Podcasts about defrauding

Irish woman Annalouise Spence stands accused of fraud that resulted in an incredible spending spree to the tune of $1.6m. Ms Spence previously worked as a private secretary for Australian billionaire philanthropist Judith Neilson. Spence is currently behind bars, charged with 68 counts of dishonestly obtaining property by deception, with premium concert tickets, opulent hotel bookings and high-fashion luxury items listed among the court documents. So, how did such an extraordinary deception come to pass? On this episode of The Indo Daily, Fionnán Sheahan is joined by Kate McClymont, investigative reporter with The Sydney Morning Herald, who first broke this story, to hear the many twists and turns it has taken thus far. Host: Fionnán Sheahan Guest: Kate McClymont We want to earn your trust and are members of the Trust Project. See our ethics policies at independent.ie/our journalism See omnystudio.com/listener for privacy information.

Attorney General Kwame Raoul's office has charged 56-year-old Deborah Mazeika with several felony counts including theft, fraud and forgery. Raoul alleges Mazeika submitted false claims to the Illinois Department of Human Services and received payments for services she claimed she administered to people with severe disabilities during times that she was working in-person at another job.

Attorney General Kwame Raoul's office has charged 56-year-old Deborah Mazeika with several felony counts including theft, fraud and forgery. Raoul alleges Mazeika submitted false claims to the Illinois Department of Human Services and received payments for services she claimed she administered to people with severe disabilities during times that she was working in-person at another job.

Attorney General Kwame Raoul's office has charged 56-year-old Deborah Mazeika with several felony counts including theft, fraud and forgery. Raoul alleges Mazeika submitted false claims to the Illinois Department of Human Services and received payments for services she claimed she administered to people with severe disabilities during times that she was working in-person at another job.

The assassination attempt and Homeland Security funding, the Southern Poverty Law Center's methods and credibility, Iran nuclear talks and internal divisions, and Arsenio Orteza on The 77s new album. Plus, Denny Burk calling for repentance, an unplanned backyard landing, and the Tuesday morning newsSupport The World and Everything in It today at wng.org/donateAdditional support comes from St. Dunstan's, inviting young men into the building arts and the adventure of holiness on a Blue Ridge Mountains farm... stdunstansacademy.orgAnd from Moody Publishers and Dr. Kathy Koch's book Resolve Conflict and Find Peace and Hope with Adult Children which offers biblical wisdom for parents navigating challenging relationships with their grown kids. With practical insight and compassionate guidance, the book helps parents pursue peace while maintaining healthy boundaries and hope for the future. Order here.

Hour 2 of the Bob Rose Show, on the DOJ indictments against the Southern Poverty Law Center. While denouncing violent extremist groups, SPLC was using donor money to actually pay the leaders of those groups to fund violence. Defrauding supporters while generating violence, to raise more money? The latest, plus Tuesday morning's biggest news stories for 4-22-26

This is the All Local 4:00 p.m. update for Tuesday, April 14th, 2026.

00:00-00:47 Intro 00:48-01:59 BlueChew 02:00-22:10 The Last 72 22:11-29:06 Iran Updates 29:07-40:20 French Officer Tracked by Strava App 40:21-48:14 Veteran Defrauded VA 48:15-52:59 RIP Chuck Norris 53:00-57:05 Trump Comments With Japanese Prime Minister 57:06-01:03:38 Post-ShowYou can find every episode of this show on Apple Podcasts, Spotify or YouTube. Prime Members can listen ad-free on Amazon Music. For more, visit barstool.link/ZeroBlog30

A real Olympian on our little podcast?! Athlete and lawyer Rich Ruohonen shows us all how excellence and commitment are good for business. And, more importantly, how standing up for what's right as both a citizen and a representative of the law is so necessary in our current cultural climate.  ---- Okay, so maybe you can't be an Olympian, but you can grow your business by pursuing your passions, investing in your community, and showing genuine care for those around you. Gyi and Conrad are honored to welcome Rich Ruohonen, the oldest-ever American winter Olympian, to talk about his experiences with the American Curling team in the 2026 Milano Cortina Olympic Games. Oh, and for all you lawyers out there, Rich shares down-to-earth insights on how his personal injury law firm engages with their community.  Later, in the wake of the killings of Renée Good and Alex Pretti, Rich was compelled to use the Olympic stage to speak out about ICE violence in his home state of Minnesota. He shares what that experience meant for him as both a lawyer and a citizen of our great country. Thank you to Rich for representing our country and the profession so well. 

