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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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Fraudish

Kelly Paxton

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Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-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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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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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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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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The Fraud Boxer Podcast

Jordan Harris

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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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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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The Fraud Examiner

Vijay Giri

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Don’t Wait Until It’s Too Late – Outsmart Financial Fraud Before It Strikes. Join Vijay Giri, a seasoned Certified Fraud Examiner (CFE) and a leading authority in fraud prevention and investigation, as he pulls back the curtain on the world of financial crime. With over 15 years of hands-on experience protecting institutions and individuals, Vijay now shares his expertise through TheFraudExaminer.com—your go-to resource for fraud awareness, real-life case breakdowns, and actionable defense s ...
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Scams, Hacks and Frauds

Cee | Host of Scams, Hacks and Frauds.

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10 Minutes could save your wallet! In Scams, Hacks, and Frauds, we delve into true crime stories involving real scams, hacks, and frauds. Each episode seeks to uncover the methods behind scams and provide listeners with essential tips to protect themselves and their loved ones from falling victim to fraud.
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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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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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Fraud, Facts & Life Insurance with AgentVerified

Betsy Barr and Javaughn Spencer, AgentVerified

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Welcome to Fraud, Facts & Life Insurance with AgentVerified, where jaw-dropping stories of life insurance gone wrong meet real talk about how to protect yourself. Hosted by Betsy Barr and Javaughn Spencer of AgentVerified, each episode unpacks outrageous stories of fraud, deception, and financial foul play. We’ll also shine a light on verified, trustworthy agents who are doing it right - not every story has to end in scandal. With sharp commentary and behind-the-scenes insights, you'll walk ...
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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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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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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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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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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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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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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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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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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 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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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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Fraud, at all costs

Derek Hackett

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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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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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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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Fraud to Fearless

