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Fraudish

Kelly Paxton

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Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-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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ABA Fraudcast

American Bankers Association

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Hosted by cybersecurity and anti-fraud leader Paul Benda of the American Bankers Association, the ABA Fraudcast brings you expert insights, tools and strategies to help fight fraud.
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Oh My Fraud

Caleb Newquist

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"Oh My Fraud" is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.
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Fraud Talk

Association of Certified Fraud Examiners (ACFE)

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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 Fraud

The Reach Network

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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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The Fraud Boxer Podcast

Jordan Harris

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Fraud Boxer is a podcast dedicated to 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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Banking on Fraudology

Hailey Windham

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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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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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Hosted by Chip Mahoney, this podcast explores crypto, financial fraud, emerging blockchain technology, and Web3 projects worth your watchlist. Each episode dives into the signals most people miss — from billion-dollar grifts and regulatory crackdowns to the tech quietly reshaping finance. Whether it’s traditional scams, crypto collapses, or quantum threats to infrastructure, you’ll hear the truth behind the headlines — and walk away with real insight. If you're looking for sharp analysis of ...
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Sigmund Fraud

Ian Herrin

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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!
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Fraud, Facts & Life Insurance with AgentVerified

Betsy Barr and Javaughn Spencer, AgentVerified

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Welcome to Fraud, Facts & Life Insurance with AgentVerified, where jaw-dropping stories of life insurance gone wrong meet real talk about how to protect yourself. Hosted by Betsy Barr and Javaughn Spencer of AgentVerified, each episode unpacks outrageous stories of fraud, deception, and financial foul play. We’ll also shine a light on verified, trustworthy agents who are doing it right - not every story has to end in scandal. With sharp commentary and behind-the-scenes insights, you'll walk ...
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Fraudsters

The Last Podcast Network

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Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/ ...
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FraudFeed

Coalition Against Insurance Fraud

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Podcast reveals how costly insurance scams affect you ... amazing cases ... and how you can fight back. From the Coalition Against Insurance Fraud. www.insurancefraud.org
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Fraudcast

Yvevolution

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The Fraudcast podcast rides into sports take battle on its high horse but is consistently distracted and harassed by pop culture, quirky show guests and wild group chat conversations from the night before. For more content visit: ► iTunes: Fraudcast ► Website: www.yvevolution.co.uk ► Facebook: https://bit.ly/2O0TBCU ► Twitter: https://bit.ly/2uO7uLN ► Instagram: https://bit.ly/2uMsoLr ► Youtube: https://bit.ly/2uAhLfn
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Don’t Wait Until It’s Too Late – Outsmart Financial Fraud Before It Strikes. Join Vijay Giri, a seasoned Certified Fraud Examiner (CFE) and a leading authority in fraud prevention and investigation, as he pulls back the curtain on the world of financial crime. With over 15 years of hands-on experience protecting institutions and individuals, Vijay now shares his expertise through TheFraudExaminer.com—your go-to resource for fraud awareness, real-life case breakdowns, and actionable defense s ...
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Fraud Tales

Fraud Boys

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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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Fraudologie

Denis Pénot

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Avec la Fraudologie, je vous propose de découvrir ensemble toutes les solutions qui vous aideront à mieux vous protéger de la fraude. Nous partagerons l’expérience de personnes qui ont vécu une fraude et les points de vue des meilleurs spécialistes. L’objectif est simple : vous immuniser contre la fraude !
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Fraud to Fearless

Brooke Talbot & Hayden Anderson

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Have you ever feared that people will find out you're not as great as they believe, and let that hold you back from going after what you want? You’re not alone. Fraud to Fearless is the podcast where we get real about imposter syndrome, self-doubt, and the fear that holds us back from living BIG and stepping into our full potential. Join hosts Hayden and Brooke as they share raw conversations, real stories, and practical strategies from people who’ve faced those same struggles—and come out a ...
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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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Art Fraud