A real Olympian on our little podcast?! Athlete and lawyer Rich Ruohonen shows us all how excellence and commitment are good for business. And, more importantly, how standing up for what's right as both a citizen and a representative of the law is so necessary in our current cultural climate.  ---- Okay, so maybe you can't be an Olympian, but you can grow your business by pursuing your passions, investing in your community, and showing genuine care for those around you. Gyi and Conrad are honored to welcome Rich Ruohonen, the oldest-ever American winter Olympian, to talk about his experiences with the American Curling team in the 2026 Milano Cortina Olympic Games. Oh, and for all you lawyers out there, Rich shares down-to-earth insights on how his personal injury law firm engages with their community.  Later, in the wake of the killings of Renée Good and Alex Pretti, Rich was compelled to use the Olympic stage to speak out about ICE violence in his home state of Minnesota. He shares what that experience meant for him as both a lawyer and a citizen of our great country. Thank you to Rich for representing our country and the profession so well. 

A second person has pleaded guilty in connection with a scheme to defraud a Minnesota Medicaid program for children with autism. So far the feds have charged 15 people in the Medicaid cases that prompted President Donald Trump's administration to block $260 million in funding to Minnesota.Minnesota is suing the Trump Administration in an attempt to stop it from withholding $243 million of that Medicaid spending. The lawsuit filed Monday asks a U.S. court in Minneapolis to issue a temporary restraining order to block the withholding.

A woman accused defrauding a man out of more than half a million-dollars in an alleged 18-year romance scam has appeared in court for the first time today. The Auckland woman, who has interim name suppression, was arrested last week after an investigation involving the Auckland City Police Financial Crimes Unit. Finn Blackwell reports.

Sen. John Braun outlines concerns over fraud, nepotism, and lack of oversight in Washington's Community Reinvestment Plan and explains how Senate Bill 6205 would impose new restrictions and transparency requirements on publicly funded housing grants. https://www.clarkcountytoday.com/opinion/opinion-more-accountability-needed-defrauding-state-programs-is-stealing-from-taxpayers/ #Opinion #WALegislature #HousingPolicy #TaxpayerAccountability #GovernmentOversight

(We recorded this interview at Monk's BBQ in lovely downtown Purcellville, VA) Connect to John Gilroy on LinkedIn   https://www.linkedin.com/in/john-gilroy/ Want to listen to other episodes? www.Federaltechpodcast.com Defrauding the federal government is like the weather; everyone wants to complain, but nobody can do anything about it. For example, a joint DOL-SBA report from December 2024 revealed $2.3 billion in potentially fraudulent payments. Today, we sat down with Jeff Gallimore from Excella, where he will diagnose the problem of federal waste, fraud, and abuse. From there, he presents a solution that has already saved millions of dollars. The problem: too many silos From a data management perspective, most enterprise computational capabilities evolved through a federated approach. From a historical perspective, it makes sense that each agency would have its own computers and storage. It makes sense that individual data stores in this environment would be separated, or perhaps the word "siloed", into distinct areas. Now, if you have one silo, you can protect it; if you have a thousand, then there is a problem. During the interview, Gallimore mentioned an agency that manages 9,000 grants. That is a lot of data to coordinate when it is stored in its "silos." The solution:  gap analysis   Silos can be secure, but the architecture can allow for gaps in security coverage. These gaps, or seams, can allow fraudsters to exploit this structure. For example, an agency may have a division that has identified a person as a fraudster. If that information is not shared, this person can use the same exploit on another area of the agency. Further, interlinks between federated systems can allow adversaries to gain access. Excella has a profile of how they have managed to fill in the gaps in siloed data architecture.    

