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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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Fraudsters

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Fraudsters

The Last Podcast Network

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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
 
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
 
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 will hear each Tuesd ...
 
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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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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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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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
 
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 !
 
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.
 
"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 co-hosts Lacey Briggs and Emily Valla will bring you the top five headlines with insights from industry experts on how to protect your business from eCommerce fraud, payments fraud, bots, account takeover and more. Join us every Thursday.
 
Exploring the true crime world of fraud, greed, and grifters. Focusing on the recent trend of the "growth of all costs" business mindset that leads to unethical behavior, and how our society can better understand how this happens and how we might prevent it from happening again. Support this podcast: https://anchor.fm/derek-hackett/support
 
Segunda Parte del Podcast Seguridad y Fraude Informático, el cual en esta ocasión se explica la definición de que es un fraude informático, quien lo ocasiona y los tipos de este, el trabajo esta impulsado por la Universidad de Ciencias y Artes de Chiapas para la materia de Auditoria de Sistemas, audio por Alejandro López Hernandez & Cristian Antonio Trinidad De la Cruz.
 
Cette série documentaire va vous narrer les vies des fraudeurs et fraudeuses célèbres dont on connait le nom et l'arnaque, moins les histoires.Julien, expert en lutte contre la fraude, va vous raconter le détail de ces vies et vous expliquer les mécanismes ayant amené ces personnes à basculer de l'autre côté.Produit par le label PodcutTwitter : https://twitter.com/podcut_labelFacebook : https://www.facebook.com/podcut/Instagram : https://www.instagram.com/podcut_label/Ecriture, Réalisation, ...
 
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 ...
 
The Fraud Technology Podcast is the new digital fraud prevention podcast that was created for modern fraud fighters and is brought to you by Bouncer, a world leading fraud prevention technology company (www.GetBouncer.com).The Fraud Tech Podcast brings together world-class counter-fraud industry leaders, experts, technologies, best-in-class industry vendors, industry executives, chief technology officers, and fraud strategists to dive into the world of ecommerce fraud, digital payments (CNP) ...
 
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show series
 
Lisa Fine of Great Women in Compliance and I do a crossover episode this week. Lisa and Mary Shirley got me started in the podcast world and I can't thank them enough. This episode is all things compliance, fraud, mentoring and just a mutual admiration. Show Notes: https://www.linkedin.com/in/lisarfine/ https://www.corporatecomplianceinsights.com/g…
 
25% of all television watchers between 2:15-3:15 am already know Spud Favreau, ESPN's only movie award show commentator. However, very few people know Spud actually has rather nefarious aspirations to slowly takeover the world. Maybe a good therapist could have talked Spud down and make him realize what a failed corporate genetic experiment he is, …
 
In this episode, your host, Robert Nordlander, discusses the difference between a civil tax audit and a criminal tax investigation. The stakes are at the highest in a criminal tax investigation. Therefore, not just any CPA or forensic accountant should be hired by a taxpayer or taxpayer's attorney. Even if the expert is a former IRS employee doesn'…
 
Thank you to our sponsor, Bookstime https://www.bookstime.com/ __________________________________- The bourbon distilling industry in Kentucky is rich with tradition, which includes employees helping themselves to bottles of rare whisky whenever they feel like it. In this episode, Caleb and Greg discuss the infamous caper known as Pappygate. Booze,…
 
While victims of traditional identity theft often catch it quickly, victims of medical identity theft may not know they are victims until they need critical medical treatment. In this episode, Scott Ward, CFE, senior vice president at Qlarant, discusses the insidious nature of medical identity theft, the impact it has on its victims and what people…
 
This week we try to recap other couples but Dollar Store Kanye keeps doing stupid stuff that we end up talking about. Care/Of Save 50% using code FRAUDCAST50 MasterClass Save 15% on an annual subscription use code FRAUDCAST Nutrafol Save $15 use code FRAUDCAST BetterHelp Save 50% using code FRAUDCAST50 Chatbooks Save 20% using code DAD20 Melon App …
 
In the second episode of our series on race hustler Shaun King, we deep dive into Justice Together–an organization King started in 2015 and ended a few short months later. The disintegration of Justice Together brought forth widespread criticism of King, his reaction to which really says it all.저자 The Last Podcast Network
 