Cavalry Audio and iHeartPodcasts

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An investigative journey through one of the biggest cases of art fraud in US history: The Knoedler Gallery. Written by VANITY FAIR reporter Michael Shnayerson and hosted by Alec Baldwin, ART FRAUD exposes the scandal of dozens of disputed paintings, and over 80 million dollars in profit that led to the stunning collapse of one of the oldest and most revered art galleries in New York City. Presented by Cavalry Audio and iHeartRadio
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Let's Talk Fraud 🎙️ Podcast

Soltan Hassanieh, CFE, CACM

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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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The Fraudcast: But We Digress

@FraudedMedia

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The Fraudcast: But We Digress is a podcast about what you are talking about! Each week we take a deep dive into the subjects, topics, movies, shows, and pop culture moments you are talking about. If you’re not talking about it yet, you will be! From beginning on Instragram, @FraudedMedia started with 90 Day Fiance, and then expanded her trash reality TV universe coverage. Katrina has an unabashed love for all things reality TV, pop culture, true crime, and documentary.
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Authorised Push Payment Fraud: Podcast Series

Womble Bond Dickinson (UK) LLP

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The level of fraud in the UK has reached concerning heights.Law firm Womble Bond Dickinson's podcast series will look at Authorised Push Payment Fraud, also known as APP fraud. APP fraud is a relatively unsophisticated deception, but it can be extremely effective because of the way in which it is delivered.
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Fraud in the Office

ERP Risk Advisors

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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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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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Discover the latest news and trends in cybersecurity and fraud prevention in the Kount 5 Trends, 5 Minutes: Cyber & Fraud podcast. Each week host Lacey Briggs will bring you the top five headlines with insights from industry experts on how to protect your business from eCommerce fraud, payments fraud, bots, account takeover and more. Join us every Thursday.
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El fraude de la EMT

lasprovincias

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EMT de Valencia. LAS PROVINCIAS reconstruye en este podcast el caso que ha puesto en jaque al Gobierno Municipal de Valencia y analiza las claves de un fraude todavía sin resolver.
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Entre 2012 y 2020, más de 249 mil trabajadores perdieron su hogar en México a manos de un esquema legal orquestado desde dentro del propio Infonavit. En este episodio, te contamos cómo operó este fraude masivo: juicios en estados lejanos, despachos millonarios, derechohabientes al corriente en sus pagos... y un silencio institucional que apenas comienza a romperse. Escucha la historia detrás de uno de los escándalos más grandes desde el caso Segalmex. Con datos, nombres y cifras que incomoda ...
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Fakes and Frauds

Fakes and Frauds

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Join host Glenys and special comedian guests as they explore wild tales of hoaxes, scams, con-artists and all things deceptive. Follow us: Instagram- @fakesandfraudspod (https://www.instagram.com/fakesandfraudspod/) Twitter - @fakesandfrauds (https://twitter.com/FakesandFrauds) Logo by Molly Bland (https://www.mollybland.co.uk/) .
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Fraud Fighter Podcast

Robert Nordlander, CPA, CFE

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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode 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 tra ...
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Matter Of Fraud

Matter Of Fraud

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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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Fraud, at all costs

Derek Hackett

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Exploring the true crime world of fraud, greed, and grifters. Focusing on the recent trend of the "growth of all costs" business mindset that leads to unethical behavior, and how our society can better understand how this happens and how we might prevent it from happening again. Support this podcast: https://podcasters.spotify.com/pod/show/derek-hackett/support
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Segunda Parte del Podcast Seguridad y Fraude Informático, el cual en esta ocasión se explica la definición de que es un fraude informático, quien lo ocasiona y los tipos de este, el trabajo esta impulsado por la Universidad de Ciencias y Artes de Chiapas para la materia de Auditoria de Sistemas, audio por Alejandro López Hernandez & Cristian Antonio Trinidad De la Cruz.
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Friday Fraudster

