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Fraudsters

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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 ...
 
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 ...
 
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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Mind Frauders

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Mind Frauders

Dr John and Dr Mike

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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 ...
 
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
 
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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 ...
 
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 ...
 
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
 
Fighting Fraud during the Holiday SeasonNOV 17, 2022 Subscribe to The Identity Trust Pulse on all major platforms: Spotify | Amazon Music | Listen Notes LexisNexis® Risk Solutions The holiday shopping season is a popular time for bad actors to engage in fraudulent activity. Among the consumers looking for a bargain during events such as Click Frenz…
 
Cynthia Navarro aka West Coast Cynthia is our guest. Cynthia is an OSMOSIS Association President, OSINT Analyst, and Private Investigator. We discuss Cynthia's cases and strategies, open source intelligence, and why horses are a pink flag. Show Notes: Cynthia's Linkedin Finnegan's Way Twitter Osmosis OSINT Cocktail Podcast…
 
Ingrid Solo wants to defy her name and finally be a part of a dynamic duo; the peanut butter to her jelly, the Thelma to her Louise, the 11 pilots to her 10 pilots. And wouldn't you know that jealous Fraud of a therapist Ian Herrin somehow thinks he could be a part of Ingrid's duo, so long as Ian's priorities come first. Don't take his advice, Ingr…
 
Listen To The Drunk Ethics Podcast - https://drunkethics.com/ Thank you to our sponsor, SoftLedger : Mention Oh My Fraud and get 25% off of your first 3 months, visit https://ohmyfraud.promo/softledger Thank you to our sponsor, Patriot : to learn more and get a 30 day free trial visit https://ohmyfraud.promo/patriot HOW TO EARN FREE CPE In less tha…
 
J.P. Davis is a federal public defender for the Western Judicial District of North Carolina. The federal public defender's office represents indigent clients in federal criminal court. At times, those attorneys need experts, especially in white-collar crimes. https://ncw.fd.org/ In this episode, we discuss: The purpose of the federal public defende…
 
International Fraud Awareness Week provides space to highlight fraud prevention and detection initiatives at companies around the world. Thousands of groups have pledged as Supporting Organizations over the past 22 years, with more doing their part ahead of Fraud Week 2022, held on November 13-19. Bruce Dorris, President and CEO at the ACFE, sits d…
 
Follow Us: https://twitter.com/seenanow https://www.instagram.com/justin_williams_comedy/ https://twitter.com/arielleaty Follow the show join the discord: Discord: https://discord.gg/WRZ8zgusPT Website: https://fraudsters.fm/ Twitter: https://twitter.com/fraudstersLPN Instagram: https://www.instagram.com/fraudsterslpn/ YouTube: https://www.youtube.…
 
The Diagnostic System is Broken, Not People! Dr. John and Dr. Mike review 5 questions presented by their patients related to the how and why the evaluation and diagnostic systems fail to adequately identify the sources of behavior and why many who are evaluated, diagnosed, or treated by mental health professionals see limited to no benefit and for …
 
Understanding Human Behavior, but for Reals. Having learned they required more structure to be more productive, Dr. John and Dr. Mike review 5 questions presented by their patients related to the true sources and purposes of human behavior. Through the questions reviewed they discuss the fact that although we cannot excuse certain behaviors, we can…
 
MIND FraudERS, Diving In. Dr. John and Dr. Mike (in a bit less structured format – hey, this was our first episode, and it shows) provide an overview of how and why the mental health systems are broken or fraudulent and briefly touch on topics to be discussed in future episodes. More information about the podcast hosts, Dr. John and Dr. Mike, the p…
 
Kody takes us through his Broken Hearted State about why he is angry about being the last to know and Christine will not miss the bedroom she didn't share with Kody. Also Robyn cries and everyone wishes for an Irish Goodbye but they don't get it. Black Friday Cyber Monday Sale on All Merch GOING ON NOW! Join us on the brand new FACEBOOK GROUP! The …
 
Dan Woods, ex-CIA and FBI and current Head of Global Intelligence at F5, shares his stories of IT security, cyber terrorism, makes his triumphant return to the program. He discusses customer friction, two-factor authentication, and shares an incredible story about the time a 30 second conversation cancelled daylight savings time for an entire natio…
 
In April of 2008, Buffalo Jim was found dead in a Las Vegas motel, just one week after Rick Rizzolo — the strip club owner and the man he helped put behind bars — was released from prison. Was Buffalo Jim’s death a cocaine-induced heart attack? Or was it a carefully planned hit? Note: This episode is about Episode 4, Death in a Las Vegas Hotel. Due…
 
Christine is all smiles as Kody reveals his true colors, gets angry and pouts; Robyn and Meri just up and leave, and Janelle just wants to live in her RV. The ladies recap it all Recap starts at 8:15 Join us on the brand new FACEBOOK GROUP! The Cheese Lover Shop Use code FRAUDCAST to get FREE CHEESE with your order! FREE CHEESE! Higher Dose Infrare…
 
Follow Us: https://twitter.com/seenanow https://www.instagram.com/justin_williams_comedy/ https://twitter.com/arielleaty Follow the show join the discord: Discord: https://discord.gg/WRZ8zgusPT Website: https://fraudsters.fm/ Twitter: https://twitter.com/fraudstersLPN Instagram: https://www.instagram.com/fraudsterslpn/ YouTube: https://www.youtube.…
 
