Fraud ציבורי
[search 0]
עוד

Download the App!

show episodes
 
F
Fraudsters

1
Fraudsters

The Last Podcast Network

Unsubscribe
Unsubscribe
חודשי+
 
Fraudsters is an all-you-can-eat buffet of liars, cheaters, and scammers. We cover every flavor of fraud you can imagine from fake psychic hotlines to corporations cookin’ the books. This podcast is a collaboration between Zerocool Media and the Last Podcast Network. Hosted by Seena Ghaznavi and Justin Williams. Produced by Hazel Bryan. Theme music by Simon TaufiQue. Find us on Instagram or Twitter @FraudstersLPN Email us with your thoughts at Fraudsterslpn@gmail.com
 
O
Oh My Fraud

1
Oh My Fraud

Greg Kyte & Caleb Newquist

Unsubscribe
Unsubscribe
חודשי
 
"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 ...
 
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 ...
 
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 ...
 
A
Art Fraud

1
Art Fraud

Cavalry Audio and iHeartPodcasts

Unsubscribe
Unsubscribe
חודשי
 
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.
 
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
 
F
Friday Fraudster

1
Friday Fraudster

Kelly Paxton, Jo Erven, Robert Berry

Unsubscribe
Unsubscribe
שבועי
 
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 ...
 
Loading …
show series
 
Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know. Hailey Windham, Certified Financial Crime Specialist (CFCS) Hailey has 8+ years of experience at financial institutions. She has developed enterprise-wide comprehensive financial crimes risk management programs. Hailey sees the benefits in assessing fraud risk at financi…
 
Southern nice guy Rodney and all his nicknames arrive in a whirlwind to see quite possibly the worst therapist of all time. It sounds to me Rodmeister that you already have several of your own healthy techniques to reduce the anger in your life! You certainly shouldn't consider the truly bizarre whims of that Sigmund Fraud Ian Herrin! And would som…
 
The Explanations of Benefits Summary is a form that is often overlooked in recognizing healthcare fraud and many patients do not fully understand the content of the document. This episode explains the basic information and how to address any discrepancies.על ידי The 1347
 
A Word from Our Sponsor Thank you to our sponsor, LiveFlow : to learn more about LiveFlow and how you can save 20% off your first 3 months go to https://ohmyfraud.promo/liveflow ______________________________________________________ HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to…
 
Eddie Antar founded the Crazy Eddie electronics retail chain in Brooklyn, New York, which rose to prominence across the New York-New Jersey area throughout the 1970s. Operating undetected for years, Eddie’s business practices were grounded in fraud from the very beginning. In Episode 124 of Fraud Talk, Gary Weiss, author of “Retail Gangster: The In…
 
This episode concludes our special three-part series that explores the different “frontiers” of fraud – from the early days of investing and the origins of the Blue captiSky Law, to the “Wild, Wild West” of nontraditional investments within The Metaverse. Our guest is Joseph Rotunda, NASAA Enforcement Section Committee Vice-Chair and Texas State Se…
 
Hanekawa is under the weather so Katrina is joined by Lexi, who's pandemic hobby was binge watching the entire series of Sister Wives.(That is some serious dedication to the Brown Family) Join us as we recap and detail King Kody being a douche in all the ways. Save $15 use code FRAUD Let's welcome our newest sponsor, Modern Fertility Save $20 use c…
 
Rounding into October with another Fraudwire and this time we've got the great Ed Larson from The Bright Side joining us. This week we cover Kanye West's new Donda Academy - have you read their Non-Discrimination Policy? It's very robust! And who woulda thought that the NY Attorney General is serving up not only Trump but the entire family with a f…
 
Mercury must be in retrograde because Ellipses has finally found her way back to that absolute Fraud of a therapist Ian Herrin for another session! But alas, Ellipses you have to understand even though you don't want to kink shame, you can absolutely do better than to let this total Dexter looking murderous freak of a clitoris (ahem, I mean C.T.W.R…
 
We digress from 90 Day to delve into the new season of Sister Wives as Christine EXITS STAGE LEFT from this polygamist sh!tshow. Join us as we recap and and discuss this amazement! 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 FRAUDCAST Support this podc…
 
This week on Fraudwire we cover the subject of the Netflix doc "Be Sweet" about the Fundamentalist Church of Latter-day Saints and how they scammed their own followers into free labor and marrying their cousins (oof). Then we just got breaking news about the largest COVID scam to date out of Minnesota where a group was defrauding a program that was…
 
Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know. Jen is a former journalist-turned-corporate investigator who has leveraged the potent act of asking, and listening, to turn strangers into sources and contacts into clients. Jen’s expertise, and passion, is identifying and interviewing smart people who know more than she…
 
Cybersecurity expert Erich Kron of KnowBe4 discusses the recent credential stuffing attack against The North Face company. He explains why the password is not dead (yet) and gives actionable advice for how merchants can secure their customers' accounts and data against attack. See the full release about the attack from The North Face here.…
 
Leaves Bennet, an ice cream truck driver and mother to doggos Beverly Hills and Bill Clinton, is someone with very pressing issues she's hoping to discuss. But wouldn't you know it, the Sigmund Fraud known as Ian completely diverts the session yet again away from the serious problems weighing on Leaves's mind! Don't listen to Ian, Leaves, and pract…
 
We're back with more Fraudwire! This week we cover Brett Farvre and the biggest welfare scam in Mississippi history, a woman in Florida who was deemed the Mother Theresa of her community when in reality she was running a nearly $200m ponzi scheme, EY is finally breaking up their auditing and consulting business, and we learned that if Steve Harvey …
 
This episode is the second of our special three-part series that explores the different “frontiers” of fraud – from the early days of investing and the origins of the Blue Sky Law, to the “Wild, Wild West” of nontraditional investments within The Metaverse. Our guest is Lori J. Schock, Director of the Securities and Exchange Commission’s Office of …
 
Before there was digital currency, there was physical currency. Before there was physical currency, there was barter and trade. And if “necessity is the mother of invention,” then the necessity of exchanging currency for goods and services means there was an opportunity for the invention of fraud. Fast forward to today, and investment fraud has rem…
 
Before you jump to conclusions on your Jump to Conclusions Mat, you should know Clintoc Beppers isn't all he purports himself to be. And even so, he deserves better mental health treatment that the Sigmund Fraud he gets in the form of ex-improviser Ian Herrin. Ian is much less likely to help Clintoc with his lady troubles and instead much more like…
 
A Word from Our Sponsor Thank you to our sponsor, LiveFlow : to learn more about LiveFlow and how you can save 20% off your first 3 months go to https://ohmyfraud.promo/liveflow ________________________________ Connect with Gary Weiss : Twitter : https://twitter.com/gary_weiss Buy Garry's Book : Retail Gangster Website : https://www.gary-weiss.com/…
 
The ladies take on Episode 7 of 90 Day Fiance UK, with some of episode 6, and catch up on some tea from The Single Life. 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 FRAUDCAST Support this podcast at — https://redcircle.com/the-fraudcast/donations Adver…
 
Captain Bayless Welliver is a pirate that very much plays by the rules of bureaucracy of the sea. But this session yet again proves to be much more about the Sigmund Fraud himself and moreover what Ian perceives his toxic masculine ideal of piracy to be. Don't listen to him, Captain Welliver! A good pirate always follows the orders of HRRRRRRRRR! D…
 
In the fight against fraud, it can be hard to remember why we do it, especially when the fraudsters never seem to quit. Associate professor of accounting, taxation and business law at SUNY Old Westbury, Dr. David Glodstein, began the Justice for Fraud Victims Project to teach his students -- and remind fraud examiners -- who we're fighting for: the…
 
I'm sorry Dolly but revealing your identity is crucial to the world really knowing what a terrible Fraud of a therapist this Ian Herrin guy is! You know he's given therapy to serial killers before right?? And assuming Dolly is trying to avoid law enforcement, it really sounds like Ian should not be the one she seeks mental health advice from no mat…
 
Ariel Chen, CEO of chargeflow.io, talks about how to combat chargebacks from gift card fraud, shares an incredible scam that starts with sending merchants free money, and why effective e-commerce fraud prevention strategies start with communicating effectively with customers.על ידי Merchant Fraud Journal
 
We finish up 90 Day Caribbean, and hit the next episode of UK, including the room full of naked British people and a psychopath who puts dirty dishes back in the cabinets. Enjoy a kebab whilst listening! Nutrafol Save $15 use code FRAUDCAST Let's welcome our newest sponsor, Modern Fertility Save $20 use code FRAUDCAST Support this podcast at — http…
 
