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+ on Apple Podcasts to listen to ad-free new episodes.
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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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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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"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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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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Fraud Boxer is a podcast dedicated 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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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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True crime podcast hosted by two sisters covering crimes in fraud, scamming, hoax, heist & more...
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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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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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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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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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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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An old show of two friends who occasionally review stuff I guess
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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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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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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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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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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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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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"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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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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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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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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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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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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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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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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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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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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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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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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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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Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149
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In this episode of Fraud Talk, Mason Wilder sits down with Marta Cadavid, founder of NoFraudLatin, to explore the unique challenges of detecting and preventing fraud in Latin America. Cadavid shares her journey, including the creation of a Latin American-specific fraud tree, and how cultural nuances shape the approach to fraud communication. They d…
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Fraud News Update: Why the US Tops the Global Scam Risk Chart
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Fraudology is presented by Sardine. ------ In this episode of Fraudology, Karisse is recording from a hotel room in Miami, where she is attending and speaking at the Mastercard Risk X Summit. Today she delves into some critical fraud news stories, highlighting unique and pressing issues in the world of eCommerce and digital fraud. Karisse explores …
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Erin West talks about the human aspect of PIG BUTCHERING!
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In this episode, Jordan welcomes Erin West and Andrew Austin to discuss the human aspect of pig butchering scams. Erin is leading the charge in education, prosecution, and victim advocacy in the complex world of pig butchering which is a combination of a romance and cryptocurrency scam. It lures victims into a fake romantic or friendship relationsh…
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Webster A. Boob with Jonathan Lee-Rey
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Webster A. Boob has been sent by his parents to see a therapist to help him overcome the obvious obstacles he faces within his loving romantic relationship. But because they've unfortunately employed the services of that real Sigmund Fraud Ian Herrin, Webster is much less inclined to get the real help he needs. Don't listen to how Ian defines sex o…
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Today’s episode has a very fitting title “The Lone Wolf”. Gregory Lone was truly a wolf in sheep’s clothing. Lone purchased a long-standing insurance company based in Wenatchee, Washington, and he specifically targeted older customers who were looking to invest in annuities to help provide a stable financial future. Instead, he stole from seven old…
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Meet the Fraud Investigator: Kelly Paxton
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Caleb and Greg welcome Kelly Paxton, a former fraud investigator who has worked at both the federal and local level to talk about her career and one of her favorite red collar crime stories. Sponsors SafeSend - https://ohmyfraud.promo/safesend MakersHub - https://ohmyfraud.promo/makershub interVal - https://ohmyfraud.promo/interval (00:00) - Welcom…
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How Open-Source Intel Transforms Fraud Investigations with Cynthia Hetherington
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Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.…
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Breaking Down Romance Scams: The Emotional and Financial Toll
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🎙️ Welcome back, Fraud Fighters! 🎙️ SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahea…
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Here's How to Protect Your Business from Gen Z's Refund Hacks
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick delves into the pressing issue of friendly fraud, now often termed first-party misuse. Drawing insights from a recent Mastercard-sponsored MRC event in Seattle, Karisse discusses how this type of fraud has been escalating, particularly among Gen Z consumers, an…
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The Investigative Side of Business Valuations with Brenda Wamala
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In this episode of Fraudish, Kelly Paxton speaks with Brenda Wamala, a valuation expert. They discuss business valuation with a focus on investigative elements and share personal stories illustrating the intricate processes involved. The episode also touches on intriguing cases such as fraudulent practices in divorce cases and corporate mismanageme…
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Frank Serpico and the Terrible, No Good, Very Corrupt NYPD