Staci Dresher defies the belief that most Investigators hold about Attorney-Investigators. Staci and Kelly discuss the importance of storytelling in investigations, open source intelligence, favorite workplace investigations, and much more on todays episode of Fraudish. Show Notes: Staci's Linkedin Association of Workplace Investigators…
 
Big Ridge is a simple guy who only wants to talk about his dog Shelby. Kinda pure and sweet, right?? Well you know a Sigmund Fraud of a therapist like Ian Herrin can't help himself and insists on digging deeper and deeper into lower depths of depravity too spicy to even attempt to recap in a public facing episode description. If only they stopped a…
 
Unsolved Mysteries Volume 3 Episode 2 Something in the Sky explores the March 1994 incident where hundreds of people witnessed mysterious objects in the sky over Lake Michigan which remained there for hours, behaving in "other worldly" ways. Katrina and Lexi go into all the details including the people witnessing this, including the weatherman at t…
 
Edward Ajaeb, of Nighthawk Strategies, a professional investigation firm that uses modern technology and effective strategies to deliver fast, reliable and accurate intelligence. Show Notes : Linkedin Tweet Beaver Tweet Topic Explorer Kitty Haley PI Perspectives Podcast PI's Declassified Podcast Heist Documentary Fear City…
 
Hello Fraudstans! It’s voting day- let’s kick it off by diving into the bizarre world of Donald J. Trump and his campaign fraud. In this first episode we explore the insane journey via WWF wrestling and scams that catapulted Trump into the American mainstream to become the former President of the United States. We check in with @benkissel1, @travis…
 
The Wives and Kody all disagree on when Christine should be considered divorced but Christine doesn't care because she peaces out in a week. Robyn and Meri swim in the Galls of Audacity that Christine is just doing what she wants instead of being gaslit. Kody blames the children again for not respecting him enough to come to him to have a relations…
 
Cultural Emissary to Indian culture Ashok Srinivasan has lived through some challenging times in his life, including one full week of unemployment. Ashok doesn't always feel like people see what he's like on the inside, but he's sorely mistaken if he thinks this Ian guy is going to be able to provide anything helpful in a therapy session to help hi…
 
Thank you to our sponsor, SoftLedger : Mention Oh My Fraud and get 25% off of your first 3 months, visit https://ohmyfraud.promo/softledger Thank you to our sponsor, Patriot : to learn more and get a 30 day free trial visit https://ohmyfraud.promo/patriot Pre-order Kelly's new book! : https://www.barnesandnoble.com/w/fool-me-once-kelly-richmond-pop…
 
Meri and Robyn gaslight each other about the state of their family, Christine can't get away fast enough, and Kody spirals into his patriarchal black hole. Join us on the brand new FACEBOOK GROUP! Drizly Care/Of Save 50% using code FRAUDCAST50 Nutrafol Save $15 use code FRAUD Let's welcome our newest sponsor, Modern Fertility Save $20 use code FRAU…
 
Follow Us: https://twitter.com/seenanow https://www.instagram.com/justin_williams_comedy/ https://twitter.com/arielleaty Follow the show join the discord: Discord: https://discord.gg/WRZ8zgusPT Website: https://fraudsters.fm/ Twitter: https://twitter.com/fraudstersLPN Instagram: https://www.instagram.com/fraudsterslpn/ YouTube: https://www.youtube.…
 
Marta is the co-founder of NOFRAUD. NOFRAUD uses AI, data analytics and a library of over 90k terms related to the Fraud Triangle. This is a fascinating area of work to proactively risk score. It is a tool for fraud professionals to utilize in their work.Kelly Paxton tarafından oluşturuldu
 
Welcome to the new, bigger, badder, FRAUDCAST podcast! Where we digress into true crime and other reality tv! Katrina and Lexi take on the new Unsolved Mysteries Season 3 on Netflix. Episode 1, Mystery at Mile Marker 45, tells the story of Tiffany Valiante, who was hit by a train not long after her high school graduation. We go through what was on …
 
Sam Azhari is a white collar defense attorney in Chicago, Illinois. He represents defendants across the country. As PPP prosecutions are pursued, Sam talks about how the fraud is committed and how the courts are evaluating the crimes. https://azharillc.com/ In this episode, we discuss: How fraud is committed with PPP and EIDL loans The criteria use…
 
Whelp, Ian may have finally met a human being worse than him, but not by much! Paul Dennison is totally unfit to be a father and should have child services intervene in his son's life, but instead terrible therapist Ian Herrin spends this time explaining what he thinks sex is. This session unlike tennis has no instant gratification and instead will…
 
Kody fails at everything, including his COVID rules, marriage, parenting, and general existence. So much of this episode is reading Kody for filth because he's like that burp that taste like something you ate earlier. Chit Chat ends and Episode discussion begins 9:50! Join us on the brand new FACEBOOK GROUP! Nutrafol Save $15 use code FRAUD Let's w…
 
Lexi and Katrina take on Truly overhearing that Christine and Kody are getting divorced, Christine decides her divorce is final, and dogs in bed will always win over douchbags in bed. Chit chat ends and show discussion begins at 7:30 mark. Enjoy! Join us on the brand new FACEBOOK GROUP! Nutrafol Save $15 use code FRAUD Let's welcome our newest spon…
 
This week on Fraudish, we get to learn from and about the most VIP guest of all: Kelly Paxton. Recent Fraudish guest, and interviewer extraordinaire, Jen Hoar, makes a cameo as host of the show, asking Kelly about what cases still bother her, why she considers herself a "fraud therapist" and how a perennial dissatisfaction with things that don't ma…
 
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