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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" 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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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. 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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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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True crime podcast hosted by two sisters covering crimes in fraud, scamming, hoax, heist & more...
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Fraud Boxer is a podcast dedicated fraud prevention, payments, and cybersecurity professionals and their industry. Jordan Harris hosts conversations, with his co-hosts Cambria Valente on ”Fraud Focus” and Jacqueline Chilton on ”Payments Corner,” on relevant topics for people in the industry and interview guests from merchants and solution providers to provide insights into a constantly evolving technical space!
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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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Bad People is back! Criminal psychologist Dr Julia Shaw makes a return to the series with a new co-host: journalist Amber Haque. Each episode tells the story of a true crime and explains why people do bad things. Murder, blackmail, fraud and much more. Listen every Thursday. Bad People is a BBC Studios Audio production for BBC Sounds.
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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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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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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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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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“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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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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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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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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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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A fascinating and often amusing look at art crime!
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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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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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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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Sidebar by Courthouse News tackles the stories you need to know from the legal world. Join reporters Hillel Aaron, Kirk McDaniel, Amanda Pampuro and Kelsey Reichmann as they take you in and out of courtrooms in the U.S. and beyond and break down all the developments that had them talking.
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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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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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An old show of two friends who occasionally review stuff I guess
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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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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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Have you heard the Ballard of Timmy the Fraud? Tim Ballard—Mormon messiah or secret sinner? Carah Burrell and Ryan Fisher co-host a weekly O.U.R Fraudcast with all the exclusive interviews, evidence and updates.
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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 critically about the n ...
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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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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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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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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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Subscribe to Secrest Wardle’s podcast pertaining to various areas of the law. Host contact information will be provided along with each podcast. Questions and/or comments from listeners are encouraged. Secrest Wardle is a law firm specializing in defense litigation and counsel for insurance, municipal, and commercial clients headquartered in Troy, Michigan, with an additional office in Grand Rapids. For additional information, please visit www.secrestwardle.com, send an email to info@secrest ...
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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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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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She was once the world's youngest self-made female billionaire. Now Elizabeth Holmes, founder of the blood-testing startup Theranos, stands accused of leading a massive fraud, and lying to investors, doctors, and patients about the capabilities of her technology. If convicted, she faces up to 20 years in prison. But Elizabeth may be able to sway a jury with her charisma, highly unusual defense strategy and the fact that key evidence has gone missing. John Carreyrou broke the Theranos scandal ...
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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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This Week in Tech is the top-ranked flagship tech podcast from TWiT.tv. Every Sunday, Leo Laporte and a roundtable of insiders explore the week's hottest tech news from AI to robots, and PCs to privacy. When it comes to tech, TWiT is IT. Records live every Sunday at 5:15pm Eastern / 2:15pm Pacific / 21:15 UTC.
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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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"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
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Here I interview people around the World that share their tips about Crypto and Blockchain technology. We discuss NFT's , regulation as well as the best Crypto investments. I ask my guests how to avoid blockchain fraud as well as what wallets and Exchanges do they use and why. We also discuss Mining in the Crypto World. According to Listennotes this Podcast is now in the Top 1% of Podcasts. Thank you to all my listeners.
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Fraud Friday: The Fake Teen Doctor (w/ Carl Tart)
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Carl Tart (SNL, Grand Crew) joins the Con-gregation to talk all about Malachi Love-Robinson aka Dr. Love, the Florida teen who pretended to be a doctor. Stay schemin'! (Originally Released 03/09/2020) Laci’s book is out now! Order “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes" here: https://www.hachettebookgroup.com/titles/laci-mos…
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Dentist Runs Affinity Fraud Scheme in Austin
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Neill is a successful ER physician and business owner who has regrets after a recent missed investment opportunity that proved to be lucrative. So he jumps on board after meeting Clinton Herzog who is offering buy-ins for his dental clinic chain in Austin, Texas. Unfortunately, this new investment opportunity turns out to be a classic Ponzi scheme …
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Episode 307: Collecting and Validating Vendor Banking Details to Avoid Fraud - 20 Tips in 20 Minutes
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How about tips to avoid fraud when collecting banking details and more tips for how to validate banking to….you guessed it – avoid fraud. Keep Listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad…
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How Banks Can Combat Fraud: Real-life Case Studies & Solutions
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Fraudology is presented by Sardine. Join host Karisse Hendrick in this episode of Fraudology as she dives into the critical need for banks and credit unions to enhance their communication and fraud education efforts with clients. Hear the compelling case of a Bay Area woman who went to the media after Chase Bank allowed 35 unauthorized users on her…
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How Open-Source Intel Transforms Fraud Investigations with Cynthia Hetherington
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Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Configurable to your organization’s unique risk profile, Unit21 unifies data silos into a comprehensive, end-to-end solution that helps redu…
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Collaborative Networks: Building Trust and Fighting Fraud
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As digital fraudsters become more sophisticated, the need for robust, collaborative efforts across industries has never been more important. We’ll be exploring what collaborative networks are, why they are essential and how the philosophy of 'it takes a network to fight a network' is transforming the way we approach identity verification and fraud …
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For Whom the Fraud Tolls | Bell, California
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Caleb and Greg discuss the case of a small California city tainted by big corruption. Sponsors SafeSend - https://ohmyfraud.promo/safesend The Small Business Research Institute - https://ohmyfraud.promo/ceanow interVal - https://ohmyfraud.promo/interval (00:00) - Introduction to Bell, California (01:38) - Discussing Salaries in the Accounting Profe…
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BREAKING: R*pe, Fraud, & Mormonism - Sound of Freedom "Hero" DESTROYED by NYT Expose
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Today we go live to read the career-ending Times article, start to finish. Join us! Link to the article: https://www.nytimes.com/2024/09/09/us/tim-ballard-sound-of-freedom-sex-trafficking.html?searchResultPosition=1 🤝 https://donorbox.org/help-fund-truth-about-tim-ballard-mormon-corruption 📱 Venmo: CarahB: https://account.venmo.com/u/CarahB 👩💻 Pat…
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Fraud Focus: Let's get our Chase glitch on!
