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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True crime podcast hosted by two sisters covering crimes in fraud, scamming, hoax, heist & more...
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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 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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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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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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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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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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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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A fascinating and often amusing look at art crime!
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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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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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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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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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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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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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An old show of two friends who occasionally review stuff I guess
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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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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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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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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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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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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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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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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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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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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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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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NPR and WBUR's live midday news program.
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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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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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Philadelphia voter fraud from the 1990s fuels false claims
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Former President Donald Trump has been making unsubstantiated statements claiming recent fraud there. There is no evidence of major recent fraud.Por WBUR & NPR
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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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Fraud Trends Update: TikTok, Telegram, and Tech Glitches
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick delves into recent developments in the world of fraud, from the arrest of Telegram founder Pavel Durov in France over content moderation issues to emerging fraud trends involving JPMorgan Chase ATMs and the resurgence of card skimmers in the U.S. Karisse also e…
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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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Episode 305: Avoid Paper Check Fraud When Paying Your Vendors – In 5 Steps
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Organizations like yours are still paying vendors by check and fraudsters know that, which means that fraudsters are still perpetrating check fraud. For a 5-step process to avoid paper check fraud….. Keep Listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best pra…
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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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Fraud Fighters Unleashed: Inside the Action at Fraud Retreat 2024
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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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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.Por 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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Por Denver's Talk Station 630 KHOW
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'Inside Out 2' voice actor Kensington Tallman on the life of Riley
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Disney Pixar’s “Inside Out 2” is the highest-grossing movie of the year.Por WBUR & NPR
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Friday the 13th: Why is it considered unlucky?
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People have been superstitious around Friday the 13th for generations.Por WBUR & NPR
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With inflation coming down, mortgage rates are also falling, cutting the cost of borrowing for consumers.Por WBUR & NPR
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Pride, shame and understanding why the white working class vote supports Trump
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Author and sociologist Arlie Hochschild goes to the heart of Appalachia in Eastern Kentucky to share stories of people facing poverty, the loss of jobs and the rise of the opioid epidemic.Por WBUR & NPR
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Will there be another presidential debate? Unpacking the week in politics
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Former President Donald Trump claims he won both of the presidential debates so far.Por WBUR & NPR
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NYPD commissioner resigns amid federal investigation
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The probe is one of four federal inquiries that have engulfed top aides to New York City Mayor Eric Adams.Por WBUR & NPR
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Whether your childhood was ages ago or recent, you might remember a place where reputations are made: the merry-go-round.Por WBUR & NPR
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A crackdown on Medicaid fraud leaves Native American patients in the lurch
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In 2023, the state said hundreds of health care providers had been overbilling Medicaid. But after the state stopped doing business with many of these providers, patients and advocates say they've been left with nowhere to go.Por WBUR & NPR
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The most promising TV shows to watch this fall
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The fall TV season is bringing a new show about the disastrous 2019 interview that sunk Prince Andrew's reputation, the return of "Slow Horses" on Apple TV+, and a Batman spinoff featuring Colin Farrell as the Penguin.Por WBUR & NPR
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A team of bread-and-wheat-obsessed researchers, farmers, and bakers in Washington State are on the hunt for agricultural solutions that could help create a better loaf.Por WBUR & NPR
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Some 33,000 Boeing machinists have gone on strike at some of the company's most important factories.Por WBUR & NPR
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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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You May Not Be a Winner: Sweepstakes Scam Empties Woman’s Savings
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The Publishers Clearing House Sweepstakes is famous for showing up at winners’ homes with a giant check and transforming lives. So when Kathy receives a call from someone claiming to be from Publishers Clearing House, saying that she’s the next lucky winner, she begins dreaming of all the good she can do for her friends and family. However, after s…
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Por Denver's Talk Station 630 KHOW
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Eastern Kentucky residents say a 'caste system' keeps them in poverty
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David Maynard says the area of Martin County he grew up in was steeped in poverty. It wasn’t particularly safe then, and it still isn’t now.Por WBUR & NPR
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Space X crew completes first commercial space walk
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The duo popped out of the Dragon space capsule and moved around in space with a "gorgeous" view of Earth.Por WBUR & NPR
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Rod Serling, creator and narrator of iconic 'Twilight Zone,' honored with hometown statue
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It's been 65 years since Rod Serling’s iconic “The Twilight Zone” hit the TV airwaves in 1959.Por WBUR & NPR
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Spacewalking goes commercial in Polaris Dawn: What it means for the privatization of space travel
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On Thursday, two astronauts ventured farther into space than anyone has gone since the 1970s.Por WBUR & NPR
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Preview: Nintendo to release 'Super Mario Party Jamboree,' 'The Legend of Zelda: Echoes of Wisdom'
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The Nintendo Switch is going out with a bang.Por WBUR & NPR
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Why did inflation rise after the pandemic?
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Voters say high prices are on their minds as they decide who to vote for in November.Por WBUR & NPR
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How did the presidential debate moderators do with fact-checking?
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The debate between Vice President Kamala Harris and former President Donald Trump this week included fact-checking of some of Trump's claims by the moderators.Por WBUR & NPR
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Amid settler violence and death of an American, an update on the West Bank
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Israel's attack on a school shelter in Gaza Wednesday killed 18 people, including six workers for the United Nations Relief and Works Agency.Por WBUR & NPR
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Rep. Slotkin and former Rep. Rogers vie for Michigan's open U.S. Senate seat
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Democratic Congresswoman Elissa Slotkin and Republican former Congressman Mike Rogers are facing off to fill an open Senate seat, vacated by Democrat Debbie Stabenow.Por WBUR & NPR
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The worst impact was felt in the coastal town of Derna, where thousands died.Por WBUR & NPR
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How to manage and overcome job search anxiety
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The cooling labor market is offering fewer jobs — and a recent survey from the New York Fed shows a spike in the number of job seekers.Por WBUR & NPR
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Flood-prone cities look to concrete mixed with shellfish waste as a solution
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A new type of concrete uses discarded shells to trap water.Por WBUR & NPR
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Alaska Native communities learn to grow food through training program
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Climate change is threatening many traditional foods relied upon by Alaska Native communities. But warmer temperatures are also making it more possible to farm in many parts of the state.Por WBUR & NPR
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Canadaland has launched its first ever celebrity interview podcast and it’s not great. It’s The Worst Podcast. Celebrities are always talking about their bests. Now hear them at their worst. Join award-winning filmmaker and noted curmudgeon Alan Zweig for refreshingly honest conversations with “notable people” about the worst things in life. Alan h…
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Episode 306: Cleaning Your Vendor Master File & Keeping it Clean - 20 Tips in 20 Minutes
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It’s that time of year – time to start getting ready for tax filing season, or just to keep your vendor data accurate at all times. Get 20 tips to do both… 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, regul…
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The Greatest Scam Ever Written | 7. Call Me Blade
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42:06
Our host writes a handwritten letter to the mastermind behind the Duval letters in 2023. He’s impressed and reaches out. He’s never spoken to a journalist before. They start exchanging emails and calls. Eventually she visits him behind bars. Soon, a jury will decide his fate. What will he reveal to her? And how can Rachel be sure it’s the truth? Un…
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The marks who should have known better
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You'd think people who are at the top of their game -- the big money folks -- would be savvy enough to not get scammed. You'd be wrong. There are all kinds of people who have the intelligence and ability to spot a con, but are taken in anyway. Today we'll tell you their tales, what scams took them in and how it worked. Support us on Patreon! Learn …
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