Podcasts about Fraud

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Intentional deception made for personal gain or to damage another individual

  • 6,623PODCASTS
  • 14,799EPISODES
  • 40mAVG DURATION
  • 7DAILY NEW EPISODES
  • May 17, 2022LATEST
Fraud

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Best podcasts about Fraud

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Latest podcast episodes about Fraud

AMERICA OUT LOUD PODCAST NETWORK
Changing History Through Fraud, Lies, and Leaks

AMERICA OUT LOUD PODCAST NETWORK

Play Episode Listen Later May 17, 2022 58:00


From our country's borders to our energy resources, to the inflation that is hurting almost everybody, to our relationships with just about everyone. Joe Biden has made a mess of it, and it doesn't look like it's going to get better anytime soon! Veteran Intelligence Analyst, Ilana Freedman is the guest host today on The Voice of a Nation...

Crime in Sports
#303 - If Michael Jordan Was Crazy... - The Transcendentness of Diego Maradona

Crime in Sports

Play Episode Listen Later May 17, 2022 177:14


This week, we look at a man who was once the most famous human being, on the planet Earth. He was a hero of his country, and many others, as well. Given godlike status by fans, all over the world, his soccer prowess was unmatched, but so was his ego, and passion for partying. Cocaine, ladies of the night, and plenty of mafioso friends led him down a path of excess that got him in trouble with police, on multiple continents, and destroyed his health. His legend is enormous, his list of mistakes is just as impressive!!Come from nowhere to be the greatest soccer player that exists, be rich & famous beyond dreams, as a teenager, and throw it all away, with no concern for health, or legacy with Diego Maradona!! Check us out, every Tuesday! We will continue to bring you the biggest idiots in sports history!! Hosted by James Pietragallo & Jimmie Whisman Donate at... patreon.com/crimeinsports or with paypal.com using our email: crimeinsports@gmail.com Get all the CIS & STM merch at crimeinsports.threadless.com Go to shutupandgivememurder.com for all things CIS & STM!! Contact us on... twitter.com/crimeinsports crimeinsports@gmail.com facebook.com/Crimeinsports instagram.com/smalltownmurderSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Tim Pool Daily Show
Elon Musk Twitter Buyout Could COLLPASE Amid Potential FRAUD, Twitter Says Elon VIOLATED NDA

Tim Pool Daily Show

Play Episode Listen Later May 16, 2022 91:07


Elon Musk Twitter Buyout Could COLLPASE Amid Potential FRAUD, Twitter Says Elon VIOLATED NDA. Twitter CEO Parag Agrawal says an external audit is not possible due to a lack of data. Elon Musk revealed that Twitter only used 100 accounts to determine how many people were bots on the platform and in doing so was accused of violating his NDA. But if advertisers didn't know this how can they trust what they are actually buying. It seems the pro democrats and left wing bias of Twitter is being exposed along with bots and spam and whether Elon Musk Twitter Takeover happens we have learned a lot #ElonMusk #Censorship #Democrats Become A Member And Protect Our Work at http://www.timcast.com Learn more about your ad choices. Visit megaphone.fm/adchoices

EVERYTHING HOME
310: DINESH D'SOUZA, DR. BETSY EADS, DR. KANDISS TAYLOR - Take Back America NOW!