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Jordan and Cambria discussed recent fraud news, focusing on a viral TikTok trend about a Chase bank glitch. People deposited fake checks into their accounts, trying to withdraw funds before the checks bounced. They noted that this "glitch" is essentially an old school check fraud, which has gained traction due to social media's influence. Cambria e…
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The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148
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Mary Ann Miller, a seasoned cybersecurity and fraud expert, joins Rihonna Scoggins, ACFE Content Manager, on Fraud Talk to dissect the evolving threat landscape of identity fraud and the cutting-edge strategies organizations can deploy to combat it. Miller emphasizes the need to move beyond traditional identity validation methods, focusing instead …
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Bill Clinton (not that one) is having issues with erectile dysfunction. And for some reason, this is the patient that real Sigmund Fraud of a therapist Ian Herrin decides he's willing to leave the confines of his office space to conduct a house call?!? Bill, it is not normal for a therapist to spend half the session remarking upon things in your pr…
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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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Kat Torres: Model Influencer Turned Human Trafficker
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In this episode, we cover Brazilian model, influencer and entrepreneur Kat Torres. Find out how her budding modeling career turned into a life of scamming and human sex trafficking and slavery *TRIGGER WARNING: This episode mentions sexual abuse, trafficking & rape* Have a scam story or want to request a scammer? Send your stories and request to yo…
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Govern America | September 21, 2024 | Children of the Community
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"Children of the Community" Hosts: Darren Weeks, Vicky Davis Website for the show: https://governamerica.com Vicky's websites: https://thetechnocratictyranny.com COMPLETE SHOW NOTES AND CREDITS AT: https://governamerica.com/radio/radio-archives/22586-govern-america-september-21-2024-children-of-the-community Listen LIVE every Saturday at 11AM Easte…
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By Denver's Talk Station 630 KHOW
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Do you feel like cyberattacks are the world’s worst game of whack-a-mole? No matter how many you smack down, ten more pop up— and there’s no sign of it slowing anytime soon and neither is the confusion over who’s responsible when your data gets caught in the crossfire. If your supply chain and your own security safeguards aren't locked down, you mi…
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By Denver's Talk Station 630 KHOW
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The Greatest Scam Ever Written | 8. The Last Letter
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The defense attorneys for the man behind the scam argue the Duval scheme is no more deceptive than a magic show. But prosecutors make a strong case for fraud. In a last ditch effort to save himself, the mastermind submits a 17 page letter to the judge trying to explain what happened. But will his letter convince her? Unlock all episodes of The Grea…
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"Pretendians" are people who falsely claim a native American or indigenous Canadian identity. In 2024, a 59 year old woman who falsely claimed her daughters were adopted Inuit girls was sentenced to three years in a Canadian prison. Karima Manji lied about her daughters' heritage to claim $150,000 from funds reserved for Inuit people. The judge sen…
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Kath tells Pat about coaching, an industry undergoing a surge of popularity, and the pyramid scheme-like ways that opportunistic "coaches" take advantage of it. Listen to the full episode at patreon.com/liecheatandsteal!