The former officer, Masato Takeuchi, and another suspect arrested over the case, 55-year-old company employee Hiromi Ishichi, are apparently denying the allegations. Takeuchi is a board member of a Kyoto-based group, mainly comprising former police officers, that provides daily assistance to elderly people with dementia. The police believe the two suspects withdrew several million yen in cash using the victim's card. The Deaflympics officially opened Saturday in Tokyo, marking the first time Japan has hosted the international sporting event for the deaf or hard of hearing. A record 3,081 athletes from 81 countries and regions, as well as a refugee team and a neutral team competing under the Deaflympics flag, have made the final entry list for the games, with the opening ceremony held at the Tokyo Metropolitan Gymnasium in the heart of the Japanese capital. Episode notes: ‘Ex-Policeman Nabbed over Defrauding Person with Dementia': https://barrierfreejapan.com/2025/11/14/ex-policeman-nabbed-over-defrauding-person-with-dementia/ ‘Deaflympics open in Tokyo as Japan hosts games for 1st time': https://barrierfreejapan.com/2025/11/15/deaflympics-open-in-tokyo-as-japan-hosts-games-for-1st-time/

“When they . . . realize their guilt, they must . . . make restitution in full, add a fifth of the value to it and give it all to the owner. . . .” — Leviticus 6:4-5 Recently a jeweler in my city was sentenced to 20 years in prison for defrauding customers. When people brought in their rings for cleaning, he had swapped fake diamonds for their authentic ones, which he then sold. Over the years, he netted over a half-million dollars that way.Perhaps you have been victimized by a scam like that.Or maybe you have been dishonest. Maybe you sold a car without disclosing its problems. Or you found someone's wallet but made no effort to return it. Or maybe you dented a stranger's car and drove off without leaving your insurance information.Defrauding or exploiting others tears at the fabric of society by damaging our ability to trust others. In addition, such acts are also sins against God: “If anyone sins and is unfaithful to the Lord by deceiving a neighbor about something. . . .”Thankfully, God provides a solution. Jesus' death atones for our guilt, ensuring that our fellowship with God is not broken. God also graciously points us to a way of reconciliation with people we have wronged. Restitution is a way to make things right with our neighbor. We are urged to repay what we have taken, plus an added amount to compensate for loss.Is there a relationship with someone in your life that needs repair? What will you do to make things right? Lord Jesus, thank you for paying the price to make us right with God; help us also to take steps to make things right with others. In your name, Amen.

Orla O'Donnell reports on the sentencing of DJ Carey for defrauding people by falsely claiming he needed money for Cancer treatment.

Kevin and Kieran discuss the news that Sheffield Wednesday are set to be served with a winding-up petition, and find out why 777 Partners co-founder Josh Wander has been charged with defrauding lenders. Buy tickets for The Price of Football LIVE in Brighton on Wednesday 19th November 2025 here... https://www.eventbrite.co.uk/e/the-price-of-football-live-tickets-1739273607179?sg=844f82c0365a9f4708f4f8d3b8c9fbbff7184142e96886ec5b41d5ad250d0d3882721999f66ee4dd55298ea0ecaf40edfe316a9ec2be64cfc5d0fb31e35d366263139a0efb1d076391fb5c17c5&aff=ebdsshios Follow Kevin on X - @kevinhunterday Follow Kieran on X - @KieranMaguire Follow The Price of Football on X - @pof_pod Send in a question: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠questions@priceoffootball.com⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Join The Price of Football CLUB: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://priceoffootball.supportingcast.fm/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Check out the Price of Football merchandise store: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://the-price-of-football.backstreetmerch.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Visit the website: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://priceoffootball.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ For sponsorship email - ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠info@adelicious.fm⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ The Price of Football is a Dap Dip production: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://dapdip.co.uk/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠contact@dapdip.co.uk⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Learn more about your ad choices. Visit podcastchoices.com/adchoices

A federal grand jury charged two Colorado companies and some of their executives with conspiring to avoid paying tariffs on forklifts imported from China into the U.S. Court documents accused the companies, Octane Forklifts, Inc. and Endless Sales, Inc., which does business as Discount Forklifts, of selling the machines to federal government agencies as “Made in America,” disguising their Chinese origin. Individuals mentioned in the indictment include current executives Brian Firkins and Jeffrey Blasdel, as well as former executive J.R. Antczak. 