EVERYTHING HOME

Play Episode Listen Later May 16, 2022 213:00


12:06p - Anna Van Hoek: Taking Back The School Boards In Arizona - Momma Bear Grassroots Candidate 12:17p - Noel Roberts: Patriot Community Update For Phoenix - The Warriors Who Are Rising Up To Take Back America 12:27p - Sendra Dorce: Raising Money In Today's Economy - Funding People, Businesses & Projects...For Good 12:38p - Teena Horlacher: Utah Liberty Festival - June 17th & 18th - Speakers, Music, Education 12:48p - Tami-Girl Linnan: Hashtag Marketing Expert - How to be found on social media for FREE *Michele's Patriotic Soapbox: Facts, Truth, Take Action Items & Resources* 1p - Special Guest DINESH D'SOUZA: Award-Winning Filmmaker of "2000 Mules" - The Election Fraud of 2020 was REAL & OVERWHELMING! Just wait until you watch his movie...WOW! 1:30p - Special Guest DR. BETSY EADS: Frontline Doctor & Freedom Fighter - White Coat Mafia, Big Pharma Propaganda, The Great Reset & Many More Truth Bombs. 2p - Special Guest DR. KANDISS TAYLOR: Grassroots Candidate For Governor of Georgia - The Only Non-Establishment, Honest, Conservative, Faith-Based, True Rep of "We The People" It's Time We The People Stand Up, Speak Up & Show Up. To Join All of Us VISIT: http://SaveMyFreedom.us & TEXT "ACTION" to 91776 & Let's Take Back America Together! TAKE ACTION MENU: http://EverythingHomeAboutUs.com For our Partners' Info, LISTEN LIVE LINKS, Episodes, Subscribe, Like-Follow-Join Our Community, Newsletter & #SaveMyFreedom Movement, Take Action Resources, Immune Boosting Supplements, Patriotic Businesses, Groups, Our Marketplace With Products, Services & Patriotic Gear To Buy + Much More!

The Ben Maller Show
Hour 1 - The Point Fraud

The Ben Maller Show

Play Episode Listen Later May 16, 2022 36:38


Ben Maller talks about the Phoenix Suns losing Game 7 at home to the Dallas Mavericks, what went wrong for the Suns, Chris Paul's failures, MLB Pick'em, and much more! See omnystudio.com/listener for privacy information.

Unstructured
Fraud Busting & Loss Prevention w/ Body Language Expert Traci Brown

Unstructured

Play Episode Listen Later May 15, 2022 66:17


Fraud Detection and Prevention expert Traci Brown joins the show. She is also a well known body language expert. Question: What do Lance Armstrong, Stormy Daniels and Vladimir Putin have in common? Answer: Traci Brown, Body Language and Fraud Detection Expert has revealed their secrets to the world Traci Brown has told the world what they're not saying. NBC, CBS and Fox have asked this body language expert to reveal secrets hidden in plain sight. And she can help your team reveal the secrets your clients are keeping from you that are impacting your bottom line. She has studied lie and deception detection alongside the Police, FBI, Army Green Berets and people who she believes could not tell her they were in the CIA. Yes, she's the only one who showed up to class without a gun. She uses this information in her keynotes for banking, credit unions and finance groups to detect and prevent fraud. And this is currently what she's called most to do. Her TV career started when she was asked to interpret the body language of the Aurora Movie Theater Shooter in 2012. And she's revealed the truth in many events since then: including murders, cold cases and politics. Trailer for Traci's TV show https://youtu.be/PwJtTBBindQ   ************************************************

What a Creep
Belle Gibson (Aussie Cancer Fraudster) & Helen Reddy (Aussie Signing Goddess)

What a Creep

Play Episode Listen Later May 15, 2022 50:20


What a CreepSeason 15, Episode 7Belle GibsonBelle Gibson is the creator of The Whole Pantry app and author of its companion cookbook, “The Whole Pantry.” She had claimed that she had been given only months to live after she was diagnosed with an incurable form of brain cancer. But she was able to skip chemotherapy and cancer treatments and heal herself with “nutrition and holistic medicine." You'll be surprised to learn that's not true. She's such a creep. Sources for this episodeBBCThe CutElle MagazineThe GuardianThe National Library of Medicine“60 Minutes Australia”Sydney Morning HeraldWashington Post“The Woman Who Fooled The World” (book)Who MagazineWikipediaBe sure to follow us on social media. But don't follow us too closely … don't be a creep about it! Subscribe to us on Apple PodcastsTwitter: https://twitter.com/CreepPod @CreepPodFacebook: Join the private group! Instagram @WhatACreepPodcastVisit our Patreon page: https://www.patreon.com/whatacreepEmail: WhatACreepPodcast@gmail.com We've got merch here! https://whatacreeppodcast.threadless.com/#Our website is www.whatacreeppodcast.com Our logo was created by Claudia Gomez-Rodriguez. Follow her on Instagram @ClaudInCloud

Breaking Points with Krystal and Saagar
Mini Show #35: Congress Corruption, Saudi CIA Meeting, Bank Fraud, Hunter Biden, New Right, & More!

