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Fraudsters
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Fraudsters

The Last Podcast Network

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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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Fraud Talk
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Fraud Talk

Association of Certified Fraud Examiners (ACFE)

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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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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 ...
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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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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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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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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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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 ...
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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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FraudFeed
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FraudFeed

Coalition Against Insurance Fraud

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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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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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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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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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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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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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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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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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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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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 ...
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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
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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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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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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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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 ...
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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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Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the trusted and verified hairless Jeff Hare and straight from the Shire an inhabitant of hobbiton Eleanora Took my money. 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 …
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This week we’re back with more Blago, baby!! Rod Blagojevich is just the gift that keeps on giving– from Elvis impersonations to leaked angry phone calls to many, many, many talk show appearances. Rod’s given us a lot to work with, and for that we’re grateful!! In this episode, we not only talk Rod, but we try to untangle the web of corruption that…
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Fraudology is presented by Spec. Check out their no-code platform you can implement to start fighting fraud today! In this episode of Fraudology, host Karisse Hendrick delves into the world of cybersecurity, the evolving tactics of hackers, and why it's important for online fraud professionals to pay attention to data breach news & trends. Because …
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Our boy Alexander is back for another round! This one we just went completely impromptu and just talked about all the fraud things that popped into our head. What are we seeing lately like fraud coming from a specific credit union in the midwest, what people are doing with multiple account fraud, and so much more! We might put more of these out wit…
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Private Investigator Richard Drummond has yet another case he just can't seem to crack, and a gruesome, complicated one at that. But why on Earth would such a grizzled ex-cop ever think such a Sigmund Fraud of a therapist like Ian Herrin would ever be able to help?? Does Ian reach for some conclusions? Sure. Emphasis on reach. And just because you'…
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In this new episode, listeners will meet a very knowledgeable and very intelligent woman. Maria Kellis is a Leadership Coach, Intuitive Business Consultant, Inspirational Speaker and Best Selling Author. In this interview from beautiful Bangkok, Thailand, Maria is sharing with the audience her advice and perspective on best organizational culture a…
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Caleb and Greg talk to one of their fraud podcasting forebears, investigator Chris Marquet. Chris hosted the Fraud Talk podcast in 2014 and 2015, basing the show on discussions of fraud topics with various experts and decades of his professional experience. Sponsors South Carolina Association of CPAs (SCACPA) - https://ohmyfraud.promo/scacpa HOW TO…
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This week on Fraudish Kelly chats with Michael Reddington, a CFI, to discuss how gender, age and culture impact interrogations. Also we touch on the books that have impacted his career. As Michaels says, the best leaders and the best interrogators capitalize on the same two core skills: vision and influence. The cognitive process that leads suspect…
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"We've been trying to reach you about your car's extended warranty" is an all-too-common robocall scam aiming to bilk victims out of their money. Alex Quilici, CEO of YouMail, discusses the intricacies of robocalls, what differentiates beneficial robocalls from scams and the regulations that both aid and obstruct the fight against these schemes wit…
