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Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of white-collar criminals, con artists, and corporate evil. From corruption and fraud to Ponzi schemes and environmental disasters, these financially motivated crimes have shaped our world in unimaginable ways. All in the name of greed. Become a ValuedListener™ at ValuedListener.com
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Fraud. Abduction. Murder. Every week, Crime Story host and investigative journalist Kathleen Goldhar goes deep into a true crime case with the storyteller who knows it best. For early access to Crime Story episodes visit www.youtube.com/@cbcpodcasts or CBC's True Crime Premium Channel on Apple Podcasts (where episodes are also ad-free).
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AARP’s weekly podcast The Perfect ScamSM tells the stories of people who find themselves the target of a scam. Host Bob Sullivan introduces listeners to those who have experienced scams firsthand, as well as professional con artists and leading experts who pull back the curtain on how scammers operate.
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Fraud Busting NeoFraus is the only podcast for female fraud professionals and their allies, who want to stay on top of the fraud awareness spectrum, in order to thrive professionally, while maximizing their happiness and having the courage to create the life they love.
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Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
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An old show of two friends who occasionally review stuff I guess
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Payments fraud doesn't begin and end with stolen credit cards. There are sophisticated international networks of criminals who dedicate their entire lives to scheming and scamming merchants and consumers for every cent that they can extract. But there are also experts in the payments fraud field who are actively fighting back. True Fraud features real-life stories of the battles that are raging across the world, one transaction at a time.
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Jordan Harris from Fraud Boxer brings you interviews and conversations with interesting individuals in the fraud and payments industry. Topics range from fraud prevention industry and trends, payment industry updates, management styles, and much more! A direct-style podcast with no fluff or 20-minute tangents, just straight useful content for my peers in the industry to get useful information to make their days easier.
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Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story? Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Come ready to be amused as we discover together “the Who, the How, and the What Now”.
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CNBC's longest-running primetime original series, "American Greed" takes you inside the amazing real-life stories of how some people will do anything for money. The award-winning series is narrated by legendary actor Stacy Keach.
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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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"Oh My Fraud" is an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist. The two come together to unpack their favorite frauds and explore the circumstances, psychology, and interpersonal dynamics involved. They also fully indulge in victim-blaming the defrauded widows, orphans, infirm and feeble-minded—because who can resist? If you fancy yourself a trusted advisor—or prefer your true crime with spreadsheets instead of corpses—listen to this show to learn wh ...
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A fascinating and often amusing look at art crime!
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Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.
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Fraud is a big business, and unfortunately, it is growing at an alarming pace. According to the Canadian Anti-Fraud Centre, Canadians lost over $569 million to fraud in 2023, while global losses to individuals and businesses from fraud schemes topped a staggering $485 billion. Matter of Fraud is a podcast where Ashley Ferguson, lawyer at Investigation Counsel PC, discusses fraud recovery law topics and questions with guests and experts in the field. The topics include commentary on fraud cas ...
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New York based actor, comedian, and improviser Ian Herrin is a terrible therapist and no one should go see him. As a former patient, I feel it's my personal responsibility to expose Ian as the unprofessional, unqualified Sigmund Fraud that he has always been. You can hear a new leaked therapy session featuring Ian's diverse cast of talented patients every single Monday with frequent Thursday bonus eps! Support this podcast: https://podcasters.spotify.com/pod/show/sigmund-fraud/support
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Scammers don't steal your money, they create a world where it makes perfect sense to hand your cash over to them. Three-card-monte, the longest running show on Broadway, seems easy. You're watching the tosser and you always see the queen. What you don't see is a group of shills working you into the gate where you'll lose everything you have. Sometimes a large sum of money is accidentally sent to you and the sender asks for the additional cash to be sent back. In the meantime, they empty your ...
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“Scam Goddess is a podcast dedicated to fraud and all those who practice it! Each week host Laci Mosley (aka Scam Goddess) keeps listeners up to date on current rackets, digs deep into the latest scams, and breaks down historic hoodwinks alongside some of your favorite comedians! It's like true crime only without all the death! True fun crime!”
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If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case". Just like sociology is ...
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You're in the right place for the real and unpolished truth about fraud, crime, scams and threats to your bottom line. Episodes include conversations with notorious criminals, victims and FBI agents that get to the bottom of it. From their jaw-dropping stories you'll discover how to spot fraud, crime, scams and detect lies so you protect yourself from personal and business losses. Your host Traci Brown is the Fraud-Busting Body Language Expert. She's spent the last 20 years reading people an ...
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A podcast about liars, frauds, thieves, and bullshitters. Subscribe to our bonus feed for two more episodes a month! patreon.com/liecheatandsteal
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Smoke Screen is an investigative documentary series on people with complex motives and morals. Follow characters on the fringes of society — con artists, cult leaders, corrupt politicians — as they seduce their marks and bend communities to their will. Join us as we unravel their stories and bring justice to the people they’ve deceived. SEASON 10: The Greatest Scam Ever Written - Coming August 1st What would you do if one handwritten letter promised to change your life forever? All of us wan ...