Kelly Paxton, Jo Erven, Robert Berry

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We are three friends discussing fraud on Fridays. We take a few news stories, talk about lessons learned and try to educate people that fraud can happen to anyone. Kelly Paxton is the Pink Collar Crime guru. Look it up. It’s not what you think. Jo Erven is the culture queen. She addresses cultural issues in organizations. Robert Berry is the process guy. He helps you clean up broken processes. Join us for a fun fraud experience. Is that an oxymoron? Reach out to us... Kelly Paxton https://ke ...
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Podcast sobre descripción de la Seguridad & Fraude Informático, en el cual se explica detalladamente los 3 principios básicos y tipos de seguridad. Uso exclusivo informativo, el cual ha sido impulsado por la Universidad de Ciencias y Artes de Chiapas, para la materia de Auditoria de Sistemas. Audio grabado por Alejandro López Hernández y Cristian Antonio Trinidad De la Cruz.
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To Catch a Fraudster

Merchant Fraud Journal

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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 ...
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Welcome to Fraud, Facts & Life Insurance with AgentVerified, the podcast that dives into the wild world of life insurance gone wrong. Every week, we peel back the curtain on real cases of financial chaos, and help you spot the red flags before it’s too late.Betsy Barr and Javaughn Spencer, AgentVerified
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Get your Magic Mind here: https://magicmind.com/CHIPM20 You get 20% off a one-time purchase and up to 48% off subscriptions with my code: CHIPM20 In this episode of The Chip Mahoney Show, we dissect the collapse of SafeMoon, revealing the intricate web of fraud behind this once-promising cryptocurrency. Chip Mahoney contrasts the fraudulent aspects…
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Recent data on scams and fraud from the Federal Trade Commission and the FBI is, to no surprise, trending in the wrong direction. But there is confusion around such national reporting, and that is part of the problem. "There is no central figure leading this fight," says ABA's Paul Benda, who describes important challenges to addressing scams and f…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of Fraudology Karisse Hendrick dives into the latest fraud news and trends impacting consumers and businesses alike. She kicks things off with a startling statistic - 96% of Americans are targeted by scammers every single week through emails, …
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In this episode of True Fraud, host Pablo Torres dives into an interesting and unique region when it comes to fraud risk: The United Arab Emirates. Known as a haven for entrepreneurs and international businesses, the UAE is also infamous for its shell companies, free zones, and rapidly evolving regulatory environment. Whether you’re eyeing the UAE …
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Learn about an intelligent approach to fighting chargebacks at www.disputed.ai! Today Roy Zur introduces Charm Security and their innovative approach to preventing scams by training an AI model to be a "scam expert." This AI learns to understand human weaknesses and intervenes in real time to stop scams, offering a personalized approach based on an…
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In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins interviews Fraud Magazine Assistant Editor Crystal Zuzek, co-author of "Under Pressure". They explore the rising fraud risks facing Gen Z and millennials, both as victims and as perpetrators. From emotionally manipulative scams like sextortion to friendly fraud and the glamorizati…
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An ambitious New Orleans banker gets in over his head. Sponsors Routable - http://ohmyfraud.promo/routable Human at Scale - http://ohmyfraud.promo/human Join Caleb and Greg live in New Jersey NJCPA Convention & Expo [NJCPA] HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this epi…
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Banking on Fraudology is part of the Fraudology Podcast Network. In this illuminating episode of Banking on Fraudology, host Hailey Windham sits down with Jessica Cartrette, Fraud Manager at Rev Federal Credit Union, to explore the power of collaboration in fighting financial fraud. Jessica shares her journey from retail pharmacy to becoming a frau…
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You know I love a good career plot twist, and this week’s episode has plenty! I’m joined by Dean Baratta, an intelligence analyst with a background that includes retail banking, WeWork, and more. (Yes, that WeWork.) We talk about Dean’s unconventional path into the world of intelligence and ethics, what he’s learned about fraud along the way, and h…
