최고 Fraud Examiner 팟캐스트 (2025)

1
From Payment Processor to Russian Spy Network: The Wirecard Conspiracy That Fooled a Nation" 11:13

1M ago11:13

11:13

Welcome to "The Fraud Examiner" - I'm Vijay, and joining me today is Priya for what might be the most extraordinary financial crime story of our generation. Picture this: A company worth $28 billion vanishes overnight. €1.9 billion in cash simply... disappears. And one of Europe's most wanted fugitives is now reportedly running Russian spy networks…

1
The Teen Influencer's ₹42 Lakh Scam 9:15

1M ago9:15

9:15

The podcast comprehensively covers: Case Analysis: Kashif Mirza's ₹42 lakh Instagram fraud scheme Psychology: Social media manipulation and reverse authority bias Red Flags: Six key warning signs to identify Ponzi schemes Protection Strategies: Practical advice for fraud prevention Regulatory Context: IRDAI guidelines and financial sector implicati…

1
Deepfake Romance: The Brad Pitt Scam 36:08

3M ago36:08

36:08

What happens when love, celebrity, and AI collide? In this gripping episode, we unravel the true story of a French woman who was emotionally manipulated and defrauded of $850,000—by someone pretending to be Brad Pitt. With deepfake videos, romantic poems, and false promises, the scam unfolded over 18 months, leaving heartbreak and financial ruin. W…

1
When AI Deceives: The $25 Million Deepfake CFO Scam in Hong Kong 40:32

3M ago40:32

40:32

In this gripping episode of The Fraud Examiner, we uncover one of the most sophisticated frauds in corporate history — the $25 million AI deepfake scam that shook a global engineering firm in Hong Kong. Criminals used artificial intelligence to create a realistic video call impersonating the company’s CFO and tricked a finance employee into executi…

1
North Korean Hackers & the $1.5 Billion Crypto Heist: A Deep Dive into the Bybit Breach 47:11

3M ago47:11

47:11

In this gripping episode of TheFraudExaminer, host Vijay Giri unpacks the world’s largest crypto theft — a $1.5 billion Ethereum heist by the North Korean Lazarus Group targeting the Bybit exchange. Learn how this state-sponsored cybercrime was executed through social engineering, AWS exploits, and smart contract manipulation. Understand the money …

1
Anil Ambani: Unraveling a Corporate Fraud Empire 30:48

3M ago30:48

30:48

In this explosive episode of The Fraud Examiner, host Vijay Giri unpacks the ongoing multi-agency crackdown on Indian business magnate Anil Ambani. 🚨 What’s inside? ₹3,000 crore Yes Bank loan fraud case Enforcement Directorate (ED) raids at 35 locations SEBI’s 5-year ban on Anil Ambani and ₹25 crore penalty Hidden Swiss bank accounts worth ₹814 cro…

1
Supreme Court Landmark Ruling: "Fraud Unravels Everything" 10:55

3M ago10:55

10:55

In a groundbreaking judgment, the Supreme Court of India recently reaffirmed the fundamental legal principle that any judgment obtained through fraud is a nullity, coining the doctrine: "fraud unravels everything." Emphasizing judicial integrity, the Court held that such fraudulent orders or judgments—whether from lower courts or even from the Supr…

1
The Fraud Triangle: Pressure, Opportunity, Rationalization in the Digital Age 29:20

4M ago29:20

29:20

The episode explores Cressey's Fraud Triangle, a fundamental model explaining the motivations behind fraudulent acts through three interconnected elements: pressure, opportunity, and rationalisation. It highlights how these elements have evolved in the digital age, with modern pressures including gig economy precarity and unrealistic corporate targ…

1
CFE Certification: Your Ticket to High-Impact Fraud Jobs (Salary Boost + Career Growth)” 14:12

4M ago14:12

14:12

Explore the growing importance of CFE certification in combating sophisticated fraud schemes. Discuss career benefits, salary increases, and professional recognition that comes with certification.저자 Vijay Giri

1
Nirav Modi PNB Scam: Unravelling the Billion-Dollar Bling 17:38

7M ago17:38

17:38

"The Billion-Dollar Bling: Unravelling the Nirav Modi PNB Scam," a podcast episode of The Fraud Examiner. The episode details the nearly $2 billion fraud perpetrated against Punjab National Bank (PNB) by celebrity jeweller Nirav Modi and his uncle Mehul Choksi, highlighting the mechanisms of the fraud, the key players, the timeline of events, the f…

1
The Deepfake Deception: Unmasking the Growing Threat of AI-Powered Scams 14:06

7M ago14:06

14:06

In this crucial episode, we delve into the alarming rise of deepfake scams and their potential to revolutionize fraudulent activities. We break down the technology behind these hyper-realistic manipulated media, exploring how they are created and why they are becoming a preferred tool for fraudsters. Join us as we dissect various deepfake scam typo…

