Best MJ Banias Podcasts (2024)

1
How to Be a Top Bullsh** Detector with MJ Banias of Permanent Record Research 55:10

14d ago55:10

55:10

Fraudish sits down with MJ Banias, an experienced investigative journalist and OSINT expert based in Canada. MJ discusses his unique journey from teaching to specializing in open-source intelligence and corporate fraud investigations at Permanent Record. The conversation ranges from the ethical quandaries faced in OSINT investigations to the import…

1
The Future of Conduct Risk Methodologies with Barbara Siegenthaler 33:39

3h ago33:39

33:39

In this episode of Fraudish, Kelly talks to Barbara Siegenthaler, a lawyer based in Switzerland. They discuss a range of topics including conduct risk, ethics, and the distinction between Safety 1 and Safety 2 methodologies. Barbara shares her insights from her recent paper on global conduct risk and methodologies, touching on the importance of ant…

1
Using OSINT to investigate organized animal crime 18:17

37m ago18:17

18:17

Jacob Lloyd, head of investigations at Animal Welfare Investigations Project, has been putting OSINT skills to use to stop organized animal crime — dogfights, puppy mills, badger baiting and more. Jacob discusses how these crimes are often neglected by law enforcement due to lack of training and are thus dealt with reactively. He explains how to le…

1
The Hidden Costs of Fraud Investigations with Tod McDonald, Fraud Entrepreneur 32:42

7d ago32:42

32:42

This week on Fraudish, Kelly speaks with Tod McDonald of Valid8 Financial. Tod shares his journey from CPA to entrepreneur, driven by a need to streamline financial investigations. They discuss Valid8's approach to automating the extraction and reconciliation of financial data using machine learning, which aids forensic accountants, legal professio…

1
Behind the Scenes of True Crime Podcasting with Scott Fulmer 37:26

15d ago37:26

37:26

This week on Fraudish, Kelly speaks with Scott Fulmer, host of the podcast 'A Study in Crime.' They discuss Scott's new podcast, delving into a variety of crime topics from art theft to bank robbery. Scott shares his insights on the psychology behind crimes, the importance of recognizing patterns, and the role of modern technology in crime-solving.…

1
Investigating influence operations 24:10

22d ago24:10

24:10

From influence operations and Telegram to using marketing tools for OSINT insights, our guest gives pro tips on OSINT and cyber investigations for professional practitioners. Key takeaways Digital forensics incident response Cyberthreat and OSINT crossover Marketing tools for OSINTBy Authentic8

1
How Magic Tricks Mirror Fraud Tactics with John Tonsick CPA & CFE 34:12

1M ago34:12

34:12

“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…

1
Inside the Growing Grey Collar Crime Wave with Christina Fiscella 35:36

28d ago35:36

35:36

When you think of retirees do you ever think of them committing fraud? This week on Fraudish Kelly speaks with Christina Fiscella, CFE, about the fascinating wave of grey collar crime and the two shades of grey. The 2008 financial crisis is a turning point for grey collar crime. The "golden years" should be about enjoying retirement and not committ…

1
Real Life Fraud Hero with Marc Evans, Fraud Detective and CFE 47:51

2M ago47:51

47:51

Fraudish is BACK! And this week Kelly speaks with Marc Evans, CFE. Marc has over a decade of dedicated service in law enforcement investigations, primarily fraud and financial crimes, and a Certified Fraud Examiner. Marc brings real boots on the ground experience to Fraudish. Listen to his experience in pink collar crime aka garden variety embezzle…

1
These Robots Kill Cancer Cells | Medical Nano Technology, Laser Communication in Space, and LSD Micro-dosing for Sleep 30:01

1M ago30:01

30:01

Join Stephanie and Kenna for the last episode of the season as they discuss a new nano robot developed in Sweden that can kill cancer cells in mice. They also open a channel to the ISS and discuss how NASA is using laser relays to send photos and messages to astronauts. Lastly, they take a trip and talk about how a new study says that micro-doses o…

1
Is Telegram the place for cyber investigators? 29:32

2M ago29:32

29:32

In this episode, we sit down with cyber threat analyst and SANS OSINT instructor, Steven Harris. Steven discusses how Telegram is a must-use channel for investigating the war in Ukraine, and why cyber threat actors are flocking to the app. Key Takeaways SOCMINT from law enforcement to cyber threats Investigating on Telegram Why Telegram allows cybe…