Brooke Talbot & Hayden Anderson

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Have you ever feared that people will find out you're not as great as they believe, and let that hold you back from going after what you want? You’re not alone. Fraud to Fearless is the podcast where we get real about imposter syndrome, self-doubt, and the fear that holds us back from living BIG and stepping into our full potential. Join hosts Hayden and Brooke as they share raw conversations, real stories, and practical strategies from people who’ve faced those same struggles—and come out a ...
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An agent scams seniors out of $1.5 million, then spends it on jewelry, real estate, and a Maserati. Another sets up fraudulent premium finance deals, hides policy info, and leaves one client holding the bag for over $1 million after Hurricane Ian. This week on Fraud, Facts & Life Insurance, Betsy and Javaughn talk about the cases of Shawn Heffernan…
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"I'm grateful she scammed me... at the end of the day I'm better for it" Can fraud actually lead to positive outcomes? That's the provocative question at the heart of this week's episode, where I sit down with Johnathan Walton – a man who turned his own devastating scam experience into a mission that's helped countless victims reclaim their power. …
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As elder fraud skyrockets, banks are actively seeking the best strategies to protect their customers, including proper use of “hold” laws to delay transactions in suspected cases of exploitation. In this episode of the ABA Fraudcast, ABA’s Paul Benda addresses these important issues with guests Barb Graziano, VP, internal audit, compliance and BSA …
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Banking on Fraudology is part of the Fraudology Podcast Network. In this episode of Banking on Fraudology, host Hailey Windham and fraud expert Frank McKenna dive deep into the world of financial crime prevention. The duo tackles a wide range of questions from fraud fighters across the industry, offering invaluable insights and practical advice. Fr…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of Fraudology, host Karisse Hendrick and guest Frank McKenna dive into the cutting-edge world of AI-powered fraud prevention with special guest Brad Joffe, CCO of Apate AI. As scams and online fraud reach epidemic proportions, costing victims …
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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…
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Caleb knew that if he could get Becca Platsky, the co-host of the Corporate Gossip Podcast, to come on Oh My Fraud, that they would have a lot to talk about. Becca and Caleb learn that they are kindred spirits, discussing their experiences not only as scorned CPAs, but as earnest gossip merchants. Sponsors Routable - http://ohmyfraud.promo/routable…
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"One of our missions is to end guest checkout on the internet." In this episode Jordan chats with well-known Founder and CEO Ryan Breslow from Bolt, about the evolution of e-commerce. Discover how Bolt pioneered one-click checkout and is now revolutionizing payments with an AI-powered "super app." Learn how this innovative platform aims to eliminat…
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annie wannie is sad because her family and boyfriend have forced her into therapy. But even a therapist as bad as that Sigmund Fraud Ian Herrin can't help but notice that something is up with annie's canine companion. Will this end badly for all parties, even those that are stuffed? Absolutely. Get out of there annie!!! Bow wow, you are a smart dog…
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In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Shai Gabay, CEO and co-founder of TrustMi, to explore how fraudsters are capitalizing on overworked teams, rushed vendor payments and internal blind spots to execute sophisticated B2B payment scams. From AI-assisted impersonation to social engineering tactics that prey…
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From award-winning dairy to devastating deception. Trickling Springs Creamery, a beacon of East Coast goodness, hid a chilling secret. Philip Riehl, one of their own, used the sacred trust of his Amish and Mennonite community to build a multi-million dollar lie. He milked more than cows, draining the life savings of his Amish and Mennonite neighbor…
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In the age of online bookings, planning a trip can be as easy as a few clicks. However, with convenience comes risk, especially when it comes to travel booking scams. In our latest podcast episode, we dive deep into the alarming rise of fraud associated with popular booking platforms like booking.com. Join us as we share the harrowing story of Dr. …
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of Fraudology Podcast, host Karisse Hendrick sits down with Renata Galvão to discuss the alarming rise of synthetic identity fraud targeting children. Galvo shares her personal story of having her identity stolen as a child in Brazil, detailin…
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This week on Scams, Hacks, and Frauds, we delve into the chilling world of cyber espionage, where unsuspecting companies become pawns in a dangerous game orchestrated by North Korean operatives. Join us as we unravel the harrowing tale of Christina Chapman, a woman who found herself entangled in an illegal operation that exploited her desperation t…
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I'm back with renewed Fraudish energy! In this captivating return episode, I welcome Lou Schachter, the investigative mind behind True Crime Road Trip and recent New York Times featured writer. Lou shares his remarkable journey recovering stolen paintings and documenting historical crimes from his home base in Palm Springs. Don't miss his incredibl…
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One agent steals $100K by faking investments and spends it on casino trips. Another writes $5 million in bogus policies using nine stolen identities. This week on Fraud, Facts & Life Insurance, Betsy and Javaughn go over the stories of Gautam Arora and James Jones, two former agents who turned trust into fraud. They also share wins from their own a…
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This week on Scams, Hacks, and Frauds, we take a pause from our true crime stories and instead take a deep dive into the true crime world of Virtual Private Networks (VPNs) to separate fact from fiction in the realm of online security. Are VPNs truly essential in protecting yourself from hacks and fraud, or are they just another marketing gimmick? …
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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…
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Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Windham dives into a critical development in the financial fraud prevention landscape. Fresh off a cruise where she performed her fraud-prevention parody of Meghan Trainor's "No," Hailey shifts gears to discuss a major …
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Dani dips her toe back into the MCU to see what all the hype is about with the new Fantastic Four. All while Hayden compares this to the other Marvel movies he’s seen this year. Another typical movie review from 2 hacks. Is this movies hype warranted? Is Marvel back for the 80th time? Did they at least do Galactus justice? Will Yoinks sue us for co…
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One agent steals two identities to collect $100K in unearned commissions, then scams the government out of another $40K in PPP loans. Another opens a full-blown fake insurance agency and collects $38K in loans using stolen identities. This week on Fraud, Facts & Life Insurance, Betsy and Javaughn examine the cases of Seneca Birchmore and Francis Ok…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of Fraudology, host Karisse Hendrick sits down with Kebharu Smith, the Associate General Counsel and Director of the Counterfeit Crimes Unit at Amazon, to dive deep into the world of online counterfeiting. Kebharu Smith shares fascinating insi…
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A grandmother's life takes a harrowing turn as she finds herself imprisoned in a foreign country due to an elaborate international scam. In this gripping episode, we explore the tragic story of Donna Nelson, a victim caught in a web of deceit that led to her arrest for drug trafficking in Japan. Despite her efforts to protect herself, a single miss…
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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 …