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A weekly podcast providing fraud prevention and vendor setup training to protect the vendor master file. Immediate takeaways with actionable steps you can implement today into your vendor onboarding and maintenance process to reduce fraud and regulatory fines. Great tips for the Accounts Payable and Procurement teams to clean-up their vendor data, clean-up their vendor processes so that they can pay the right vendor.
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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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As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham’s initiatives to build strong relationships and partne ...
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Exposing the truth you won't hear in the Main Stream Media. From Deep State Politics to Human Trafficking & Pedophilia, Election Fraud to the Corrupt Fiat Central Banking System, we go deep with expert guests and no hold bar discussion, designed to make the listener think critically and do their own research.
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A conversation about services for aging adults in NE Michigan: Medicare, Medicaid, scams/fraud/reporting and the many services available from Region 9 Area Agency on Aging.
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Two young creatives from Atlanta let you into their world. Relax and enjoy. Support this podcast: https://podcasters.spotify.com/pod/show/fraud-boys/support
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Helen and Olga are kindly old ladies who open their hearts and wallets to down-and-out men in Los Angeles. In a city named for angels, the two women seem heaven-sent. After one of the men is killed by a hit-and-run driver -- and then another suffers the same fate -- investigators uncover a horrifying and twisted plot that stuns even the most seasoned detectives. Listen to all episodes of The Thing About Helen & Olga now completely free, or subscribe to Dateline Premium to listen ad-free: Dat ...
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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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Christian Gonzales, Owner of Houston marketing firm Creativity Design Group (CDG) discusses several topics related to business management and consumer affairs. Join us for our bi-monthly podcast as we discuss marketing, business management, customer satisfaction, fraud fighting and other important business matters. Check out Creativity Design Group at https://www.creativitydesigngroup.com and learn more about our graphic design and digital marketing services.
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What do some of the most prominent and successful Indigenous artists, leaders and professors have in common? They aren’t Indigenous. There are hundreds of cases of Indigenous identity fraud that we know about, and likely thousands that we do not. So why do these so-called “pretendians” do it? How do they pull it off? And what happens when they are exposed? In each episode of this riveting new podcast series, co-hosts Robert Jago (Kwantlen First Nation and Nooksack Indian Tribe) and Angel Ell ...
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In today's environment of data breaches, identity theft, fraud, and increasing connectivity, HIPAA Privacy and Security rules are a responsibility to your patients and your clients. HIPAA isn't about compliance, it's about patient care.
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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 document the crisis of our Republic, and work toward restoration of our nation ot Constitutional government.
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Seth Holehouse is a TV personality, YouTuber, podcaster, and patriot who became a household name in 2020 after his video exposing election fraud was tweeted, shared, uploaded, and pinned by President Donald Trump — reaching hundreds of millions worldwide. Titled The Plot to Steal America, the video was created with a mission to warn Americans about the communist threat to our nation—a mission that’s been at the forefront of Seth’s life for nearly two decades. After 10 years behind the scenes ...
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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 ...
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In Ohio 88; we will examine the most notorious individual from each one of Ohio's 88 counties. We will explore crimes such as bank robberies, poisoning, shootouts with police, burglary, embezzlement, school shootings, sports ticket fraud and more. Additionally, we will take a look into the backgrounds of some of the most infamous individuals who called Ohio their home. Some of these people include Charles Manson, Donald Harvey, Ariel Castro, Charles Arthur "Pretty Boy" Floyd, Art Schlichter, ...
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This first Podcast episode my Dad and I will be discussing about the fraud of this year's election and other political subjects that are happening right now.
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The Corbett Report is an independent, listener-supported alternative news source. It operates on the principle of open source intelligence and provides podcasts, interviews, articles and videos about breaking news and important issues from 9/11 Truth and false flag terror to the Big Brother police state, eugenics, geopolitics, the central banking fraud and more.
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Nighttime is an audio documentary series which explores Canada's most fascinating stories. Join host Jordan Bonaparte for an exploration of Canadian true crime, mysteries, and the weird.
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Former US Most Wanted Cybercriminal Brett Johnson discusses cybercrime, scams, fraud, security, current topics, and how to protect yourself from the type of person he used to be.
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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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From boardroom shakeups to c-suite scandals, the Corporate gossip podcast brings you all the wall-street tea. Becca Platsky (@nitetoast), who is known on TikTok for her funny takes on business news, is your host.