Aimee Bock and Salim Said positioned themselves as champions of hungry children—until investigators uncovered a massive fraud scheme siphoning millions from a federal food aid program. “Aimee Bock & Salim Said: Defrauding Our Future” exposes how ambition, deception, and weak oversight collided in one of the largest pandemic-era scams in U.S. history.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Tim, Phil, & Shane are joined by Josie TRHL to discuss DOJ arresting hundreds after multi billion dollar fraud scheme is uncovered, Trump DOJ floating stripping citizenship from naturalized Americans who commit crimes, outrage over the Big Beautiful Bill as the Senate begins voting, and Trump to visit the opening of "Alligator Alcatraz" in Florida.   SUPPORT THE SHOW BUY CAST BREW COFFEE NOW - https://castbrew.com/ Join - https://www.youtube.com/channel/UCLwNTXWEjVd2qIHLcXxQWxA/join Hosts:  Tim @Timcast (everywhere) Phil @PhilThatRemains (X) Shane @ShaneCashman (everywhere) |  ⁨@TalesfromtheInvertedWorld⁩  (YouTube) Serge @SergeDotCom (everywhere) Guest: Josie (The Red Headed Libertarian) @TRHLofficial (X)

Charlie Javice, the founder of student loan application startup Frank that was purchased by JP Morgan for $175 million, was found guilty on Friday of defrauding the bank by greatly inflating the customer count. Learn more about your ad choices. Visit podcastchoices.com/adchoices

The founder of a startup company that claimed to revolutionize the way college students apply for financial aid, has been convicted of fraud. AP correspondent Donna Warder reports.

Hollywood filmmaker charged with defrauding Netflix of $11 million Please Subscribe + Rate & Review KMJ’s Afternoon Drive with Philip Teresi & E. Curtis Johnson wherever you listen! --- KMJ’s Afternoon Drive with Philip Teresi & E. Curtis Johnson is available on the KMJNOW app, Apple Podcasts, Spotify, Amazon Music or wherever else you listen. --- Philip Teresi & E. Curtis Johnson – KMJ’s Afternoon Drive Weekdays 2-6 PM Pacific on News/Talk 580 & 105.9 KMJ DriveKMJ.com | Podcast | Facebook | X | Instagram --- Everything KMJ: kmjnow.com | Streaming | Podcasts | Facebook | X | Instagram See omnystudio.com/listener for privacy information.

Hollywood filmmaker charged with defrauding Netflix of $11 million Please Subscribe + Rate & Review KMJ’s Afternoon Drive with Philip Teresi & E. Curtis Johnson wherever you listen! --- KMJ’s Afternoon Drive with Philip Teresi & E. Curtis Johnson is available on the KMJNOW app, Apple Podcasts, Spotify, Amazon Music or wherever else you listen. --- Philip Teresi & E. Curtis Johnson – KMJ’s Afternoon Drive Weekdays 2-6 PM Pacific on News/Talk 580 & 105.9 KMJ DriveKMJ.com | Podcast | Facebook | X | Instagram --- Everything KMJ: kmjnow.com | Streaming | Podcasts | Facebook | X | Instagram See omnystudio.com/listener for privacy information.

AP correspondent Karen Chammas reports on India's most well known businessman.

Bruce & Gaydos explain the latest scandal involving the Empowerment Scholarship Account program.

Mold Wranglers claimed to have mitigated lead paint at a Fort Harrison veterans housing complex, but did not do the work.

