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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 Scott Moritz's experience forged over thirty-plus years, 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.
 
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.
 
The Fraud Technology Podcast is the new digital fraud prevention podcast that was created FOR modern fraud fighters, BY modern fraud fighters! | The Fraud Tech Podcast brings together world-class counter-fraud industry leaders, experts, technologies, best-in-class industry vendors, industry executives, chief technology officers, and fraud strategists to dive into the world of ecommerce fraud, digital payments (CNP) fraud, cyber-fraud, and the counter-fraud Intelligence fields. | We ask the h ...
 
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 ...
 
BBB helps consumers make informed buying decisions, understand consumers’ rights, learn more about products and services, and steer clear of scams and fraud in the marketplace. Ask BBB features guests from BBB Accredited Businesses, experts in our community, and consumers. Tune in: Saturdays from 10:30am-11:00am on AM980 Website- http://www.bbb.org/western-ontario
 
The C Suite podcast is elevating cyber literacy for everyday people. Join Claudette McGowan, TD Bank’s Global Executive Officer for Cyber Security, as she explores how cyber-attacks happen and what we can do to avoid them. From phishing schemes to robocalls and even huge corporate hacks, on this show, Claudette meets with C Suite leaders to discuss cyber challenges and ways to help people become more protected and resilient.
 
Real Progressives and the creators of “The Con” present a new series, “The New Untouchables: The Pecora Files,” meticulously detailing the rampant financial fraud that has been poisoning our economy for the last century, and what is to be done about it. “The Con” took a simple but revolutionary approach to explaining the epidemics of elite fraud driving the great financial crisis of 2007-2008. The New Untouchables presents the heroes, one at a time, who sought to prevent it and hold the elit ...
 
Each week The Intercept’s Washington, D.C. bureau brings you one important or overlooked story from the political world. Bureau Chief Ryan Grim and a rotating cast of journalists, politicians, academics and historians tell you what the rest of the media are missing.
 
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- ...
 
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, ...
 
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 ...
 
THE TRUTH makes movies for your ears. They're short stories that are sometimes dark, sometimes funny, and always intriguing. Every story is different, but they all take you to unexpected places using only sound. If you're new, some good starting places are: Silvia's Blood, That's Democracy, Moon Graffiti, Tape Delay, or whatever's most recent. Listening with headphones is encouraged! We're a proud member of Radiotopia from PRX.
 
“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!”
 
The Legal Immigrant podcast covers U.S. immigration problems that Dyan Williams Law PLLC can help you solve. Through success stories and Q&As, we'll discuss waivers of inadmissibility due to fraud or misrepresentation, criminal offense, unlawful presence, illegal entries, and removal orders; motions to reconsider inadmissibility bars; marriage-based green card, spousal immigrant visa, K-1 fiance visa; naturalization issues; and more. Website: www.dyanwilliamslaw.com
 
You need a tax preparer, but don't know who to choose. What happens if your tax preparer makes a mistake or you become a victim of fraud? Brandon Chanley, Chair of the California Tax Education Council, hosts each podcast with a variety of guests - including tax professionals with true tax scam stories, an enforcement specialist (the one who actually knocks on doors), a prosecutor with tales from the past and more. More podcasts coming to you February 2021. Visit ctec.org for more information.
 
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 ...
 
We've created the "Leaders in Payments" podcast series so you can hear directly from leaders in payments about industry trends, successful strategies, products, services, and what the future holds for the payments 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.
 
The Data Skeptic Podcast features interviews and discussion of topics related to data science, statistics, machine learning, artificial intelligence and the like, all from the perspective of applying critical thinking and the scientific method to evaluate the veracity of claims and efficacy of approaches.
 
Every episode, legal expert Andrew and comic relief Thomas will tackle a popular legal topic and give you all the tools you need to understand the issue and win every argument you have on Facebook, with your Uncle Frank, or wherever someone is wrong on the Internet. It's law. It's politics. It's fun. We don't tell you what to think, we just set up the Opening Arguments.
 