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By Denver's Talk Station 630 KHOW
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Liability for Animal Attacks - 2024 Premises Liability Webinar Series
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This webinar discusses Open & Obvious in cases involving animal attacks. Hosted by: Cleveland B. Simmons Executive Partner Secrest Wardle, Troy If you are not already on our distribution list, to receive invitations to register for the Premises Liability webinars correlating to our podcasts, please email Marketing Assistant Sandie Vertel, at sverte…
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In this episode from 2020, Randall Eliason, law professor and former Assistant U.S. Attorney provides an excellent account of the days leading up to the sentencing of political operative Roger Stone. The Department of Justice’s unprecedented interference in--and reversal of--its prosecutorial team’s recommendation led to the resignation from the ca…
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By Denver's Talk Station 630 KHOW
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Online Fraud, Burnout, and Recovery: Heather Grunkeneier's Journey
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick welcomes Heather Grunkemeier back to discuss the significant impact that fraud and trust and safety work can have on mental health. Heather shares her journey, highlighting personal challenges such as severe burnout and overcoming imposter syndrome. Together, they d…
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The Dark Side of Romance Writing with Heidi Joy Tretheway
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This week on Fraudish Kelly speaks with Heidi Joy Tretheway to talk about all things murder and romance! They dig into an infamous murder case in the Portland, Oregon area that got very close to Heidi. And we discuss what being a romance novelist is really like! Heidi’s Podcast, A MUST LISTEN! Happily Never After: https://podcasts.apple.com/us/podc…
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The CONtent Creator & M.O.N.K. (w/ Kiran Deol)
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Comedian/actor Kiran Deol is here to help spill the tea on celebrity life coach Jay Shetty—the former Hindu monk who started a self-help social media empire and an immensely successful podcast. However, Jay built his brand by plagiarizing content from smaller creators and his life coaching school made false claims about its accreditations. Oh and o…
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By Denver's Talk Station 630 KHOW
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Episode 67: Your Audience is #1 Making a Powerful Impact when Presenting with Kris Flegg
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Presenting is a major part of the business world. At one point or another, you may be faced with the task of presenting to large crowds either on behalf of your employer or for your own business. The majority of presentations fail for a variety of different reasons, which results in the audience feeling bored and no impact being made on them to tak…
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Lost Girls: One woman's disappearance reveals a pattern of forgotten murders
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When Shannon Gilbert went missing in Long Island, her disappearance was largely ignored by the media and police. That is, until months later when the remains of other sex workers were discovered nearby — but none of them were Shannon. What happened to her? Who was targeting these women? And why weren't police doing more? Journalist Bob Kolker, auth…
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A Minnesota city loses more than $1 million, but doesn't want the public to know
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Another government loses money to a scammer, but this time it tries to hide it from taxpayers. And truckers are targeted with scams to steal their money and their loads. Scary stuff. Listen to Scams & Cons News to learn more. Support us on Patreon Learn more about your ad choices. Visit megaphone.fm/adchoices…
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TWiT 997: Put an OLED on it - iPhone Event 2024, $700 PS5, AI in AU
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iPhone Event, $700 PS5, AI in AU Of course: Everything Apple announced at the iPhone 16 event VR vs AR Taylor Swift endorses Harris/Walz, mentions AI imagery pushed her to be public No, Kamala Harris wasn't wearing earing headphones, and those things barely even exist PS5 Pro is real and crazy expensive at $700 Meta admits to scraping every Austral…
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Top Crypto Money Habits for Success with Ingo Schulmeyer
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Ingo Schulmeyer is a Free Spirit, Financial Freedom Coach, World Citizen, 6x Ironman, happy family father ================ All Episodes can be found at www.thecryptopodcast.org Podcast Coaching + All Social Media + Donations link https://bio.link/podcaster Our Facebook Group can be found at https://www.facebook.com/thecryptopodcast ======= Help Sup…
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Govern America | September 14, 2024 | Universal Solutions
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"Universal Solutions" Hosts: Darren Weeks, Vicky Davis Website for the show: https://governamerica.com Vicky's websites: https://thetechnocratictyranny.com COMPLETE SHOW NOTES AND CREDITS AT: https://governamerica.com/radio/radio-archives/22585-govern-america-september-14-2024-universal-solutions Listen LIVE every Saturday at 11AM Eastern time at h…
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By Denver's Talk Station 630 KHOW
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Check Your Facility Access Controls - Ep 475
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Ever left your front door unlocked, thinking it’s no big deal? Well, that’s what happens when you forget about facility access controls – and the consequences can be far worse than a missing TV! Today, we dive deep into a topic that often gets overlooked but is critical to any organization’s security – facility access controls. Whether it's ensurin…
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Fraud Friday: The Real Housewives of Scam Lake City (w/ Anna Hossnieh)
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All-star podcast producer Anna Hossnieh (Las Culturistas, The Daily Zeitgeist) joins the Con-gregation to talk about the arrest of Jen Shah, The Real Housewives of Salt Lake City cast member who is currently serving prison time after pleading guilty to a criminal conspiracy charge. Plus, we talk about the thieving travel agent who promises Hawaiian…
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