Fraud offentlig
[search 0]
Mer
Download the App!
show episodes
 
Artwork

1
Oh My Fraud

Greg Kyte & Caleb Newquist

Unsubscribe
Unsubscribe
Månedlig+
 
"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 ...
  continue reading
 
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 ...
  continue reading
 
Artwork

1
Fraudish

Kelly Paxton

Unsubscribe
Unsubscribe
Månedlig+
 
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.
  continue reading
 
Artwork

1
Fraud Talk

Association of Certified Fraud Examiners (ACFE)

Unsubscribe
Unsubscribe
Månedlig
 
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.
  continue reading
 
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.
  continue reading
 
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.
  continue reading
 
Artwork

1
Fraud in the Office

ERP Risk Advisors

Unsubscribe
Unsubscribe
Månedlig
 
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”.
  continue reading
 
Artwork
 
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
  continue reading
 
Artwork

1
True Fraud

The Reach Network

Unsubscribe
Unsubscribe
Ukentlig
 
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.
  continue reading
 
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.
  continue reading
 
Artwork
 
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 ...
  continue reading
 
Artwork

1
To Catch a Fraudster

Merchant Fraud Journal

Unsubscribe
Unsubscribe
Månedlig
 
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 ...
  continue reading
 
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 ...
  continue reading
 
Artwork

1
Fraudsters

The Last Podcast Network

Unsubscribe
Unsubscribe
Månedlig
 
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.
  continue reading
 
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 ...
  continue reading
 
Artwork

1
The Fraud Files

FloQast Studios

Unsubscribe
Unsubscribe
Ukentlig
 
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 ...
  continue reading
 
Artwork

1
FraudFeed

Coalition Against Insurance Fraud

Unsubscribe
Unsubscribe
Månedlig
 
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
  continue reading
 
Artwork

1
Fraudcast

Yvevolution

Unsubscribe
Unsubscribe
Månedlig
 
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
  continue reading
 
Artwork

1
Fraudologie

Denis Pénot

Unsubscribe
Unsubscribe
Månedlig
 
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 !
  continue reading
 
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.
  continue reading
 
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.
  continue reading
 
Artwork

1
Fakes and Frauds

Fakes and Frauds

Unsubscribe
Unsubscribe
Månedlig
 
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/) .
  continue reading
 
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.
  continue reading
 
Artwork
 
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
  continue reading
 
Artwork

1
Art Fraud

Cavalry Audio and iHeartPodcasts

Unsubscribe
Unsubscribe
Månedlig
 
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
  continue reading
 
Artwork

1
Fraud Fighter Podcast

Robert Nordlander, CPA, CFE

Unsubscribe
Unsubscribe
Månedlig
 
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 ...
  continue reading
 
Artwork

1
Friday Fraudster

Kelly Paxton, Jo Erven, Robert Berry

Unsubscribe
Unsubscribe
Månedlig
 
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 ...
  continue reading
 
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.
  continue reading
 
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 ...
  continue reading
 
Loading …
show series
 
In this episode, Ashley Ferguson and Norman Groot of Investigation Counsel PC, discuss Norman’s involvement as a fraud recovery lawyer in one of Canada's largest crypto frauds. Ashley and Norman explore the unexplored of CTV’s W5 segment "The Crypto Bros" and provide insight from one of the lawyers involved. Crypto King Blog: https://investigationc…
  continue reading
 
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick dives deep into the inner workings of a massive refund fraud operation spearheaded by Nor's Luxury Refunds. Operating through a Telegram channel with over 8000 members, this organization ran a concierge refund service from July 2020 until June 2022, targeting l…
  continue reading
 
Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. In this episode, our host Hailey Windham is joined by Becky Reed, a 30-year veteran in the credit union industry and an expert in technology and leadership. Together, they explore the transformative potential of blo…
  continue reading
 
In this episode we welcome back fraud expert Alexander Hall from Dispute Defense Consulting for an in-depth discussion on synthetic identities and fraud prevention. Alexander shares his experiences and insights into how fraudsters create and manipulate identities to exploit financial institutions. Topics covered include: The process of creating syn…
  continue reading
 
Today’s episode is part one of a three-part series titled “Hatching from the Egg to Creating Your Own Nest Egg”. Part one will focus on young adults. Young Adults have so much time to prepare for retirement, but the best time to start planning your future is yesterday. We will discuss common pitfalls, misconceptions, obstacles, and fraud that many …
  continue reading
 