Continuing on our Race Hustlers series, we now turn to the Shaun King – a social media hustler like no other. Well actually, like every other. But with a thinner mustache. In this first episode, we're looking at his rise to name recognition and early fundraising schemes.저자 The Last Podcast Network
 
Mark A. Anderson is the Director of Training with Anderson Investigative Associates (AIA), a firm specializing in customized training for investigation and audit professionals. He is a retired Special Agent with the U.S. Department of Justice, Office of the Inspector General (DOJ/OIG) who served as a Program Manager and Instructor at the Inspector …
 
Twinkie Franklin is a woman out of her time. She could use a lot of advice ever since her well of writing dialogue for songs has run dry, but it's not like this joker Ian who calls himself a therapist is going to be much help. I mean, Ian doesn't even know what year it is, for God's sake! Although to be fair, Twinkie may not know who is president i…
 
We are here this week to tell you all some exclusive new tea on upcoming filming, we talk breakfast pints, and all the gossip for all the new couples so far this season! Care/Of Save 50% using code FRAUDCAST50 MasterClass Save 15% on an annual subscription use code FRAUDCAST Nutrafol Save $15 use code FRAUDCAST BetterHelp Save 50% using code FRAUDC…
 
It's the final chapter of our Seagal series and we're looking at the last 15 years of Steven Seagal's human life (he's a god now). He's moved on from appropriating Black music to oppressing Black people in the A&E copaganda classic– 'Steven Seagal: Lawman', and he's discovered his passion for crypto and the Kremlin. Special thanks to Rob of McDojoL…
 
Brian Williams currently leads a select team of investigators, managers, and associates responsible for mitigating the most critical, syndicated and high complexity global risks for Airbnb. He also leads their global law enforcement engagement efforts to ensure compliance, privacy, and proactive risk surfacing with government partners. In addition,…
 
Ido Safruti, Co-founder and CTO of PerimeterX, and Kim DeCarlis, CMO at PerimeterX, discuss how merchants protect their websites and web apps from the entire lifecycle of automated fraud attacks online.저자 Merchant Fraud Journal
 
Natalie Lewis is a CPA, forensic accountant, and principal with the CPA firm Windham Brannon in Atlanta, GA. She earned a CFF (Certified in Financial Forensics) which is an additional credential for CPAs. https://windhambrannon.com/our-team/natalie-lewis/ https://us.aicpa.org/membership/join/cff-exam.html In this episode, we discuss: The value of t…
 
Bruce, turn around!! Ian is a toxic therapist and your dynamic is wildly unhealthy! I know you're a robot trying desperately to become human but this oversexed weirdo of a shrink literally colors in his coloring book instead of trying to listen or help you with your issues. Not even a nationalist former AOL disk deserves the fate of Ian's "creative…
 
In part II of our Race Hustlers series, we're still on Steven Seagal, but this time we're looking at the 90s and early 2000s when his star begins to fade: his movies are getting worse, his music is getting started, and his accents are varied. Thank you to Professor Bobby Ferrazza of Oberlin College for providing his Jazz guitar expertise for this e…
 
Jane Fernandes de Pina, MAcc, CFE Specializing in Investigation of D&O Liability and Fraud, Bankruptcy, and Bankruptcy Litigation Avid investigator of directors’ and officers’ liability and fraud, bankruptcy fraud, and Ponzi schemes, accomplished in Chapter 11 restructuring, administration of creditor trusts, and bankruptcy litigation. Follower of …
 
Reece Fine would by all accounts seem to be just fine! Reece is wonderfully engaged with the world around him and seems to be well off financially thanks to a fulfilling career doing something he loves. And yet, Ian seems intent on digging and prying himself into negativity. Not even the fun accoutrements around the office distract from Ian giving …
 
Thank you to our sponsor, Bookstime https://www.bookstime.com/ Links: https://www.ft.com/content/bd138302-9ea6-11e0-9469-00144feabdc0 https://www.wsj.com/articles/SB117461651648146411 https://pcaob-assets.azureedge.net/pcaob-dev/docs/default-source/news/events/documents/11152012_sagmeeting/2012_11_15_-sag_bp_-fraud.pdf?sfvrsn=e979a5fb_0 https://the…
 