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The first John Wick theatrical spinoff in all its reshoots and stunt filled glory. Dani and I discuss if this spinoff is decent enough to justify the John Wick franchise continuing. Or if it’s another case of studios just trying to get the quick cash.
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In this gripping episode, Cee delves into the astonishing tale of Shan (pronounced Shane) Haynes, the bank manager who became embroiled in a pig butchering scam that ultimately led to the downfall of the Heartland Tri State Bank in Elkhart, Kansas. As Shan fell victim to a cunning online fraudster named Bella, he unwittingly drained millions from t…
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In this episode of Front Run The Week, Chip Mahoney recaps the previous newsletter exploring Kraken’s founder Jesse Powell and asks if he’s becoming the Steve Jobs of crypto — a bold tech visionary cutting through the noise. Then, Chip previews the next issue, spotlighting the Gemini Twins, their Bitcoin mining stunt in Cybertrucks, and the rollout…
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The Chip Mahoney Show — Interview with Ian Smith, CEO of Quantum EVM Get your Magic Mind here: https://magicmind.com/CHIPM20 You get 20% off a one-time purchase and up to 48% off subscriptions with my code: CHIPM20 Quantum computing risk in blockchain isn’t theoretical anymore. BlackRock just flagged it — and in this episode, I sit down with Ian Sm…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of the Fraudology Podcast, Karisse Hendrick dives deep into the latest updates to Visa's Acquiring Monitoring Program (VAMP). As a seasoned e-commerce fraud fighter, Karisse breaks down the complex changes to VAMP and what they mean for mercha…
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Scam calls. Scam texts. Scam everything. This week on Fraudish, I’m talking with Alex Quilici, CEO of YouMail, and let me tell you—we cover it all. From robocalls to text scams to the rise of "romance baiting" (yes, we’re rebranding “pig butchering”), Alex breaks down what’s really going on behind that unknown number blowing up your phone. We also …
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In the past few months, three Major UK retailers - Marks and Spencer, The Co-op and Harrods have been the targets of sophisticated hacks from a hacking Collective called Scattered Spider. What Happened? Who is Scattered Spider? Should you be concerned, and what can you do to protect yourself? I’m Cee, and this is Scams, Hacks and Frauds. You can fi…
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In this episode, I walk you through last week’s Avalanche recap—why I believe VanEck’s Purposebuilt Fund is more than just a bullish headline. It’s a signal that Vaultseason is underway, and institutions are setting up shop while retail is still chasing memes. But more importantly, I give you a sneak peek at what’s coming in the next Front Run The …
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this insightful episode of the Fraudology Podcast, host Karisse Hendrick welcomes back Matt Vega, now Chief of Staff at Sardine, to discuss the latest trends in marketplace fraud and seller risk. Matt shares his unique perspective from both the customer an…
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Learn about a more intelligent way to fight disputes at www.disputed.ai! A special thank you to them for making this video possible! "Now you spend $3,600 total on a conference, including hotel room and registration and food to save a million dollars a year, it's worth every single penny." In this episode of Payments Corner, Jordan and Jacqueline d…
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This week, I’m joined by my friend and audit pro Elizabeth McCormick. We chat about her unexpected path into internal audit, starting her own company Audit Forward, and how tools like Power Query and AI are changing the game. Elizabeth also gets real about growing up with congenital hearing loss and how it’s fueled her push for disability inclusion…
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In this episode, Cee shares stories about a fake VIP casino that took millions from high rollers and a bank fraud scam that cost its victim $100,000 in just 10 minutes. He also discusses why it's important to fight the urge to be embarrassed by being the victim of fraud or a scam, and discuss steps that you can take to help protect you from having …
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Get your Magic Mind here: https://magicmind.com/CHIPM20 You get 20% for one time purchase and up to 48% off for subscriptions with my code: CHIPM20 Kraken's "Krak The World" campaign isn't just edgy marketing—it's a bold statement on crypto's future. In this episode, I dissect how Kraken's latest move mirrors Apple's iconic 1984 ad, signaling a shi…