CNN's chief Washington correspondent, Jake Tapper, hosts this hourlong weekday afternoon program, which mixes Tapper's interests with headlines from around the country and the world, headlines that span politics, money, sports and popular culture. "The Lead" also concentrates on bringing stories that aren't found on front pages -- buried leads -- to the forefront.
 
Tune in to 1st Talk Compliance with your host, Catherine Short, Partnership Marketing Specialist at First Healthcare Compliance. On this 30-minute, informative program, Catherine, and her guests will discuss the hottest topics, pain points and learning opportunities related to healthcare compliance management in America. Whether you’re wondering about federal fraud and abuse laws, OSHA, or human resources compliance, tune in to gain insight. Here you can also enjoy our archived library of au ...
 
Hosted by a professional forensic accounting investigator, this weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every week 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 training for ...
 
This podcast was inspired by my own journey, and evolution through life, and wanting to share my story as well as stories from regular every day people. I'm a single dad, Union blue collar guy, former drug addict, spent time in Federal and State prison for drug trafficking and fraud. I was released in 2006 with nothing but the clothes on my back, and a bag of mail, and legal paperwork. In 2010 I finally kicked a long time methamphetamine habit, and started the long climb back up the ladder o ...
 
Scams, sex, and even murder all in the name of a perverted American dream. Enter a world where crime pays until you get caught. CNBC’s unprecedented original true-crime series, “American Greed”, takes you inside the amazing real-life stories of how some people will do anything for money. Narrated by award-winning stage, screen, and television actor Stacy Keach.
 
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.
 
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show series
 
The Fraud Technology Podcast: Episode 5 - Point Predictive - Frank McKenna, Chief Fraud Strategist - The Fraud Doomsday: How The Fraud Analyst Can Save The World Company: https://pointpredictive.com Fraud-Blog: https://frankonfraud.com Frank McKenna, Chief Fraud Strategist & Fraud Prevention Industry Legend https://www.linkedin.com/in/frankmckenna/…
 
Twitter SUSPENDED our account for a short video simply saying we independently found voter fraud. HUGE mistake on Twitter's part. We also recap Tuesday’s hearings on the Capitol riot. And why is it okay for Joe Biden to put “kids in cages"? Use promo code FIGHTLIKEHELL for $30 off #MugClub: http://louderwithcrowder.com/mugclub GET TODAY'S SHOW NOTE…
 
Heather Culp is a law partner with Essex Richards in Charlotte, North Carolina. She focuses on bankruptcy and commercial litigation. She is frequently hired as a receiver. https://www.essexrichards.com/attorneys/heather-w-culp/ In this episode, we discuss: The difference between bankruptcy and receivership The role of a receiver The role and need f…
 
The impact long delays have when customers repeatedly call their bank's fraud line. Money Box hears about wait times of hours and hours. Paul Lewis explores why consumers are being asked to pay additional costs on online goods they have bought from overseas and why students are fighting not to pay for rooms they don't use during lockdown. In the po…
 
From fake phone calls and emails to targeting your social media posts - scammers are getting more creative. Stealing not only your identity, but your tax refund. In fact, most victims have no idea it happened to them until they try to file their tax return. CTEC Chair, Brandon Chanley, chats with Elias Dominguez from the Franchise Tax Board Public …
 
In 2001, Charles Ingram made television history by winning the million-pound prize on the stage of Who Wants To Be A Millionaire. But after reviewing the tapes, the producers picked up something that would land Ingram, his wife and a Welsh college professor in a court case unlike any other. Plus, our Wales correspondent Clovis Phillips shares a per…
 
Brian Carpenter, Former Washington Football Team player was recently convicted of conspiracy to commit wire fraud and was sentenced to 6 months home confinement and 50 hours of community service. * He admits he made a bad choice and would love to candidly talk about his case and life moving forward after his sentence - his plan of redemption and co…
 
"Radical" and "dangerous": questions mount over whether President Joe Biden's nominees of color are facing more scrutiny. Sen. Hawley has voted no on every Biden cabinet nominee so far, denying blanket policy on opposing all of Biden's picks despite no vote on every cabinet pick so far. Hawley takes no issue with former President Donald Trump's lie…
 