In this episode of The PDB Afternoon Bulletin:   First, defense contractor Raytheon has been ordered to pay nearly $1 billion dollars in restitution for engaging in a massive campaign to defraud the Department of Defense, as well as for accepting bribes from the Qatari government. Then, and update on yesterday's terror attack in Turkey, as the Turkish Air Force retaliates with a wave of airstrikes against Kurdish targets in Iraq and Syria. To listen to the show ad-free, become a premium member of The President's Daily Brief by visiting PDBPremium.com. Please remember to subscribe if you enjoyed this episode of The President's Daily Brief.  Email: PDB@TheFirstTV.com. Patriot Gold: Call 1-888-870-5457 for a free investor guide. Learn more about your ad choices. Visit megaphone.fm/adchoices

10/7/24. Five Minutes in the Word scriptures for today: 1 Corinthians 6:7-8. Resources: enduringword.com; biblehub.com; logos.com; and Life Application Study Bible. Listen daily at 10:00 am CST on https://kingdompraiseradio.com. November 2021 Podchaser list of "60 Best Podcasts to Discover!" LISTEN, LIKE, FOLLOW, SHARE! #MinutesWord; @MinutesWord; #dailybiblestudy #dailydevotional #christianpodcaster #prayforpeace https://m.youtube.com/@hhwscott

They were scammers. But they weren't going to scam just anyone. They were going to scam Big Tech. And they almost got away with it. Earlier this month, federal prosecutors accused a North Carolina man of stealing royalty payments from music streaming platforms for seven years. He allegedly used artificial intelligence to create songs by fake bands and then play those songs to get paid. The incident resembles a scheme between 2013 and 2015 when a Lithuanian man bilked Google and Facebook out of more than $100 million before getting caught. Endless Thread's Ben Brock Johnson and Dean Russell bring two stories of grifts gone wrong. ***** Credits: This episode was produced and co-hosted by Ben Brock Johnson and Dean Russell. Mix and sound design by Emily Jankowski.

Bells of remembrance are ringing today as families commemorate the crash of Flight 93 in Somerset County on the 23rd anniversary of the September 11, 2001, attacks. Puerto Rico and other parts of the Caribbean are experiencing serious outbreaks of dengue fever - and cases are showing up in Pennsylvania as travelers return from vacations.  Free period products are now available at bathrooms in all Montgomery county buildings.  A new trail project in Carbon County will connect Weatherly to nearby public lands  -- while preserving water quality and natural habitats.   A Lancaster woman has pleaded guilty to defrauding two non-profit veteran organizations.  An historically Black cemetery is being closed to the public after vandals once again knocked over tombstones.Support WITF: https://www.witf.org/support/give-now/See omnystudio.com/listener for privacy information.

A Chicago woman freaks out on Frontier Airlines staff. An arsonist in Australia accidentally sets himself on fire. A New Zealand food bank is urgently working to recover meth-laced candies that were accidentally distributed to the homeless. A woman intentionally hits her husband with her car on their way to couples therapy. A woman is arrested at Applebee's for sharing her “All You Can Eat” meal with the entire table. A Missouri woman is arrested for trying to defraud Elvis Presley's family out of millions of dollars and ownership of Graceland. Follow This Day in Crime on Social: X: @tenderfootTV, @thisdayincrime IG: @tenderfoot.tv, @thisdayincrime Episode Sources: Woman hurls computer monitor at Frontier Airlines staff in Chicago, ABC 11 Food bank accidentally hands out meth-laced candies worth $600 each to the homeless, NY Post Wild video shows arsonist set themself on fire trying to burn down barber shop, NY Post Fergus Falls Woman Allegedly Hit Boyfriend With Her Car After Fight, Fergus Now Woman arrested after allegedly sharing 'All You Can Eat' special at Indiana Applebee's, NBC 24 News Missouri woman arrested in alleged scheme to defraud Elvis Presley's family through Graceland sale, ABC News To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

The church can judge matters between believers, believers battling it out before the world fails the gospel, being defrauded for the gospel is an option, defrauding others is not an option.