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Jonathan Weil caught the journalism bug early. But it was his knack for spotting financial reporting sleight-of-hand that set him apart as a young reporter at the Wall Street Journal in the late 1990s and early 2000s. Caleb talks to Jon about the circumstances that led to him writing one of the earliest stories that questioned Enron’s accounting, h…
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Banking on Fraudology is part of the Fraudology Podcast Network. In this powerful episode of Banking on Fraudology, host Hailey Windham takes listeners on a journey through the world of fraud prevention. She begins by sharing exciting news about the launch of her consulting firm, CU Fight Fraud LLC, dedicated to serving credit unions and community …
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Get your Magic Mind here: https://magicmind.com/CHIPM20 You get 20% for one time purchase and up to 48% off for subscriptions with my code: CHIPM20 A $1.6 billion private equity fraud unraveled—here's how it happened and what it means for the financial system. In this episode, we delve into the GPB Capital scandal, where executives misled investors…
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Banking on Fraudology is part of the Fraudology Podcast Network. In this powerful episode of Banking on Fraudology, host Hailey Windham continues her conversation with fraud expert Andrew Austin about a devastating crypto scam that targeted his 81-year-old father. Andrew provides a detailed breakdown of how the scam unfolded, exposing critical fail…
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Women can be criminals too! This episode of Fraudish I speak with Angie Gad of GadIntel all about why society are biased again women… in a good way? Or is it bad? Let’s get into it! Angie shares her journey from growing up in a post-9/11 era as a child of Arab immigrants in New Jersey to her impactful career in intelligence and counter-terrorism. S…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of the Fraudology Podcast, Karisse Hendrick sits down with Allison Miller, a veteran in the fields of fraud prevention and cybersecurity. With over two decades of experience at companies like Visa, PayPal, Google, and Reddit, Allison brings a …
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Ever wonder what it really takes to make a podcast about fraud? Join Jordan as he sits down with Doriel Abrahams from "What the Fraud?!" and Forter! They're not just talking about catching bad guys; they're spilling the beans on the wild ride of producing content. From unexpected challenges to the gear that makes it happen (think fancy mics and lea…
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Get your Magic Mind here: https://magicmind.com/CHIPM20 You get 20% for one time purchase and up to 48% off for subscriptions with my code: CHIPM20 From off-chain deception to on-chain innovation — this is the new financial frontier. A convicted fraudster, 27 Ferraris, and a luxury-fueled tax scheme — this story isn’t just about financial crime, it…
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From Spanish Prisoners to Nigerian Princes, advance fee scams have endured for centuries, relying on victims to follow the same formula: pay first, regret later. Sponsors Routable - http://ohmyfraud.promo/routable Human at Scale - http://ohmyfraud.promo/human Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OF…
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Send us a text It’s easy to feel like you should have it all figured out by now. But the truth? Growth often looks like messy action, not perfect plans. In our Season 1 finale, we’re unpacking what it really means to move forward when clarity isn’t guaranteed. Whether you’re pivoting, launching, or just trying to get unstuck, this episode is your r…
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Banking on Fraudology is part of the Fraudology Podcast Network. In this powerful episode of Banking on Fraudology, host Hailey Windham celebrates the podcast's one-year anniversary with special guest Andrew Austin, a seasoned fraud fighter and Head of Fraud Prevention at Sardine. The conversation takes a deep dive into the complex world of financi…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of Fraudology Karisse Hendrick provides important updates on Visa's Acquirer Monitoring Program (VAMP) and explores how recent tariffs are impacting e-commerce fraud. Hendrick explains that VAMP implementation has been delayed until October 1s…
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In this episode of Fraudish, Kelly sits down with forensic accountant and Certified Fraud Examiner Candy Bellau, whose journey into the world of fraud is anything but typical. From never picturing herself as a forensic accountant to building a career in the field, Candy brings heart, humor, and a whole lot of real talk. We dive into the personal si…
