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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, 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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Oh My Fraud

Greg Kyte & Caleb Newquist

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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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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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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. She is joined by Lexi ...
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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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Jordan Harris from Fraud Boxer brings you interviews and conversations with interesting individuals in the fraud and payments industry. Topics range from fraud prevention industry and trends, payment industry updates, management styles, and much more! A direct-style podcast with no fluff or 20-minute tangents, just straight useful content for my peers in the industry to get useful information to make their days easier.
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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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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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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! Support this podcast: https://podcasters.spotify.com/pod/show/sigmund-fraud/support
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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.
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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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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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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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The Fraud Files

FloQast Studios

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Each season of the Fraud Files, by FloQast Studios, takes the listener on a journey through a new fascinating true financial crime story. With an array of characters, and intricate sound design elements, the Fraud Files is truly a movie for your ears. Share and support the show by entering our tech giveaway! Find out more about the show, the cast, the crew, the giveaways contest, and the story, at www.fraudfilespod.com The Fraud Files, Season 1: The Financial Crimes of Dawn J. Bennett, is av ...
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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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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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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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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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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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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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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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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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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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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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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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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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Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
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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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Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 5 of The Fraud Files, Agent Custer begins his deep dive into contacting Dawn’s investment clients, many of whom cannot believe that they’ve been getting duped. As many of them try to pull their many, Dawn begins a frantic panic and tries to avoid contact with t…
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More than four years after the COVID-19 pandemic began, stories of regular people and their ill-fated schemes to exploit pandemic aid programs continue to emerge. In this episode, Caleb and Greg discuss some of the cases featured in the 2024 COVID-19 Fraud Enforcement Task Force Report. Sponsors G-Accon - https://ohmyfraud.promo/gaccon Keeper - htt…
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In this episode of the Fraud Boxer podcast Jordan sits down with Arielle Caron to explore trust and safety in product development, with a strong focus on fraud prevention. Arielle, who has a 20-year background in the field, shares insights from her extensive career, which includes stints at Experian, Blackhawk Network, Etsy, and Airbnb. Key Points …
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Join us on an adventure through Argentina! This episode is part of a special True Fraud mini-series where we'll dive into different countries around the globe and look at the specific fraud that's most commonly seen in these markets. Learn exactly what trends to look for and the best payment methods to offer as you expand your ecommerce business.…
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Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. In this episode of Banking, host Hailey Windham sits down with fraud fighting legend Frank McKenna. Together, they submerge into the daunting world of lone wolf fraud fighters. Frank shares his eye-opening experienc…
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In this enlightening episode, Traci Brown, ranked the third-best body language expert globally, joins the Fraud Busting NeoFraus Podcast. As the only podcast dedicated to female fraud professionals, this episode puts a spotlight on spotting deception hidden in plain sight, truly valuable knowledge in the sector of fraud prevention. Brown shares her…
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Today’s podcast is a special episode that was recorded live during the 2024 NASAA Investor Education Training. We talked with representatives from the Ontario Securities Commission and discussed the downfall of crypto asset trading platform Quadriga. Clients entrusted their assets to Quadriga, which provided false assurances that those assets would…
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In this episode of Fraud Talk, Tony McClements, Head of Investigations at Martin Kenny & Co., delves into the infamous U.K. Post Office scandal with ACFE Content Manager, Rihonna Scoggins. As McClements unravels the layers of this miscarriage of justice, he discusses the critical failures of the Horizon IT system and the damaging effects of withhel…
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Jack Kleenex is a man stuck in a time loop reliving the same day over and over again. But is it a time loop or is it Hell to have to see such a Sigmund Fraud of a therapist as Ian Herrin over and over and over again?? Is this the timeline where Ian is perhaps the dumbest and least helpful? It certainly feels like it! Who cares if your loop will end…
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Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. ------------------- In this episode of Banking on Fraudology, host Hailey Windham engages in a profound conversation with Erin West, a seasoned cybercrime and crypto prosecutor with 25 years of experience as a distr…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick sits down in the hot seat and answers questions from the host of Banking on Fraudology, Hailey Windham. Together, they explore the intricate challenge of combating fraudulent activities without disrupting genuine transactions—a balancing act that every fraud fi…