1
Twinkle Twinkle Artificial Star | Lost Ancient Temples, Magnetic Winds Feeding Black Holes, and Building a Fake Star for Science 28:45

2M ago28:45

28:45

In this week’s episode of the DWR, Stephanie and Kenna discuss NASA's plan to build an artificial star for astronomical measurements. They also explore a lost Greek temple mentioned in ancient graffiti, and a new black hole discovery using magnetic winds to feed. Every Tuesday, join hosts Stephanie Gerk, Kenna Hughes-Castleberry, and MJ Banias as t…

1
OSINT for executive protection 17:04

2M ago17:04

17:04

Alex Lozano of Cybergy joins us to discuss how he uses OSINT and social media to protect executive clients, resources for his cyber students at University of Barcelona and the best tools for real-time monitoring. Key takeaways How to use OSINT for executive protection Resources for students and OSINT newbies Tools for real-time monitoring…

1
The Quest for "The Quest" | Shackleton’s Lost Ship, The Einstein Telescope, and the Power of Algae 24:53

2M ago24:53

24:53

In this week’s episode of the DWR, Stephanie and Kenna go green as they discuss a novel breakthrough in the successful generation of electricity by algae. The dynamic duo also discuss the Einstein Telescope and the discovery of the lost ship, The Quest, off the coast of Newfoundland, Canada. Every Tuesday, join hosts Stephanie Gerk, Kenna Hughes-Ca…

1
Word up: learning foreign languages for OSINT with Skip Schiphorst 23:24

2M ago23:24

23:24

Language can limit or expand your worldview. That’s important to remember in OSINT where what you’re able to find and analyze can greatly affect the intelligence you build. Skip Schiphorst, OSINT instructor at i-Intelligence, shares his expertise on why even baseline knowledge of a foreign language is important in a world flush with translation ser…

1
That Washing Machine is a 3D Printer | LSD School, Night Vision Coating for Glasses, and 3D Printing in Space 29:10

2M ago29:10

29:10

In this week’s episode of the DWR, MJ and Kenna discuss the successful 3D printing of metal material on the ISS. The dynamic duo also dives into the first-ever Master’s Degree in Psychedelics offered at the University of Ottawa and a new metal coating that changes regular glasses into night-vision goggles. Every Tuesday, join hosts Stephanie Gerk, …

1
Legends vs. Canon: The Evolution of Star Wars Lore 57:21

3M ago57:21

57:21

In the fourth bonus episode of the DWR, Steph and Kenna discuss the Star Wars Expanded Universe and its impact on fan experiences. The dynamic duo also dives into how the expanded universe has helped bring in more fans, creating a multigenerational experience. Every Tuesday, join hosts Stephanie Gerk, Kenna Hughes-Castleberry, and MJ Banias as they…

1
The War Waged Over Memories | False Memories and Disinformation, New Solar Energy Tech, and the lost Roanoke Colonists 28:25

3M ago28:25

28:25

On this week's episode of The Debrief Weekly Report, Kenna and Steph seek out the lost settlers of the Roanoke colony, and new research that may have solved the riddle of what happened there all those years ago. Things also get hot when they discuss a new solar power system that can generate tons of heat, and how false memories are becoming much mo…

1
The Ethical Problem at Boeing with Dr. Steven Mintz 37:02

3M ago37:02

37:02

"It takes a village to be ethical." This week on Fraudish, Kelly has on Dr. Steven Mintz for a second time to dig in deeper on the pressing issues happening at Boeing and beyond. If you have plans to be on a plane, this is a must listen. Show notes: Boeing putting profits ahead of safety https://www.amiflyingonaboeing.com/ Ethics Sage Dr. Steven Mi…

1
OSINT after dark with MJ Banias 37:31

3M ago37:31

37:31

MJ Banias discusses how one man’s late-night OpSec fail is an OSINTer’s treasure. If that’s too salacious for you, we also talk about how awesome newspaper archives and librarians are. Key takeaways Put yourself in your targets shoes to understand what sites could give you your next selector The sites and services every OSINTer should subscribe to …

1
That Lava Tube is Full of Humans | Pollution Combatting Swarms, Lava Tube Archaeology, and Solar Storms 25:31

3M ago25:31

25:31

On this week's episode of The Debrief Weekly Report, Kenna and Steph dive head first into a lava tube in Saudi Arabia that once served as a human dwelling. They also discuss how a new swarming technology can be used to clean up microplastics and other pollutants in our oceans, and recap on the wild solar storm that hit Earth over the weekend. Every…

