
Part 6 - Paine in the Morning - THURS - JAN 20 -- PAINE Says Jabs for Under 5 yr olds is Weeks Away in USA, As The Medical Midget & Pals See The Wheels Are Coming Off The Scheme Fast -- Plus Much Much More Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoic…
 
Ever wonder what the journey may look like from small-town farm to big-time fintech? Well, I have the answer in this week’s podcast! IDology CEO Chris Luttrell is my guest, and her story is a fascinating one. For starters, when she’s not spending time overseeing one of the most credible fraud-prevention solutions in the industry, she’s raising live…
 
What can we take away about the reality and lifestyle of those involved in organised crime, from its portrayal in fiction? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Tony to explore all of this, and more, based on the Netflix American crime drama TV series ‘Ozark’. Tony Brown is the Head of Compliance & MLRO at IFX Pay…
 
In today's episode we're staying in the early 1900's with the story of The Piltdown Man. A prehistoric humanoid skull that was found between 1908 and 1912. This skull seemingly proved to scientists how humans evolved. Until some 40 years later, it all came crashing down. Advertising Inquiries: https://redcircle.com/brands Privacy & Opt-Out: https:/…
 
Part 1 - Paine in the Morning - WED - JAN 19 -- Plenty Of Mayhem, Laughs as Paine Highlights the Lowlifes Running the Global Scheme; Paine Features Two Doctors With Very Very Solid Intel to Share -- No, They're Not 'THOSE' Doctors ... Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choice…
 
Part 2 - Paine in the Morning - WED - JAN 19 -- Plenty Of Mayhem, Laughs as Paine Highlights the Lowlifes Running the Global Scheme; Paine Features Two Doctors With Very Very Solid Intel to Share -- No, They're Not 'THOSE' Doctors ... Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choice…
 
Part 3 - Paine in the Morning - WED - JAN 19 -- Plenty Of Mayhem, Laughs as Paine Highlights the Lowlifes Running the Global Scheme; Paine Features Two Doctors With Very Very Solid Intel to Share -- No, They're Not 'THOSE' Doctors ... Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choice…
 
Part 4 - Paine in the Morning - WED - JAN 19 -- Plenty Of Mayhem, Laughs as Paine Highlights the Lowlifes Running the Global Scheme; Paine Features Two Doctors With Very Very Solid Intel to Share -- No, They're Not 'THOSE' Doctors ... Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choice…
 
Part 5 - Paine in the Morning - WED - JAN 19 -- Plenty Of Mayhem, Laughs as Paine Highlights the Lowlifes Running the Global Scheme; Paine Features Two Doctors With Very Very Solid Intel to Share -- No, They're Not 'THOSE' Doctors ... Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choice…
 
Part 6 - Paine in the Morning - WED - JAN 19 -- Plenty Of Mayhem, Laughs as Paine Highlights the Lowlifes Running the Global Scheme; Paine Features Two Doctors With Very Very Solid Intel to Share -- No, They're Not 'THOSE' Doctors ... Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choice…
 
Wendy Wysong of Steptoe & Johnson, TRACE’s Partner Law Firm in Hong Kong, joins the podcast to discuss recent new guidance from China’s Central Commission for Discipline Inspection (CCDI). Applying only to bribes paid within China’s borders, the guidance highlights some challenges for companies operating in China, particularly with respect to multi…
 
Another collaboration this week between Mindwars and Awakening podcast.. Topics discussed. - https://vaccineimpact.com/2022/36257-deaths-and-3244052-injuries-following-covid-shots-in-european-database-double-vaxxed-13-year-old-dies-from-heart-attack/ - https://summit.news/2022/01/14/report-german-government-considering-shutting-down-telegram/ -http…
 
Part 1 - Paine in the Morning - TUES - JAN 18 -- Paine Pokes Vicious Fun At Everyone in This One; Informative Analysis and Humor -- Always a Winning Combo, Especially When Tyrants Get Ridiculed. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoices…
 
Part 2 - Paine in the Morning - TUES - JAN 18 -- Paine Pokes Vicious Fun At Everyone in This One; Informative Analysis and Humor -- Always a Winning Combo, Especially When Tyrants Get Ridiculed. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoices…
 
Part 3 - Paine in the Morning - TUES - JAN 18 -- Paine Pokes Vicious Fun At Everyone in This One; Informative Analysis and Humor -- Always a Winning Combo, Especially When Tyrants Get Ridiculed. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoices…
 
Part 4 - Paine in the Morning - TUES - JAN 18 -- Paine Pokes Vicious Fun At Everyone in This One; Informative Analysis and Humor -- Always a Winning Combo, Especially When Tyrants Get Ridiculed. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoices…
 
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