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Seeking a Connection Seeking Sister Wife: Season 5, Episode 11 Nick Davis goes on a romantic first date with Jasmine. Potential sister wife Sara throws a curve ball at the Sherwoods. Becky Ryan and Yary have an awkward first meeting. The Salahuddins deal with the aftermath of their fight with Jameelah. Support this podcast at — https://redcircle.co…
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Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 4 of The Fraud Files, we start to piece together the story of how expansive Dawn’s scheme over the years has been through the affidavit written by FBI Special Agent Custer, who was tasked with investigating Bennett after multiple complaints reached FINRA and th…
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"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…
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick and risk management consultant Gil Rosenthal discuss the complexities of Identity Document Verification (IDV) in tackling online fraud. They uncover how relying solely on traditional methods like driver's license verification is increasingly being circumvented by fr…
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Non Seeking Sister Wife chat about Below Deck at the beginning! Seeking a Deeper Understanding Seeking Sister Wife: Season 5, Episode 10 The Merrifields meet Nathalia's friends, and Dannielle reveals her true feelings to Nathalia; things reach a tipping point between the Salahuddins and Naeem's mother; The Davis sister wives meet with a new potenti…
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In this episode of Fraud Boxer, Jordan reconnects with Rob from Arkowl to discuss insights and practical experiences gained from their entrepreneurial journeys in the fraud prevention sector. They share the story of Arkowl's origins and then share the evolution of their business over time, and the lessons learned from these journeys. Whether you’re…
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In 2023, a network of Australian banks was the victim of a data breach, which begs the question; how safe is your money? Join host Pablo Torres as he explains how his team was able to detect the fraudulent activity linked to this breach before it hit the news. As always, you'll also get some insights into how to protect yourself from these attacks.…
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Ecommerce fraud is inevitable, but it’s possible to mitigate your risk with the right resources. Join host, Pablo Torres, in this episode of True Fraud for expert insights into how you can protect your business from disastrous hits. Learn about the tools to use, and tips on what to look out for to ensure a balance between high approval rates, and l…
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In the premiere episode of True Fraud, host Pablo Torres explains the recent "Mother of all breaches", and offers practical advice on how you, as a consumer, can protect your data online. Learn how to create a virtual persona, monitor your credit card and credit file information, and protect your accounts against bad actors and criminal networks wh…
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Seeking Sister Wife Season 5 Episode 9 Seeking A Silver Lining Dannielle arrives in Brazil to attend Garrick and Nathalia's wedding; the Sherwoods ask potential sister wife Sara to be exclusive; April Davis has a tough conversation with her brother; The Salahuddins get advice from another polygamist couple. Support this podcast at — https://redcirc…
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Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 3 of The Fraud Files, Dawn’s bold new business strategy, with questionable ethics and blurred lines of legality, advising investment clients that they should invest in her own private online lifestyle brand, starts to take shape. After many months of showcasing…
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse explores crucial topics in the fraud prevention sphere. This week, we delve into the newly discovered vulnerabilities in credit application fraud at Shore United Bank and discuss the broader implications for online merchants and acquiring banks. Karisse also covers regulator…
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Think you’re too smart to be taken in by a fraudster? If so, that may make you an even bigger mark. In this episode, Caleb and Greg speak with psychologists Dan Simons of the University of Illinois Urbana-Champaign and Chris Chabris of the Geisinger Research Institute. Dan and Chris’s new book, “Nobody's Fool: Why We Get Taken In and What We Can Do…
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Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. Welcome to the first episode of "Banking On Fraudology," where we explore the dynamics of fraud prevention in today's digital and financial landscapes. I’m your host, Hailey Windham, and today, I have the privilege …
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick introduces the brand new podcast Banking on Fraudology and dives deep into a meaningful conversation with its host, Hailey Windham. Together, they set the stage for a series of enlightening discussions aimed at empowering fraud fighters and financial institutions wi…
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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…
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Today I sit down with the amazing Andrea Dunlop: Author, Podcaster, Advocate, and expert to discuss the Netflix film "Take Care of Maya." This is put out as a documentary by the filmmakers on what is a medical child abuse case. Andrea Dunlop is the author of several fiction books, hosts a podcast on the subject of Munchausen by proxy/medical child …
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Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 2 of The Fraud Files, listeners go inside the mind and lifestyle of Dawn Bennett, who found herself constantly needing to con innocent investors into giving her their money to “invest” by touting her reputation as a top financial advisor, in order to keep up th…
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Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 1 of The Fraud Files, listeners enter a forensic accounting classroom as instructor Kelly Richmond Pope, PhD in Accounting, Fraud Expert, and Author, begins to tell us about the story of financial advisor Dawn J. Bennett, in how she began her advisory business,…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick dives deep into the recent class action lawsuit against LexisNexis. Accused of unlawfully profiting from consumers' personally identifiable information, LexisNexis faces allegations highlighting serious privacy concerns under California and Illinois law, amidst…
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Welcome for the first time to "Banking on Fraudology," where we dive deep into the world of banking and fraud prevention with your host, Hailey Windham. Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. This pilot episode features special guest Karisse Hendrick, a …
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by fraud expert Frank McKenna to tackle the alarming trends in scams and identity fraud. They discuss a range of fraud schemes from FEMA impersonators exploiting disaster victims to the sinister growth of CPN (Credit Privacy Number) schemes where stol…
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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:/…
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Businesses around the world are constantly facing threats of ransomware attacks and phishing scams. This epidemic will only grow with the onset of advanced AI tools and mass migration to the cloud. Join host, Pablo Torres and Security Analyst, Tim Graham to learn about the trends, and what to look for, to ensure you remain safe from these attacks.…
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S5 E8 4/22/24 Seeking the Unexpected The Ryans get back in the saddle and meet with a new potential sister wife. Shane Sherwood worries he'll lose Ashley to another woman. Nick Davis anxiously waits to see if his wives are ready to start dating. After a month apart, Dannielle calls Garrick with shocking news. SKIMS VISIT www.THEFRAUDCAST.com for ne…
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