Breaking Points with Krystal and Saagar

Play Episode Listen Later May 14, 2022 106:56


Krystal and Saagar talk about black Republicans, corrupt lobbying, Saudi connections to 9/11, Louis CK comments, Hunter Biden's funding, Pelosi vs Newsom with Kyle Kulinski, Marshall Kosloff interviews on The New Right and the foreign policy blob, Ryan Grim & Ken Klippenstein on Saudis, and Matt Stoller on a massive bank fraud scandal! To become a Breaking Points Premium Member and watch/listen to the show uncut and 1 hour early visit: https://breakingpoints.supercast.com/ To listen to Breaking Points as a podcast, check them out on Apple and Spotify Apple: https://podcasts.apple.com/us/podcast/breaking-points-with-krystal-and-saagar/id1570045623  Spotify: https://open.spotify.com/show/4Kbsy61zJSzPxNZZ3PKbXl  Merch: https://breaking-points.myshopify.com/ Ryan Grim: https://theintercept.com/podcasts/deconstructed/ https://theintercept.com/2022/05/08/maryland-campaign-brandy-brooks-progressive-accountability/  Matt Stoller: https://mattstoller.substack.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices

CATS Roundtable
Jim Chanos - Bitcoin, wise investment or fraud.

CATS Roundtable

Play Episode Listen Later May 14, 2022 10:02


Jim Chanos - Bitcoin, wise investment or fraud. by John Catsimatidis

Becker's Dental + DSO Review Podcast
Dentsply Sirona under investigation for securities fraud claim

Becker's Dental + DSO Review Podcast

Play Episode Listen Later May 13, 2022 1:58


Riz Hatton shares the latest news on the dental industry.

The Diet Doc Life Mastery Podcast
THE MIND - MUSCLE CONNECTION - Ep 22: Filtering Fraud, Fakery, And F*ckery!

