Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.
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Fraud Busting NeoFraus is the only podcast for female fraud professionals and their allies, who want to stay on top of the fraud awareness spectrum, in order to thrive professionally, while maximizing their happiness and having the courage to create the life they love.
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Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
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Payments fraud doesn't begin and end with stolen credit cards. There are sophisticated international networks of criminals who dedicate their entire lives to scheming and scamming merchants and consumers for every cent that they can extract. But there are also experts in the payments fraud field who are actively fighting back. True Fraud features real-life stories of the battles that are raging across the world, one transaction at a time.
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The Fraudcast: But We Digress is a podcast about what you are talking about! Each week we take a deep dive into the subjects, topics, movies, shows, and pop culture moments you are talking about. If you’re not talking about it yet, you will be! From beginning on Instragram, @FraudedMedia started with 90 Day Fiance, and then expanded her trash reality TV universe coverage. Katrina has an unabashed love for all things reality TV, pop culture, true crime, and documentary. She is joined by Lexi ...
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"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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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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New York based actor, comedian, and improviser Ian Herrin is a terrible therapist and no one should go see him. As a former patient, I feel it's my personal responsibility to expose Ian as the unprofessional, unqualified Sigmund Fraud that he has always been. You can hear a new leaked therapy session featuring Ian's diverse cast of talented patients every single Monday with frequent Thursday bonus eps! Support this podcast: https://podcasters.spotify.com/pod/show/sigmund-fraud/support
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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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Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story? Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Come ready to be amused as we discover together “the Who, the How, and the What Now”.
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Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially.
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Podcast reveals how costly insurance scams affect you ... amazing cases ... and how you can fight back. From the Coalition Against Insurance Fraud. www.insurancefraud.org
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The Fraudcast podcast rides into sports take battle on its high horse but is consistently distracted and harassed by pop culture, quirky show guests and wild group chat conversations from the night before. For more content visit: ► iTunes: Fraudcast ► Website: www.yvevolution.co.uk ► Facebook: https://bit.ly/2O0TBCU ► Twitter: https://bit.ly/2uO7uLN ► Instagram: https://bit.ly/2uMsoLr ► Youtube: https://bit.ly/2uAhLfn
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Podcast by NASAA
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What's next in payments and commerce
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Two young creatives from Atlanta let you into their world. Relax and enjoy. Support this podcast: https://podcasters.spotify.com/pod/show/fraud-boys/support
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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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This first Podcast episode my Dad and I will be discussing about the fraud of this year's election and other political subjects that are happening right now.
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"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
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The level of fraud in the UK has reached concerning heights.Law firm Womble Bond Dickinson's podcast series will look at Authorised Push Payment Fraud, also known as APP fraud. APP fraud is a relatively unsophisticated deception, but it can be extremely effective because of the way in which it is delivered.
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Para que el mundo se entere un arduo análisis de todo el fraude que está viviendo Bolivia en sus elecciones 2019, desde Santa Cruz de la Sierra.
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Discover the latest news and trends in cybersecurity and fraud prevention in the Kount 5 Trends, 5 Minutes: Cyber & Fraud podcast. Each week host Lacey Briggs will bring you the top five headlines with insights from industry experts on how to protect your business from eCommerce fraud, payments fraud, bots, account takeover and more. Join us every Thursday.
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EMT de Valencia. LAS PROVINCIAS reconstruye en este podcast el caso que ha puesto en jaque al Gobierno Municipal de Valencia y analiza las claves de un fraude todavía sin resolver.
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The podcast focuses on healthcare fraud emerging trends, compliance best practices, and healthcare fraud schemes.
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Jesus and Hagrid together for the first time, making death... Metal. These two are not meek, nor will they inherit the earth.
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A group of hardcore Fantasy Football players talk about Fantasy football trends and what is going on in their league and how to optimize your Fantasy Football team.