In this episode, Jim Ducharme, COO of Outseer, a leading technology company in the fight against payment fraud, speaks on the rise of Buy Now Pay Later services and how fraudsters are exploiting these new avenues of credit. He also discusses identity assurance and how companies are working to combat payment fraud without adding hurdles for consumer…
 
The new season of 90 Day Fiance is here and boy howdy there is already controversy and shenanigans. Katrina, Hanekawa, and Anna break it all down. Is Miona blackfishing? Dollar Store Kanye fakes the funk, and is Bilal the next Serbian rock star? Care/Of Save 50% using code FRAUDCAST50 Melon App Streaming Use code FRAUDED to save! MasterClass Save 1…
 
Our Race Hustlers series is devoted to Fraudsters who appropriate various identities for their own financial gain. In this case, our Fraudster is Steven Seagal and his identities are kaleidoscopic–he's "basically Japanese," a CIA agent, a Navy Seal, an expert marksman, a bonafide cop, and ... maybe Black? According to Seagal, he's everything but Je…
 
Are you struggling to get reliable insights from your data? Do you have duplicates, multiple versions of the same supplier or customer, and multiple date and address formats? And is it saved in multiple different systems? The Classification Guru can help. We have the absolute privilege to listen to her insights to make you an even better data user …
 
Eeeek, a mouse!! Mice don't need therapy do they? And if they did, they certainly shouldn't get treatment from that 50's greaser shrink Ian Herrin. Even having your arm snapped off in a peanut butter trap has got to be better than some of the advice this wacko gives out! Petey is a father with 17 kids to be worrying about, but of course all Ian doe…
 
Is your loved one spending too much time on crypto subreddits? Are they explaining their investment strategies in acronyms and animals? Do they think an animated monkey with an earring and a cheeseburger is worth thousands? If someone you love has gotten into NFTs, this is the Fraudsters episode for you. Special thanks to Mike_Cryptobull of Fight B…
 
April is making the world a safer place by educating people about white collar crime. April is an experienced Certified Paralegal by the State Bar of Wisconsin with a demonstrated history of working in the government administration industry with a focus on White Collar Crime Investigations. Show Notes: https://www.linkedin.com/in/april-devalkenaere…
 
Poor Amelia "Larkin" is perhaps the most aghast patient yet as she lets Ian stew in his own stupidity over and over again. It's really nuts how little Ian listens to her and how much he feels the need to instead constantly mansplain history and science. I hope Amelia and Chelsea can overcome this asshole and his terrible advice (wink). Good show ol…
 
This week I am joined by my lovely friend, and 90 Day Superfan Anna, to discuss Usman Sojaboy Superfan Kimbally, and all the rest of the trash people on this trash season of trash. Anna on Instagram! Please follow her and don't miss our Season Premier Instagram LIVE Red Flag Sessions watch along for the new season of 90 Day Fiance! Also please supp…
 
Jane Lee, Trust and Safety Architect at Sift. This episode is all about pig butchering, crypto, love bombing is a thing. Do you play Words with Friends? You need to listen to this episode. Show Notes: https://www.linkedin.com/in/hijlee/ https://blog.sift.com/2022/sift-fraud-alert-pig-butchering-scam-couples-romance-with-crypto/ https://www.nytimes.…
 
102 year old Betsy always makes the best of her life with the exception in her choice of therapist. Betsy has seen just about everything living on 110th street in New York all these years, including a surprisingly large number of anthropomorphic animals. Ian seems intent on making her depressed and himself sexy instead of actually trying to learn s…
 
The Awakened Underground podcast is an investigative talk show that explores the ancient art of healing yourself with plant medicines and psychedelics. The Awakened Underground is a production of Cavalry Audio, in association with iHeart Radio, created and hosted by filmmaker and Psychedelic thought leader Cody Blue. @AwakenedUnderground See omnyst…
 
BitConnect was at one point the 13th largest cryptocurrency in the world. The elusive founders boasted a "trading bot" that promised 40% interest per month with "no risk." They even claimed to make money off of the volatility of BitCoin. If that sounds impossible, it's because it was.저자 justin williams, seena ghaznavi
 
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