Podcasts about financial crimes

The Epstein story is not over, no matter how much certain political figures want it to be.In this episode, we confront the ongoing withholding of key Epstein documents and ask hard questions about transparency. We examine the actions and public positions of Donald Trump, Pam Bondi, Kash Patel, and Dan Bongino.The real focus remains where it should have been all along: the women and children harmed by Jeffrey Epstein and those connected to him.Justice requires truth. And truth requires courage.--https://www.bible.com/

“It's always Day One” sounds like a startup cliché… until you hear it from someone who's spent his career on the front lines of threat finance.In this episode of Fraud Forward, host Hailey Windham sits down with Ari Redbord (Global Head of Policy & Government Affairs at TRM Labs) to unpack how financial crime prevention is evolving as crypto, traditional finance, and AI-driven scams collide. Ari's path spans federal prosecution in D.C., the U.S. Treasury, sanctions and terrorism financing, giving him a rare view of where policy, investigations, and technology actually meet.Hailey and Ari get real about what “public–private partnership” should mean in practice (spoiler: not more roundtables), and why real-time disruption networks are the model forward. They break down why “crypto crime” is a misleading label, how blockchain transparency changes investigations, and what TradFi still does better when it comes to governance and mature controls.They also dig into the operational reality teams are wrestling with right now: AI moving faster than regulation, scams scaling with generative tooling, and the risk of falling behind if fraud and compliance don't learn how to harness new tech without losing human judgment.The core takeaway is simple: the threats are moving faster, across more rails, and complacency is the real risk, so the mindset has to stay Day One.Guest lineup:Ari Redbord: Global Head of Policy & Government Affairs at TRM LabsHailey Windham: Host of Fraud Forward and Community Banking Lead at Sardine

The South Carolina Supreme Court just held oral arguments in Alex Murdaugh's appeal—and it did not go well for the prosecution.On February 11, 2026, all five justices heard arguments on whether Murdaugh deserves a new trial for the murders of his wife Maggie and son Paul. What unfolded was a masterclass in appellate pressure. Chief Justice John Kittredge didn't mince words, calling former Colleton County Clerk Becky Hill a "rogue clerk" and questioning how a court official could attempt to influence a verdict for personal gain. He pressed prosecutor Creighton Waters on why the state allowed "everything under the sun" when it came to financial crimes evidence, calling the scope "arguably problematic."Justice George James admitted he was "struggling with the logical connection" between Murdaugh's financial misdeeds and the murders. Justice Letitia Verdin pushed on the limits of motive evidence. And in one memorable moment, Waters tried to invoke the movie "Fargo" to explain Murdaugh's desperation—only for Justice John Few to cut him off: "I haven't seen 'Fargo'—get to the point."Defense attorneys Dick Harpootlian, Jim Griffin, and Phillip Barber argued that Hill's comments to jurors—telling them to "watch his body language" and not be "fooled"—violated Murdaugh's constitutional right to a fair trial. They also challenged the admissibility of cell phone data, a blue raincoat with gunshot residue never tied to Murdaugh, and the sheer volume of financial crimes testimony.The prosecution maintained the evidence was "overwhelming" and Hill's remarks were "fleeting." But the justices weren't buying it—at least not easily.There's no timeline for a decision. But after this hearing, the path forward for either side is anything but certain. This episode breaks down everything that happened in that courtroom—and what it means for Murdaugh's future.Join Our SubStack For AD-FREE ADVANCE EPISODES & EXTRAS!: https://hiddenkillers.substack.com/Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/channel/UC8-vxmbhTxxG10sO1izODJg?sub_confirmation=1Instagram https://www.instagram.com/hiddenkillerspod/Facebook https://www.facebook.com/hiddenkillerspod/Tik-Tok https://www.tiktok.com/@hiddenkillerspodX Twitter https://x.com/TrueCrimePodThis publication contains commentary and opinion based on publicly available information. All individuals are presumed innocent until proven guilty in a court of law. Nothing published here should be taken as a statement of fact, health or legal advice.#AlexMurdaugh #MurdaughTrial #SouthCarolinaSupremeCourt #BeckyHill #DickHarpootlian #CreightonWaters #MurdaughAppeal #TrueCrime #JuryTampering #HiddenKillers

Welcome to episode 224 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury has sanctioned a Hizballah-linked gold and shipping network operating across the Middle East and Russia, alongside a $1.72 million OFAC fine against IMG Academy for tuition-related violations of Mexican counternarcotics sanctions. In the UK, the FCA's first-ever enforcement action against a global crypto exchange, HTX, for illegal UK promotions, while Transparency International warns that the UK's new Representation of the People Bill still allows "mega-donors" to exert outsized political influence. We also look at the UK SFO's conclusion that legacy e-discovery technical issues have not compromised past convictions, and the UK leads a 2,500-person multinational cyber-defence exercise in Singapore. Finally, we look at the alarming weaponisation of AI in cyber-espionage, highlighting a sophisticated campaign by state-sponsored hackers which marks an historic shift toward machine-speed autonomous attacks.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

On today's episode of Uncommon Sense with Ginny Robinson, we continue unpacking the devastating revelations found in the Epstein files. What's been exposed isn't just corruption, it's a system that protects powerful criminals while innocent victims are silenced.The facts are very disturbing. There has been absolutely no accountability. And the victims deserve more than headlines and non-answers.We're asking hard questions about leadership, responsibility, and why justice still feels so out of reach. If powerful names are involved, then powerful action must follow. No more silence. No more avoidance. The victims deserve truth, and they deserve justice. NOW.--https://www.bible.com/

Welcome to episode 223 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the major story is the stark warning from Transparency International's 2025 Corruption Perceptions Index, which highlights a global decline in public sector integrity and significant backsliding in established democracies like the UK and US. In sanctions enforcement, the US has designated a network of 14 "shadow fleet" vessels and multiple entities involved in trading Iranian oil, while the EU prepares its 20th sanctions package. We also examine the UK's launch of a world-first framework to identify gaps in deepfake detection, alongside a warning from Google that state-sponsored hackers are increasingly targeting individual defence-sector employees via personalised phishing. Finally, we cover the federal indictment of a US Department of Defense employee for allegedly laundering millions for an overseas fraud network, the FCA's latest fines for insider dealing, and the launch of OFAC's new online portal to streamline voluntary self-disclosures.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

Clarence Ford speaks to Nick Harris and Jean Rossouw who are the Head of Financial Crime and Head of CSI and Financial Education at Capitec, respectively to discuess spoofing and smishing scams which are on the rise in South Africa. Views and News with Clarence Ford is the mid-morning show on CapeTalk. This 3-hour long programme shares and reflects a broad array of perspectives. It is inspirational, passionate and positive. Host Clarence Ford’s gentle curiosity and dapper demeanour leave listeners feeling motivated and empowered. Known for his love of jazz and golf, Clarrie covers a range of themes including relationships, heritage and philosophy. Popular segments include Barbs’ Wire at 9:30am (Mon-Thurs) and The Naked Scientist at 9:30 on Fridays. Thank you for listening to a podcast from Views & News with Clarence Ford Listen live on Primedia+ weekdays between 09:00 and 12:00 (SA Time) to Views and News with Clarence Ford broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/erjiQj2 or find all the catch-up podcasts here https://buff.ly/BdpaXRn Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567See omnystudio.com/listener for privacy information.