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Join host Glenys and special comedian guests as they explore wild tales of hoaxes, scams, con-artists and all things deceptive. Follow us: Instagram- @fakesandfraudspod (https://www.instagram.com/fakesandfraudspod/) Twitter - @fakesandfrauds (https://twitter.com/FakesandFrauds) Logo by Molly Bland (https://www.mollybland.co.uk/) .
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Exploring the true crime world of fraud, greed, and grifters. Focusing on the recent trend of the "growth of all costs" business mindset that leads to unethical behavior, and how our society can better understand how this happens and how we might prevent it from happening again. Support this podcast: https://podcasters.spotify.com/pod/show/derek-hackett/support
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Segunda Parte del Podcast Seguridad y Fraude Informático, el cual en esta ocasión se explica la definición de que es un fraude informático, quien lo ocasiona y los tipos de este, el trabajo esta impulsado por la Universidad de Ciencias y Artes de Chiapas para la materia de Auditoria de Sistemas, audio por Alejandro López Hernandez & Cristian Antonio Trinidad De la Cruz.
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An investigative journey through one of the biggest cases of art fraud in US history: The Knoedler Gallery. Written by VANITY FAIR reporter Michael Shnayerson and hosted by Alec Baldwin, ART FRAUD exposes the scandal of dozens of disputed paintings, and over 80 million dollars in profit that led to the stunning collapse of one of the oldest and most revered art galleries in New York City. Presented by Cavalry Audio and iHeartRadio
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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
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We are three friends discussing fraud on Fridays. We take a few news stories, talk about lessons learned and try to educate people that fraud can happen to anyone. Kelly Paxton is the Pink Collar Crime guru. Look it up. It’s not what you think. Jo Erven is the culture queen. She addresses cultural issues in organizations. Robert Berry is the process guy. He helps you clean up broken processes. Join us for a fun fraud experience. Is that an oxymoron? Reach out to us... Kelly Paxton https://ke ...
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Podcast sobre descripción de la Seguridad & Fraude Informático, en el cual se explica detalladamente los 3 principios básicos y tipos de seguridad. Uso exclusivo informativo, el cual ha sido impulsado por la Universidad de Ciencias y Artes de Chiapas, para la materia de Auditoria de Sistemas. Audio grabado por Alejandro López Hernández y Cristian Antonio Trinidad De la Cruz.
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Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
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To Catch a Fraudster 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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Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
Ruin a Bad Guy's Day Radio - Hosted by Skip Myers
Fraud Expert Skip Myers discusses the best fraud prevention solutions and strategies to protect your identity from hackers, reduce chargebacks, enhance your fraud prevention team, and how to prosecute criminals.
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OPP to Announce Results of Fraud Investigation into Faked Norval Morrisseau Artworks
Norval Morrisseau
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.
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An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 144
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In this episode of Fraud Talk, Andi McNeal, VP of Education for the ACFE, and ACFE Research Director, Mason Wilder, delve into the critical insights of Occupational Fraud 2024: A Report to the Nations, discussing its evolution, consistent themes and groundbreaking findings. They explore the significance of tips and internal controls in detecting fr…
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Next Stop, Fraud | The Case of Frederick Darren Berg
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Sponsors Webgility - ohmyfraud.promo/webgility We all have childhood dreams. Not all of us get to make them come true. In this episode, Caleb and Greg discuss the story of Frederick Darren Berg, who as a boy, developed a fascination with buses, and made them central to multiple ventures in his career. HOW TO EARN FREE CPE In less than 10 minutes, y…
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Amir Baba Rahim Khan Ali Taheri Hassan with Fawad Siddiqui