1
Securing high-risk communities 21:25

4M ago21:25

21:25

Journalists, academics and NGOs face unprecedented levels of threats in real life and in the digital world. With limited resources, they often lack secure methods to collect OSINT. That’s why a digital investigations platform is being offered pro bono as part of a larger CISA initiative. Key takeaways New threats in the digital landscape The risks …

1
Neanderthal Skull Puzzle | Roman Dodecahedrons, Long Lost Chinese Forests, and the Subtle Art of Building an Ancient Head 28:46

4M ago28:46

28:46

On today’s episode, Kenna and Stephanie stare into the eyes of an ancient Neanderthal, explore who she was, and how scientists were able to reconstruct her face. They also dive deep into underground Chinese forests inside giant sinkholes, and the mysterious Roman dodecahedrons. Every Tuesday, join hosts Stephanie Gerk, Kenna Hughes-Castleberry, and…

1
Lurking in the Fog Crossover with Alex Solorzano aka Chief Owl 43:13

4M ago43:13

43:13

A crossover episode with Alex Solorzano, host of Lurking in the Fog, a podcast about crime! I love her description of the podcast: The podcast in which we dive deep into the crimes and evils that inhabits the world we live in. Our goal is to showcase how crime affects businesses day-to-day operations. From something as simple as accidentally settin…

1
Demystifying dark web research for enterprise and law enforcement 20:19

4M ago20:19

20:19

An analysts from DarkOwl joins us to discuss dark web research and all its facets. From AI and other trends on the dark web, to operational security, learn how to turn on the light beneath the surface of the internet. Key takeaways AI and other dark web trends Operational security in dark web research How to search an unindexed environment…

1
Voyager's Whisper in the Darkness | Martian "Spiders," Advanced House Plants, and the Space Probe that Refuses to Quit 23:31

4M ago23:31

23:31

On today’s episode, Kenna and Stephanie open a channel to the Voyager 1 probe, and discuss how some clever NASA engineers have reestablished a link with the decades old system. They also chat about some fancy house plants that can clean your home's air, and the "spiders" that haunt Mars. Every Tuesday, join hosts Stephanie Gerk, Kenna Hughes-Castle…

1
Can Hacking be Ethical? with Mishaal Khan aka The Ethical Hacker 39:51

4M ago39:51

39:51

This week on Fraudish Kelly speaks with the Ethical Hacker himself, Mishaal Khan, who provides much needed and actionable information about all things privacy and protection. Freeze your credit, use a password manager and use multi-factor authentication straight away. Crime as a service is a real thing. This is a must listen episode! Links: https:/…

1
EcoFrontiers: Sci-Fi for a Greener Tomorrow 38:25

4M ago38:25

38:25

In the third bonus episode of the DWR, Steph and Kenna discuss the themes of environmentalism within science fiction. The dynamic duo also dives into how science fiction has helped and hindered environmental movements and how sci fi has inspired several different science fiction subgenres, such as cli-fi and solarpunk, and where things stand today.…

1
Let Slip The Mysterious Dogs of War | Hypersonic Missiles, Lost Cosmonauts, and Compound 19 29:07

4M ago29:07

29:07

On today’s episode, MJ Banias sits down with guest co-host, author, and historian Amy Shira Teitel from the History Channel's "The Proof is Out There: Military Mysteries." The two discuss their time on the show, and some bizarre moments from the halls of military history. They talk hypersonic missiles, lost cosmonauts, and the secret Soviet base, C…

1
Are women better cyber criminals? with Amber Schroader aka Wonder Woman 35:44

4M ago35:44

35:44

In the movies it seems like all of the cyber experts and criminals are stereotypical, nerdy men behind laptops. But is that really the case? This week on Fraudish Kelly speaks to Amber Schroader aka Wonder Woman. Amber shares all about justice, adaptability, patterns and so much more. Where is the grey? It is the intent. This is another amazing epi…

1
Breaking in: how to use OSINT for pen testing 20:17

4M ago20:17

20:17

How can I get in? Steve Stasiukonis knows the power OSINT brings to this crucial pen testing question. From uncovering who to pose as, what to wear and how to forge a badge, OSINT can be the key you need to unlock a client's physical security. Steve also discusses the gold mine OSINT brings to cyber pen tests and what CTI pros need to know before g…