Clement Manyathela speaks to Nick Harris and Jean Rossouw who are the Head of Financial Crime and Head of CSI and Financial Education at Capitec, respectively to discuess spoofing and smishing scams which are on the rise in South Africa. The Clement Manyathela Show is broadcast on 702, a Johannesburg based talk radio station, weekdays from 09:00 to 12:00 (SA Time). Clement Manyathela starts his show each weekday on 702 at 9 am taking your calls and voice notes on his Open Line. In the second hour of his show, he unpacks, explains, and makes sense of the news of the day. Clement has several features in his third hour from 11 am that provide you with information to help and guide you through your daily life. As your morning friend, he tackles the serious as well as the light-hearted, on your behalf. Thank you for listening to a podcast from The Clement Manyathela Show. Listen live on Primedia+ weekdays from 09:00 and 12:00 (SA Time) to The Clement Manyathela Show broadcast on 702 https://buff.ly/gk3y0Kj For more from the show go to https://buff.ly/XijPLtJ or find all the catch-up podcasts here https://buff.ly/p0gWuPE Subscribe to the 702 Daily and Weekly Newsletters https://buff.ly/v5mfetc Follow us on social media: 702 on Facebook https://www.facebook.com/TalkRadio702 702 on TikTok https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/Radio702 702 on YouTube: https://www.youtube.com/@radio702 See omnystudio.com/listener for privacy information.

Welcome to episode 222 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with a light flurry of UK sanctions activity, including the designation of six individuals under the Sudan regime and an update to general licensing following the merger of Bank FC Otkritie, while a new analysis explores how cryptocurrency is being leveraged to sustain Russia's war economy. In fraud developments, we cover a nationwide US marriage-fraud and bribery indictment and in the UK a warning regarding AI voice cloning used to hijack direct debits. We also examine a Home Office evaluation of the National Fraud Squad, and a MONEYVAL assessment of Serbia. Finally, the CCRC has referred five City-trader convictions back to the Court of Appeal, and a significant shift in US policy toward lighter-touch financial regulation and expanded leniency for cooperative corporations.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

The old adage about social media is: 'If you're not paying for the product, you are the product.'We're used to hearing how platforms use our data to feed advertisers, but what if there's a darker undercurrent?Our expert host, Marit Rødevand, is joined by Jeff Horwitz, Investigative Technology Reporter at Thompson Reuters and author of the book Broken Code: Inside Facebook and Its Harmful Secrets, to ask: is financial crime the juice behind Meta's success? The pair discuss: the internal documents showing Meta knew about financial crime, how it works in practice, and whether Meta or the regulators will put a stop to this growing trend.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

Welcome to episode 221 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with a coordinated international push against Iranian repression, while in the US the Treasury has opened a path for established firms to resume Venezuelan oil exports. In the UK, the Upper Tribunal has upheld FCA findings of a lack of integrity against Rangecourt SA and its former executives, and the FCA has also warned that modernising the UK's payment landscape must include enhanced protections and reimbursement schemes for victims of authorised push payment APP scams. Finally, we cover the federal conviction of an Ohio fraud and bribery conspiracy and a multi-year effort by the US and Indonesia to strengthen asset recovery.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

In this episode of RPC's Taxing Matters podcast, Michelle Sloane, Partner in our Tax, Investigations and Financial Crime team, is joined by Joshua Carey of Devereux Chambers to explore HMRC's increasingly robust approach to supply chain fraud, and what this means in practice for businesses.Drawing on their extensive experience in complex tax and public law disputes, Michelle and Joshua discuss:how supply chain fraud can arise and how businesses can find themselves implicated, sometimes unwittingly, in these chainsHMRC's investigative toolkit and the legal framework it relies on, including the “knew or should have known” test the growing use of penalty provisions that can affect both corporate entities and individualsthe potential civil, criminal and reputational consequences of being caught up in a fraudulent supply chainwhat businesses can do to help protect themselves.Thank you for listening to this episode. You can listen to and subscribe to Taxing Matters on Apple Podcasts and Spotify and stay up to date with developments in the tax world.If you would like to discuss any of the matters raised in this episode, or find out more about our tax services, please contact Adam Craggs or Michelle Sloane.All information is correct at the time of recording. Taxing Matters is not a substitute for legal advice. Hosted on Acast. See acast.com/privacy for more information.

Aidan Larkin sits down with Sal Melki, Deputy Director at the UK's National Crime Agency and senior leader at the National Economic Crime Centre, to unpack how illicit finance really works today, from local cash couriers to global money laundering networks. Sal shares frontline insight on why money laundering is now easier than ever, how technology and crypto are reshaping criminal networks, and what actually works when disrupting and recovering criminal assets at scale. We also dive into Operation Destabilise, public-private data fusion, and why asset recovery has become one of law enforcement's most powerful tools against serious organised crime. ⏱️ Timestamps 00:00 – Introductions and Overview of the NCA and NECC 04:30 - Evolution of Organized Crime Networks 09:40 - AI, Synthetic Identities, and Emerging Threats 17:30 - Public-Private Partnerships & Data Fusion 28:40 - Crypto as an Asset Class 36:50 - Operation Destabilize 39:55 - Money Laundering as a Service 46:20 - Future Priorities

The growth of AI in document forgery, the lethargic response of legislation, and the complexity of international commodity transactions all pose significant challenges to combating financial crime. 

