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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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Fraudish

Kelly Paxton

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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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ABA Fraudcast

American Bankers Association

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Hosted by cybersecurity and anti-fraud leader Paul Benda of the American Bankers Association, the ABA Fraudcast brings you expert insights, tools and strategies to help fight fraud.
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Oh My Fraud

Caleb Newquist

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"Oh My Fraud" is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.
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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. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/ ...
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Sigmund Fraud

Ian Herrin

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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!
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Fraud Boxer is a podcast dedicated to fraud prevention, payments, and cybersecurity professionals and their industry. Jordan Harris hosts conversations, with his co-hosts Cambria Valente on ”Fraud Focus” and Jacqueline Chilton on ”Payments Corner,” on relevant topics for people in the industry and interview guests from merchants and solution providers to provide insights into a constantly evolving technical space!
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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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Matter Of Fraud

Matter Of Fraud

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Fraud is a big business, and unfortunately, it is growing at an alarming pace. According to the Canadian Anti-Fraud Centre, Canadians lost over $569 million to fraud in 2023, while global losses to individuals and businesses from fraud schemes topped a staggering $485 billion. Matter of Fraud is a podcast where Ashley Ferguson, lawyer at Investigation Counsel PC, discusses fraud recovery law topics and questions with guests and experts in the field. The topics include commentary on fraud cas ...
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True Fraud

The Reach Network

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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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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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Banking on Fraudology

Hailey Windham

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As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham’s initiatives to build strong relationships and partne ...
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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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Fraudcast

Yvevolution

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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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Fraud Tales

Fraud Boys

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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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Fraudologie

Denis Pénot

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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 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.
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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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Let's Talk Fraud 🎙️ Podcast

Soltan Hassanieh, CFE, CACM

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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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Authorised Push Payment Fraud: Podcast Series

Womble Bond Dickinson (UK) LLP

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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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NASAA’s Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider’s view of how to identify an investment scam.
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Fraud in the Office

ERP Risk Advisors

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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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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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Fakes and Frauds

Fakes and Frauds

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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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FraudQast

FloQast Studios

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Each season of the FraudQast [The Fraud Files by FloQast Studios], takes the listener on a journey through a new fascinating true financial crime story. With an array of characters, and intricate sound design elements, the FraudQast is truly a movie for your ears. Share and support the show by entering our tech giveaway! Find out more about the show, the cast, the crew, the giveaways contest, and the story, at www.fraudqast.com FraudQast, Season 1: The Dawn J. Bennett Fraud Files, is availab ...
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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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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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Fraud Fighter Podcast

Robert Nordlander, CPA, CFE

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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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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