Javier Leiva, a writer, investigative journalist, producer and podcaster, joins Jason Zirkle, ACFE Training Director, on Fraud Talk to discuss the use of OSINT in investigations. They delve into the challenges, ethical considerations and future of OSINT investigations. Listen in as Leiva shares insights and tips for leveraging OSINT effectively and…
  continue reading
 
Gambling is often a factor when a person perpetrates a fraud, sometimes to a shocking degree. Caleb and Greg discuss one such case involving a finance professional who went to extraordinary lengths to change his bad luck. Sponsors Settle - https://ohmyfraud.promo/settle HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-appr…
  continue reading
 
Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 6 of The Fraud Files, after Agent Custers meticulous two-year investigation into the financial fraud crimes of Dawn Bennett, she is finally arrested and brought to court. Of course, she continues to believe she can con the system by attempting various manipulat…
  continue reading
 
Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the Bold Bald Eagle, Jeff Hare, with no hair and the much-needed voice of reason Kacey V. How do ordinary people steal extraordinary amounts of money from big companies? Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW. This week’s episod…
  continue reading
 
Pig farmer Dunch Baggins has a wild accusation as to what has happened to his missing wife. But with a real Sigmund Fraud like Ian Herrin for a therapist, will Dunch even be able to get to his theory, or will he be forced to hear full recaps of a Ron White standup bit?? Maybe if Ian wasn't so comedy obsessed he'd realize Dunch needs actual help and…
  continue reading
 
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.…
  continue reading
 
Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick delves into the upcoming changes in Visa’s Acquirer Monitoring Program (VAMP) set to impact European merchants, acquirers, and payment processors. As Visa retires its Visa Fraud Monitoring Program (VFMP) and Visa Dispute Monitoring Program (VDMP) by April 2025, the …
  continue reading
 
Welcome to Season 7 of Below Deck Med where Katrina and Ashlee will be your Chief Explainers of ALL things Below Deck. We go deeper than the dragging anchor to bring you ALL the details (seriously you guys Ashlee has a 3 page spreadsheet). Starting with Episode one, the one where Aesha gets put through the Stew Olympics and we call shenanigans. Com…
  continue reading
 
As Katrina, Becca, and Lexi wrap up the season finale of Seeking Sister Wife, they are joined by Katrina's Sicilian Mother in Law, Rita. Rita is a fan of the show, and considers herself a reality TV watcher. Please join us for this hilarious and education recap of the season as Becca connects more of Garrick's "theology." Download June's Journey! S…
  continue reading
 
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick dives into the recent wave of alarming data breaches, shining a spotlight on the Ticketmaster breach and a series of subsequent cyberattacks targeting prominent service providers and vendors like Snowflake. Karisse discusses the shocking amount of personal data…
  continue reading
 
Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. Welcome to a new episode of Banking on Fraudology. Join Hailey Windham as she dives deep into the world of first-party fraud with Alex Faivusovich, the head of fraud risk at Unit 21. With over 15 years of experience…
  continue reading
 
Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick welcomes Austin Harris, Fraud Investigations Manager at Cross River Bank and host of the "Fraud Files Unleashed" podcast, to discuss the motivations behind fraud and the complexities of interviewing perpetrators. Austin delves into the evolving landscape of fraud dr…
  continue reading
 
I keep wanting to write something clever and funny here about all the non-show related things we talk about, but by the time I get to putting the episode up, they have left my brain, so please enjoy! Seeking Common Ground Seeking Sister Wife: Season 5, Episode 12 The Merrifields invite a new potential sister wife into their home for the weekend wit…
  continue reading
 
Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick takes a deep dive into the dark side of encrypted messaging apps like Telegram and their impact on online fraud. Fresh from a speaking engagement in San Francisco, Karisse explores the burgeoning ecosystem of fraud as a service, breaking down how these platforms fac…
  continue reading
 
Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. Welcome once more to "Banking on Fraudology," where we explore the world of banking, fraud, and risk assessment. In this episode, your host Hailey Windham is joined by special guest Dana Lawrence, a seasoned expert …
  continue reading
 
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…
  continue reading
 
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…
  continue reading
 
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…
  continue reading
 
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 …
  continue reading
 
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…
  continue reading
 
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…
  continue reading
 
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…
  continue reading
 
"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…
  continue reading
 
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…
  continue reading
 
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…
  continue reading
 
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…
  continue reading
 
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…
  continue reading
 
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…
  continue reading
 
Loading …

Hurtigreferanseguide

Copyright 2024 | Sitemap | Personvern | Vilkår for bruk | | opphavsrett