Welcome to episode 220 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with a major escalation in international sanctions, as the EU targets 15 individuals and six entities in Iran for human rights abuses and military support for Russia, while the UK's OFSI announces a sweeping overhaul of its enforcement framework. In the fraud and money laundering sectors, the National Audit Office has criticised the Ministry of Defence for recovering just 48p for every £1 spent on counter-fraud efforts, and HMRC has published a list of hundreds of businesses fined for anti-money laundering breaches. Finally, we cover significant legal milestones in the U.S., including the first-ever $1m anti trust whistle-blower reward involving a car auction bid−rigging scheme and the federal seizure of over $400 million linked to the Helix darknet crypto mixer.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

In this episode of Talk'n the Beat, Sgt. Kevin Coates and Officer Larry Reynolds are joined by FBI Supervisory Special Agent Bryan Drake for an eye opening conversation about the growing world of financial crimes and how everyday people can protect themselves.Bryan Drake has spent more than two decades with the FBI, beginning his career with the Special Surveillance Group in 2000 and working cases involving international and domestic terrorism, health care fraud, and complex financial crimes. In this episode, he brings that experience to bear on the scams affecting local communities right now.The discussion covers common schemes such as grandparent scams, romance scams, cryptocurrency fraud, identity theft, and the increasingly sophisticated pig butchering scams that target victims over long periods of time. The group also talks about how criminals are now using artificial intelligence to replicate the voices and images of loved ones, making scams harder to recognize and more emotionally manipulative.Throughout the conversation, SSA Drake emphasizes that these crimes can impact anyone, regardless of age, background, or experience, and that shame should never prevent someone from asking for help. Listeners are encouraged to report suspected scams or ongoing fraud to the FBI through ic3.gov, which helps investigators track trends and prevent others from becoming victims.This episode offers a practical and timely look at modern financial crime and the simple steps people can take to protect themselves and their families.Send Your Questions to Sgt. Coates and Officer Reynolds!Email us at ttb@sterlingheights.gov and your question may be used in an upcoming podcast episode.

Welcome to episode 219 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with the UK government's proposal to establish a new National Police Service, dubbed a "British FBI." In sanctions news, the US Treasury has designated nine vessels linked to Iran's "shadow fleet," OFSI has fined Bank of Scotland for Russia-related breaches, and a UN expert has urged the US to lift sanctions against International Criminal Court officials. We also consider significant enforcement action, including an 18-year sentence for a fraud courier, a 46-month sentence of a Chinese national for money laundering, and bribery charges unsealed against a former NATO procurement official. Furthermore, we look at a £5.6 million confiscation order against a professional launderer tied to a massive Bitcoin fraud and a landmark report warning that fraud may soon constitute half of all crime in England and Wales. Finally, we cover the EU's progress on a new Anti-Corruption Directive and the FCA's warning to consumers regarding the risks of high-risk securities under the new public offers regime.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

Clarence Ford speaks to Nick Harris, who is the Head of Financial Crime at Capitec and Jean Rossouw, who is the Head of CSI and Financial Education at Capitec to discuss how people can protect themselves from prevalent deposit scams. Views and News with Clarence Ford is the mid-morning show on CapeTalk. This 3-hour long programme shares and reflects a broad array of perspectives. It is inspirational, passionate and positive. Host Clarence Ford’s gentle curiosity and dapper demeanour leave listeners feeling motivated and empowered. Known for his love of jazz and golf, Clarrie covers a range of themes including relationships, heritage and philosophy. Popular segments include Barbs’ Wire at 9:30am (Mon-Thurs) and The Naked Scientist at 9:30 on Fridays. Thank you for listening to a podcast from Views & News with Clarence Ford Listen live on Primedia+ weekdays between 09:00 and 12:00 (SA Time) to Views and News with Clarence Ford broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/erjiQj2 or find all the catch-up podcasts here https://buff.ly/BdpaXRn Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567See omnystudio.com/listener for privacy information.

Clement Manyathela speaks to Nick Harris, who is the Head of Financial Crime at Capitec and Jean Rossouw, who is the Head of CSI and Financial Education at Capitec to discuss how people can protect themselves from prevalent deposit scams. The Clement Manyathela Show is broadcast on 702, a Johannesburg based talk radio station, weekdays from 09:00 to 12:00 (SA Time). Clement Manyathela starts his show each weekday on 702 at 9 am taking your calls and voice notes on his Open Line. In the second hour of his show, he unpacks, explains, and makes sense of the news of the day. Clement has several features in his third hour from 11 am that provide you with information to help and guide you through your daily life. As your morning friend, he tackles the serious as well as the light-hearted, on your behalf. Thank you for listening to a podcast from The Clement Manyathela Show. Listen live on Primedia+ weekdays from 09:00 and 12:00 (SA Time) to The Clement Manyathela Show broadcast on 702 https://buff.ly/gk3y0Kj For more from the show go to https://buff.ly/XijPLtJ or find all the catch-up podcasts here https://buff.ly/p0gWuPE Subscribe to the 702 Daily and Weekly Newsletters https://buff.ly/v5mfetc Follow us on social media: 702 on Facebook https://www.facebook.com/TalkRadio702 702 on TikTok https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/Radio702 702 on YouTube: https://www.youtube.com/@radio702 See omnystudio.com/listener for privacy information.

Welcome to episode 218 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we look at decisive action from the US Treasury targeting a hidden Hamas support network using nonprofit fronts and a major Costa Rica-based cocaine trafficking and money laundering operation. In the UK, the City of London Police launched the "Report Fraud" service, and the SFO has charged two former executives following the collapse of the prepaid funeral provider. We also look at significant global compliance shifts, including a former TD Bank employee's guilty plea in a $26 million laundering scheme and MONEYVAL reports highlighting strengthened AML frameworks in Azerbaijan and Estonia. Finally, we look at the IMF's new governance diagnostic for Nepal and the transition to the UK Sanctions List as the sole authoritative source for domestic designations. A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

In this episode, Elliot Berman and John Byrne take a wide-ranging look at major developments shaping the AML and financial crime landscape worldwide. The conversation begins in Europe, with updates on the transition to the EU's new Anti-Money Laundering Authority (AMLA), and early work to standardize suspicious activity reporting across EU member states. From there, the discussion turns to international cooperation, including public-private partnerships in Canada's fight against human trafficking, and regulatory coordination on cyber threats between the UK and EU. Back in the U.S., Elliot and John examine recent staff reductions at FinCEN, reflect on leadership changes at IRS‑CI, and discuss the implications of presidential pardons involving financial crime. The episode also highlights scam risks targeting retirees, ongoing debates around digital asset regulation and the proposed Clarity Act, and what financial institutions should be watching next.