Fraudology is presented by Sardine.In this engaging solo episode of Fraudology, host Karisse Hendrick delves into the intricate and multifaceted story of Priscilla Barbossa, a Brazilian immigrant who unwittingly became a notorious fraudster in the U.S. Karisse outlines Barbossa's fall from a successful entrepreneur in Brazil to struggling with financial woes that led her to exploit loopholes in the ride-sharing and gig economy sectors. From buying fake Social Security numbers to creating thousands of fraudulent accounts, Barbossa's journey reveals the vulnerabilities in the system and the unintended consequences of her actions. Tune in to hear about Barbossa's personal struggles, her brief moments of lavish success, and the eventual crackdown by authorities that landed her with a felony conviction and looming deportation.Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

AP correspondent Lisa Dwyer reports that a self-exiled Chinese billionaire has been convicted of defrauding followers after fleeing to the U.S.

This Day In Maine for Monday, June 3, 2024

A court says she was the mastermind behind a scheme to defraud the Saigon Commercial Bank of more than forty billion dollars over a ten-year period. Also: President Zelensky makes a plea for more air defences, and the death is announced in Japan of the first foreign-born sumo champion - Akebono.

Sam Bankman-Fried, the founder of FTX, a platform for exchanging digital currency, is sentenced to 25 years in prison for stealing billions of dollars from FTX customers and defrauding investors and lenders. Do you now have more or less confidence partaking in cryptocurrency? 

AP correspondent Donna Warder reports on sentencing day in a federal court in New York for a former crypto mogul.

The Swindle of the Century: How Ferdinand Ward Duped President Grant This episode unveils the cunning plot that led to the financial ruin of Ulysses S. Grant, Civil War hero and former President of the United States. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Jury convicts former Slync CEO of defrauding investors out of $25 million; Dallas Mayor Eric Johnson rarely attends DFW Airport board meetings, records show; How cities across Texas changed their zoning to increase housing; Did Garland police violate their police chase rules when their chase caused innocent people to get injured?; Learn more about your ad choices. Visit megaphone.fm/adchoices