The Diet Doc Life Mastery Podcast

Play Episode Listen Later May 13, 2022 24:14


The health and fitness industry is rife with misinformation and disinformation. Some of it is obvious, but not all. Cons are good at preying on our deepest wants, and if we want something bad enough, we're more likely to believe the unbelievable. But not all bad information is disseminated by bad people. Sometimes they want to believe something just as much as we do, and they repeat it as a form of testing the reliability. Listen in as Joe and Tyler go through a quick checklist that can help you fine-tune your bullshit detector! Joe Klemczewski, PhD, and Tyler Wiebe, BSc, have teamed up to connect the grind of the iron to the power of your mind. {~} Klemczewski is the founder of The Diet Doc, LLC, The Flexible Dieting Institute, the National Academy of Metabolic Science coaching certification program, the Nutrition Coaching Global Mastermind, Apex Coach nutrition professional mentorship program, and Contest Prep University. Known as the Godfather of Flexible Dieting and macronutrient tracking, Klemczewski, a former WNBF professional bodybuilder, has helped almost 500 clients win pro cards and more than 150 pro titles. {~} Tyler Wiebe was selected by Paul Revelia as one of Pro Physique's original coaches. Wiebe's expertise in kinesiology and his dedication to the client experience sets him apart as a model to the next generation of coaches. {~} Together, Klemczewski and Wiebe will take you through the real life challenges and strategies to make your training and competition experience a mental force that powerfully matches your effort in the gym. The Mind-Muscle Connection podcast is your source to build a winning mindset, unleash powerful mental growth, and make the world of physique and strength sport endlessly rewarding! Total playlist here: https://www.thedietdoc.com/mind-muscle-connection OUR OTHER PHYSIQUE PODCAST: THE SCIENCE OF STAGE-READY Joe Klemczewski, PhD, founder of THE DIET DOC and legendary TEAM KLEMCZEWSKI PERFECT PEAKING, has joined Adam Atkinson, founder of SEE YOU LATER LEANER, to bring you the science of Peakology in an informative topical video catalog! Learn how to master the stage from the coach who pioneered the contest prep coaching industry! https://www.youtube.com/playlist?list=PLaFD0Y6EtWHOqNOa5UFFs1QOH2CTrWw2W THE DIET DOC CONTEST PREP PROGRAM OPTIONS: https://thedietdoc.com/contest-prep HOW WE CAN HELP YOU IN YOUR FITNESS CAREER! * Become an exclusive license owner with The Diet Doc: https://thedietdoc.com/join-our-team * Become a National Academy of Metabolic Science Certified Nutrition Consultant: https://namscert.com/ * Become a National Academy of Metabolic Science Physique Sport & Transformation Coach: https://namscert.com/ LET'S CONNECT! Website: https://www.thedietdoc.com Facebook: https://www.facebook.com/joe.klemczewski Instagram: https://www.instagram.com/joeklemczewski Audio Podcast: https://soundcloud.com/thedietdoc We hope you will explore what we offer and look for our free videos and articles at https://thedietdoc.com THE FLEXIBLE DIETING INSTITUTE PLAYLIST: https://www.youtube.com/playlist?list=PLaFD0Y6EtWHMDbJ2EZgGv6R_Ou_nEMQwZ THE LIFE MASTERY PODCAST PLAYLIST: https://www.youtube.com/playlist?list=PLaFD0Y6EtWHNQiQCVy1hTrtRVPWf-P-Yy THE SCIENCE OF STAGE-READY: CONTEST PREP UNIVERSITY PLAYLIST: https://www.youtube.com/playlist?list=PLaFD0Y6EtWHOqNOa5UFFs1QOH2CTrWw2W THE MIND-MUSCLE CONNECTION PLAYLIST: https://www.youtube.com/playlist?ist=PLaFD0Y6EtWHNAvcX9hmj7FHBNdWUa1GvE THE DIET DOC CONTEST PREP PROGRAM OPTIONS: https://thedietdoc.com/contest-prep SUBSCRIBE TO THIS CHANNEL: http://www.youtube.com/subscription_center?add_user=thedietdocweightloss

Inner City Press SDNY & UN Podcast
May 13-1: Crypto fraud bail out of Alexandre, Press bid to unseal #NarcosHnoduras Tigre docketed; UNOPS corruption ignored by SG @AntonioGuterres , censors

Inner City Press SDNY & UN Podcast

Play Episode Listen Later May 13, 2022 0:58


VLOG: Crypto fraud bail out of Alexandre, Press bid to unseal #NarcosHnoduras Tigre docketed; UNOPS corruption ignored by SG @AntonioGuterres , censors

History Heretic - Forbidden Truth - Hidden History
Freezing The Fraud In Place - Dems Solidify The Ways The Turn Red States BLUE!

History Heretic - Forbidden Truth - Hidden History

Play Episode Listen Later May 13, 2022 53:50


Freezing The Fraud In Place - Dems Solidify The Ways The Turn Red States BLUE!