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Afghan translator and American hero Amir Baba Rahim Khan Ali Taheri Hassan is still struggling to obtain citizenship. And certainly in this gig economy, Amir could benefit from a good therapist! Unfortunately, Amir goes to that real Sigmund Fraud Ian Herrin instead. And would you believe once again, Ian behaves inappropriately? I mean, how many tim…
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Justice For Fraud Victims Project with Marie Rice /E30
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Welcome to an inspiring episode of the NeoFraus's podcast. We delve into the unique world of female fraud professionals, that is making significant strides in the realm of fraud awareness and prevention. In this episode, Marie Rice, a certified fraud examiner (CFE) and the founding member of the Spokane chapter of the Association of Certified Fraud…
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Speed Dating Your Favorite Fraud Experts with Jim Vogt, CFE and Founder of Fraud Protection Institute
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This week on Fraudish Kelly speaks to Jim Vogt about Fraud and Pop Culture and guess what? He teaches a class with an assignment of "At the Movies?" Make sure to check out the Fraud Leadership Summit to dive deep into the realm of fraud prevention with 12 of the industry's most respected experts. Happening Thursday, March 28th! Book here: Fraud Lea…
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Combat Ecommerce Fraud With Expert Tips
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Ecommerce fraud is inevitable, but it’s possible to mitigate your risk with the right resources. Join host, Pablo Torres, in this episode of True Fraud for expert insights into how you can protect your business from disastrous hits. Learn about the tools to use, and tips on what to look out for to ensure a balance between high approval rates, and l…
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A Chat with Soups Ranjan from Sardine!
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Today Jordan finally sits down with Soups Ranjan, co-founder and CEO of Sardine! We talk about Sardine, its products, and the challenges in the fraud and compliance space. We jump into the professional journey of Soups, providing insights into his background and the proactive measures taken by the company to tackle various fraud-related issues. The…
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Approaching Fraud as a Technology Problem w/ Booking .com - Part 2
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology host Karisse Hendrick is joined by seasoned fraud prevention experts from Booking.com: Sriram Bhattaru, serving as Product Manager, and Senior Operations Manager Calvin Te…
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Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the truly heroic Ironman 2, Jeff Hare with no hair, and the oh so charming, 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 we…
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201: Seeking Sister Wife S5E4 Seeking the Truth
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Katrina and Pastor Becca tackle this episode, and Becca shares a lot of background of the "theology" in this episode, and we go on a deep dive of the related high control religious groups, especially the Alamo Cult as we learned this week that Becky Ryan was raised in it. Becky Ryan Dad Tony Alamo Cult Nathalia worries Dannielle is hesitant about a…
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Trust in Crowdfunding: The Battle Against Online Scammers
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology join host Karisse Hendrick on this insightful episode of Fraudology as she sits down with Adi Raghuwanshi, senior director of engineering at Indiegogo, to delve into their…
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Avoiding Scams in 2024: Expert Tips You Need to Know
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology host Karisse Hendrick delves into the recently released Better Business Bureau (BBB) Scam Tracker Risk Report, highlighting the prevalent scams and the changing landscape …
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Episode 200: 200th Episode Seeking Sister Wife with Danielle Jbali (90 Day Fiance)
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It's our 200th episode and our dear friend Danielle Jbali from many seasons of 90 Day Fiance and current season of Pillow Talk joins us to break down all the madness. She also shares a lot of fun stories from her days of filming 90 Day Fiance. This is a super fun episode and you won't want to miss it! Join Katrina, Lexi, Becca, and Danielle and the…
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Cracking the Code of Merchant Risk with MRC experts