GDP Script/ Top Stories for Jan 3rd     Publish Date:  Jan 2nd     HENSSLER 15 From the Henssler Financial Studio Welcome to the Gwinnett Daily Post Podcast. Today is Wednesday, January 3rd and Happy 77th Birthday to Led Zeppelin's bassist John Paul Jones. ***01.03.24 – BIRTHDAY – JOHN PAUL JONES*** I'm Bruce Jenkins and here are your top stories presented by Kia Mall of Georgia. Grayson Man Accused of Defrauding Liberty Mutual of more than $9.2 million Pair charged with trafficking 17-year-old, 15-year-old victims License to Chill Snow Island keeps the winter fun going through February Plus, my conversation with Leah McGrath from Ingles Markets on superfoods. All of this and more is coming up on the Gwinnett Daily Post podcast, and if you are looking for community news, we encourage you to listen daily and subscribe! Break 1: MOG   STORY 1: Grayson Man Accused of Defrauding Liberty Mutual of more than $9.2 million Jose Martinez of Grayson, Georgia, has been arrested on charges of insurance fraud for allegedly defrauding Liberty Mutual Insurance Company of over $9 million. Martinez submitted a self-audit form in 2016, containing false information about his company's profits and employee pay. The fraudulent activity aimed to conceal his company's true worker's compensation liabilities, resulting in significantly reduced insurance premiums. Insurance and Safety Fire Commissioner John F. King emphasized that Martinez's actions defrauded Liberty Mutual of more than $9,250,000 in premiums that should have been paid for coverage liabilities. Martinez was taken into custody on December 5.   STORY 2: Pair charged with trafficking 17-year-old, 15-year-old victims Denorris Hutchinson and Natasha Bridges have been indicted on charges of trafficking persons for sexual servitude in Fulton County, Georgia. The case originated from "Operation Not Forgotten," where a 17-year-old victim was recovered from a hotel in Fulton County. Both defendants are accused of trafficking the underage female. Subsequent investigations led to the identification of a second underage victim, a 15-year-old female, allegedly trafficked by Hutchinson. The Attorney General's Human Trafficking Prosecution Unit presented evidence to a Fulton County Grand Jury, resulting in the indictment of Hutchinson and Bridges. The charges include trafficking of persons for sexual servitude.     STORY 3: License to Chill Snow Island keeps the winter fun going through February License to Chill Snow Island at Margaritaville at Lanier Islands is offering family-friendly winter activities until February. The attraction features snow tubing, ice skating, a snow play area, and amusement rides. Snowball Alley in the resort's wave pool allows kids to make snowmen or engage in snowball fights, while Frosty's Ice Rink provides an ice skating spot. Blizzard Mountain, one of North America's longest snow rides, offers tubing down a 575-foot lane. The carnival area includes a Ferris Wheel, bumper cars, carnival games, a children's roller coaster, and other rides. The Glacier Cafe and Lakeside Lights Spectacular add to the experience. The attraction is open daily through Jan. 3 and on weekends through Feb. 25. The Lakeside Lights Spectacular is open daily through Jan. 3 and on weekends through Jan. 15.   We have opportunities for sponsors to get great engagement on these shows. Call 770.874.3200 for more info. We'll be right back Break 2: TOM WAGES – DTL   STORY 4: UGA study: High school counselors lack training in addictive behaviors A study by the University of Georgia reveals that most high school counselors lack formalized training in addressing addictive behaviors such as vaping and internet gaming. Despite being aware of the issues, counselors reported insufficient training, with only 24.4% feeling moderately competent addressing gaming-related issues and 37.1% for vaping-related issues. The study emphasizes the need for comprehensive training programs for school counselors, infused into the curriculum or presented as a mandatory standalone course, to equip them in recognizing and responding to addictive behaviors in students. The prevalence of vaping and gaming addiction underscores the importance of implementing preventative and early intervention measures in schools.   STORY 5: North Georgia Mission Lodge offers place to stay for nonprofit groups wanting to serve in Fannin County Jeff Milway and a group from Pleasant Hill Presbyterian Church in Duluth established the North Georgia Mission Lodge in Morganton, aiming to provide a space for volunteer groups to stay and connect with service opportunities in North Georgia. The lodge, housed in a log cabin, can accommodate 16 people and offers a home base for volunteer teams working with local nonprofits. The initiative seeks to facilitate partnerships with charitable organizations in the area, allowing visiting groups to contribute to specific projects and nonprofits to receive assistance from volunteers. The North Georgia Mission Lodge aims to create positive experiences for volunteers while building connections with local communities.   We'll be back in a moment.   Break 3:  ESOG - INGLES 1 – JACKSON EMC   STORY 6: LEAH MCGRATH And now here is my conversation with Leah McGrath from Ingles Markets on superfoods.   STORY 7: LEAH MCGRATH ***LEAH MCGRATH INERVIEW***   We'll have final thoughts after this.   Break 4: Henssler 60   Signoff – Thanks again for hanging out with us on today's Gwinnett Daily Post podcast. If you enjoy these shows, we encourage you to check out our other offerings, like the Cherokee Tribune Ledger Podcast, the Marietta Daily Journal, the Community Podcast for Rockdale Newton and Morgan Counties, or the Paulding County News Podcast. Read more about all our stories, and get other great content at Gwinnettdailypost.com. Did you know over 50% of Americans listen to podcasts weekly? Giving you important news about our community and telling great stories are what we do. Make sure you join us for our next episode and be sure to share this podcast on social media with your friends and family. Add us to your Alexa Flash Briefing or your Google Home Briefing and be sure to like, follow, and subscribe wherever you get your podcasts. Produced by the BG Podcast Network   Show Sponsors: henssler.com ingles-markets.com wagesfuneralhome.com esogrepair.com mallofgeorgiachryslerdodgejeep.com downtownlawrencevillega.com jacksonemc.com   #NewsPodcast #CurrentEvents #TopHeadlines #BreakingNews #PodcastDiscussion #PodcastNews #InDepthAnalysis #NewsAnalysis #PodcastTrending #WorldNews #LocalNews #GlobalNews #PodcastInsights #NewsBrief #PodcastUpdate #NewsRoundup #WeeklyNews #DailyNews #PodcastInterviews #HotTopics #PodcastOpinions #InvestigativeJournalism #BehindTheHeadlines #PodcastMedia #NewsStories #PodcastReports #JournalismMatters #PodcastPerspectives #NewsCommentary #PodcastListeners #NewsPodcastCommunity #NewsSource #PodcastCuration #WorldAffairs #PodcastUpdates #AudioNews #PodcastJournalism #EmergingStories #NewsFlash #PodcastConversationsSee omnystudio.com/listener for privacy information.

