Fraud Stories is a 5-episode series sponsored by Au10tix that explores real stories of fraud and brings you expert-level guidance on avoiding, mitigating, and recovering from fraud. In Season One, host Mark Lurie talks to both victims and experts involved in disaster fraud, marriage fraud, elder fraud, art fraud and more. If you have no experience with fraud, these stories will both scare and protect you. If you were a victim of fraud, we hope this series is cathartic and that you'll know you aren't alone. If you are a fraud professional, you'll get a window into how experts deal with fraud across industries.
In this episode, Mark talks to CipherTrace founder Stephen Ryan about the pervasiveness of sextortion email scams and the role cryptocurrency plays.
Fine Art expert Scott Haskins talks about the most draw-dropping cases of art fraud he has run across in his 40+ year career. Featuring Scott HaskinsScott Haskins is a Fine Art expert and conservator. He’s also the author of the Save Your Stuff series, how-to manuals to help protect, preserve and save collectibles, memorabilia and other treasured personal items.
Description: Financially astute Mercer Advisor Larry Solomon battles ongoing check fraudsters in his personal life. Expert Ohad Sternberg discusses vulnerabilities exposed by Coronavirus and social isolation. Featuring Larry Solomon and Ohad SternbergLarry Solomon is a financial advisor at Mercer AdvisorsOhad Sternberg is a Senior Product Manager at NICE Actimize, a provider of financial crime, risk, and compliance solutions
Description: A Harvard educated mathematician falls victim to an online romance scam. Relationship expert Dr. Tracy Ross sheds light on the red flags that were missed. Featuring Jonathan Farley and Tracy RossJonathan Farley is a professor of mathematics. He earned his doctorate from Oxford and undergraduate degree from Harvard.Tracy Ross is a couples and family therapist in NYC. Her specialties include parenting, discernment counseling, collaborative divorce, and sex therapy.
A New York City attorney spends nearly 14 months in Federal Prison after fraudulently applying for an Economic Injury Disaster Loan in the wake of September 11th. Featuring Jeff Grant: Jeff is the co-founder of Progressive Prison Ministries, Inc., the world’s first ministry serving the white collar justice community.
Introducing Fraud Stories, a 5-episode series. If you have no experience with fraud, these stories will both scare and protect you. If you were a victim of fraud, we hope it's cathartic to know you aren't alone. If you are a fraud professional, you'll get a window into how experts deal with fraud across industries.
© 2020-2025 Ivy Podcast Discovery LLC