AHLA's Speaking of Health Law
Fraud and Abuse: Recent Changes to PhRMA's Code Related to Speaker Programs

AHLA's Speaking of Health Law

Play Episode Listen Later May 13, 2022 22:12


In this episode of AHLA's monthly series on fraud and abuse issues, Matthew Wetzel, Partner, Goodwin Procter, speaks with Julie Wagner, Head of Global Ethics, Compliance & Enforcement Legal Policy, PhRMA, and Martina Rozumberkova, Principal, Control Risks, about changes made to the PhRMA (Pharmaceutical Research and Manufacturers of America) Code related to speaker programs, partly in response to 2020 guidance from HHS' Office of Inspector General. They discuss PhRMA's process for making the changes, what compliance officers need to know about the changes, and PhRMA's role in the debate about the provision of meals. From AHLA's Fraud and Abuse Practice Group. Sponsored by BRG.

True Crime Psychology and Personality: Narcissism, Psychopathy, and the Minds of Dangerous Criminals
ANALYSIS: Christopher and Susan Edwards | Double Homicide and 15-Year Fraud

True Crime Psychology and Personality: Narcissism, Psychopathy, and the Minds of Dangerous Criminals

Play Episode Listen Later May 13, 2022 19:37


True Crime Personality and Psychology True Crime Psychology and Personality is a podcast that profiles criminal personalities, discusses personality disorders, and examines real life events from a scientifically informed perspective.   Want more mental health content? Check out our other Podcasts: Mental Health // Demystified with Dr. Tracey Marks  Healthy // Toxic Cluster B: A Look At Narcissism, Antisocial, Borderline, and Histrionic Disorders Here, Now, Together with Rou Reynolds   Links for Dr. Grande Dr. Grande on YouTube   Produced by Ars Longa Media Learn more at arslonga.media. Produced by: Christopher Breitigan. Executive Producer: Patrick C. Beeman, MD   Legal Stuff The information presented in this podcast is intended for educational and entertainment purposes only and is not professional advice. Learn more about your ad choices. Visit megaphone.fm/adchoices

The BarDown Podcast
Who are the biggest frauds in the NHL Playoffs?

The BarDown Podcast

Play Episode Listen Later May 12, 2022 35:59


Corwin, DZ, Luca and Jesse return to give their steamiest of takes on who they think the biggest frauds are so far. Jesse's favourite segment is back with Don't Think Just Tweet and they each give their own 'Loser Point'.

Grow My Accounting Practice | Tips for Accountants & Bookkeepers to Grow Their Business
Denise Grove: Practical and Easy Tips to Reduce the Probability of Business Fraud

Grow My Accounting Practice | Tips for Accountants & Bookkeepers to Grow Their Business

Play Episode Listen Later May 12, 2022 48:13


Show Summary Are you ready for today's episode? Learn the practical tips from today's guest, Denise Grove, for the small to medium-sized business owners on how to catch the frauds and embezzlements before they go too far. One of the questions that come to mind is why don't people often report frauds? The reason is plain simple. They are embarrassed that they were caught off guard with usually someone very trusted. That's why we have to TRUST BUT VERIFY. When dumping responsibility to someone to not deal with money, business owners give an employee so much power, and the temptation will probably trigger an embezzlement situation. Denise shares the practical tips or systems to TRUST AND VERIFY that business owners can implement. One of these tips is to have paper bank statements, paper credit card bills, and paper loan statements. Have it sent to the business owner's home address or the person primarily responsible for the accounting or financial side of the business, and make sure they cannot get access to the envelope with all the paper files before the owner opens it. Denise also discusses what to do when we catch someone who does fraudulent acts in our company. This interesting episode has a lot of great tips to protect your businesses from embezzlements and frauds. Listen to this episode, and don't forget to leave your insights below.   Website: https://cfo-support.com/ Facebook: https://www.facebook.com/CFOSupportInc/ LinkedIn: https://www.linkedin.com/in/dwgrove/ Twitter:https://twitter.com/dwgrove Pinterest: https://www.pinterest.com/dwhitlockgrove/financial-coaching/ Sign up for my newsletter: http://lp.constantcontactpages.com/su/CK2muAO/Spring2021 Corporate Partner: People Process - https://peopleprocesses.com/

