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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An old show of two friends who occasionally review stuff I guess
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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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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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A fascinating and often amusing look at art crime!
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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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"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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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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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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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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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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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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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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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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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick delves into the dark underbelly of cyber fraud that's hitting even the most vigilant of companies. As scams evolve, Karisse brings to light the concerning trends in insider fraud involving employees, spotlighting incidents like T-Mobile employees being lured in…
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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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In 2023, a network of Australian banks was the victim of a data breach, which begs the question; how safe is your money? Join host Pablo Torres as he explains how his team was able to detect the fraudulent activity linked to this breach before it hit the news. As always, you'll also get some insights into how to protect yourself from these attacks.…
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Now that everyone is back and hopefully recovered from their bout of Norovirus sit down with Jordan and Jeannie recap the most recent MRC conference in Vegas in March 2024! We talk all the learning, networking, and partying from the our industries biggest show! ---------- Big thanks to the House of Fraud for sponsoring this episode and being the be…
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Manipulative Tactics in Relationships and Scams with Mindi "The Fenyx" / E31
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Recognizing Red Flags: An Insightful Journey through Manipulative Relationships and the Road to Healing In this inspiring episode of the NeoFraus podcast, we delve into the life of Mindi, known as "The Fenyx", a brave solo parent who navigates the tumultuous seas of her past toxic relationships, identity crises, depression, and her transformation i…
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The 2024 ACFE Report to the Nations, Annotated with Wisecracks
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In many episodes, Greg cites statistics from “A Report to the Nations,” the biennial report on occupational fraud, from the Association of Certified Fraud Examiners. As luck would have it, the most recent edition dropped in 2024, and so naturally, Caleb and Greg took the opportunity to discuss it. HOW TO EARN FREE CPE In less than 10 minutes, you c…
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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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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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We were both paid to come out of retirement to talk about this one (not even joking) so reluctantly here we are talking about the latest Alex Garland A24 film I guess. Spoilers throughout the entire thing if you even care.
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Otto Wacker and the dead artist who just continues to paint and paint!
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A trial for forgery in the 1930s impacts a Canadian family some 70 years later.저자 Marc Luc Carrier
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Combatting Bank Fraud: Innovative Strategies with Hailey Windham
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Fraudology is presented by Sardine. In this episode of Fraudology join Karisse Hendrick and as she submerges into the complexities of combating financial scams with banking fraud expert, Hailey Windham. In this detailed discussion, they cover the crucial need for increased accountability within financial institutions, tackle the gray areas in disti…
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Did you know that you could untangle spaghetti for a living? Ok, well not exactly. But Lorraine Aho is the Chief Spaghetti Untangler of the Fraud world where she untangles the spaghetti of theft and embezzlement. Lorraine Aho is an Expert Witness, CPA and Certified Fraud Examiner with over 20 years experience as a fraud investigator and forensic ac…
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Was Michelangelo a bit of a rogue? Find out in this episode.저자 Marc Luc Carrier
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203: Seeking Sister Wife Season 5 Episode 6 Seeking Commitment
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Lots of "theology" this week that Doctor Pastor Becca helps explain to us! Seeking Commitment Seeking Sister Wife: Season 5, Episode 6 The Merrifield's prepare to propose to Nathalia. The Salahuddin's blindside Naeem's mother with unexpected news. The Sherwood's go on a group date with Sara. The Ryan's make a heartbreaking realization about Stephan…
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick dissects some of the week's most impactful fraud news. Discover the grave consequences of the AT&T data breach resulting in over 73 million compromised customer profiles, with insights on its potential effect on online fraud. Dive into the controversial lawsuit wher…
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What is the difference between a legitimate copy and an illegal forgery? What are the earmarks of an archetypical art fraud? Get the answers to these questions in this episode of Fakes, Frauds and Phonies!저자 Marc Luc Carrier
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Author, host and producer, Marc Luc Carrier, gives an introduction to this fascinating and often funny look at art crime.저자 Marc Luc Carrier
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Unveiling Sextortion Scams & The Financial Fraud Behind Them
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick sits down with Senior Intelligence Analyst Paul Raffile, to delve into the alarming rise of financial sextortion schemes targeting minors—a crime that has seen an 18,000% increase in reports over the past two years. Paul, with his extensive experience in combat…
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#WhistleblowersAreHeroes with Sarah Carver and Jennifer Griffith, The Whistleblower Duet
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Whistleblowers are incredibly important for our society and more specifically for fraud professionals so this episode of Fraudish is all about whistleblowing with two experts on the subject. In this episode of Fraudish, Kelly speaks to Sarah Carver and Jennifer Griffith, The Whistleblower Duet of the largest Social Security disability scheme. Have …
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202: Seeking Sister Wife S5, E5 with @SarahSpoonComedy
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Seeking Sister Wife Season 5 Episode 5 Seeking Can Be Complicated We are joined by @SarahSpoonComedy and co-creator of @nowthatswhaticallreality Dannielle and Nathalia confront Garrick about his use of dating apps; April and Danielle Davis have an emotional heart-to-heart; The Salahuddins learn upsetting news about Keisha; after being stood up, the…
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Talking Fraud Podcasting with Ivan Prokofev from A Journey into Fraud Prevention!
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This episode is a deep dive into the world of podcasting, especially within the fraud prevention community. Our conversation reveals the passion, learning curves, and the communal aspect of sharing knowledge through this medium. We touch on the importance of audio quality, the surprises in learning from guests, and the realization that the fraud pr…
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Are French Embezzlers More Sophisticated? with The French Detective Emmanuelle Welch
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What do you think of when you hear the word fraud? Correct answer: Fun! Just kidding! But our guest this week on Fraudish isn't cause she makes fraud fun! Kelly speaks with the French Detective aka Emmanuelle Welch on all things fraud! In this episode they cover FOIA, characteristics of french embezzlers (think palm trees and fast cars), OSINT, AI …
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How the MRC Event Is Shaping the Future of Fraud Prevention in Fintech
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Fraudology is presented by Sardine. In this gripping episode of Fraudology, our seasoned host Karisse Hendrick returns fresh from the bustling halls of the MRC conference in Las Vegas to bring you insider insights and key takeaways from one of the largest gatherings in the e-commerce fraud prevention world. Dive in as Karisse unpacks the evolving l…
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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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Next Stop, Fraud | The Case of Frederick Darren Berg
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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. Sponsors Webgility - ohmyfraud.promo/webgility HOW TO EARN FREE CPE In less than 10 minutes, y…
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Trust in Crowdfunding: The Battle Against Online Scammers
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Fraudology is presented by Sardine. 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 cutting-edge fraud prevention strategies. Discover how Indiegogo's integration of Spec's technology has transfor…
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Fraudology is presented by Sardine. 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 of online fraud. She discusses the differences between scams and fraud and provides insights into the top risky s…
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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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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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Cracking the Code of Merchant Risk with MRC experts
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Fraudology is presented by Sardine. 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 active member of the education committee; Tina VanBrunt, a trailblazer from the Gamer Safety Alliance and the MRC b…
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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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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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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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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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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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Approaching Fraud as a Technology Problem w/ Booking .com - Part 2
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Fraudology is presented by Sardine. 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 Tewari. Together, they navigate the challenging terrain of fraud prevention in the international travel industry. I…
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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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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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