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Marketing Fraud Prevention with ABNB Credit Union Randy and Kristen
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Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. Welcome back to "Banking On Fraudology." In today's episode, host Hailey Windham is joined by Randy and Kristen from a prominent credit union’s marketing team, ABNB. Together, they dive into the importance of fraud …
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How Magic Tricks Mirror Fraud Tactics with John Tonsick CPA & CFE
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“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…
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Masterclass in E-Commerce Fraud Prevention Strategies With Sardine's Simon Taylor
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by Simon Taylor, head of strategy and content at Sardine. Together, they discuss the crucial role of information sharing and collaboration in fraud prevention within e-commerce and marketplaces, stressing the importance of fairness amidst industry com…
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NO ONE does fraud like Eddie Antar, and Crazy Eddie is the bizarre story that got Becca hooked on fraud! Adam, Becca, and their Dad Jeff pop a few ludes and drop down the rabbit hole into a 1970’s New York City punk rock fever dream. They meet a young Eddie Antar scamming tourists in a seedy Time Square clip joint and follow his journey to become t…
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Fraud Fridays: The Swindling Snitch w/ Hari Kondabolu
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What’s poppin, con-gregation? Today we re-visit our episode with comedian Hari Kondabolu (The Problem with Apu) who helps us discuss Mohammed Agbareia, the FBI informant who also ran his own scam side hustle. Stay schemin! (Originally Released 02/02/2021) Pre-Order Laci’s book “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes": https:/…
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The return of everyone’s favorite yapping duo. Today we talk about the highly marketed and praised Longlegs and if it’s another of being overhyped or really good. Then we finish our obligation to TI West horror trilogy with Maxxxine.
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Episode 298: Validate Your Vendor’s US Bank Account Details to Avoid Fraud and Returned Payments - In 5 Steps
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Do you need strong methods for verifying vendor banking details to avoid fraud and returned payments? Spot warning signs, set up validation procedures and learn how automation is the key to reducing risks and issues in manual vendor banking validations. Keep Listening. Check out my website www.debrarrichardson.com if you need help implementing auth…
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About limitation periods - a hazardous legal concept that all fraud victims should be aware of
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What is a limitation period? What should all fraud victims know about this important legal concept? In this episode Ashley Ferguson and Norman Groot of Investigation Counsel PC answer these questions and more! Ashley and Norman discuss the common pitfalls that many fraud victims encounter involving limitation period issues, and why you should alway…
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Pyramid Schemes: How to Lose Friends and Alienate Money
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You’ve probably heard of pyramid schemes, but are you confident that you know what it is? And if you are, do you know the difference between them and multi-level marketing companies? Or Ponzi schemes? In this episode, Caleb and Greg discuss all that and more about one of the simplest and most common frauds around. Sponsors MakersHub- https://ohmyfr…
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Preventing Healthcare Fraud with host Kitty Glomski
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Podcast Host Kitty Glomski discusses Medicare fraud and how you can Detect - Prevent - Report it to the MMAP network.By Catherine Glomski
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Fraud Profiles Mini-Series: Exploring Mexico
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The most recent in our Fraud Profiles Mini-Series brings you to Mexico. With the country being the funnel between the rest of Latin America and North America, it’s imperative that businesses understand what goes on with ecommerce throughout this country. Join host, Pablo Torres, as he explains the reality of cartels and how they can affect your bus…
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Talkin' Fraud Special Episode Featuring Corwin Cole and Rob Daline from Arkowl & Alexander Hall!
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This special episode is brought to you by our friends at ArkOwl! Corwin and Rob from ArkOwl are joined by Alexander Hall for a fraud discussion about Corwin's approach to fraud and his unique history in the space where we cover 🔹 His journey from an entry-level fraud reviewer to his current influential role 🔹 The importance of email and phone intel…
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Bot Battle: Defending Ecommerce From Fraud
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24:42
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With eCommerce transactions on the rise, so too are the attacks from malicious bots, costing businesses billions in losses and impacting consumer trust. We’ll discuss the difference between good and bad bots, delve into sophisticated versus unsophisticated attacks, and highlight the cutting-edge technologies helping to combat these threats. Join ou…
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Send us a Text Message. Clever deception, but not clever enough for Scotland Yard!By Marc Luc Carrier
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Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the Hairless Bald Eagle, Jeff Hare, and the charming and available voice of reason Kacey V. How do ordinary people steal extraordinary amounts of money from big companies? Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW. This week’s epis…
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Hatching from the Egg to Creating Your Own Nest Egg – Part 2
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Today’s episode is part two of a three-part series titled “Hatching from the Egg to Creating Your Own Nest Egg.” This part will focus on the Sandwich Generation. These are the adults that are caring for young kids, older parents, and themselves. During this episode, we will discuss common pitfalls, misconceptions, and the schemes and scams that thi…
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Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 147
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Amanda Holden, a partner with Deloitte's Financial Crimes, joins Samuel May, ACFE research specialist, on Fraud Talk to uncover the intricacies of fraud prevention and program integrity in the Canadian public sector. They navigate the crucial role of proactive prevention and detection, addressing the unique challenges faced by public entities in a …
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Ex-NATO Executive Turned Entrepreneur on Courage and Resilience / E33
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Welcome to Fraud Busting NeoFraus podcast, the go-to resource for female fraud professionals and their allies. In this episode, host Olga invites Nadja El Fertasi, a former NATO executive turned entrepreneur, to share her inspiring journey. Nadja opens up about her experiences with burnout, the challenges of balancing work and personal life. She em…
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