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This week we’re diving deep into the sick and twisted and well, corrupt underbelly of the NYPD during the 1960s and 70s. It was a simpler time when cops and criminals were one and the same. And the best part? Everyone knew about it and almost no one cared! That is until Frank Serpico came around. He was an idealistic young officer who refused to pl…
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Episode 217: Sister Wives S19E2 Let There Be Light
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Janelle considers leaving Flagstaff for good as she and Maddie look at land in Montana; Kody learns that Meri is asking their church for a release, their religion's word for a divorce; Christine and Aspyn throw Ysabel a welcome home party. Katrina, Lexi, and Becca delve into the divorcing wives' various stages of spirituality regarding their spirit…
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How Fraudsters Are Exploiting Telegram’s Private Groups – A Deep Dive
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick reveals the latest concerns around Telegram’s moderation efforts, including its crackdown on illegal groups and the controversial potential sharing of user data with authorities. She also explores a recent cybersecurity incident involving MoneyGram going offlin…
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Unit21's Trisha Kothari Unveils AI Solutions, No-Code, and Emerging Scams
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Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.…
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Unlocking the Secrets of Fraud Metrics w/ Sardine's Andrew Austin
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by Andrew Austin, Head of Fraud Prevention at Sardine. Andrew shares his approach to exploring solution providers, the importance of deep product knowledge, and maintaining client partnerships to ensure satisfaction. He delves into the challenges of d…
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Playboy Panel: The Drug Revolution Remix (Fraudsters Edition)
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In this week’s episode, we bring to life a 1970 panel discussion hosted by Playboy magazine, where key figures from law enforcement, academia, medicine, and counterculture clash over cannabis. The debate features Harry Anslinger (J-L Cauvin), William Burroughs (Jim Taylor), Baba Ram Dass (Grant Gordon), John Finlator (Holden McNeely), Joel Fort (Gr…
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Canada’s Top OSINT Expert Shares Her Tips with Ritu Gill
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In this episode of Fraudish, Kelly Paxton interviews Ritu Gill, an open source intelligence (OSINT) analyst from Canada. Ritu shares insights into her background, her journey in law enforcement, and her entrepreneurial ventures, including her own consulting business and the development of the Forensic OSINT Chrome extension. The discussion covers v…
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Season 9 216: Sister Wives S19E1 A House Divided Cannot Stand
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Katrina, Lexi, and Becca break down everything from the episode title (it comes from the bible! Dr. Becca schools us), to why Mykelti is actually now mad at Robyn and Kody (it has to do with Garrison's funeral and it kinda ick). There is so much to catch up on here as the ladies catch up on everything Sister Wives, Season 19! Learn more about your …
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Fraud News: Financial Fraud Hits US Economy and Authorized User Fraud
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Fraudology is presented by Sardine. Join host Karisse Hendrick in this episode of Fraudology as she dives into the critical need for banks and credit unions to enhance their communication and fraud education efforts with clients. Hear the compelling case of a Bay Area woman who went to the media after Chase Bank allowed 35 unauthorized users on her…
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Online Fraud, Burnout, and Recovery: Heather Grunkeneier's Journey
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick welcomes Heather Grunkemeier back to discuss the significant impact that fraud and trust and safety work can have on mental health. Heather shares her journey, highlighting personal challenges such as severe burnout and overcoming imposter syndrome. Together, they d…
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The Dark Side of Romance Writing with Heidi Joy Tretheway
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This week on Fraudish Kelly speaks with Heidi Joy Tretheway to talk about all things murder and romance! They dig into an infamous murder case in the Portland, Oregon area that got very close to Heidi. And we discuss what being a romance novelist is really like! Heidi’s Podcast, A MUST LISTEN! Happily Never After: https://podcasts.apple.com/us/podc…
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God Bless the Child that tunes into Fraudsters this week! In this episode, we’re diving deep into the story of Billie Holiday. Using three pivotal arrests from her life, we explore how systemic racism and unjust drug enforcement left Billie Holiday as a public target amidst Harry Anslinger and George Hunter White’s war on drugs. From her traumatic …
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Fraud Trends Update: TikTok, Telegram, and Tech Glitches
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick delves into recent developments in the world of fraud, from the arrest of Telegram founder Pavel Durov in France over content moderation issues to emerging fraud trends involving JPMorgan Chase ATMs and the resurgence of card skimmers in the U.S. Karisse also e…
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For Whom the Fraud Tolls | Bell, California
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Caleb and Greg discuss the case of a small California city tainted by big corruption. (00:00) - Introduction to Bell, California (01:38) - Discussing Salaries in the Accounting Profession (07:02) - The Rise of Robert Rizzo (13:22) - Rizzo's Cost-Cutting Measures (21:50) - Rizzo's Controversial Salary Increases (26:28) - Investigations and Compariso…
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Scams Education - Disarming the Stigma with PJ Rohall
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Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.…
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From Nancy Drew to Real-Life Investigations with Talia Beechick
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This week on Fraudish Kelly is joined by Talia Beechik of 221B Partners. Talia shares insights from her diverse career in investigations, beginning with her early interest inspired by Nancy Drew books to her role in private investigations today. She discusses key concepts such as fraud, ethics, and the complexities of threat assessment cases. Talia…
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Mind Control, LSD, and the CIA - George Hunter White Part II
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In this week’s episode, we dive deeper into the sick and twisted mind of George Hunter White. We’re talking Operation Midnight Climax and everything that led up to the CIA’s most disturbing experiments. And of course, this includes a primer on “Poisoner in Chief” Sidney Gottlieb, who also enjoyed conducting LSD experiments on unsuspecting patients.…
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Trust and Safety and The Real World Impacts of Marketplaces w/ Heather Grunkemeier
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick speaks with Heather Grunkemeier about her unexpected journey into a trust and safety role and the discoveries she made regarding the safety of pet sitters on her platform. Initially lacking experience, Heather spent six months setting up a strategic framework, uncov…
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Fraud Focus: Let's get our Chase glitch on!
