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Fraudsters

1
Fraudsters

The Last Podcast Network

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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 ...
 
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 ...
 
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
 
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 ...
 
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.
 
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. 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 ea ...
 
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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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 ...
 
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 ...
 
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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Art Fraud

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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
 
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 !
 
"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...
 
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 ...
 
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
 
The level of fraud in the UK has reached concerning heights. Law firm Womble Bond Dickinson's podcast series looks 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. In the first half of 2021, the UK saw a 71% …
 
Eric Vento is a board certified Certified Protection Professional through ASIS International and is globally known as a senior security leader who thrives on stakeholder engagement, vision casting, and empathetic leadership. Eric is a passionate people manager who loves to develop, mentor, coach, and lead others. 60+ Linkedin recommendations attest…
 
Yikes! Dolls! Uh-uh, too scary!! Rebecca Sherman, you seem like you have a lot you're not processing, you got too many dolls, and Ian is not gonna be the right therapist for you to figure this all out. If anything, he's been a little pyro recently, so keep you and your dolls' eyes on him. Anna, you seem like a very nice young baby lady. Christina, …
 
"We are all in the security space so we should all be good citizens of good security" Cybersecurity and fraud are often very close but not the same and so often we only talk about the bots in our cross overs. On today's episode Jordan sits down with Kevin Gosschalk, the CEO and Founder of Arkose Labs, to discuss what the other current cybersecurity…
 
Fraudology is presented by Spec. Join us at MRC in Las Vegas and mention code word FRAUDOLOGY at booth 306 for your secret Spec swag. In this episode of the Fraudology Podcast, host Karisse Hendrick discusses the importance of having a relationship manager on your side and the true extent of corporate fraud, especially during economic downturns. Ad…
 
Certified public accountants (CPA) are highly regarded, ethical professionals trusted by businesses and individuals alike. But that doesn’t mean some aren’t capable of impressively unethical behavior. In this episode, Caleb and Greg discuss a case involving the mega accounting firm Ernst & Young that highlights behavior that’s not uncommon in the p…
 
Karen Webber is a CPA, CFE, and the founder of FraudFindr.com, a software company specializing in fighting financial exploitation of elderly persons. She is currently a partner at The Bonadio Group. https://fraudfindr.com/ https://www.bonadio.com/our-people/karen-webber In this episode, we discuss: How forensic accounting is used to fight elder abu…
 
In this episode, Jenny Radcliffe, aka "The People Hacker," discusses her expertise as an ethical social engineer, honing those skills at an early age on the streets of Liverpool, and unique challenges she has faced over the years. Joining ACFE Community Manager Rihonna Scoggins during Women's History Month, Jenny explains how being a woman in her f…
 
The results of a major art fraud investigation into works illegally made and sold as those of distinguished painter Norval Morrisseau will be announced Friday by the OPP. A media conference is set for 10 a.m., in Orillia, to reveal details of the probe that involved both the OPP and Thunder Bay Police Service. Norval Morrisseau was a renowned Ojibw…
 
(Trigger Warning: Infant Loss) Welcome to But We Digress with Kat and Lex, where we sit down and have interesting conversations with interesting people! Today we sit down with the Reverend Doctor Becca Ehrlich, who appeared as a cast member on the reality TV show Lost Resort. Lost Resort follows nine strangers at their breaking points to an exotic …
 
Fraudology is presented by Spec. Join us at MRC in Las Vegas and mention code word FRAUDOLOGY at booth 306 for your secret Spec swag. David Maimon is back (after Tuesday's episode) with even more insightful observations from his team's research of the cybercrime ecosystem. He first shares what the "Evidence Based Cybersecurity Research Group" at Ge…
 
Fraudology is presented by Spec. Join us at MRC in Las Vegas and mention code word FRAUDOLOGY at booth 306 for your secret Spec swag. In this episode of Fraudology, cybercrime expert & head of the Evidenced Based CyberSecurity Research Group at Georgia State University, David Maimon shares insights on collecting data from the darknet, identifying e…
 
Walkin' on Eggshells - 1000 Pound Sisters Season 4 Episode 9 Chris P.'s Journey - My 600 Pound Life Season 11 Episode 7 Wess Shulze (My 600 Pound Life S11E3) fills in for Hanekawa as a guest host and joins Kat and Lex as they delve into 1000 Pound Sisters and My 600 Pound Life. Wess shares some STORIES he didn't share on his last appearance, cast m…
 
Author of Private Eye Confidential: Stories from a Real PI. Mike became an investigator after a career in journalism. His stories are engaging, informative and fun to hear. Over the years, Mike has performed these many high level PI services for clients including surveillance, witness interviews, photography and video documentation, and records and…
 
We are joined by Youtube Crypto personality and fellow Celsius victim Tiffany Fong! She explains how and why she gave a chunk of money to Mashinsky's yield ponzi scheme and all she got was a pic with Joe Biden at the White House. Worth it, right? She also spills the tea (or her cocktail) on how she bagged an interview with Sam Bankman-Fried aka SBF…
 
Fraudology is presented by Spec. Join us at MRC in Las Vegas and mention code word FRAUDOLOGY at booth 306 for your secret Spec swag. In this special live recording from the MRC event, Karisse Hendrick brings together a group of six merchant fraud fighters to share their experiences and insights from the "Superbowl" of fraud prevention (the annual …
 