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology join our host Karisse Hendrick as she explores the fascinating world of fraud prevention and payments with industry experts Angela Borden, of Little Ceasars' Pizza & an ac…
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Episode 199: Aidan "Turtleboy" Kearney, as seen on Court TV, talks about the Karen Read case (Free Karen Read)
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Today in True Crime headlines is the Karen Read case, who is accused of killing her boyfriend, Boston police Officer John O'Keefe. Karen Read and her team argue this is a cover up and she is being framed. Today Katrina is joined by Turtleboy, a journalist and whistleblower close to the case who has been covering it since it started, and has become …
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Episode 198: Seeking Sister Wife S5E2 Seeking Danielle Davis
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Lexi, Becca, and Katrina tackle Seeking Danielle Davis and Becca shares a lot of insight into the behavior of all the families, including Garrick's Magic Garage. Tensions run high when Shane meets Grace for the first time; The Salahuddins navigate Naeem's disapproving mother; The Davises are rocked by an unexpected development; things don't go as p…
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Meet the Whistleblower Who Took on Halliburton
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Whistleblowers are essential to discovering fraud. According to the Association of Certified Fraud Examiners, more than 40 percent of frauds are discovered by a tip or whistleblower. In this episode, Caleb and Greg talk to one for the first time on Oh My Fraud. Anthony Menendez, “The Accountant Who Beat Halliburton,” recounts his saga as a whistleb…
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Approaching Fraud as a Technology Problem w/ Booking .com - Part 1
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick is joined by seasoned fraud prevention experts from Booking.com: Sriram Bhattaru, serving as Product Manager, and Senior Operations Manager Calvin T…
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Finding Your Way in the Big World of Fraud with Sophia Carlton, CFE
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Sophia Carlton, CFE returns to Fraudish! Sophia was one of the OGs in Great Women in Fraud appearing in episode 3. Are you just getting into the professional area of fraud? Or are you a bit lost in where to go? This is the episode for you! Kelly and Sophia talk all about finding your path and the ways you can find your niche in the fraud space. Sop…
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Episode 197: Seeking Sister Wife NEW SEASON (Season 5)
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Katrina and Lexi are joined by @PastorBecca for this wild ride that is the Season 5 premier of Seeking Sister Wife. Trigger Warning at the beginning as we mention what happened to Janelle's son, Garrison. We also then go on to discuss all the new couples, including Garrick's science lesson on Jesus J!zz. PLEASE VISIT OUR SPONSORS! SKIMS Factor Meal…
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How to be a Human Lie Detector with Nejolla Korris
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Have you ever been under a lie detector? Well if you've met this week's guest, then you have been under a Human Lie Detector! This week on Fraudish Kelly speaks with her friend Nejolla Korris who is an international expert in the field of Linguistic Lie Detection and Cybersecurity - Social Engineering and Social Media Risk. In the episode we get in…
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Balancing AI with the Human Touch: The Key to Safer Online Communities w/ Alice Goguen-Hunsberger
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology join host Karisse Hendrick as she sits down with trust and safety expert Alice Goguen Hunsberger, VP of Trust & Safety and Content Moderation for PartnerHero. Prior to thi…
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Tracy Brown from Merchant Risk Council shares tips and tricks to get the most our of Vegas 2024!
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In this episode, I sit down with Tracy Brown from the Merchant Risk Council to discuss practical tips for maximizing the MRC conference experience this March! Discover why the MRC conference is the industry's Superb Owl 😉, and why fraud prevention and payments professionals flock to the flagship Vegas event. From engaging with peers to navigating r…
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Episode 196: Scammy Sunday Interview and conversation with Roberta Blevins, MLMs, scams, cults and more!