IRS Criminal Investigation closed FY 2025 with $10.59  billion in identified financial crimes and a 60% surge in seized digital data. Justin Campbell, Acting Deputy Chief, IRS Criminal Investigation, is here to explain what fueled this record-breaking year and how CI is preparing for the next wave of financial crime.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Welcome to episode 217 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with the US Treasury sanctioning 21 entities and individuals involved in Houthi oil smuggling and weapons procurement, while the EU marks a historic structural shift as the European Banking Authority transfers all AML/CFT mandates to the new AMLA. We examine the SFO's conviction of three directors in a £70 million "ethical forestry" fraud and the FCA's £309,843 fine against a consultant for repeated insider dealing. Furthermore, we discuss South Africa's legislative push to close FATF gaps via its updated 2025 Amendment Bill, and a stern warning from a UK Treasury Select Committee that regulators are moving too slowly to address the systemic risks posed by the rapid integration of AI. Finally, we consider the industrialisation of cybercrime, the NCSC's warning regarding escalating pro-Russian DDoS attacks on UK infrastructure, and new research into how youth cybercrime often begins with everyday online risk-taking.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

Celebrate, The Savior is Here!Jesus Christ is Alive!Get to know Jesus Christ, He will change your life!!!Go to GOD for discernment and wisdom.Know the Truth as the Truth will make you free! (John 8:32)___The Pledge of AllegianceNEO420 = Real News + Real Information for WE THE PEOPLEWE THE PEOPLE are at war with the deepstate criminal cabal!!!Turn off your tv, radio, and stop listening to paid professional liars spreading propaganda.***SUPPORT Independent Free Speech Reporting***Thank you for the SUPPORT & SHARING the TRUTH!!!___Podcast  link is here http://neo420.com/talks-podcast/The video channel link is here. https://odysee.com/@NEO420TALKS:4The Viral Delusionhttp://www.theviraldelusion.com/HAARPDARPA BlackjackAshli Babbit false flag Jan 6 video evidence___NEVER FORGET 9 11!!!Rumsfeld admitted $2.3 Trillion missing from Pentagon Sept 10 2001.  https://odysee.com/@NEO420TALKS:4/rumsfeld-2.1Trillionunaccountedforb-ccriminalsstoleit:7Planes did NOT bring down the two towers.AE911Truth.orgGeorge Bush Sr was CIA director before being Vice President then President.Towers that fell:-Building 1-Building 2-Building 7 (seldom reported even though BBC reporter reported building down before it happened) https://www.youtube.com/watch?v=J0VFMqi--Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use.Support the show

Welcome to episode 216 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with significant sanctions updates as the UK and EU lower the oil price cap on Russian crude to $44.10 per barrel, and the US Treasury targets Iranian shadow-banking networks and security officials linked to illicit financing. We also analyse major domestic and international enforcement, including the UK SFO's £300 million bribery and fraud probe into Home REIT, Spain's record €30 million AML penalty against CaixaBank, and the sentencing of a Massachusetts man to 15 years for international money laundering. Furthermore, we look at Transparency International's warning regarding the erosion of US anti-corruption leadership and the EU's decision to remove South Africa from its list of high-risk jurisdictions. Finally, we cover MONEYVAL's latest progress reports on a number of nations and a new transnational coalition of financial intelligence units meeting in Washington to disrupt global organised crime.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

Banking is no longer competing with the branch down the street. It is competing with every digital experience your customers have before they ever open your app. Expectations around speed, simplicity, and trust are being set by big tech, fintechs, and embedded finance, not by traditional financial institutions. And for many banks, that gap is growing. That is why today's conversation matters. I am joined by Phil Tomlinson, Senior Vice President of Global Offerings at TaskUs, and Pragya Agarwal, Vice President of Financial Crimes and Risk Operations. They sit at the intersection of customer experience, advanced technology, and financial crime prevention, where speed and trust have to coexist every day. In this episode of Banking Transformed, we unpack what next-generation banking really looks like, where AI is delivering real value right now, and how banks can move faster, innovate responsibly, and still protect customers in an always-on, app-driven world. This episode of Banking Transformed is sponsored by TaskUs TaskUs is a leading provider of outsourced digital services and next-generation customer experience to the world's most innovative companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fast-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery and ride-sharing, technology, financial services and healthcare. https://www.taskus.com/services/financial-crime-compliance/

Welcome to episode 215 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with significant global sanctions updates, including a multilateral warning regarding North Korean cyber-enabled sanctions evasion and the US designation of several Muslim Brotherhood branches as terrorist organisations. We also look at major legal developments, such as the five-year money laundering sentence handed to Georgia's former Prime Minister, Irakli Garibashvili, and a landmark UK High Court ruling affirming the continued enforceability of the Guralp Systems DPA. Furthermore, we consider federal charges against a former New York City official for bribery and PPP fraud, as well as the US government's civil forfeiture action against cryptocurrency tied to a "pig-butchering" scam. Finally, we cover MONEYVAL's assessment of Poland's crypto-asset safeguards, a significant guilty plea in a multimillion-dollar insider trading scheme, and the FCA's successful confiscation order against the fraudster behind the collapsed platform Collateral (UK) Ltd.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

Sam Bankman-Fried Biography Flash a weekly Biography.Hey everyone, I am your AI host, Marcus Marc Ellery, which is great news for you because I do not get tired, I do not get starstruck, and I definitely do not get bought off by crypto billionaires. Allegedly. Let us talk Sam Bankman Fried over the past few days, because his name is back in the headlines even though he is sitting in federal prison. According to a recent New York Times interview, reported and summarized by outlets like Bitcoin Magazine and InsuranceNewsNet, Donald Trump has now explicitly said he will not pardon Sam Bankman Fried. Trump was asked about clemency for several high profile inmates and when SBF's name came up, he shut the door, saying he is not considering it. That matters biographically because it undercuts months of quiet speculation that Bankman Fried might someday benefit from a Trump style, crypto friendly pardon strategy.Those same reports note that Sam was sentenced in March 2024 to 25 years in prison after being convicted on seven federal counts tied to the FTX collapse, with the Justice Department describing it as one of the largest financial frauds in U.S. history. The DOJ press release lays it out in classic prosecutorial deadpan: he orchestrated multiple fraudulent schemes, diverted customer funds to Alameda Research, used money for investments, political donations, and lavish spending, and left billions in losses behind. He is appealing his conviction, and according to the Justice Department his appeal is moving through the courts, which keeps his legal fate an open question even as he serves time.In the broader media ecosystem, his story is still being dissected rather than updated. Reveal from the Center for Investigative Reporting recently highlighted its multipart investigation built around prison interviews with Sam, revisiting his role in the FTX collapse and his insistence that he never intended to commit fraud. That is not new conduct, but it shows how he is still trying to frame his legacy from behind bars.As for fresh public appearances, business ventures, or verified social media activity from Sam himself in just the past few days, there are none from reputable sources. Any chatter about secret deals, hidden wallets, or back channel political influence is firmly in the realm of speculation and not backed by court records or major newsrooms.That is the latest snapshot in the fast freezing biography of Sam Bankman Fried: a former wonder kid trader turned convicted fraudster, still appealing, still talked about, but increasingly defined by a 25 year sentence and a closed door at the White House. Thanks for listening to this episode of Sam Bankman Fried Biography Flash. Subscribe so you never miss an update on Sam Bankman Fried, and if you want more fast, sharp life stories, search the term Biography Flash for more great biographies.And that is it for today. Make sure you hit the subscribe button and never miss an update on Sam Bankman-Fried. Thanks for listening. This has been a Quiet Please production."Get the best deals https://amzn.to/42YoQGIThis content was created in partnership and with the help of Artificial Intelligence AI