EXTRA CONTENT to Tuesday Paine in the Morning Main episode -- March 2 -- Facebook Accused of Hotbed for Child Porn -- Fauci & Pals Implicated in Deeper Scam Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Hooooo boy, have we got some legal craziness for you fine listeners! Disgraced lawyer who Instagramed his participation in an insurrection has filed a lawsuit that is essentially Latinos for Trump and a few other groups v. EVERYONE. Andrew had way too much fun diving into it! Before that, we have quite the deep-dive on hearsay related to a recent T…
 
What's poppin, con-gregation? This week Diona Reasonover is on the show to break down the OG influencer. And can we just say, it's an honor to be part of The Order. Stay schemin! Photo taken by Kim Newmoney. Research by Sharilyn Vera. Sources: https://www.lancs.live/news/lancashire-news/dishonest-baker-who-warmed-freshly-19447322 https://www.billbo…
 
Kevin Smith, the CEO of Securebancard is our special guest this week and this is episode 69 of the Leaders in Payments podcast. Kevin grew up in a small town in east Texas and joined the Marine Corps right out of high school. After the Marines he joined a small ISO in Irvine, California before making his way to Atlanta Georgia that he now calls hom…
 
U.S. begins distribution of Johnson & Johnson vaccine; First trucks carrying J&J vaccine arriving at UPS shipping facility this afternoon; CA lawmakers agree on plan to get kids back into classrooms; CDC director “deeply concerned” promising trajectory of pandemic could shift; CDC director: “we are not out of the woods yet”; WH: distribution of J&J…
 
Mark Simone, NY Morning Show Host and Miranda Devine, NY Post Columnist, talk about CPAC and President Trump’s direct address to those RINO’s who made the unfortunate decision to work against him, and to that effect, the American people. We will of course hit on the two Cuomo scandals, both the nursing home scandal and his sexual assault allegation…
 
Micah T. Dank was born in 1983 in Oceanside New York. From a young age he had wanted to be a writer, coming from a family of writers. His father was a producer and radio news editor at CBS News in Manhattan and his grandfather was a Producer at CBS News. * Micah was an actor in High School and became interested in writing from his 12th grade Englis…
 
Today on the Matt Walsh Show, the Left detects Nazi symbolism at CPAC. There really are Nazis everywhere these people look. What should that tell us? Also Five Headlines including a brave congressman standing up against the mask cultists, public health officials in Canada recommending solitary confinement for all children exposed to COVID, and Lebr…
 
Hold on to your butts! We’re responding to some of the “fact” checkers challenging last week’s show. In preparation, we uncovered an EVEN BIGGER voter irregularity. Prayers that Crowder doesn’t fall victim to the Clinton body count ... Use promo code FightLikeHell for $30 off Mug Club: http://louderwithcrowder.com/mugclub​ GET TODAY'S SHOW NOTES wi…
 
As the next phase of COVID-19 vaccinations begins, who should be prioritized? And how will you know when it's your turn? Matt Galloway talks to Dr. Nadia Alam, a family physician in Halton Hills, Ont.; Caroline Colijn, a Canada 150 Research Chair in Mathematics for Evolution, Infection and Public Health at Simon Fraser University; and Lorian Hardca…
 
This episode features Lori Noble, a professional real estate appraiser from West Virginia, as she discusses with Steve, Eric, and Patrick her experiences when honest appraisers were forced out of the mortgage process. Why did this happen? Because lies, greed and money were taking over. First there was the Federal Government’s 1999 repeal of Glass-S…
 
Another collaboration this week between Mindwars meets Awakening. Topics discussed. - Israel beer and jab bar - https://www.youtube.com/watch?v=kmCx6O-jT2M&fbclhttps%3A%2F%2Fwww.pulsetoday.co.uk%2Fnews%2Fclinical-areas%2Fimmunology-and-vaccines%2Fno-flu-cases-detected-in-england-this-year-to-date%2F%3Fcmpredirectid=IwAR3PmM9P-h_D1cpXoS2J3szohj52Q54…
 