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Join Katrina and Amy as they sit down with Roberta Blevins, host of Life After MLM podcast and star of LuLaRich, where we update on MLMS, scams and other recent scammy and MLM activity. THis is a super fun and entertaining conversation! PLEASE VISIT OUR SPONSORS! SKIMS Factor Meals - Code FRAUDCAST50 for 50% off! Download June's Journey! Support th…
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How Mexican Drug Cartels are Dominating Financial Fraud & Timeshare Scams
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick covers a range of recent fraud-related news stories, including an amusing incident involving an Indiana man's attempt to purchase a Porsche with a $…
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Fraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142
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In this month’s episode of Fraud Talk, Rihonna Scoggins, ACFE Content Manager, sits down with Amii Barnard-Bahn, an acclaimed coach for legal and compliance executives, to dissect the nuances of navigating difficult conversations as anti-fraud professionals. Barnard-Bahn outlines a six-step strategy to not only prepare the messenger but also to pri…
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Everyone dreams of winning the lottery. Some may even fantasize about trying to game the system. But only a very small few actually have the opportunity to tip the odds in their favor. In this episode, Caleb and Greg discuss an audacious scheme to rig the Iowa lottery. HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-appro…
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How to be Nobody's Fool with Daniel Simons and Christopher Chabris
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Have you every felt like a big fool after you got taken advantage of? Haven't we all! But don't worry because there are reasons for why we are all fooled and what we can do to prevent it. This week on Fraudish Kelly speaks with Dan Simons and Chris Chabris who are experts in why and how people are fooled and how to prevent it. Chris and Dan have wr…
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Anonymous Fraud-Fighter Perspectives On: Proof of Concepts
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick and several anonymous guests delve into the complexities of assessing and selecting fraud prevention vendors within the e-commerce industry. The epi…
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Gertrude Gertrude with Sam Evans
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Gertrude Gertrude is a celebrity dog walker struggling with stress in her life. But if there was ever a therapist that would add to stress, it's got to be that Sigmund Fraud of a shrink Ian Herrin. Perhaps not all problems require quick, creative solutions? And Ian definitely doesn't have his plane analogies down. Get out of their, Gertrude! Don't …
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The Mother of all Breaches
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In the premiere episode of True Fraud, host Pablo Torres explains the recent "Mother of all breaches", and offers practical advice on how you, as a consumer, can protect your data online. Learn how to create a virtual persona, monitor your credit card and credit file information, and protect your accounts against bad actors and criminal networks wh…
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Shielding Your LinkedIn Presence: Pro Tips for Safe Online Networking
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this eye-opening episode of Fraudology, host Karisse Hendrick delves into the increasingly complex world of insider recruitment tactics and the sophisticated ways fraudsters target industry professi…
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Personal Growth through Battling Internal Conflicts with Sonja Renee / E29
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In this profoundly riveting episode 29 of Fraud Busting Neo-Fraus's podcast, we welcome a distinguished guest, Sonja Renee, who is a highly respected speaker, author, and renowned specialist in abandonment trauma. Sonja shares a profoundly riveting narrative about her life, and introduces her exceptionally pivotal book, focused on healing the unsee…
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Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141
26:35
26:35
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26:35
In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins meets with Christian Focacci, CEO and Founder of Threat Digital, to discuss the future of risk management and compliance software. The discussion delves into the groundbreaking advancements in large language models, their role in processing unstructured text and the critical impor…
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That Audit Guy with Robert Berry
42:59
42:59
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42:59
Do you wake up at night in cold sweats worried you are going to be audited? Well our guest this week on Fraudish is here to make sure that auditor is the best they can be. This week on Fraudish, Kelly is delighted to be joined by her friend Robery Berry aka That Audit Guy. Robert Berry helps auditors become awesome through kick butt training course…
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Spoofed and Doxed: A Veteran's Blueprint for Countering Online Personal Attacks
49:52
49:52
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49:52
Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this harrowing episode of Fraudology, host Karisse Hendrick is joined by an expert in fraud prevention and trust and safety with two decades of professional experience, who reveals their ordeal of b…
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Lets talk about how cool Passkeys are with Justin Soong from Authsignal!
44:15
44:15
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44:15
Justin Soong from Authsignal is back to dive deeper into passkeys! Passkeys are the key to the passwordless future and we'll dive into how that can be. From changing your user base to passkeys to new authentication types using passkeys we cover a lot of really cool ground here. Authentication nirvana is in reach! --------------- Big thank you to Sa…
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The Refund Fraud Detection Company That was a....Fraud
49:10
49:10
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49:10
Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. Join Karisse Hendrick on Fraudology as she unveils the troubling saga of Refend .AI, a company that once claimed to help merchants combat refund claims fraud, but has since vanished from the scene. In …
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