Cross our palms with silver and look deeply into the crystal ball. We're gazing into the future of financial crime in 2026. Consider this your 'Spoiler Alert' for the year ahead!Our expert host, Fredrik Riiser, is joined by Maria Nizzero, Head of Sanctions Policy at UK Finance, and Fredrik Drake, Director & FinCrime Lead Sweden at EY, to ask: Can we predict the 2026 financial crime roadmap?The panel discuss: the financial crime threats going forward, the future of prevention, and the key resolutions for the year ahead.Producer: Matthew Dunne-MilesEditor: Dominic Delargy____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

Sam Bankman-Fried BioSnap a weekly updated Biography.Sam Bankman-Fried, the imprisoned FTX founder serving a 25-year sentence for massive crypto fraud, made headlines this week as his former flame Caroline Ellison edges toward early freedom. According to Invezz and WebProNews reports from January 2, Ellison, the turncoat Alameda Research CEO who testified against him, is set for release from federal prison as early as January 21 after just 10 months of her two-year term, thanks to good behavior and her pivotal courtroom betrayal that helped seal his fate. Yahoo Finance notes shes already been transferred to a halfway house, fueling gossip in crypto circles about her next move amid a decade-long ban from industry leadership per The Block.Meanwhile, SBFs name buzzed anew in high-profile jail news, with Fox News and LMTOnline revealing on January 3 that captured Venezuelan strongman Nicolas Maduro is headed to Brooklyns notorious Metropolitan Detention Center, the same hellhole that once housed Bankman-Fried alongside Ghislaine Maxwell and Sean Diddy Combs. Axios detailed the facilities grim reputation for deaths and abuse, thrusting SBFs past incarceration back into the spotlight as a grim benchmark for Maduros plight.On the legal front, AOL Finance whispers of a separate federal case against an unnamed notorious crypto con man fitting SBFs profile, with a not-guilty plea and a court date looming January 9, though details remain unconfirmed and unrelated to his main FTX conviction per CBS News archives. No fresh public appearances, business ventures, or direct social media mentions from SBF surfaced, but Michael Lewiss updated Going Infinite afterword, flagged by CBS, stirs debate on his trials rush-to-judgment narrative amid FTXs customer repayments. Insiders speculate this could bolster his appeal, but thats just prison-yard chatter with no verified traction yet. With Ellison walking free soon, whispers of memoir deals and rationalist crowd reunions swirl, keeping the fallen billionaires saga juicy in 2026s gossip mill.Get the best deals https://amzn.to/3ODvOtaThis content was created in partnership and with the help of Artificial Intelligence AI

Meta made $16 billion from scam ads in 2024 and with technology evolving so rapidly, even the AFP is struggling to stay ahead of the criminals. Gabby Lewis (Head of Fraud & Financial Crime at Swyftx) joins us today to discuss the measures we can take to secure our money, how to avoid being scammed, and the dark truth behind the organisations that are doing the scamming. This is an important episode for anyone holding money digitally in 2026… which is almost all of us. You'll hear:  00:00 - AI voice scam: Only 3 seconds needed to clone your voice 05:36 - Why these scams are so hard to detect 07:35 - AFP impersonation scam explained 11:05 - 400+ scam compounds in Philippines 19:15 - 10% of Meta's revenue came from scam ads in 2024 24:02 - National Anti-Scam Center: How Australia is fighting back … and much more! You can find more from Gabby over on LinkedIn Want to see what we're looking at every episode? Watch the YouTube version of the podcast here. Ready to start? Get $10 of FREE Bitcoin on Swyftx when you sign up and verify:  https://trade.swyftx.com.au/register/?promoRef=tappingintocrypto10btc  To get the latest updates, hit subscribe and follow us over on the gram @tappingintocrypto or X @tappingintocrypto If you can't wait to learn more, check out these blogs from our friends over at Swyftx. This podcast provides general market commentary and is for educational and entertainment purposes only. It is NOT financial advice. We are NOT licensed financial advisors. Investing in cryptocurrency carries risk. You should always conduct your own research and seek independent financial advice before making any investment decisions. Please read Swyftx's Terms and Conditions and Risk Disclosure statement before investing.

New Guest Expert! On this week's Aftermath, Rebecca speaks with Professor Moyara Ruehsen about the nature of the crimes committed in the 1988 film Die Hard. Beyond that, she discusses the plausibility of the attempted heist and what modern day equivalents are taking place in the world of financial crime. Professor Ruehsen is a Certified Specialist in Anti-Money Laundering and Financial Crime. Afterward, Patreon subscribers can revisit the board from the live show with Fact Checker Chris Smith and Producer Clayton Early. Not on Patreon yet?! Click the link below and join us!Join our Patreon!Tell us who you think is to blame at http://thealarmistpodcast.comEmail us at thealarmistpodcast@gmail.comFollow us on Instagram @thealarmistpodcastSupport this show http://supporter.acast.com/alarmist. Hosted on Acast. See acast.com/privacy for more information.