Merchant Fraud Journal

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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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In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Mason Wilder, CFE, ACFE Research Director, to break down the newly released In-House Fraud Investigation Teams: 2025 Benchmarking Report. Dive into a detailed discussion on how organizations are structuring their fraud teams—from the increasing number of investi…
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Fraudology is presented by Persona. In this episode of Fraudology Karisse Hendrick dives deep into the latest fraud trends and technologies impacting e-commerce and the gig economy. She kicks things off by exploring a powerful new AI tool called Sanas AI that can mask accents and background noise - a technology fraudsters are already exploiting to …
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In this episode of Banking on Fraudology, Hailey Windham dives deep into the pressing issue of push payment fraud that's plaguing the financial industry. Drawing insights from a recent Payments Dive article, Hailey breaks down the key takeaways from a panel discussion featuring leaders from Truist, Zelle, Google, and Nacha. With push payment fraud …
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This week we're dropping a heavy hitter episode where Jordan interviews Seckin Yilgoren, SVP of Security Solutions for North America at Mastercard. They discuss the growing risks of cyber attacks, the role of AI in both facilitating and combating fraud, and Mastercard's initiatives to protect consumers from scams. They highlight the importance of e…
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Brittany sounds like a pretty typical teen. She's in Model UN, loves her phone, and can't help but be real (thanks in part to a particular application on said phone). But with a Sigmund Fraud like Ian Herrin as her therapist, Brittany is given almost no time at all to discuss whatever her struggles might be! Like, therapy shouldn't be sex education…
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In this episode of the A Matter of Fraud Podcast, host Ashley Ferguson, associate lawyer at Investigation Counsel, dives deep into the essential collaboration between private investigators and law firms in fraud recovery cases. Special guest Keith Elliott, President and CEO of Reed Research, shares his journey into the world of private investigatio…
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The big story of check fraud is not only its vast cost to the country and to individual victims, but simply the remarkable rate at which it is increasing. On this episode of the ABA Fraudcast, ABA's Paul Benda discusses with Caitlin Piasecki of the United States Postal Inspection Service the enormous scale and challenge of addressing mail theft, a …
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An elite medical school falls victim to an unexceptional scheme Sponsors Routable - http://ohmyfraud.promo/routable Rho - http://ohmyfraud.promo/rho (00:00) - A Suspicious Late Night at Work (00:54) - Welcome to Oh My Fraud (03:50) - Meet Jamie Patron: The Fraudster (05:09) - Understanding Procurement and Its Loopholes (07:48) - The Investigation B…
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Send us a text Support the show www.texasoversight.com info@texasoversight.com https://www.linkedin.com/company/texasoversight/?viewAsMember=truehttps://www.youtube.com/@the1347podcast-bf7ioبقلم The 1347
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Do you have a personal brand? Yes, you. Yes... even investigators need brands! Luckily Kate Marston is on to help investigators develop their brands and get creative with their investigative careers. Key points discussed: The importance of branding for investigators Kate's career trajextory from the Metropolitan Police to Burberry (yes, like the ja…
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Fraudology is presented by Persona. This episode of Fraudology Podcast brings together host Karisse Hendrick and Banking on Fraudology's Hailey Windham for an in-depth analysis of the recently released 2024 Suspicious Activity Reports (SARs). This data-packed discussion reveals troubling trends in the world of financial fraud, with significant incr…
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Banking on Fraudology is part of the Fraudology Podcast Network. This episode of Banking on Fraudology tackles the pressing issue of financial exploitation with host Hailey Windham and guest expert Sarah Barnhill from Western Bank. Sarah brings her extensive experience in fraud prevention to shed light on the complexities of financial exploitation …
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In this episode of Fraudish, Kelly sits down with Mark O'Riordan, a seasoned polygraph examiner with a background in federal law enforcement and corporate investigations. Mark pulls back the curtain on the mechanics and psychology of polygraph tests, separating fact from fiction and breaking down what really constitutes a lie. From working with at-…
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Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick and guest PJ Rohall explore the evolving landscape of fraud prevention communities and conferences. PJ, co-founder of About Fraud and Fraud Fight Club, shares his journey from creating a simple resource aggregator to building a dynamic, multi-faceted platform f…
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For our very last bonus episode of Season 5, we have an interview with Tommy and Paris Chong. And for the kids listening to the show, Tommy Chong is a Canadian-American comedian, actor, and activist, mostly known for his weed humor with comedian Cheech Marin and their classic stoner movies like Up in Smoke and Nice Dreams. In this interview, you’ll…
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In this episode of Fraudish, Kelly interviews Everett Stern, an anti-money laundering compliance officer and whistleblower who exposed HSBC Bank's intentional money laundering practices benefiting terrorists and drug cartels. Stern shares his experiences in the financial industry, his journey as a whistleblower, the immense personal and professiona…
