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Fraudsters

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Fraudsters

The Last Podcast Network

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Щомісяця+
 
Fraudsters: lobsters robbin' mobsters, freaks scammin' the geeks...! You name it- we’ve got our eyes on you! Comedians Seena Ghaznavi, JD and Justin Williams, PhD are back for Season 3- diving deep into cases of the most sticky scammers in the world. Hear what we discover this time as we talk to experts, victims and ex-scammers to examine the complex and tangled art of the fraud.
 
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Oh My Fraud

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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 Fighter Podcast

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Fraud Fighter Podcast

Robert Nordlander, CPA, CFE

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Щомісяця
 
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 ...
 
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 ...
 
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://anchor.fm/sigmund-fraud/support
 
Fraudish, formerly Great Women in Fraud 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. Great Women in Fraud 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 w ...
 
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Friday Fraudster

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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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To Catch a Fraudster

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To Catch a Fraudster

Merchant Fraud Journal

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Щомісяця
 
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 ...
 
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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Art Fraud

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Art Fraud

Cavalry Audio and iHeartPodcasts

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Щомісяця
 
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
 
Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.
 
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Fraudologie

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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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Frauds of Waterdeep

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Frauds of Waterdeep

Mostly Off-topic

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Щомісяця
 
"Frauds sounds like Lords, amirite?" A 5th Edition Actual Play podcast set in a Dragon Heist and Dungeon of the Mad Mage-inspired Waterdeep. We don't follow the "plot" of those adventures that closely as the PCs take a liberal view to the word "heroism" and the concept "property ownership". Ask Ode about the time he only got a few silvers for some Noble's used socks...
 
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Fakes and Frauds

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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/) .
 
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.
 
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://anchor.fm/derek-hackett/support
 
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.
 
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.
 
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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Mind Frauders

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Mind Frauders

Dr John and Dr Mike

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Щодня+
 
Much of what you have been told about the human mind and psychology, is wrong!!! The “experts” in psychiatry, psychology, and education too often use fraudulent methods of evaluating and understanding the human mind and behavior. The MIND FraudERS podcast is here to explore how and why the systems that are intended to improve the functioning of our minds, have failed us. Two innovative and accomplished Neuropsychologists and authors guide listeners through these fascinating topics in an info ...
 
Join us - Tilda Timmers and Sarah Babiker - for real, raw conversations about motherhood. We tell it like it is, normalising normal, and showing you all that Supermum Is A Fraud. Mothers everywhere try hard to keep up with the standards of what a mum 'should' be, without realising that the standard they are working towards is not even real. Mums are human. Sometimes we love being a mum, and sometimes we really don't - and that's just fine. Every episode revolves around something that we have ...
 
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show series
 
All things email with Katie Intrater and Phil Davis, AtData How important is email in your life? Do you use email for intelligence, fraud prevention, marketing? This episode is all about emails. You will learn just how important your email address is and how companies can and do use it for so much information. Sign up for my newsletter here. Show N…
 
Holey Toledo, a real life time-traveling super villain in therapy??? Even though I like Darq Qloud's physical abuse of the terrible Sigmund Fraud of a therapist Ian Herrin, I do wish he would seek professional mental health at a higher standard than Ian is capable of giving. Ian's desperation for friendship really shines through in this session, as…
 
Fraudology is presented by Spec. This week, Karisse is sharing some of the online fraud & technology-related podcasts that she subscribes to, to help round out your podcast library. Some are fairly new, others are long-time standbys; all have a unique perspective & voice on topics to keep fraud-fighters learning & engaged. All of these shows can be…
 
HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/i…
 
Brian Behr is the Bankruptcy Administrator for the Eastern District of North Carolina. The Bankruptcy Administrator's Office and the Bankruptcy Trustee's Office are similar across the country. They serve as the watchdog for the Bankruptcy Court. Very often the Bankruptcy Administrator seeks or refers fraud examiners to assist in bankruptcy proceedi…
 
Sometimes you just wanna smack a fraudster right in the kisser. That's exactly what happened to today's fraudster. But with a twist. Tune in this Friday For another episode of the Friday Fraudster. On LinkedIn and now YouTubeKelly Paxton, Jo Erven, Robert Berry
 
In this episode, ACFE Community Manager Rihonna Scoggins reads a case study submitted by Eduardo “Ed” Cuyos. The case study follows Ed's investigation into fraudulent activities previously missed by the Defense Criminal Investigative Service (DCIS) and the Department of Defense Inspector General (DODIG).…
 