1
The Curious Case of the Vanishing Meteorites in Antarctica | Blue Energy Research, Muscle Tissue Powered Robots, and a Meteor Mystery 26:11

4M ago26:11

26:11

On today’s episode, Kenna and Stephanie ride the waves into "blue energy." They also hunt for clues to find the vanishing meteorites in the Antarctic, and work up the strength to take on a novel robot that utilizes biological muscle tissue. Every Tuesday, join hosts Stephanie Gerk, Kenna Hughes-Castleberry, and MJ Banias as they roundup the latest …

1
Chief Spaghetti Untangler Lorraine Aho 40:02

4M ago40:02

40:02

Did you know that you could untangle spaghetti for a living? Ok, well not exactly. But Lorraine Aho is the Chief Spaghetti Untangler of the Fraud world where she untangles the spaghetti of theft and embezzlement. Lorraine Aho is an Expert Witness, CPA and Certified Fraud Examiner with over 20 years experience as a fraud investigator and forensic ac…

1
#WhistleblowersAreHeroes with Sarah Carver and Jennifer Griffith, The Whistleblower Duet 1:03:17

4M ago1:03:17

1:03:17

Whistleblowers are incredibly important for our society and more specifically for fraud professionals so this episode of Fraudish is all about whistleblowing with two experts on the subject. In this episode of Fraudish, Kelly speaks to Sarah Carver and Jennifer Griffith, The Whistleblower Duet of the largest Social Security disability scheme. Have …

1
Tweets of the Mind | Neuralink Mental Miracle, 2024 Solar Eclipse, and a New 'Natural' Weightloss Drug 32:51

5M ago32:51

32:51

On today’s episode, Kenna and Stephanie explore the power of the mind, and the recent news that a man 'tweeted' using Neuralink technology. They then stare too long at the sun and talk about the upcoming April solar eclipse, and how some computer science nerds are developing a 'natural' weightloss drug. Every Tuesday, join hosts Stephanie Gerk, Ken…

1
Are French Embezzlers More Sophisticated? with The French Detective Emmanuelle Welch 32:25

5M ago32:25

32:25

What do you think of when you hear the word fraud? Correct answer: Fun! Just kidding! But our guest this week on Fraudish isn't cause she makes fraud fun! Kelly speaks with the French Detective aka Emmanuelle Welch on all things fraud! In this episode they cover FOIA, characteristics of french embezzlers (think palm trees and fast cars), OSINT, AI …

1
O for A Muse of Fire | Shakespeare's Mysterious Sister, Nuclear Weapon Detection, and the Birth of a Star 29:21

5M ago29:21

29:21

On today’s episode, Kenna and Stephanie get all Shakespearean discussing a mysterious document written by William Shakespeare's sister. Speaking of stars hiding their fires, a novel discovery in outerspace has a young star finally being born, and a new test that seems to uncover secret nuclear tests being performed underground. Every Tuesday, join …

1
Feminine Futures: Women's Role in Shaping Sci-Fi Narratives 38:00

5M ago38:00

38:00

In the second bonus episode of the DWR, Steph and Kenna highlight the importance of Women’s History Month by discussing various women within science fiction. The dynamic duo also dives into where science fiction got women wrong and how the genre is shifting to highlight more strong female leads. Every Tuesday, join hosts Stephanie Gerk, Kenna Hughe…

1
Lockbit and the stories behind ransomware with Jon DiMaggio 28:42

5M ago28:42

28:42

We go behind the scenes with Jon DiMaggio of Ransomware Diaries. As the chief security strategist at Analyst 1, Jon has conducted in-depth investigations of ransomware groups, including the famed Lockbit gang. He tells us the open-source tactics he uses and how cyber threats can take a mental toll. Key takeaways Tracking the Lockbit story Where OSI…

1
An LSD Trip to the Stars | Novel LSD Research, Ancient 'Hand' Relic, and Space Sickness 27:52

5M ago27:52

27:52

On today’s episode, Kenna and Stephanie talk about new LSD policies that may alter how we deal with mental health in the future. The duo also dive into a new form of space sickness and the discovery of a 2,000 year old relic in the shape of hand. Every Tuesday, join hosts Stephanie Gerk, Kenna Hughes-Castleberry, and MJ Banias as they roundup the l…