Struggling self help guru and author of the Wake Up! series Dr. Grace must feel like she's looking in a mirror staring back at that real Sigmund Fraud Ian. Both are obsessed with celebrities, have borderline made-up credentials, and love yelling at young people what they are doing wrong. This session with these two blowhards chugalugalugalugs along…
 
Amanda "Jo" Erven is the President of Audit Consulting Education, LLC. She is an author, trainer, and speaker on Internal Audit and Ethics. She has a CPA and CIA license, and also a CFE credential. Her latest book is "Becoming The Everyday Ethicist: Doing Things the Right Way the First Time", which is available on Amazon. www.auditconsultingeducati…
 
SPONSORS Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa REFERENCES Clifton Park payroll company abruptly shuts down, leaves thousands scrambling [Albany Business Review] NY Payroll Company Vanishes With $35 Million [Krebs on Security] Missing Paychecks Leave Small Businesses Scrambling [WSJ] Owner of Payroll Processor Charged With Committing $…
 
Our latest Fraudwire before the end of summer break at LPN. This week we cover Juicyfields.io - a hybrid cannabis and crypto scam where people could "invest" in different grows of their favorite weed strains. There is a special place in hell for those that defraud around the sweet sinsemilla. And have you ever heard of the Carried Interest loophole…
 
A recent federal budget created funding for 87,000 IRS employees over the next 10 years. Unfortunately, there are news reports and in speeches by elected officials, that the IRS is hiring 87,000 armed agents. This is far from the truth. But there is some truth that IRS does have armed agents; the IRS has a Criminal Investigation Division of approxi…
 
You'd think the 900 year old being Lucky Fella Got Umbrella would have enough wisdom to not go see Ian as a therapist, and yet here we are! Still riding the high of having tried sausage pizza for the first time, Lucky Fella arrives in the office space still finding himself struggling with Classic Bicentennial Man Syndrome while he tries to channel …
 
Breaking news from the #fraudwire discord - Steven Seagal is in east Ukraine repping the Russians and throwing shade on everyone but the fascists. We also cover a Trump-supporting clothing brand that was ripping tags off their clothing to restamp them as Made in America, and as always a bit from cryptoland - Tornado Cash is a mixer that was launder…
 
Don Fort was a former Chief of IRS-Criminal Investigation and is currently the Director of Investigations with the law firm Kostelanetz & Fink. https://kflaw.com/profile/don-fort/ In this episode, we discuss: His journey to becoming an IRS special agent The theory to seize assets from Russian Oligarchs The importance of mentors in this career Havin…
 
Just like the famous U2 song, poor Otis was raised by wolves, stronger than fear. And yet, he has a fatal flaw in his choice in this Sigmund Fraud of a therapist. If Otis wants any hope of breaking his wolfpack-a-day habits and escaping the ghosts of his past, he needs to address that despite his advanced language skills there are still a whole sca…
 
The band is back together! Hanekawa is back and she and Katrina catch up on 90 Day Love in Paradise. They also dig into 90 Day UK episode 2, and share their theories about what secrets Sean from Japan is hiding. Nutrafol Save $15 use code FRAUDCAST Let's welcome our newest sponsor, Modern Fertility Save $20 use code FRAUDCAST Support this podcast a…
 
SPONSORS Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa REFERENCES Wikipedia: Salad Oil Scandal: https://en.wikipedia.org/wiki/Salad_Oil_scandal Best Frauds in History: Tino De Angelis’ salad-oil scam: https://moneyweek.com/investments/investment-strategy/601677/great-frauds-in-history-tino-de-angelis-salad-oil-scandal How Salad Oil Amost Cras…
 
Who would've thought those loot boxes in video games that make kids (and many adults) dump millions to get the latest 'skin' - well the EU is looking at their exploitative practices. The big news though is from the scientific community where a foundational research paper for Alzheimer's turned out to be deliberately fraudulent. Shaun King is at it …
 
Today we pivot yet again because 90 Day is so awful, but there may be help because 90 Day UK dropped on Discovery Plus and boy howdy is it entertaining. @ThereIsNoStore joins me to discuss the first episode, and then we wax poetic about other terrible 90 Day people. Join us for this ride! Nutrafol Save $15 use code FRAUDCAST Let's welcome our newes…
 
Loading …

מדריך עזר מהיר

זכויות יוצרים 2022 | מפת אתר | מדיניות פרטיות | תנאי השירות
Google login Twitter login Classic login