This episode was originally recorded for Times Radio on 13th November 2025.In this special bonus episode, Aidan Larkin joins Hugo Rifkind on Times Radio to discuss what happens after a major seizure and why the landmark £5.1bn crypto seizure could redefine how governments handle digital assets. In November 2025, a Chinese national dubbed the “Bit Queen” was sentenced to several years in prison for orchestrating a staggering £5.1 billion cryptocurrency Ponzi scheme. The case made headlines worldwide, not just for its scale, but for the questions it raises about the future of asset recovery in a digital age. Aidan and Hugo explore:What happens after billions in crypto are seizedHow governments navigate cross-border asset recoveryThe diplomatic and legal challenges of returning funds to victimsWhy this case could set a global precedent for managing digital assetsResourcesCrypto Seizures: A Turning Point for Global Asset RecoveryBBC News: Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stashStay Connected Subscribe to Seize & Desist for all the latest insights on asset recovery. Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

"I wanted to do something where I was like, 'Hey, how can I help people stop from being a victim in the first place?'"   In this episode I sit down with the Fraud Hero himself Mr. Marc Evans! He details his 13 years of experience in law enforcement, including seven years as a detective specializing in financial and cyber crimes. Evans explains that his motivation for creating Fraud Hero was born from his observation that law enforcement often only gets involved after a crime has occurred, leaving victims to deal with the aftermath. His mission is to provide proactive education and training to businesses, financial institutions, and the public, especially senior citizens, to help them stop scams before they start. He emphasizes the critical need for consistency in employee training to counter the evolving sophistication of transnational criminal networks, which have demonstrated a troubling ability to network and share information to perpetrate increasingly elaborate frauds, often involving significant amounts of money.   Watch the episode to hear real life examples of the scams he has encountered, including one that started with an Amazon fraud alert and escalated to a victim physically handing over nearly a million dollars to a fraudulent "federal agent" in a parking lot. He introduces his "scam formula" of hook, story, urgency, payment to help listeners recognize and avoid falling victim to these schemes. He strongly advises people to pause, think, and verify any unexpected contact, especially from alleged authorities, by independently contacting the official agency through a trusted source rather than using provided links or phone numbers. Evans stresses that effective prevention requires continuous education that goes beyond basic, one-time compliance training to address the current tactics used by criminals, such as exploiting cryptocurrency for immediate, untraceable payments.

Oslo is the centre of global attention this week as the 2025 Nobel Peace Prize was presented, in absentia, to Maria Corina Machado – for her work promoting democratic rights in Venezuela.Venezuela is currently ranked as one of the most corrupt countries globally by Transparency International, struggling with widespread issues like money laundering, narco/terror financing, and international sanctions.In this episode, your Laundry hosts – Marit Rødevand, Fredrik Riiser, and Robin Lycka – are revealing: how financial crime is a threat to peace. The panel discuss: how the movement of dark money has real world consequences, how corruption erodes trust in governments, and whether compliance can lead to a safer world.Producer: Matthew Dunne-MilesEditor: Dominic Delargy____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

Aidan Larkin sits down with Erin West and Detective Matthew Hogan of Operation Shamrock to unpack the global 'scamdemic' that's devastating victims and fuelling organised crime, exploring the human cost behind crypto-enabled fraud. Erin and Matthew share frontline insights on why law enforcement struggles to keep pace, how AI is supercharging scams and what systemic changes are urgently needed. We also spotlight Asset Reality's new strategic alliance with Operation Shamrock, aimed at closing the enforcement gap and accelerating victim restitution worldwide. Timestamps 00:00 – Introduction03:30 – The Scamdemic: How pig-butchering scams evolved and scaled globally10:00 – AI and the psychology of scams15:00 – Human trafficking and scam compounds20:00 – Law enforcement challenges 29:00 – Why crypto recovery is easier than you think 46:00 – Social media's role in enabling scams 59:00 – Community, Collaboration and the Crypto Coalition About Our Guests Erin West is the founder of Operation Shamrock, a nonprofit dedicated to disrupting the scam industry through education, advocacy and law enforcement support. After 26 years as a prosecutor, Erin now leads global efforts to fight transnational organized crime and protect victims. Matthew Hogan is a detective with the Connecticut State Police and co-founder of its cryptocurrency working group. He serves on the Secret Service Financial Crimes Task Force and works tirelessly to recover assets for victims of crypto-enabled fraud. Key Takeaways The Scamdemic is Industrial: Pig-butchering scams and sextortion are run from compounds housing tens of thousands of trafficked workers, weaponizing AI and psychological manipulation. Law Enforcement is Outpaced: Crypto recovery is technically easier than physical asset recovery, but resource gaps, bureaucracy and lack of training stall progress. Systemic Change is Needed: From unified reporting systems to breaking down silos, collaboration across law enforcement, tech platforms and financial institutions is critical. Our Partnership with Operation Shamrock Asset Reality and Operation Shamrock have formed a global strategic alliance to: Deliver monthly free crypto seizure training to U.S. and international law enforcement via the Crypto Coalition. Develop standardized playbooks for intake, seizure, and investigation workflows. Launch a global advocacy initiative making victim restitution a core success metric for crypto enforcement. As Aidan Larkin says: “This isn't just about crypto, it's about systemic change. If we empower local agencies with the right playbook and tools, we can disrupt billion-dollar networks before the funds vanish.” Learn moreResources Operation Shamrock Crypto Coalition Chainalysis Report: Seizable Crypto Assets in 2025 Stay Connected Subscribe to Seize & Desist for all the latest insights on asset recovery. Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Today's podcast is a field trip to the Chase Bank South Shore Community Center at 6650 S. Stony Island Ave. The branch was established to be a place for all neighbors to gather nearly five years ago. Today we attend a forum on fraud prevention, and see how neighbors are buying into the community center, and learning important tips to avoid scammers this holiday season. Host - Jon HansenGuests - Jared Evans, Chase Community Manager; CPD Detective John MaddenMore on Chase's Community Banking HereBlock Club's Coverage of the branch opening in 2021 Want to donate to our non-profit newsroom? CLICK HEREWho we areBlock Club Chicago is a 501(c)(3) nonprofit news organization dedicated to delivering reliable, relevant and nonpartisan coverage of Chicago's diverse neighborhoods. We believe all neighborhoods deserve to be covered in a meaningful way.We amplify positive stories, cover development and local school council meetings and serve as watchdogs in neighborhoods often ostracized by traditional news media.Ground-level coverageOur neighborhood-based reporters don't parachute in once to cover a story. They are in the neighborhoods they cover every day building relationships over time with neighbors. We believe this ground-level approach not only builds community but leads to a more accurate portrayal of a neighborhood.Stories that matter to you — every daySince our launch seven years ago, we've published more than 30,000 stories from the neighborhoods, covered hundreds of community meetings and send daily and neighborhood newsletters to more than 150,000 Chicagoans. We've built this loyalty by proving to folks we are not only covering their neighborhoods, we are a part of them. Some of us have internalized the national media's narrative of a broken Chicago. We aim to change that by celebrating our neighborhoods and chronicling the resilience of the people who fight every day to make Chicago a better place for all.