1
Speed Dating Your Favorite Fraud Experts with Jim Vogt, CFE and Founder of Fraud Protection Institute 38:41

5M ago38:41

38:41

This week on Fraudish Kelly speaks to Jim Vogt about Fraud and Pop Culture and guess what? He teaches a class with an assignment of "At the Movies?" Make sure to check out the Fraud Leadership Summit to dive deep into the realm of fraud prevention with 12 of the industry's most respected experts. Happening Thursday, March 28th! Book here: Fraud Lea…

1
We're Not Saying It's Aliens: AARO's UFO Report, Glowing Plant Products, and Cuttlefish Sex Ink? 27:45

6M ago27:45

27:45

On today’s episode, Kenna and Stephanie talk about the latest report from the government concerning the UFO/UAP phenomenon. Next, they dive into a new glowing plant product and the weird mating habits of the cuttlefish. Every Tuesday, join hosts Stephanie Gerk, Kenna Hughes-Castleberry, and MJ Banias as they roundup the latest science and tech stor…

1
Legal and OSINT: hunting down the bullsh*t 28:34

6M ago28:34

28:34

Bullsh*t Hunting creators Justin Seitz and Some Lawyer share their tips on how OSINT and legal investigation tactics can benefit one another. They talk about their series “The Hunt” as it examines suspicious legal proceedings and possible wrongful convictions. Plus we dive deep into public records requests with tips of how to get the information yo…

1
Finding Your Way in the Big World of Fraud with Sophia Carlton, CFE 32:06

6M ago32:06

32:06

Sophia Carlton, CFE returns to Fraudish! Sophia was one of the OGs in Great Women in Fraud appearing in episode 3. Are you just getting into the professional area of fraud? Or are you a bit lost in where to go? This is the episode for you! Kelly and Sophia talk all about finding your path and the ways you can find your niche in the fraud space. Sop…

1
Our Stressed Out Little Planet: Giant Snakes, Mental Health, and Life Seeking Satellite Swarms 28:07

6M ago28:07

28:07

On today’s episode, MJ and Stephanie dive into mental health studies and the future of work. The pair also get into a satellite swarm that astronomers want to build to look for life, and the discovery of a giant creature in the Amazon. Every Tuesday, join hosts Stephanie Gerk, Kenna Hughes-Castleberry, and MJ Banias as they roundup the latest scien…

1
Security research: humans in the loop with John Hammond 28:44

6M ago28:44

28:44

Cybersecurity is rife with technological solutions, but as security researcher John Hammond knows all too well, it’s people that make the difference. Hear how people make or break security intel, both as researchers and threat actors. We’ll talk sock puppets, the role of OSINT for your own OPSEC and intelligence building, cybergang leaders as busin…

1
How to be a Human Lie Detector with Nejolla Korris 56:24

5M ago56:24

56:24

Have you ever been under a lie detector? Well if you've met this week's guest, then you have been under a Human Lie Detector! This week on Fraudish Kelly speaks with her friend Nejolla Korris who is an international expert in the field of Linguistic Lie Detection and Cybersecurity - Social Engineering and Social Media Risk. In the episode we get in…

1
Ancient Bacteria is Coming Back to Life: DARPA's New Marine Experiment, Universal Anti-Venom Progress, and the Ancient Bacterial Problems 27:47

6M ago27:47

27:47

On today’s episode, Kenna and Stephanie unleash the bacterial beast as ancient and dormant bacteria are waking up. They also dive into DARPA's new marine project, and take a bite out of the snake venom situation. Every Tuesday, join hosts Stephanie Gerk, Kenna Hughes-Castleberry, and MJ Banias as they roundup the latest science and tech stories fro…

1
How to be Nobody's Fool with Daniel Simons and Christopher Chabris 57:43

6M ago57:43

57:43

Have you every felt like a big fool after you got taken advantage of? Haven't we all! But don't worry because there are reasons for why we are all fooled and what we can do to prevent it. This week on Fraudish Kelly speaks with Dan Simons and Chris Chabris who are experts in why and how people are fooled and how to prevent it. Chris and Dan have wr…

1
Dungeons, Dragons, and Decades: A 50-Year Quest 43:22

6M ago43:22

43:22

In the first bonus episode of the DWR, Steph and Kenna discuss the 50th anniversary of Dungeons and Dragons, including how it almost disappeared entirely and its current resurgence. The dynamic duo also dives into how the Satanic Panic of the 1980s almost killed off DND and how Netflix’s Stranger Things has been increasing its player database. Ever…

Podcasts Worth a Listen

MJ Banias Podcasts

Podcasts Worth a Listen

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