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Fraudology is presented by Spec. Check out their no-code platform you can implement to start fighting fraud today! Every executive in the corporate world is asking themselves how they can avoid their company from becoming the subject of headlines like MGM has been recently. And, as more information becomes available about the cause of the chaos, it…
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A Deal With the Devil Sister Wives: Season 18, Episode 4 Kody confides in a friend who has also gone through a polygamist divorce, and he contemplates giving up on plural marriage; while Janelle is still reeling from the huge fight she had with Kody, the family once again celebrates Christmas separately. SKIMS new Cotton Collection! Nutrafol Save 1…
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Fraudology is presented by Spec. Check out their no-code platform you can implement to start fighting fraud today! In this solo episode of Fraudology, host Karisse Hendrick responds to a recent article written on LinkedIn about the interview episode with Nate Kharrl, CEO of Spec titled "Breaking News: Fraudsters Exploiting 3rd Party Fraud Tools". K…
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This week we begin our journey covering the one and only, Rod Blagojevich. Rod is the epitome of the American Dream– the son of Yugoslavian immigrants, he came from humble beginnings, shining shoes, delivering pizza, working as a… bookie. He worked himself all the way up to Congress and the story does not stop there! He ran for Governor of Illinois…
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Fraudology is presented by Spec. Check out their no-code platform you can implement to start fighting fraud today! In this episode of Fraudology, host Karisse Hendrick sits down with Andrew Austin, Senior Manager of Fraud Technology for CarMax, to discuss his journey as a fraud fighter and the importance of having a clear mission and purpose in the…
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In this episode listeners will learn about the real problems of this world as nothing can be compared to what children in foster care are facing, unfortunately. Hats down to women like Elise, who are warriors for giving wings of hope. To learn more, please click to listen to the interview with Elise. Enjoy listening! Bio: Elise M Schuster is an aut…
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Back in August of 2023 I was invited to do a live taping of my show at PaymentsEd San Diego from the main stage! I brought Brigette Korney from Adyen along for the interview! We cover some of the content from the last episode as well as some new Adyen initiatives! Sorry for how fast I was talking, I was a little nervous! Brigette Korney - https://w…
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Clark Winston seems to be a regular lovely guy that just needs a little help talking to his wife about his fear of riding a horse before his upcoming vacation. But when that Sigmund Fraud of a therapist Ian Herrin gets involved, metaphor after metaphor seems to confuse Clark down a dangerous and potentially lethal path. No one wants to see you slee…
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Our Sister Wives Brown Family Implosion watch continues as we delve into Episode 3! SKIMS new Cotton Collection! Nutrafol Save 15% using code FRAUD Earnin Drizly Factor 75 Save using code FRAUDCAST50 Join our Facebook Group Visit our website for merch! Follow Lexi on Instagram Follow Katrina on Instagram Follow the Show on Instagram SUBSCRIBE TO OU…
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Fraudology is presented by Spec. Check out their no-code platform you can implement to start fighting fraud today! In this episode of Fraudology, Karisse has the pleasure of hosting Eric Boles; a former special agent of the US Secret Service and former leader of e-crime investigations at StubHub, Yahoo, and AOL. Eric shares his insights on the rise…
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Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the trusted and verified Jeff Hare and the redeemed voice of reason Kacey V. How do ordinary people steal extraordinary amounts of money from big companies? Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW. This week’s episode is GameStop…
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Rolanda London and Elena Michaeli are fantastic subject matter experts in Payments and Fraud, seasoned Fraud and Risk Strategists with diverse experience in Fintech, eCommerce and cybersecurity. It is an honor and a great pleasure for me to have them as the special guests in this new episode. This Round Table discussion is all about data. Listeners…
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We’re back to finish off the story of Jen Shah. In this episode, comedian and Emmy-nominated TV writer, Rae Sanni, serves as our Real Housewives expert helping us dig into Jen’s time on the Real Housewives of Salt Lake City. Jen Shah is nothing if not ambitious, she chose to be on national TV while actively running a telemarketing scheme that targe…
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It's finally here! Listen to my THREE guests join Jordan to talk about recruiting and being recruited! Meg Hanna from TEKsystems, Audree Wadkins from Hot Topic, and Doug Rubenstein from Manufacturers Bank sit down with Jordan and discuss their approaches to recruiting and interviewing. From call backs to salary negotiations we cover a lot of ground…
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Filmmaker Miranda Cross and her crew have a secret long since forgotten at the Holiday Inn Express, but clearly it still weighs heavily on her mind. But with a no good Sigmund Fraud of a therapist like Ian Herrin on her case, Miranda seems like she's going to lean into some bad behaviors at Ian's behest. There are certain sins that are worth breach…
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We kick off Season 18 of Sister Wives coverage by covering episodes 1 and 2! SKIMS new Cotton Collection! Nutrafol Save 15% using code FRAUD Earnin Drizly Factor 75 Save using code FRAUDCAST50 Join our Facebook Group Visit our website for merch! Follow Lexi on Instagram Follow Katrina on Instagram Follow the Show on Instagram SUBSCRIBE TO OUR BRAND…
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Fraudology is presented by Spec. Check out their no-code platform you can implement to start fighting fraud today! In this solo episode of Fraudology, host Karisse Hendrick explores the pitfalls of relying solely on RFIs (Request for Information) and/or RFPs (Request for Proposals), and how they often lead to unintentional consequences that too man…