Fraudology Podcast
Post-Covid Impact on e-Commerce Sales & Fraud rates

Fraudology Podcast

Play Episode Listen Later May 12, 2022 29:31


This episode of Fraudology is brought to you by SpecTrust. Get a demo today. https://www.spec-trust.com/fraudology (https://www.spec-trust.com/fraudology) Sales volumes online grew rapidly by 30% in 2020 due to the impact of Covid-19 internationally. Now, 2 years later, as the majority of countries & consumers return to "normal", the growth rate of online business is now normalizing. How annual sales by category are projected to decrease compared to the last 2 years, while some categories will become the strongest by 2025 The impact of these rises & decreases may impact company valuations, lay-offs, and cost-cutting; however, fraud attempts are not decreasing at the same rates What these statistics can mean for the online fraud and Trust & Safety industry, and why it's important to understand the impacts of these trends on overall company losses. -Not just in chargebacks, but in total losses to revenue such as refund fraud, promo code abuse, ATOs draining stored value accounts, etc. In this episode, Karisse will also answer a few questions from listeners based on the last 2 Thursday episodes, and will provide a quick recap of the 2nd annual F4 (Fearless Female Fraud-Fighters) Virtual retreat. 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 https://www.linkedin.com/in/karissehendrick/ (LinkedIn) She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

TheSync Podcast
ANDREW TATE IS A COMPLETE FRAUD!!

TheSync Podcast

Play Episode Listen Later May 10, 2022 45:14


'TheSync Podcast' hosted by: Kai Watson, Kyle Bily, Berkley Homer and Chris Williams Follow us on Instagram: https://www.instagram.com/the.sync.ig/ TEXT US: 310-356-3966 Join our new OFFICIAL DISCORD: https://discord.gg/ha8AWf5 SEND US STUFF: 1425 N Cherokee Ave 93879, Los Angeles, CA 90093 ADD OUR SNAPCHAT: https://www.snapchat.com/add/thesyncsnap Check out our Spotify/Apple Music for the full-length podcast: TheSync Follow us on TikTok for daily clips: https://vm.tiktok.com/74SGky/ Follow us on Twitter: https://twitter.com/TheSyncTweets Follow the Team on Instagram! Kai: https://instagram.com/kai_watson84/ Berk: https://instagram.com/berkleyhomer/ Chris: https://instagram.com/chris_t_williams Nate: https://instagram.com/nateperrier/ Luke: https://instagram.com/luke.tibbs/ Kyle: https://instagram.com/kyle_bily/ Ethan: https://instagram.com/ethanhandelman Spencer: https://instagram.com/spenerrr/

Becker's Dental + DSO Review Podcast
Private equity-backed DSO expands, dentist pleads guilty to mail, healthcare fraud & more

Becker's Dental + DSO Review Podcast

Play Episode Listen Later May 10, 2022 2:46


Riz Hatton shares the latest news on the Dental + DSO industry.

The Drill Down with Peter Schweizer
EBT-SNAP Corruption and Fraud

The Drill Down with Peter Schweizer

Play Episode Listen Later May 10, 2022 26:50


EBT-SNAP Corruption and Fraud Learn more about your ad choices. Visit megaphone.fm/adchoices

The Bob Frantz Authority Podcast
Always Right Radio 5/10/22 - The Left's Attempt To Intimidate The Supreme Court; True the Vote's Catherine Engelbrecht Discussing '2000 Mules' and Fraud in the 2020 Election

The Bob Frantz Authority Podcast

Play Episode Listen Later May 10, 2022 112:55


Special Guest: Peter Kirsanow, pro-choice protesters targeting homes of Supreme Court Justices, and attempting to influence the decision on Roe v. Wade. See omnystudio.com/listener for privacy information.