What do Al Capone, the Bitfinex hack, and the largest child-exploitation takedown in history have in common? IRS Criminal Investigation (IRS-CI) played a defining role in all of them.In the latest episode of TRM Talks, Ari sits down with Chief Guy Ficco — the head of IRS-CI — for a wide-ranging conversation on how one of the smallest federal law-enforcement agencies has become one of the most powerful forces in financial-crime enforcement. Chief Ficco reflects on his 30-year career, from his early days as a field agent in New York to leading global investigations that follow money across borders, blockchains, and criminal ecosystems.The discussion covers IRS-CI's involvement in major cases, including the Welcome to Video takedown and the largest crypto seizure in US history. Chief Ficco also details the agency's growing leadership in cryptocurrency investigations, seizure and forfeiture strategy, and public-private partnerships like CI-FIRST and Beacon. He shares candid insights on the risks and opportunities of AI, the evolving threat landscape, and the principles that guide his approach to leadership and modernization.A must-listen episode for anyone interested in the future of financial-crime enforcement — and how IRS-CI is staying ahead of increasingly sophisticated illicit actors.

Black Friday season is upon us!

In this episode of Cybersecurity Today, host Jim Love is joined by Tammy Harper, a senior threat intelligence researcher at Flare, to explore the future landscape of cybercrime. The conversation delves into various aspects like the evolution of underground markets, state-backed cyber sanctuaries, and decentralized escrow systems. Harper presents insights on extortion as a service, the implications of artificial intelligence in cybercrime, and the potential impact of quantum computing on encryption. The episode also discusses the changing nature of digital sovereignty and its effects on cybersecurity. This thorough examination offers a glimpse into the challenges and transformations in the world of cyber threats. 00:00 Introduction and Guest Introduction 01:14 Overview of Tammy Harper's Work 01:56 Future of Cybercrime: Key Pillars 03:43 The Underground Economy 08:18 Decentralization of Underground Forums 17:28 State-Backed Sanctuaries and Cybercrime Tourism 24:01 Extortion as a Service (EAS) 31:37 Affiliate Programs in Cybercrime 34:41 Usernames and Credibility in Cybercrime 36:25 Recruitment and the Perfect Storm 37:22 Money Mules and Financial Crimes 38:45 Ransomware Negotiators and Trust Issues 41:22 Artificial Intelligence in Cybercrime 49:16 Quantum Computing and Encryption 58:55 Digital Sovereignty and the Future of Cybercrime 01:05:48 Conclusion and Final Thoughts

In this episode of This Week in AML, Elliot Berman and John Byrne dive into a wide range of developments shaping financial crime compliance worldwide. From controversial U.S. pardons and their implications for corruption cases, to Australia's staggering $82 billion organized crime costs, and the UK's new anti-fraud campaign targeting crypto scams—there's plenty to unpack. The discussion also covers the Bank of England's stablecoin limits, the latest Global Organized Crime Index findings, intelligence-sharing breakdowns between allies, major sanctions relief for Syria, and a record AML fine against JP Morgan in Germany.

In this episode of 'Cybersecurity Today,' the panel, including Laura Payne from White TOK and David Shipley from Boer on Securities, reviews the major cybersecurity events of October. Key topics include DNS failures at AWS and Microsoft, the rise of AI and its associated security concerns, and several severe cloud and on-premises vulnerabilities in platforms like SharePoint and WSUS. The discussion highlights a surge in sophisticated phishing threats, the integration of AI in cyber attacks, and the critical importance of multifactor authentication. The panel also examines the implications of recent security breaches affecting critical infrastructure and the broader impact of cybersecurity on financial sectors. Ethical concerns about AI's use in creating inappropriate content and the urgent need for better regulatory frameworks for tech and cloud providers are underscored. The episode concludes with a humorous moment as Jim dons a gifted white TOK, bringing a smile to the discussion. 00:00 Introduction and Sponsor Message 00:18 Panel Introduction and AI Discussion 01:02 Cloud Outages and Their Impact 02:52 DNS and Internet Fragility 07:07 Botnets and Cybersecurity Threats 14:09 Industrial Control Systems Vulnerabilities 26:29 AI in Cybersecurity 35:37 Voice Deepfakes and Authentication Risks 38:32 Creative Scams and Real-Time Voice Translators 39:22 The Importance of Safe Words and Persistent Surveillance Issues 40:17 Hybrid Scams and Financial Crimes in Canada 41:44 Corporate Reputation and Financial Crimes Agency 42:41 Challenges with Digital Banking and Security 44:49 The Role of AI and Security in Financial Transactions 45:55 The Impact of Open Banking and Real-Time Payments 50:57 Email Filters and Cybersecurity Awareness 58:03 Microsoft's Security Challenges and Vulnerabilities 01:03:39 Legal Consequences for Cybercriminals 01:12:17 Final Thoughts and Acknowledgements

Financial crime is a G7‑sized economy. Carole House, Ari Redbord and Matt Van Buskirk join Jo Ann to expose how AI has turbocharged scams and why the AML system is failing — and to chart a new path powered by trust tech and real‑time collaboration. Read the full show notes at: https://regulationinnovation.org/podcast/we-can-beat-financial-crime-pt-1-carole-house-ari-redbord-and-matt-van-buskirk/

In this episode, Craig Jeffery talks with Lisa Christie and Tom Gregory of TD Bank about why fraud prevention still hinges on mastering the basics. They explore escalating threats, the power of alerts, the principle of least privilege, and how education is key to staying ahead.

Tilda Swinton is one of the UK's most singular and celebrated performers. Over four decades she has delivered unforgettable and varied screen performances, notably Orlando, The Chronicles of Narnia, Michael Clayton and Asteroid City and collaborated with artists and filmmakers. She joins Anita Rani to talk about a new exhibition in Amsterdam celebrating her work and the enduring relationships that have inspired her.According to the latest data, homelessness is rising. Over 130,000 households were in temporary accommodation in June, up 7.6% from last year. Charities warn that women are underrepresented in the data, as they often face different challenges to men. The Women's Rough Sleeping Census, now in its fourth year, aims to address this. Rebecca Goshawk, Director of Business Development at Solace Women's Aid, joins Anita to discuss it. Named after pioneering racing driver Gwenda Stewart, Gwenda's Garage was a real place: where three female mechanics defied the odds by setting up their own garage in Sheffield in the 1980s. Their inspiring story is now a musical on stage in Sheffield which is based on these true events, of women fighting everyday sexism, homophobia and Section 28. Anita is joined by Roz Wollen, one of the co-founders of the original Gwenda's Garage and Val Regan, the production's composer and musical director.The FCA has called on banks and payment firms to bring in stricter controls protecting customers from romance fraud after a study showed a number of missed “red flags” that led to people losing huge sums of money to people creating fake online profiles. They found that women tended to sustain these relationships for longer which could mean a bigger scam. Anita speaks to Beth Harris, Head of Financial Crime at the Financial Conduct Authority to ask how we can be aware of these scams and avoid them, and what banks should be doing to assist.Presenter: Anita Rani Producer: Corinna Jones