I know many of you look forward to the catchy titles. But this is as catchy as this week's title is going to get. Everyone knows the story. He Made Off with all the money. Let's talk about it. Join Kelly Paxton, Jo Erven and Robert Berry this week on the Friday Fraudster as we discuss fraud, internal audit and internal controls.…
 
Hanekawa, Lexi, and Katrina break down the latest episode of 1000 Pound Sisters as Amy goes to visit Tammy at the rehab and Chris makes 'healthy' BBQ. Visit www.TheFraudcast.com for new merch! Nutrafol Save $15 use code FRAUD Lexi on Instagram Katrina on Instagram Follow the Show on Instagram! Support this podcast at — https://redcircle.com/the-fra…
 
Fraudology is presented by Spec. This question (or a form of it) has been asked multiple times recently by different people in Karisse's life. From the dental assistant at her dentist's office to a couple of Fraudology listeners asking on behalf of themselves or co-workers, and at least one online merchant that received an escalated call from an up…
 
We continue our series on Fake Abortion Centers - not clinics! - who fraudulently represent as medical health care services to pregnant women. How do these fraudsters get away with it? We interview two people who help us get answers and explain these centers’ mind-melting con tactics. First we speak to the author of the Reproductive Care Act, curre…
 
Fraudology is presented by Spec. This week's Fraudology guest is a 20+ year veteran in technology and the anti-fraud space who has worked with large name Fraudtech/Cyber-security technology companies to support the world's largest financial institutions in identifying & preventing online fraud. Ayelet Biger-Levin shares how her career experience, c…
 
Books are big business. So how much does that manuscript go for on the black market? And who really wrote that book you're reading? Let's talk about it. Auditors, compliance professionals and fraud finders, join Kelly Paxton, Jo Erven and Robert Berry for another episode of the Friday Fraudster. Where we talk fraud, risks and controls. #fraud #inte…
 
Today we dive into the Ana Walshe case, the Massachusetts mom who went missing on New Year's Day, and her husband, Brian, who has now been arraigned for her murder. Amy Farber, herself a resident of Cohasset, Massachusetts where Ana was last seen, gives us all the details. From the timeline, to the Brian's multiple arrests, his background in art fr…
 
1000 Pound Sisters Season 4 is HERE! Join Lexi, Hanekawa, and Katrina as we dive into the new season of the sibling clan of Tammy, Amy, Chris, Amanda, and Misty deep in Kentucky as they battle their weight. Visit www.TheFraudcast.com for new merch! Nutrafol Save $15 use code FRAUD Drizly Lexi on Instagram Katrina on Instagram Follow the Show on Ins…
 
Have you put a ring on it, yet? We wrap up our series on the Diamond Industry cartel talkin about peacocks! More like Zahavi's Handicap principle (which is basically about peacocks) helps humans (men) send signals (DIAMONDS) to con women into trusting it as a symbol of love. Plus get ready to rumble with Colonel Debeers, listen to an Oppenheimer si…
 
Fraudology is presented by Spec. It's no secret that online financial fraud, especially the fraud targetting the US & other Western Nations is often perpetrated by international organized crime. It can be difficult and confusing to know which law enforcement agencies to contact, or if they will follow up on the cases you've referred to them. So, of…
 
VISIT OUR MERCH AT WWW.THEFRAUDCAST.COM Unsolved Mysteries V3E6 What Happened to Josh? A promising young scholar with big plans for his future, vanished into the night – did he just walk away from it all or was he the victim of a killer with dark secrets to hide? Join Lexi and Katrina as they dive into this story, including what wasn't on the show!…
 
Poor Genevieve finds herself falling for cult after cult after cult. But little does she know, Ian's the worst type of cult leader of all; a friggin' improv coach!! Pyramid schemes are NOT a good deescalation from cults! Trust exercises should not be violent! BUF JR may work as a teaching technique for game in a UCB sense of things, but it should N…
 
Let's take a deep dive into the murky waters of swindle and scandal. We'll see if this sly businessman can keep his head above water by using his silver tongue to slither out of trouble. Or will he walk the plank and sink? Join Kelly, Jo, and Rob on the Friday Fraudster for another fun fraud discussion. Each week, we talk about risk management, fra…
 
Hanekawa is back and the ladies dive into Meri and Kody's "statement" about the end of a marriage that has been over for a decade-BREAKING NEWS! - Robyn complains about the other wives' stretch marks, weight gain, and nagging, Janelle and Christine laugh off into the sunset and Kody and Robyn are now left paying for themselves, OH THE HORROR! Suppo…
 