Trumpet Daily Radio Show
#1767: Fox News: ‘Everybody Knows’ Ballot Boxes Are Ripe for Fraud

Trumpet Daily Radio Show

Play Episode Listen Later May 10, 2022 54:35


[00:30] ‘Ripe for Fraud' (39 minutes)On his show last night, Jesse Watters admitted, “[T]he ballot boxes are just ripe for fraud. Everybody knows that with common sense.” That said, Watters made no mention of Dinesh D'Souza's film 2,000 Mules, which actually exposed ballot box fraud in the 2020 presidential election! On another Fox News show last week, Tucker Carlson's producers specifically told founder of True the Vote, Catherine Engelbrecht, not to mention D'Souza's documentary during a segment. So Fox News will discuss ballot box fraud but not D'Souza's film—why? [39:10] Bible Study: Obedience to God's Law Leads to Blessings (15 minutes)The strength and success of ancient Israel depended on its obedience to God's laws, statutes and judgments. For spiritual Israel, God's Church today, our prosperity and strength are also directly connected to our faithful observance of God's perfect laws!

APNow
Fraud Employee Embezzlement: 5 FBI Cases [How to Protect]

APNow

Play Episode Listen Later May 10, 2022 9:39


Fraud employee embezzlement and how to protect it is based on 5 FBI cases of embezzlement. Employee embezzlement happens more frequently than most people realize and usually it is because basic internal controls are not in place. This episode looks at 5 real-life cases, shares how the crimes were committed and offers suggestions on practices that might have prevented the #embezzlement. #accountspayable teams are the first line of #fraud defense and companies everywhere should be cognizant of this fact. The Fraud Embezzlement cases include: The Enterprising Reseller The Bank Accomplice The Back-to-Basics case The Case of Spreadsheet Shenanigans The Multi-Faceted Embezzler Employees who embezzle often have access to bank accounts, procurement activity, approvals and more making it easy for them to commit their crimes, especially when appropriate separation of duties is not employed. Segregation of duties is part of the basic foundation of any fraud protection protocols. Employee embezzlement often goes on for years, causing the amounts involved to skyrocket. Many of the cases discussed involve organizations getting large grants making it easy for employees to hide their frauds especially when controls are weak. Link to How Employees Maneuver Around Approval Limits https://youtu.be/yXqNV0F3B48 Playlist of all Fraud Videos https://youtu.be/4z7UBwVA8Bw

MPR News Update
Testimony begins in absentee ballot fraud trial

MPR News Update

Play Episode Listen Later May 10, 2022 5:56


Testimony got underway Monday in the trial of a man charged with lying to a federal grand jury about absentee ballot fraud. Muse Mohamud Mohamed is charged with two counts of making false statements to a grand jury during an investigation that followed the August 2020 primary for a Minnesota Senate seat. In filings, prosecutors allege that Muse Mohamed sent three absentee ballots to the Minneapolis elections office on behalf of three voters using a process called “agent delivery.” This is a morning update from MPR News, hosted by Cathy Wurzer. Music by Gary Meister.

Pop Chaser: A Daily Podcast
Fraud! 'Selling Sunset' & 'Summer House' Reunions with Kaya Wilson

Pop Chaser: A Daily Podcast

Play Episode Listen Later May 10, 2022 54:09


In the words of Whitney Rose, FRAUD. This week, Kaya Wilson joins Allison to discuss some quality, fake, reality TV, including the Selling Sunset reunion. They also discuss Summer House and who they've turned on — and who they still hate. Plus, Allison tells a harrowing story about the time she had an emergency appendectomy. Don't forget to check out thedipp.com for Allison's RHOBH recaps, starting this week! Use promo code SPRING for 95% off.