Charles Hugh Smith founded his blog Of Two Minds in 2005 after 17 years of free-lance journalism in the San Francisco Bay Area. His 4,600 posts on the economy, society, housing and technology have logged over 150 million page views. He is the author of 9 novels and 20 non-fiction books on socio-economic-political dynamics, including The Mythology of Progress and Ultra-Processed Life. His work can also be found on Substack and Patreon. The KunstlerCast theme music is the beautiful Two Rivers Waltz written and performed by Larry Unger  

What's worse than a conspiracy theory? When the actual conspiracy is even worse than the theory. Jeffrey Epstein carried out a kompromat operation for years, capturing American elite, unleashing a national security nightmare, and destroying the lives of children. In this special episode with Russian mafia expert Olga Lautman, we examine Epstein, Trump, and Russia–and the threats that still remain from the real life QAnon.  Epstein was the closest thing Trump had to a friend, going back to the 1980s. The rise of these criminal networks intertwined: Epstein, Trump, and Rudy Giuliani pushing out the Italian mafia as mayor of New York to make room for the Russian mafia–a takeover that accelerated after the collapse of the Soviet Union. Epstein's wife-in-crime Ghislaine Maxwell's father, Robert Maxwell, was a documented KGB asset with a sideline in laundering Soviet billions, and reportedly also worked with Israeli intelligence, the Mossad, at a time when the Kremlin used the Jackson-Vanik amendment passed by Congress to release spies and criminal assets among the Jewish Soviet citizens, like Lautman's family, seeking refuge in the U.S. While Epstein's survivors beg for justice and promise to release their own list of elite pedophiles, the GOP continue the Epstein cover-up to protect convicted felon Trump, their battering ram against democracy. QAnon was deflection, fueled by Russian disinformation to protect their wrecking ball in the White House. Expect more Russian psyops as the far-right Epstein cover-up continues. Call your reps and demand: release the Epstein files.  Hear the full episode by supporting our independent journalism–your early warning system–at Patreon.com/Gaslit at the Truth-teller $5/month or higher. Discounted annual subscriptions are available.  Want to enjoy Gaslit Nation ad-free? Join our community of listeners for bonus shows, exclusive Q&A sessions, our group chat, invites to live events like our Monday political salons at 4pm ET over Zoom, and more! Sign up at Patreon.com/Gaslit! Show Notes: Opening Clip: How Trump Just Proved He's an Idiot: Michael Wolff on The Daily Beast https://www.youtube.com/watch?v=qswzQpHGAzc Key takeaways from special elections in Arizona and Georgia https://thehill.com/homenews/campaign/5518904-adelita-grijalva-wins-arizona-election/ President Zelensky at the United Nations in 2025: https://bsky.app/profile/antizionistjew.bsky.social/post/3lzlplmsnzs2p Speech by the President Volodymyr Zelensky at the Fifth Summit of the International Crimea Platform in New York https://www.president.gov.ua/en/news/vistup-prezidenta-na-pyatomu-samiti-mizhnarodnoyi-krimskoyi-100341 Epstein's Financial Crimes: https://www.youtube.com/shorts/rE90leBYSi4 Epstein Trump Friendship Statue: https://bsky.app/profile/wired.com/post/3lzjyrowvec2j Trump Tyranny Tracker by Olga Lautman https://trumptyrannytracker.substack.com/

- Predictions and Political Divide in America (0:11) - Trump's Designation of Antifa and Financial Crimes (4:38) - Radical Left-Wing Terrorism and Free Speech (11:13) - EU's Seizure of Russian Assets and Geopolitical Implications (28:54) - Saudi-Pakistan Defense Pact and Middle East Dynamics (36:29) - Israel's Actions in Gaza and International Reactions (39:52) - The Information War and Israel's Online Reputation (46:22) - Robotics and Automation: China's Advantage (56:03) - The Role of Robots in Decentralized Living (1:11:13) - Interview with Professor Glenn Diesen on Europe and Russia (1:19:39) - Ukraine Conflict and Predictions (1:21:34) - Miscalculations and Economic Impact (1:25:08) - Energy Crisis and Economic Consequences (1:28:01) - China's Technological Advancements (1:31:42) - China's Research and Technological Leadership (1:36:20) - Multipolar World and US Foreign Policy (1:38:21) - India's Relationship with Russia and China (1:46:44) - European Leadership and Public Perception (1:53:58) - Ukraine War and Western Narratives (1:57:00) - BRICS and Non-Dollar Trade (2:12:49) For more updates, visit: http://www.brighteon.com/channel/hrreport  NaturalNews videos would not be possible without you, as always we remain passionately dedicated to our mission of educating people all over the world on the subject of natural healing remedies and personal liberty (food freedom, medical freedom, the freedom of speech, etc.). Together, we're helping create a better world, with more honest food labeling, reduced chemical contamination, the avoidance of toxic heavy metals and vastly increased scientific transparency. ▶️ Every dollar you spend at the Health Ranger Store goes toward helping us achieve important science and content goals for humanity: https://www.healthrangerstore.com/ ▶️ Sign Up For Our Newsletter: https://www.naturalnews.com/Readerregistration.html ▶️ Brighteon: https://www.brighteon.com/channels/hrreport ▶️ Join Our Social Network: https://brighteon.social/@HealthRanger ▶️ Check In Stock Products at: https://PrepWithMike.com

Murph continues his powerful conversation with retired DEA Special Agent David Tyree, diving deeper into the human side of law enforcement and the international fight against drug trafficking. David reflects on the importance of children, family, and community in shaping the legacy of law enforcement. He shares stories from his time in Portugal, where international teamwork and financial investigations played a crucial role in dismantling powerful drug trafficking networks. With raw honesty, David emphasizes the role of mentorship, leadership, and self-regulation within the DEA, highlighting how these values not only guide agents but also protect communities worldwide.

Murph sits down with David Tyree, a retired DEA Special Agent with decades of experience in financial investigations, international drug trafficking, and law enforcement operations. David shares raw, gripping stories from his career, from seizing millions in cartel assets to taking down drug traffickers who thought they were untouchable. This episode isn't just about crime—it's about the heroic sacrifices of law enforcement, the power of teamwork, and the ongoing battle against drug addiction that devastates families and communities. David opens up about the importance of mental health resources, not only for those battling addiction but also for officers on the frontlines of the drug war.