Danny's flying solo this week with another roundup of recent newsworthy scams. First up, a Massachusetts family defrauds the lottery out of $20 million. Then, an Australian woman is the latest victim of an employment scam, losing her life savings. And finally, striking actors are being recruited for AI research that may end up replacing them in the future. SOURCES: https://nypost.com/2023/10/25/news/how-a-massachusetts-family-scammed-the-lottery-out-of-20-million/ https://www.news.com.au/finance/work/at-work/aussie-mum-loses-her-life-savings-to-a-cruel-employment-scam/news-story/13a9a41820d16246d020b51a0b5dad96 https://www.technologyreview.com/2023/10/19/1081974/meta-realeyes-artificial-intelligence-hollywood-actors-strike/ Learn more about your ad choices. Visit megaphone.fm/adchoices

5 September 2023 - Conservative Daily 6PM ET - The evening, David & Apollo are joined by Special Guest Peter Bernegger. Peter is an individual who has worked a great deal on the 2020 election fraud. The trio discusses first net and how it has been used to manipulate elections, and in addition, Peter's testimony to the Wisconsin Senate regarding election fraud. Peter talks about political money laundering, foreign information collection, and more.  Follow Our Socials at

Are the anticipated coming Trump indictments serious? Defrauding the federal government? Obstructing Congress? Violating the Ku Klux Klan Act? This is indeed John McEnroe territory—”You cannot be serious!” But is it going to work? Let’s just say this episode revisits the events of January 6 with considerable disagreement among the panel about how it should […]

Are the anticipated coming Trump indictments serious? Defrauding the federal government? Obstructing Congress? Violating the Ku Klux Klan Act? This is indeed John McEnroe territory—"You cannot be serious!" But is it going to work?Let's just say this episode revisits the events of January 6 with considerable disagreement among the panel about how it should be understood, what we still don't know, and how it is afftecting the next election cycle, concerning which, Luretia road-tests her latest outlandish theory. ("We're going to get comments on this one!", she promises.)Then we assay the state of the widening Biden scandals, with Lucretia scorning Steve's "eternal infernal optimism" that sooner or later the media is going to jump on this scandal. Lucretia and John are skeptical. . .Finally, are the dividends of the Harvard affirmation action admissions ruling already growing and spreading to the private sector? Have you noticed the news of the growing number of layoffs and shrinkages of corporate DEI offices? Who says there isn't any good news these days.

Sam Bankman-Fried, the founder of the collapsed FTX cryptocurrency exchange, was arrested in the Bahamas and will face criminal charges from U.S. prosecutors. The Washington Post has the story. The Guardian reports on new civil charges from the SEC saying Bankman-Fried defrauded investors and customers. The Washington Post reports on a breakthrough in the quest to harness nuclear fusion for mass consumption. Vox reports on the upswing in pedestrian fatalities, which has come as vehicles have got larger while U.S. city design continues to prioritize drivers over those on foot. After the Whistle breaks down everything you need to know about the World Cup semifinals.