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Jordan and Cambria discussed recent fraud news, focusing on a viral TikTok trend about a Chase bank glitch. People deposited fake checks into their accounts, trying to withdraw funds before the checks bounced. They noted that this "glitch" is essentially an old school check fraud, which has gained traction due to social media's influence. Cambria e…
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Breaking Down the Impact of Telegram CEO's Arrest on Cyber Fraud
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick delves into the recent arrest of Telegram founder Pavel Durov by French police. She breaks down the implications of this arrest for fraud and cybercrime, discussing how Telegram's lack of cooperation with law enforcement and its use as a platform for illicit ac…
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The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148
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Mary Ann Miller, a seasoned cybersecurity and fraud expert, joins Rihonna Scoggins, ACFE Content Manager, on Fraud Talk to dissect the evolving threat landscape of identity fraud and the cutting-edge strategies organizations can deploy to combat it. Miller emphasizes the need to move beyond traditional identity validation methods, focusing instead …
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Fraud Fighters Unleashed: Inside the Action at Fraud Retreat 2024
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Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.…
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George Hunter White Part I - The Ox with Piercing Blue Eyes
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In this week’s episode, we’re talking all things George Hunter White – an agent at the Federal Bureau of Narcotics and a monster! Maybe the two are synonymous… He infiltrated drug syndicates, tested truth serums, and eventually found his passion venturing into mind control and interrogation techniques for the government. We’ll get into the twists a…
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Librarian to CIA to Due Diligence Expert with Amy Brooks, CFE
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Did you know the CIA has a Librarian? Can you picture Carry Matheson in a library? I sure can’t. This week on Fraudish Kelly speaks to Amy Brooks, CFE on her career trajectory that has taken her from librarian, to the CIA, to a licensed CFE. you won’t want to miss this one if you're a CIA nerd like me! Links: https://www.linkedin.com/in/amy-brooks7…
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Bill Clinton (not that one) is having issues with erectile dysfunction. And for some reason, this is the patient that real Sigmund Fraud of a therapist Ian Herrin decides he's willing to leave the confines of his office space to conduct a house call?!? Bill, it is not normal for a therapist to spend half the session remarking upon things in your pr…
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212a: Seeking Sister Wife Season 5 Finale, with Mama Rita
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As Katrina, Becca, and Lexi wrap up the season finale of Seeking Sister Wife, they are joined by Katrina's Sicilian Mother in Law, Rita. Rita is a fan of the show, and considers herself a reality TV watcher. Please join us for this hilarious and education recap of the season as Becca connects more of Garrick's "theology." Download June's Journey! L…
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215a: Karen Read Mistrial Analysis
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Today, Katrina is joined by boots on the ground reporter Angela to discuss the Karen Read trial that just ended in mistrial. Angela is local to the Canton area and a long time insider. We break down the case, the trial, the witnesses, the attorneys, the verdict, and the aftermath. We analyze the evidence, the witnesses, the theories of the case on …
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The Defrauded Famous | Alanis Morissette and Kareem Abdul-Jabbar
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If you’re jonesing for some nostalgia, then this is the Oh My Fraud episode for you. Caleb and Greg discuss two stars—an athlete whose fame peaked in the 80s and a singer-songwriter who put out one of the biggest selling albums of the 90s—who helped define their respective decades. Unfortunately, their wild success also made them targets of people …
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From Data Capture to Mental Health: Strategies for Trust and Safety with Heather Grunkemeier
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Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21: - See Unit21 in action https://www.unit21.ai/podcast - Follow Unit21 on LinkedIn https://www.linkedin.…
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Harry Anslinger Part II - For All My Dogs
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We’re wrapping up the story on Harry Anslinger with the help of some incredible guests this week. We’ve got the voices of Harry Anslinger (J-L Cauvin), Dr. Woodward (Ryan Feyk), Representative McCormack (Marcus Parks), and Dr. Munch (Henry Zebrowski) to help us get across the absurdity that was the Marijuana Tax Act hearing. Let’s just say it invol…
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Money Mules Unmasked: Banking on Fraudology's Deep Dive with Hailey Windham and Karen Boyer
1:06:39
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick shares a Banking on Fraudology episode where Financial Fraud Fighter, Hailey Windham, welcomes Karen Boyer, SVP of Financial Crimes for M&T Bank, to dive deep into the complex world of fraud detection and prevention. Karen Boyer sheds light on the significance of un…
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Kat Torres: Model Influencer Turned Human Trafficker
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In this episode, we cover Brazilian model, influencer and entrepreneur Kat Torres. Find out how her budding modeling career turned into a life of scamming and human sex trafficking and slavery *TRIGGER WARNING: This episode mentions sexual abuse, trafficking & rape* Have a scam story or want to request a scammer? Send your stories and request to yo…
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