Fraudology is presented by Spec. Last week, Karisse talked about 2 major data breaches that she speculated could lead to an increase in specific fraud method attempts. The next day, she read a LinkedIn post challenging the opinion that data breaches lead to more online fraud. And this caused her to challenge her long-held belief in today's episode …
 
A Diamond is Forever! We continue our series on the diamond industry with the world's favorite family the Oppenheimers! Together with De Beers they created a cartel that controls the entire diamond market. We discuss how female Don Drapers launched an advertising campaign right after WWII (who needs a sandwich when you can have a diamond?) and crea…
 
Fraudology is presented by Spec. There's no doubt that 2022 was a pivotal year in online fraud. Whether it was in online banking, fintechs, or e-commerce/marketplaces, we saw more attacks and more sophistication & exploitations than ever before. So what fraud-related threats & issues should we be prepared to encounter in 2023? Karisse asked 2 legen…
 
Hank Mug is an insomniac struggling with being overly self-reliant. And yet, first thing he does is ask that Sigmund Fraud of a therapist of his if he can mooch an energy drink out of the mini-fridge. Don't be sucked in by all the pomp and circumstance of the Office Space, Hank! Ian will probably just talking about his failed dating life again. You…
 
Ethan Chapin, Xana Kernodle, Kaylee Goncalves and Madison Mogen are the victims in what has become known as the Idaho College Murders. On Nov. 13, the four students and friends were stabbed to death inside a rental home near the campus. Suspect Bryan Kohberger, 28, was arrested in eastern Pennsylvania weeks after the attack and brought back to Idah…
 
We get more revelations from Meri hearing for the first time that Kody doesn't consider himself married to her, Janelle explains Kody's mental machinations, Kody works to get Christine blamed for the1918 influenza plague, Christine stuns, and Robyn....well Robyn... cries, I guess. Nutrafol Save $15 use code FRAUD Modern Fertility Save $20 use code …
 
Fraudology is presented by Spec. In the last ~2 weeks, there have been headlines about 3 data breaches/"security incidents" that are worse than we could have imagined.Just some of the headlines from these 3 incidents: "400M Twitter users’ data is reportedly on sale in the black market" "LastPass finally admits: Those crooks who got in? They did ste…
 
We’re headed to Jared! We begin our multi-part series on the Diamond Industry and the imperialist who started it all: Cecil Rhodes. His entrepreneurial ambitions made him walk 14 hours in a day to conquer a mine that would later become the international diamond corporation known as De Beers. How does this English kid with a heart of an 80 year old …
 
HAPPY NEW YEAR FROM SIGMUND FRAUD!!! I have an absolute ball doing this show with so many crazy talented friends and these year-in-review clips are only a small sampling of the 59 episodes we put out throughout 2022. All episodes free and out now!! Links to Full Episodes: Clip #1 https://anchor.fm/sigmund-fraud/episodes/Petey-Cheese-with-Kate-Sisk-…
 
Thank you to our sponsor, Xero To learn more go to http://ohmyfraud.promo/xero Thank you to our sponsor RuBook Creative Use PROMO CODE - OHMY at checkout to receive 10% off your next order https://www.ohmyfraud.promo/rubook 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…
 
Fraudology is presented by Spec. Most online fraud-fighters may daydream about seeing their most prolific fraud rings facing real-world consequences for their crimes. But, very few get to see that kind of justice served. For a variety of factors, most online companies do not have a post-transaction investigation department whose focus is on further…
 
This week on Fraudish I met Dr. Elisabeth Carter, a Criminologist and Forensic Linguist with special interest in the language of romance fraud, investment fraud and Whatsapp scams. Dr. Carter studies the uses of language at the points where language and the law intersect; specifically the ways in which language is used by fraudsters/scammers in fra…
 
Fraudology is presented by Spec. The tech world is feeling the uncertainty of an economic downturn, months of supply chain issues, and almost daily reminders of the reality of lay-offs. One way that Fraud, Risk, and Trust & Safety Teams can support their company and demonstrate their commitment to being aligned with company goals is to identify way…
 
After years of exploring paranormal events on the Navajo Nation, an investigation at a commercial building, and the terrifying events that ensue, help Milford and Dover formulate a theory. Can UFOs, Bigfoot, Skinwalkers, and ghosts all be connected? Navajo Rangers Stan Milford and Jonathan Dover believe they are. Join Katrina and Lexi as we explore…
 
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