PRETEND exposes the masterminds behind some of the most notorious scams and cons. From cult leaders to con artists and undercover FBI agents, this podcast pulls back the curtain on those who've pretended to be someone they're not.
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Criminal Conduct is an investigative true-crime podcast series hosted by John Taylor and Javier Leiva. Season 1: The hosts look into the death of Michelle O'Connell, picking up the investigation where the murdered sleuth, Eli Washtock, left off. Season 2: The investigation of a rogue constable in Kentucky who is accused of planting drugs, stealing money, and shaking people down. Season 3: An American Serial Killer in Paradise: The story of serial killer William Holbert aka "Wild Bill" and hi ...
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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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1815: Who's Afraid of LaDonna Humphrey part 15
41:48
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We continue our investigation into Charles Ray Vines and his potential involvement in the Melissa Witt murder. In this episode, we track down Vines’ former neighbor and friend, Thomas Seymour. Seymour claims that he spoke with Vines just before Vines was heading to the bowling alley to meet a girl named Melissa. What other information does Seymour …
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1814: Who's Afraid of LaDonna Humphrey part 14
40:19
40:19
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I’ve been investigating the Melissa Witt case for a while now, and just when I thought I had a handle on it, a new lead dropped into my lap. In this episode, I sit down with Patti Rush, a victim advocate who might have uncovered the most crucial evidence yet. We’re talking about a case so warped by misinformation that even those closest to it can’t…
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The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148
34:55
34:55
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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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"Javier, aren't you worried that LaDonna might target you next?" That's the question I get asked most frequently. The answer is too late. Even before this series dropped, LaDonna began sending me spoof emails. I've received various messages, including some from fake accounts, and even attempts to hack into my podcast platform. Additionally, LaDonna…
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1813: Who's Afraid of LaDonna Humphrey part 13
35:37
35:37
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Learn more about your ad choices. Visit podcastchoices.com/adchoicesBy Creative Babble
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1812: Who's Afraid of LaDonna Humphrey part 12
45:25
45:25
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Learn more about your ad choices. Visit podcastchoices.com/adchoicesBy Creative Babble
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1811: Who's Afraid of LaDonna Humphrey part 11
1:00:44
1:00:44
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Every charity organization LaDonna Humphrey has led seems to collapse under the weight of controversy and financial mismanagement. Today, we're closely examining Oasis of Northwest Arkansas, a sober living facility under LaDonna's direction. Our investigation reveals alarming stories of harassment, financial mismanagement, and overcrowded, unsafe l…
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1810: Who's Afraid of LaDonna Humphrey part 10
29:57
29:57
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Every charity organization LaDonna Humphrey has led seems to collapse under the weight of controversy and financial mismanagement. Today, we scrutinize LaDonna Humphrey's non-profit world, focusing on her troubled history with charities. Our investigation reveals a pattern of failed ventures, harassment accusations, and questionable financial pract…
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Lessons from a Reformed Hacker - Eddie Miro - Fraud Talk - Episode 147
41:05
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Eddie Miro, author of 'Outlaw Summer, Cyber Dreams: The Hacker's Journey Through Crime and Redemption,' joins John Gill, President of the ACFE, on Fraud Talk to share his story of transformation from hacker to educator. Eddie opens up about his troubled family background and his descent into criminal activities, including cybercrime. They delve int…
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1809: Who's Afraid of LaDonna Humphrey part 9
49:40
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Content Disclaimer: This episode contains discussions of sexual assault. Today, we're going to talk about the enigma that is LaDonna Humphrey. Like the fact that she was logged in under the same death fetish account, harassing her co-host, yet she denies creating the account. We'll also try to untangle how LaDonna went from attacking the death feti…
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1808: Who's Afraid of LaDonna Humphrey part 8
37:02
37:02
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To truly understand LaDonna Humphrey, we need to delve into her childhood. In an exclusive interview, a family member describes the years of harassing messages and relentless vendettas that have torn their family apart. This episode sheds light on the deep-rooted conflicts that have shaped LaDonna's tumultuous life. Learn more about your ad choices…
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1807: Who's Afraid of LaDonna Humphrey part 7
40:50
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Learn more about your ad choices. Visit podcastchoices.com/adchoicesBy Creative Babble
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1806: Who's Afraid of LaDonna Humphrey part 6
32:38
32:38
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STOP WHAT YOU'RE DOING! The LaDonna Humphrey interview episodes are in. In this first part of my exclusive interview with LaDonna Humphrey, we dive deep into the accusations and controversies surrounding her. I confront LaDonna with the tough questions to unravel the intricate details of her story. We also hear from her supporters. Don't miss out o…
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Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146
44:59
44:59
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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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1805: Who's Afraid of LaDonna Humphrey part 5
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True Crime Author LaDonna Humphrey Targets Ex-Boyfriend in Melissa Witt Killing, According to Recordings LaDonna Humphrey is accused of relentlessly pursuing Daniel Watson as a suspect in the unsolved murder of Melissa Witt. Watson, who has consistently maintained his innocence, claims he is being unfairly targeted by Humphrey, who is alleged to be…
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1804: Who's Afraid of LaDonna Humphrey part 4
28:25
28:25
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Old Flames Reignited: The Mysterious Return of LaDonna Humphrey in Allen Arson Case LaDonna Humphrey, with a history marked by harassment allegations, emerges from the shadows 13 years later to entangle herself in the arson investigation of her former boss and preacher, Jon Allen. As the flames of the past reignite, investigators uncover a convolut…
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1803: Who's Afraid of LaDonna Humphrey part 3
47:41
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In part 3 of Who's Afraid of LaDonna Humphrey, we explore the intense battle between Anthony Christopher and LaDonna. Anthony, LaDonna's former boss, shares his story of harassment, alleging LaDonna's relentless efforts to destroy his life and career. From sending spoof emails to unauthorized background checks, LaDonna's actions led to a legal show…
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1802: Who's Afraid of LaDonna Humphrey part 2
36:37
36:37
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In this episode, we explore the troubling allegations against LaDonna Humphrey surrounding the Melissa Witt case. Crime victim advocate Patti Rush shares her story, claiming that Humphrey, once seen as an ally, was actually behind years of harassment and deceit. From stolen evidence to questionable motives, we peel back the layers on a complicated …
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Secrets of OSINT Revealed - Javier Leiva - Fraud Talk - Episode 145
38:11
38:11
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Javier Leiva, a writer, investigative journalist, producer and podcaster, joins Jason Zirkle, ACFE Training Director, on Fraud Talk to discuss the use of OSINT in investigations. They delve into the challenges, ethical considerations and future of OSINT investigations. Listen in as Leiva shares insights and tips for leveraging OSINT effectively and…
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1801: Who's Afraid of LaDonna Humphrey part 1
41:44
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LaDonna Humphrey. Remember that name because she is central to this story. I've tried to sum up this tale quickly, but every time I attempt an elevator pitch, I fail. When friends ask me what this new series is about, I'm at a loss for words. It's impossible to explain in just a few minutes. I'm about to retell the story the way I learned it: compl…
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