1
The Gift That Keeps On Taking: Unmasking the Hidden Cyber Risks in Gifted Electronics 13:06

7M ago13:06

13:06

This episode summarises the potential cybersecurity risks associated with receiving new and pre-owned electronic devices as gifts. The conversation between Sopiya and Vijay highlights various vulnerabilities that can be exploited by cybercriminals, turning well-intentioned presents into potential gateways for data theft, malware infection, and priv…

1
Bollywood assistant director loses Rs 3.4 lakh to KYC fraud 7:56

7M ago7:56

7:56

A report on a specific instance of KYC fraud where a Bollywood assistant director was deceived into revealing sensitive financial information, leading to a significant financial loss. The article details the modus operandi of the fraudsters, who impersonated bank officials and used a fake link to steal the victim's account details,…

1
Lucknow Housing Scam-Millions Lost Through Fake Documents 8:34

7M ago8:34

8:34

A report details a significant fraud in Lucknow. Criminals allegedly scammed millions of rupees from individuals seeking housing under the Duda housing scheme. The perpetrators are accused of forging signatures of the District Magistrate and project officer to issue fake allotment letters. Victims, including a domestic worker, were convinced to pay…

1
Android Cybercrime in the Age of AI 12:44

7M ago12:44

12:44

The discussion highlights how traditional threats like malware, phishing, and unpatched software remain significant, but are being amplified and made more sophisticated by the rise of Artificial Intelligence. The episode also details practical steps that Android users can take to mitigate these risks. The overarching message is that while AI introd…

1
Sambhal Swindle-a multi-state ring unpacked 12:01

7M ago12:01

12:01

Unpack the audacious 'Sambhal Swindle' on The Fraud Examiner. Host Sophiya and expert Vijay Giri reveal how a multi-state ring operated for seven years, targeting the vulnerable through forged documents and insider knowledge to defraud insurance companies of crores. A chilling case study in sophisticated deception.…

1
Digital Siege: How Cyber Frauds Exploit Authority and Steal Millions 8:02

7M ago8:02

8:02

As India's digital transformation deepens, a chilling new form of cyber fraud has emerged, one that strikes at the heart of individual liberty and the very foundations of the legal system: "digital arrest." This insidious practice, characterized by the psychological manipulation and coercion of individuals under the guise of lawful detention, prese…

1
Death by Deception: Unmasking India's Life Insurance Fraud Epidemic 6:43

7M ago6:43

6:43

Death by Deception" delves into the alarming rise of life insurance fraud in India. This episode uncovers the deceptive tactics used, the devastating impact on families and the industry, and explores the urgent need for stronger preventative measures.저자 Vijay Giri

1
49 Lakhs Lost: The Anatomy of a WhatsApp Investment Scam 6:43

7M ago6:43

6:43

A Mumbai pensioner lost ₹49 lakhs in a share trading scam. Fraudsters on WhatsApp lured her with fake profits on the "QuantsAIS" app, then coerced fund transfers. The promised returns never materialized.저자 Vijay Giri

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Fraud Examiner 팟 캐스트

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1
The Fraud Examiner

Vijay Giri

1
From Payment Processor to Russian Spy Network: The Wirecard Conspiracy That Fooled a Nation" 11:13

1
The Teen Influencer's ₹42 Lakh Scam 9:15

1
Deepfake Romance: The Brad Pitt Scam 36:08

1
When AI Deceives: The $25 Million Deepfake CFO Scam in Hong Kong 40:32

1
North Korean Hackers & the $1.5 Billion Crypto Heist: A Deep Dive into the Bybit Breach 47:11

1
Anil Ambani: Unraveling a Corporate Fraud Empire 30:48

1
Supreme Court Landmark Ruling: "Fraud Unravels Everything" 10:55

1
The Fraud Triangle: Pressure, Opportunity, Rationalization in the Digital Age 29:20

1
CFE Certification: Your Ticket to High-Impact Fraud Jobs (Salary Boost + Career Growth)” 14:12

1
Nirav Modi PNB Scam: Unravelling the Billion-Dollar Bling 17:38

1
The Deepfake Deception: Unmasking the Growing Threat of AI-Powered Scams 14:06

1
The Gift That Keeps On Taking: Unmasking the Hidden Cyber Risks in Gifted Electronics 13:06

1
Bollywood assistant director loses Rs 3.4 lakh to KYC fraud 7:56

1
Lucknow Housing Scam-Millions Lost Through Fake Documents 8:34

1
Android Cybercrime in the Age of AI 12:44

1
Sambhal Swindle-a multi-state ring unpacked 12:01

1
Digital Siege: How Cyber Frauds Exploit Authority and Steal Millions 8:02

1
Death by Deception: Unmasking India's Life Insurance Fraud Epidemic 6:43

1
49 Lakhs Lost: The Anatomy of a WhatsApp Investment Scam 6:43

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