Here’s a brief bio for James: * I was born in east Los Angeles June 12 1984.I grew up in the san Fernando valley I grew up as a PK a pastors kid. Growing up in ministry had it’s up’s and downs. Somewhat neglected in a way my pops was really busy with his ministry. I seen many things at a young age, even though I wasn’t in a street gang the life was…
 
"Pax Americana" Hosts: Darren Weeks, Vicky Davis Show website: https://governamerica.com Vicky's Websites: https://thetechnocratictyranny.com and http://channelingreality.com COMPLETE SHOW NOTES AND CREDITS AT: https://governamerica.com/radio/radio-archives/22401-govern-america-february-27-2021-pax-americana Listen LIVE Saturdays at 11AM Eastern / …
 
Nearly a million carers will get an increase of just 35p a week from April. 939,000 people receive a benefit called Carer’s Allowance — currently £67.25 a week — for looking after another person who is severely disabled. In order to qualify people must provide for at least 35 hours a week - though most will spend considerably more time caring than …
 
GOP Lawmakers cite "public health emergency" to vote remotely on COVID bill, but all are expected to attend CPAC. House voting on $1.9 trillion COVID relief bill tonight, Democrat leaders say they can only afford to lose 3 democrat votes. Biden won't punish Saudi crown prince for journalist's murder. Ted Cruz at CPAC: Trump "aint going anywhere" To…
 
In this episode I am having a conversation with documentary director Maryam Henein. Maryam directed the documentary film "Vanishing of the Bees". It's available on YouTube with ads. I will drop a link below. * I first found Maryam when she appeared on one of my favorite YouTube shows called "The Union Of The Unwanted" where a bunch of alternative m…
 
Dr. Peter Vincent Pry and Dr. Kawa, are both members of the Task Force on National and Homeland Security, a nonprofit congressional advisory board. Dr. Pry is the Executive Director and Dr. Kawa is the Director for the State of Florida. Dr. Pry was also the Chief of Staff of the Congressional EMP Commission and on the staff of the House Armed Servi…
 
U.S. Intel Report: Saudi Crown Prince approved operation to kill journalist Jamal Khashoggi; U.S. Intel Report: Saudi crown price viewed Khashoggi as a threat and supported using violence to silence him; U.S. publicly asserts Saudi Crown Prince ordered Khashoggi murder, but imposes no penalties to him; Tonight: House votes on Biden’s $1.9 trillion …
 
Zaron Burnett’s dad didn’t want slavery to be his son’s only image of Black people in American history. So every night, he filled Zaron’s dreams with these incredible stories of Black cowboys. Despite what Hollywood taught us, one-in-four cowboys were Black. Their stories tell a bigger, braver, more honest history of America. Find Black Cowboys on …
 
Today on the Matt Walsh Show, Democrats declare total war on reality, passing the Equality Act which seeks to legally erase women and give delusion precedence over reality. Also Five Headlines including Rand Paul’s brilliant and bold questioning a HHS nominee who supports drugging and mutilating gender confused children, and another race hoax expos…
 
CNN presses more than two dozen House, Senate Republicans on Trump’s election lies, but many refuse to debunk them. Trump plans to repeat false election claims at CPAC. House Freedom Caucus members question Rep. Liz Cheney’s leadership after she said Trump shouldn’t play a role in GOP. Senate Parliamentarian rules against including minimum wage in …
 
After a series of high-profile terrorist attacks by Islamic extremists in France, the country finds itself in a heated debate over some of its most cherished values: laïcité, or secularism, and the principle of race-neutrality, or color-blindness, in public policy. A controversial new bill proposed by President Emmanuel Macron targeting "Islamic se…
 
Normally we're bracing ourselves every time there's SCOTUS news, but this time there's actually some good! Cy Vance HAS TRUMP'S TAX RETURNS. Ok that's pretty much the end of the unambiguously good news. But listen in as Andrew gives us the expert analysis on the anti-affirmative action case and the Title X case! Before that, we talk about what elec…
 
This week we brought you stories of people using the old art of letter-writing to stay in touch in the pandemic, including Brian Barnes, who wrote 300 letters to his wife Joanne in her locked-down care home. Those stories prompted listeners to share their own. We hear your tales of embracing slow correspondence.…
 
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