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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…
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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…
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Banking on Fraudology is part of the Fraudology Podcast Network. In this episode of Banking on Fraudology, host Hailey Windham sits down with Erin O'Loughlin and Brian Svoboda-Kindle from the Association of Certified Financial Crime Specialists (ACFCS) to discuss the critical importance of ongoing education and collaboration in the fight against fi…
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Two agents collect $300K in unearned commissions before they’re even licensed. A broker steals $180K in premiums, mostly from elderly clients, and keeps going even after her license is revoked. In this episode of Fraud, Facts & Life Insurance, Betsy and Javaughn examine the schemes of Kakande and Lutale’s fake applications and Karen Dondanville’s r…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of the Fraudology podcast, host Karisse Hendrick dives deep into the latest developments in online fraud and cybersecurity. She kicks things off with a shocking revelation about a major data breach at McDonald's, where weak password practices …
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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…
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One of the major efforts from the very busy team at the ABA Foundation these days is helping bankers help older Americans protect themselves from scams. The Foundation's Safe Banking for Seniors program focuses on a number of ways seniors can avoid financial danger. "We provide free, turnkey programs and materials to help bankers lead personal fina…
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Carlos Watson, a charismatic, fast-rising media figure, strives to build a new kind of digital media company. Sponsors Routable - http://ohmyfraud.promo/routable (00:00) - The Ozy Media Controversy Begins (04:51) - Carlos Watson's Early Life and Career (07:47) - The Birth of Ozy Media (08:51) - Challenges in Digital Media (16:47) - Ozy Media's Rise…
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Banking on Fraudology is part of the Fraudology Podcast Network. In this special Telethon episode of Banking on Fraudology, host Hailey Windham is joined by fraud-fighting heavyweights Frank McKenna and Justin Davis for a lively Q&A session tackling the biggest questions in fraud prevention. The episode kicks off with a surprise appearance by Karis…
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Hayden and Dani review the much anticipated James Gunn Superman movie. Is it the greatest comic book movie of the century? Is it ok? Is Cornswet a good Superman? Find out today on Retired Hacks! Also skip past the first 13 minutes if you don’t wanna hear us ramble about past Superman iterations. ALSO SPOILERS THE ENTIRE EPISODES.…
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A trusted agent steals millions. A family fakes a medical exam to cash in on a sick relative’s life insurance. In this episode of Fraud, Facts & Life Insurance, Betsy and Javaughn dive into a $2M fraud by a trusted advisor and a $2.9M scam involving a fake medical exam and a very unhealthy truth. Listen in as they expose how these scams got past th…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic host Karisse Hendrick dives deep into the latest fraud news and cybersecurity threats shaking up the digital landscape. The episode kicks off with a jaw-dropping "What the Fraud" story about a Florida inmate who orchestrated a $1.2 million fraud scheme from b…
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In this gripping episode, Cee unravels the shocking tale of a $24 million heist stemming from a SIM swap fraud that left victim Michael Turpin reeling. As we delve into the events of 2018, we discover how a 15-year-old hacker managed to reset Turpin's Gmail password and access his cryptocurrency logins, leading to an astonishing windfall. Tune in a…
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Banking on Fraudology is part of the Fraudology Podcast Network. In this special 4th of July episode of Banking on Fraudology, host Hailey Windham sits down with Kenny Aycock, a trusted risk professional and manager of risk management at All South Federal Credit Union. With over two decades of experience on federal task forces investigating violent…
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An agent creates fake clients. Another forges documents to steal millions. In this episode of Fraud, Facts & Life Insurance, Betsy and Javaughn break down two alarming cases: one involving 13 fake applications tied to Globe Life, and another where over $10,000 was stolen through fake policy documents. Listen in as they explore how these frauds slip…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of Fraudology Karisse Hendrick dives deep into the latest developments surrounding Visa's Acquirer Monitoring Program (VAMP). As a seasoned e-commerce fraud fighter, Karisse breaks down the complex calculations and hidden implications of VAMP …
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Cee delves into the recent cyberattack on Australian airline Qantas, attributed to the notorious hacking group Scattered Spider. Cee also provides practical advice on protecting personal information, emphasising the dangers of password reuse and the benefits of using private relay email services and changing your passwords for passkeys. For more in…
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In this episode of Fraud Talk, ACFE Communications Director John Duffley speaks with Jim McConnell, CFE, about the growing threat of applicant fraud and hiring scams. With job seekers under increasing pressure, scammers exploit emotions and new technologies to steal personal information, impersonate companies and damage employer brands. McConnell b…
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Omri Mor’s experience with technology and startups began early, being a kid and hanging out at Microsoft Israel where both his parents worked. Omri tells Caleb about his journey of growing up in Tel Aviv, working at his first startup when he was 18 to the conversation over hummus he had that led to the creation of Routable. Learn More About Routabl…
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Banking on Fraudology is part of the Fraudology Podcast Network. In this illuminating episode of Banking on Fraudology, host Hailey Windham sits down with Bryan Watkinson, a risk management expert from Affinity Federal Credit Union. Bryan shares his wealth of experience in operational risk, fraud prevention, and the emerging field of cannabis banki…
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Learn about an intelligent approach to fighting chargebacks at www.disputed.ai! This episode marks Fraud Boxer’s three-year anniversary. Doriel Abrahams is back with Jordan to discuss the challenges of adding video production and the surprising emergence of sponsorships all the way to strategic thumbnail use. He emphasizes the importance of authent…
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Fake death certificates. Luxury cars. Entire families running life insurance scams as their side hustle. In this episode of Fraud, Facts & Life Insurance, hosts Betsy Barr and Javaughn Spencer uncover the details behind a $26 million fraud case involving 23 people, and another where an agent used stolen identities to write fake policies and collect…
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Some agents fake documents. Others fake entire identities. And sometimes, they just steal straight from grandma’s account. In this episode of Fraud, Facts & Life Insurance, hosts Betsy Barr and Javaughn Spencer address two outrageous fraud cases: one involving stolen agent identities and fake commissions, and another where an agent manipulated elde…
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When life insurance goes sideways, it’s rarely an accident. Welcome to Fraud, Facts & Life Insurance with AgentVerified, the podcast that shares shocking stories of life insurance gone wrong, as well as what you need to know to avoid getting burned. Expect sharp commentary, a few gasps, and advice that could save your future self from financial dis…
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Cee investigates the alarming rise of ghost brokers in the UK, a scam that leaves unsuspecting young drivers like 18-year-old Wayne Simpson in dire straits. After a car accident, Wayne discovers that his seemingly legitimate insurance policy is nothing but a facade, putting him at risk of severe legal consequences. Through Wayne's story, we unravel…
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