Child leash enthusiast Joseph Jacob seems to be aware at least on some levels that that Sigmund Fraud of a therapist Ian Herrin is a problematic, sexually deviant manipulator. And yet, it is almost like Joseph wants to become Ian's prodigy and learn his ways? I mean, I guess it makes sense that a guy who wants to leash children for "safety" and to …
 
Forbidden Fruit - 1000 Pound Sisters Season 4 Episode 8 Stephanie's Journey - My 600 Pound Life Season 11 Episode 6 Come join the ladies for Fat Friday as they delve into everything Amy and Tammy and then go to Florida for Mark's journey on My 600 Pound Life! SUBSCRIBE TO OUR BRAND NEW YOUTUBE CHANNEL! SPONSORS: Nutrafol Save 15% using code FRAUD D…
 
Fraudology is presented by Spec. Join us at MRC in Las Vegas and mention code word FRAUDOLOGY at booth 306 for your secret Spec swag. In this solo episode, Karisse dives deep into the world of social engineering and how fraudsters use it to gain access to customers' accounts. She explores the motivations behind social engineering and why it's such …
 
Last season our most controversial episode was when Seena shared how he got scammed in crypto. We open this week with the follow up and what exactly he got from that scam, and it's not nothing! It's… three images of…apes. But OOPS he did it again, this time in a different project with money he really did not to lose. We welcome special guest Jackie…
 
Fraudology is presented by Spec. Join us at MRC in Las Vegas and mention code word FRAUDOLOGY at booth 306 for your secret Spec swag. Even if you don't fight fraud for a living - you will enjoy this episode! In this episode of Fraudology, host Karisse Hendrick sits down with Robert Kerbeck, the Author of the book "Ruse: Lying, The American Dream. F…
 
Woa Nessy!!! The mythical Loch Ness Monster is real??? And obsessed with a very particular form of hip-hop dancing?!?!? Nessy, I know it must be lonely, but trust me this Ian Herrin guy is not going to be the one to help replace the hole in your heart Left Behind by your brother! Don't trust any painful tea he might offer! You deserve to look yours…
 
Proof is in the Pudding - 1000 Pound Sisters Season 4 Episode 7 Mark's Journey - My 600 Pound Life Season 11 Episode 5 Come join the ladies for Fat Friday as they delve into everything Amy and Tammy and then go to Florida for Mark's journey on My 600 Pound Life! SUBSCRIBE TO OUR BRAND NEW YOUTUBE CHANNEL! SPONSORS: Nutrafol Save 15% using code FRAU…
 
Fraudology is presented by Spec. Join us at MRC in Las Vegas and mention code word FRAUDOLOGY at booth 306 for your secret Spec swag. For online fraud-fighters who have been in this industry for more than a decade, we've seen a lot of big changes in the 3rd-party vendor landscape. New technology innovations and additional needs of the buyers, along…
 
As a young person, Nathan Mueller was hyper-focused on wanting to make money. It was this ambition that eventually led to him perpetrating an $8 million embezzlement scheme in the mid-2000s. Caleb and Greg talk to Nathan about the fraud, prison life, and his new job as… an accountant. SPONSORS Patriot Software - http://ohmyfraud.promo/patriot HOW T…
 
Since we missed Fat Friday last week, we present to you Fat Tuesday (yes, we know the real Fat Tuesday was last week) where we cover last week's episodes of 1000 Pound Sisters and 600 Pound Life! Greatest Thing Since Sliced Bread 1000-Lb. Sisters: Season 4, Episode 5 Syreeta's Journey My 600-Lb. Life: Season 11, Episode 4 SUBSCRIBE TO OUR BRAND NEW…
 
Tracy finds you the money! She practices exclusively in the area of forensic accounting. Her work falls into three categories: 1. Fraud investigation - Cases of embezzlement, financial statement fraud, investment fraud, insurance fraud, white collar criminal defense. 2. Family law and divorce - Lifestyle analysis to quantify the need for support or…
 
We wrap up our series on Sunny Balwani with Ariel Leaty giving you Big Hinge Sunny Energy reading his and Elizabeth Holmes' text messages. Later, find out what it was like working at Theranos when you're super smart and your boss isn't. We got - our resident Bill Nye The Science Guy - former Chief Science Officer Seth Michelson giving us the scient…
 
Fraudology is presented by Spec. Join us at MRC in Las Vegas and mention code word FRAUDOLOGY at booth 306 for your secret Spec swag. On this episode of Fraudology, Andrew Austin, the Senior Manager of Fraud Technology at Carmax, shares his unique career journey & how it prepared him for his current role, overseeing fraud product/technology for the…
 
When a noncustodial parent abducts their own child, the heartbreak is excruciating for the parent left behind and they refuse to stop searching. Can you help these parents find their children? Unsolved Mysteries Episode and Tip Page SUBSCRIBE TO OUR BRAND NEW YOUTUBE CHANNEL! SPONSORS: Nutrafol Save 15% using code FRAUD Quick Jewelry Repairs Join o…
 
Amy has all the feels after giving birth to Glenn, Chris works toward skin surgery and Tammy is almost at the finish line for surgery approval but has to get her final clearances. SUBSCRIBE TO OUR BRAND NEW YOUTUBE CHANNEL! SPONSORS: Nutrafol Save 15% using code FRAUD Quick Jewelry Repairs Join our Facebook Group Visit our website for merch! Follow…
 
The military has requested a psychological evaluation for their naval officer David Halsburg, clearly a man that has had to endure a lot during his time in the service. David is a man frozen in time never quite able to progress himself into modern society post 2001. And yet, with the aggressive stupidity of a therapist like Ian Herrin, there's almo…
 
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