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Fraudology is presented by Persona. In this episode of the Fraudology Podcast, Karisse Hendrick dives into the world of tools and technologies that fraudsters are repurposing for nefarious purposes. She shares insights from her recent interview with a reporter about AI tools being used both for and against fraud. She explains why seemingly helpful …
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In this episode of Banking on Fraudology, Hailey Windham and Tracy Swaim, AARP Wyoming's Fraud Fighter of the Year, explore the often-overlooked connection between volunteering and effective fraud prevention. Tracy shares her journey from the legal field to fraud investigations, and how her volunteer work with AARP's Fraud Watch Network has given h…
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Fraudology is presented by Persona. In this episode of Fraudology Karisse Hendrick welcomes Patrick Hall, Product Architect at Persona, for an in-depth exploration of the cutting-edge world of online fraud prevention and identity verification. Patrick, with his rich background in fraud fighting at industry giants like DoorDash, Uber, and BlackRock,…
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This week’s bonus episode is an interview with Marsha Levick, the co-founder and Chief Legal Officer of the Juvenile Law Center. We dive into the infamous Kids for Cash scandal—how it was exposed, the fight for justice, and the larger patterns of corruption that allow people to profit from locking up kids. We also explore the devastating impact of …
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Send us a text Executive Protection in Healthcare: Discover 19 administrative protocols and logistical best practices for New and Existing Executive Protection Teams, Compliance Managers, Corporate Security Managers, and Senior Executives. Support the show www.texasoversight.com info@texasoversight.com https://www.linkedin.com/company/texasoversigh…
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Send us a text Episode 5 is a thank you segment dedicated to all compliance professionals, attorneys, executives, investigators, and normal individuals supporting our podcast. The 1347 podcast is now in 29 countries, the US, UK, India, Canada, Puerto Rico, Australia, Morocco, Portugal, Chile, Croatia, Zimbabwe, Zambia, Serbia, South Africa, Cyprus,…
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A beloved zoo turns into a jungle of financial shenanigans. Sponsors Routable - http://ohmyfraud.promo/routable (00:00) - The Unexpected Source of Hot Tickets (00:28) - CPE Credits and Podcast Introduction (00:52) - Solo Hosting and Listener Review (02:48) - Live Presentations and Webinars (03:54) - History of Zoos in the United States (05:23) - Th…
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Banking on Fraudology is part of the Fraudology Podcast Network. Join Hailey Windham on Banking on Fraudology as she welcomes Becky Holmes, whose book "Keanu Reeves is Not In Love with You" takes a humorous yet poignant look at online romance fraud. This episode dives deep into the psychology of scammers and their victims, revealing how fraudsters …
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Fraudology is presented by Persona. In this episode of Fraudology, Karisse Hendrick and Erin West, founder of Operation Shamrock, unravel the complex web of pig butchering scams that are draining wealth from Western countries. Erin, a former prosecutor, shares her journey from law enforcement to founding a non-profit dedicated to combating these so…
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Blume Professor of Law and Director of the Juvenile Justice Clinic and Initiative at Georgetown Law, Kris Henning, sat down with us over Zoom in the summer of 2024 to talk about the War on Drugs. She spoke about what led to her writing her book, “The Rage of Innocence: How America Criminalizes Black Youth,” how drug policies have affected kids in j…
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In this episode Jordan welcomes backRoenen Ben-Ami from⁠Justt.ai⁠ to discuss the complexities offirst party fraud incryptocurrency. They explore the challenges consumers face when purchasing crypto, the unique types of fraud that occur, and the implications of the chargebacks that come with the space. We also touch on the scams targeting unsuspecti…
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Artificial intelligence is revolutionizing fraud prevention in the banking industry, enhancing detection and risk management. But with these advancements come new challenges—fraudsters using AI to exploit vulnerabilities, biases in algorithms and the need for regulatory adaptation. In this episode, ACFE Content Manager Rihonna Scoggins speaks with …
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Fraudology is presented by Persona. The latest episode of Fraudology takes listeners on a journey through a multi-million dollar fraud case that spans continents and combines various scam techniques. This episode breaks down a plea agreement involving WeChat auctions of fraudulently obtained gift cards, elder fraud, romance scams, and large-scale A…
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Banking on Fraudology is part of the Fraudology Podcast Network. The latest episode of Banking on Fraudology brings listeners a comprehensive look at the state of financial fraud in 2024 and beyond. Hailey Windham sits down with returning guest Karen Boyer, a seasoned fraud expert, to unpack the year's biggest trends and peer into the crystal ball …
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Fraudology is presented by Persona. Join Karisse Hendrick and special guest Tracy Brown as they dive deep into the world of e-commerce fraud prevention in this captivating episode of the Fraudology Podcast. Tracy, a veteran in the field and current VP at the Merchant Risk Council (MRC), shares her unique origin story in fraud prevention and how it …
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In this special episode of Fraudish, I sit down with two experts in investigative interviewing—Mark Anderson, founder of Anderson Investigative Associates, and Colton Seale, a seasoned investigator with a background in counterterrorism and the FBI. Together, we explore the art and science of effective interviews, uncovering how creativity and psych…
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In this week’s bonus interview, we sit down with Yasmin Cader, Deputy Director of the ACLU and Director of the Trone Center for Justice and Equality, to explore the lasting impact of the War on Drugs on the U.S. criminal justice system. Yasmin shares what led her to become a public defender and her experiences practicing in D.C., NYC, and L.A. at t…