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There is no greater affront to American society than the scammed celebrity. In this episode, Caleb and Greg discuss two cases of famous entertainers—singer/songwriter Billy Joel and standup comedian Dane Cook—who were both betrayed and swindled by someone they should’ve been able to trust: their business managers. Sponsors South Carolina Associatio…
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This week on Fraudish, Kelly talks to Linda Miller, Founder & CEO, Audient Group, on how she got into finding and fighting fraud in the government. Linda talks about how she struggled past government bureaucracy to create a study and guide for how agencies should manage fraud risks that led to the writing of the Fraud Reduction and Data Analytics A…
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Fraudology is presented by Spec. Check out their no-code platform you can implement to start fighting fraud today! Over the last several months, dozens of merchants have reported anomalist fraudster behavior that they haven't been able to detect or understand the root cause. Fraud detection systems not being as accurate as in years past (higher dec…
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Attention all NeoFraus listeners! Here's your chance to shine. We're offering FREE course registration to the FIRST 100 students who use the exclusive code NEOFRAUS during registration. Don't miss this limited opportunity to delve into the world of fraud prevention and cyber intelligence, with Elena Michaeli. Elevate your knowledge and skills today…
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Eccentric rich man Pickles Johannesberg is up to so many nefarious undertakings it's truly tricky to keep track of all the mischief afoot. And Ian Herrin is such a terrible Sigmund Fraud of a therapist he seems to act more as Pickles' accomplice than a guardian of mental health should. Children deserve to know who their father is and some Jimmy's d…
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Fraudology is presented by Spec. Check out their no-code platform you can implement to start fighting fraud today! In this solo episode of Fraudology, host Karisse Hendrick explores the topic of vendor relationships in the context of online fraud fighting. Through conversations with fraud fighters, Karisse has observed recurring frustrations among …
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S2 - E8 Great Sexpectations The deck team gets a surprising new leader, which causes resentment to grow within the department. The interior struggles being one stew down. The chef and the chief stew get a blast from the past. Fun, sexy guests bring wild energy on board. S2 - E9 Angel Nude Cake The deck team tries to recover after a mishap with the …
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Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside Jeff Hare in some bunker in Colorado and the voice of reason Kacey V. How do ordinary people steal extraordinary amounts of money from big companies. Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW. This week’s episode is Buffalo Not a T…
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What’s the one place riddled with fraud that we just don’t talk about enough? That’s right, it’s reality TV baby!!! This week we’re talking all about Jen Shah from the Real Housewives of Salt Lake City. And there’s a lot to talk about. From her very Mormon childhood growing up in Utah to meeting her husband and converting to Islam, to when she star…
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This week on Fraudish Kelly speaks to Peter Taylor aka The Fraud Guy. Peter specializes in fraud risk and system improvement reviews, audits, training, events, articles, research, and investigation. Peter has wanted to work in fraud since he was 7 years old after watching some crime and fraud related TV shows! He began his career at the Greater Man…
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Fraudology is presented by Spec. Check out their no-code platform you can implement to start fighting fraud today! In this episode of Fraudology, host Karisse Hendrick is joined by Jordyn, her 19-year-old daughter, to discuss the challenges of parenting in the digital age. As a fraud fighter and a parent, Karisse knew the importance of teaching int…
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Davey Bo Davey is a junior software engineer whose a little down on himself after having been passed over for a promotion by his very demanding boss yet again. And wouldn't you know, by seeing that Sigmund Fraud Ian Herrin as a therapist, he's only going to make it worse on himself? Maybe accessing your inner boss toddler isn't always a good thing!…
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In this episode, listeners will meet the amazing Gabriela Chang. In her own words: "I am a Feminine Embodiment Coach, Leading Energy Healer, Certified Kundalini Dance Facilitator, and Author. I am dedicated to guiding women towards increasing their true feminine frequencies, activating their subconscious mind to dissolve limitations, and rewiring t…
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What do you get when you mix a polygamous cult, biofuel, and federal tax credits? Sure, maybe the worst orgy you’ve ever been to, but also: a gigantic fraud. Caleb and Greg discuss all of this and more in this episode. Sponsors South Carolina Association of CPAs (SCACPA) - https://ohmyfraud.promo/scacpa HOW TO EARN FREE CPE In less than 10 minutes,…
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This week Kelly is joined from all the way across the pond with Claire Maillet, or as you may know her, "The Lord of Fraud." We discuss her stellar branding as a fraud professional and her journey to become the Lord of Fraud. If you are looking for how to improve your Linkedin presence, implement branding in your fraud professional life, and the pr…
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This week we’re back with more on Elijah Muhammad and the NOI! But of course, we can’t talk about the NOI without at least mentioning Malcolm X and his influence and then ultimately his breaking away from the group. What led to this you ask? Well, it maybe had something to do with Elijah Muhammad’s complicated relationships, financial improprieties…
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