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Get your Magic Mind here: https://magicmind.com/CHIPM20 You get 20% for one time purchase and up to 48% off for subscriptions with my code: CHIPM20 Financial Influence, Federal Charges & the Future of Real Estate on Blockchain A financial influencer is facing federal charges — and it’s sending shockwaves through the content-creator economy. In this…
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Whistleblowers are often key to uncovering fraud—but what happens after they report? In this episode of Fraud Talk, Jacqueline Garrick, founder of Whistleblowers of America and the Workplace Promise Institute, shares her journey from whistleblower to advocate. From moral injury to PTSD, Garrick shares how peer support and trauma-informed workplaces…
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Entre 2012 y 2020, más de 249 mil trabajadores perdieron su hogar en México a manos de un esquema legal orquestado desde dentro del propio Infonavit. En este episodio, te contamos cómo operó este fraude masivo: juicios en estados lejanos, despachos millonarios, derechohabientes al corriente en sus pagos... y un silencio institucional que apenas com…
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Send us a text Struggling to get that next job? This episode is your ultimate guide to navigating interviews without losing your edge—or yourself. Brooke and Hayden unpack the START method (a powerful twist on the classic STAR format) and share the secret sauce that most candidates miss: leading with heart, not just highlights. If you’ve ever bombe…
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Banking on Fraudology is part of the Fraudology Podcast Network. In the second part of the Banking on Fraudology episode with fraud expert Marc Evans, Hailey Windham continues her riveting conversation about the many flavours of fraud. As a seasoned law enforcement professional who has cracked over 500 fraud cases, Evans shares invaluable insights …
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What's the secret sauce behind secure online payments? Jordan sits down with Arthur Bedel, a leading voice in the payments industry, to unravel the mystery of tokenization! They explain how this behind-the-scenes technology is replacing your sensitive card details with secure substitutes, making online shopping safer than ever. Get a glimpse into h…
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The tariff situation remains fluid, leaving many ecommerce businesses uncertain about the future. On this episode of True Fraud, Pablo Torres navigates this ambiguity, explaining how tariffs can lead to increased chargebacks due to delays, price hikes, and customer frustration. While precise predictions are difficult, Pablo provides a framework for…
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Think OSINT is just glorified Googling? Think again. In this episode, I chat with Claudia Tietze, a creative technologist who went from film and theater to fraud-fighting. We dig into how OSINT actually works, why creativity matters in investigations, and how AI and ethics collide in this weird little world. Plus, Claudia shares her take on trend s…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this eye-opening episode of the Fraudology Podcast, host Karisse Hendrick sits down with fraud prevention expert Steve Lenderman to explore the fascinating world of fraud across different industries. With over 26 years of experience fighting fraud in banki…
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Folksy diner worker Jo Jo remains bummed that his boss won't invite him into the walk-in freezer to make out in a circle with the rest of his coworkers. But the idea that a Sigmund Fraud like Ian Herrin would be able to help him is more absurd than thinking White Lotus season 3 would end any way but darkly and tragically! Get out of there, Jo Jo, b…
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Send us a text In this episode of Fraud to Fearless, Noelani Wayas takes us on a powerful journey—from her upbringing in Arizona to becoming the “Director of Fun” at a luxury resort in Maui, and ultimately stepping into her purpose as a coach and educator. With warmth and wisdom, Noelani unpacks what it means to lead with authenticity, navigate lif…
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A respected leader of an Australian national search and rescue operation isn’t who he claims to be. Sponsors Routable - http://ohmyfraud.promo/routable Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF) (00:00) - - Introduction to Richard Flanagan and John Friedrich (01:30) - - Welcome to Oh My Fraud (07:00…
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In this captivating episode of Banking on Fraudology, host Hailey Windham sits down with fraud-fighting expert Marc Evans to unpack the complex world of financial scams. Drawing inspiration from the classic film Forrest Gump, they explore how fraud is like a box of chocolates - full of surprises and often bitter disappointments. Marc, a certified f…
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