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Fly over to Japan with host, Pablo Torres, and dive into exactly what you need to know about current fraud trends in this burgeoning market. Learn about the shift in values and priorities between generations, and how 3DS 2.0 is being legislated to protect businesses from increasing fraud.بقلم The Reach Network
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Fraudology is presented by Persona. The latest episode of Fraudology Podcast with Karisse Hendrick offers a gripping exploration of cutting-edge fraud schemes threatening individuals and institutions alike. Karisse kicks things off by dissecting the headline-grabbing Brad Pitt AI scam, where a woman lost nearly a million dollars to fraudsters using…
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In a world where artificial intelligence is rapidly advancing from a distant dream technology to an accessible tool of working and consumer life, criminals have certainly noticed. On this episode of the ABA Fraudcast, test your discerning skills at identifying who is real and who is AI. Impersonating the voices of even familiar people to us is rapi…
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Miriam Baer argues in her book that U.S. white collar crime statutes are doing a disservice to us all. She gives Caleb and Greg lots of examples of how this is, but before that she also tells the guys about her early law career working in Wilmington, Delaware, her time as a prosecutor in the Southern District of New York, why some frauds get prosec…
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The latest episode of Banking on Fraudology tackles one of the most critical issues facing the financial industry today - the role of banks in preventing scams. Host Hailey Windham welcomes special guest Ayelet Biger-Levin, a passionate advocate for advancing scam detection and prevention strategies, to discuss why banks are uniquely positioned to …
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This week on Fraudish, host Kelly is joined by James Rumph, a forensic accountant and fraud consultant at Schneider Downs, for a deep dive into the world of fraud prevention. James shares his unique career journey, from earning multiple fraud-related degrees to working with the FBI, and offers expert insights into the evolving field of fraud detect…
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Fraudology is presented by Persona. The latest Fraudology Podcast episode features an eye-opening conversation between host Karisse Hendrick and fraud expert Frank McKenna, as they unpack their top fraud predictions for the year ahead. The discussion centers around the theme of eroding trust in digital interactions, with Frank explaining how AI-pow…
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This week, we’re talking all things drug policy, harm reduction, and the lingering effects of the War on Drugs with our special guest, Dr. Sheila Vakharia. Dr. Vakharia is the Deputy Director of Research and Academic Engagement at the Drug Policy Alliance, which is a fantastic organization that addresses the harms of drug use and drug criminalizati…
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Join award-winning actor Alec Baldwin in conversation with some of the most dynamic artists, policymakers, and performers working today. This season, Alec speaks with musician, and photographer Julian Lennon on his work, and his philanthropic causes, the founding members of Blue Man Group on the recent closing of their famed New York City show afte…
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In this episode Jordan sits down with Rick Lynch and Bart Szypkowski from ChargebackHelp to discuss the new Visa Acquirer Monitoring Program (VAMP) and its implications for merchants and acquirers. They cover the evolution of chargeback programs, the significance of new thresholds for both merchants and acquirers, and strategies for merchants to na…
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Green alien and a superior being well trained in martial arts Piccolo arrives in Ian's office space after having left a hole in his roof in his last session. And yet, as weird of an entity as Piccolo seems to be, it's not at all a surprise that Ian is like, way weirder right? If Ian is an example of humanity, maybe Piccolo should consider ending th…
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Fraudology is presented by Persona. In this information-packed episode of the Fraudology Podcast, Karisse Hendrick tackles three major fraud stories making waves in the financial world. She starts by dissecting a $2.2 million cryptocurrency scam in New York that used fake job offers to dupe victims. Karisse explains how the scammers operated and ho…
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Banking on Fraudology is part of the Fraudology Podcast Network. This gripping episode of Banking on Fraudology takes listeners on an emotional journey through the world of romance scams, as told by survivor Beth Hyland. Host Hailey Windham guides the conversation, uncovering the intricate details of how Beth was manipulated into sending $26,000 to…
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Fraudology is presented by Persona. Prepare to have your mind blown by the latest Fraudology episode featuring Nick Furneaux, a trailblazer in cryptocurrency investigations. Karisse guides listeners through an eye-opening discussion on the realities of crypto-related crime and the investigative techniques used to combat it. Furneaux shares shocking…
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Welcome to the land of bonus episodes, where we release long-form interviews with a variety of guests about the war on drugs that we recorded in the summer of 2024. Here is our interview with Montel Williams. Now the host of Let’s Be Blunt, the number one rated Cannabis podcast in 2023, Montel Williams was a Marine and Navy officer where he underto…
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It’s 2025 and we need to talk about AI. Kelly speaks to Chief Product Officer at Tracklight, to discuss the impact of AI on fraud detection and prevention. Amanda recounts her career journey from aspiring lawyer to law enforcement officer, then making significant leaps into tech startups and AI-driven fraud prevention. She emphasizes the importance…
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