Reality Life with Kate Casey
Ep. - 482 - WHAT TO WATCH THIS WEEK

Reality Life with Kate Casey

Play Episode Listen Later May 10, 2022 20:48


Kate discusses what to watch this week including Real Housewives of Beverly Hills (Bravo), Bling Empire (Netflix), and Our Father (Netflix). Reality Life with Kate CaseyPatreon: http://www.patreon.com/katecaseyCameo: https://cameo.com/katecaseyTwitter: https://twitter.com/katecaseyInstagram: http://www.instagram.com/katecaseycaTik Tok: http://www.tiktok.com/itskatecaseyClubhouse: @katecasey Facebook Group: https://www.facebook.com/groups/113157919338245Amazon.com: www.amazon.com/shop/katecasey Make sure you're taking advantage of the opportunity to earn something back for all those Pampers you're going through. Download the Pampers Club app and start turning diapers into rewards. Earn $5 PampersCash with your first three product scans. Download Pampers Club app today and get access to exclusive Pampers coupons and more!”See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Crime in Sports
#302 - Meaner Than His Dogs - The Rabidness of Ray McDonald

Crime in Sports

Play Episode Listen Later May 10, 2022 178:31


This week, we check in with a man who came from an athletic family, and followed in his father's footsteps, by going to dad's alma mater. All seemed set for a great career, and a good relationship with the community. The football didn't pan out quite like he thought, but the off the field violence does. Terrifying accounts of a very large, very drunk, very angry man, with a propensity for violence. The video of one of these incidents became widely available, and is quite disturbing, but he doesn't stop there... More violence, an alleged sexual attack, and even his dogs get into trouble. A complete mess!Follow in your dad's footsteps, get caught on video, being a scary, violent monster, and then get accused of even worse with Ray McDonald!! Check us out, every Tuesday! We will continue to bring you the biggest idiots in sports history!! Hosted by James Pietragallo & Jimmie Whisman Donate at... patreon.com/crimeinsports or with paypal.com using our email: crimeinsports@gmail.com Get all the CIS & STM merch at crimeinsports.threadless.com Go to shutupandgivememurder.com for all things CIS & STM!! Contact us on... twitter.com/crimeinsports crimeinsports@gmail.com facebook.com/Crimeinsports instagram.com/smalltownmurderSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Fraudology Podcast
The Commonalities of Fraud-Fighters w/ Kelly Paxton

Fraudology Podcast

Play Episode Listen Later May 10, 2022 55:23


This episode of Fraudology is brought to you by SpecTrust. Get a demo today. https://www.spec-trust.com/fraudology (https://www.spec-trust.com/fraudology) There are several types of fraud-fighters, with different focus and skillsets. In most of our case, we fight & prevent fraud on behalf of online companies. Preferably, before the fraud occurs. But, others, investigate cases of internal theft in all areas of business such as embezzlement after the fraud act has been committed. Kelly Paxton, author of "Embezzlement: How to Detect, Prevent, and Investigate Pink Collar Crime" stops by Fraudology to talk about the similarities of fraud-fighters of all kinds. The host of the "Great Women in Fraud" podcast and "Pink Collar Crime Lady" (as she's affectionately known on LinkedIn) also talked about: Our shared interests in the recently popular combination of pop culture & fraud Our favorite podcasts to follow & books to read for career & personal development Why being on LInkedIn is a good use of your time & energy; and ways to use it to build a network and provide opportunities for you before you need them "The Great Women in Fraud" podcast is available on all podcast networks and Kelly can be found here: https://www.linkedin.com/in/kellypaxton/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 https://www.linkedin.com/in/karissehendrick/ (LinkedIn) She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

Becker's Dental + DSO Review Podcast
Private equity-backed DSO expands, dentist pleads guilty to mail, healthcare fraud & more

Becker's Dental + DSO Review Podcast

Play Episode Listen Later May 9, 2022 2:49


Laura Dyrda shares the latest news on the Dental + DSO industry.

The Onside Zone with Big O
Podcast Monday - Are They Frauds 05 09 2022

The Onside Zone with Big O

Play Episode Listen Later May 9, 2022 4:44


Big O talks Heat & Panthers

Big O Radio Show
Podcast Monday - Are They Frauds 05 09 2022

Big O Radio Show

Play Episode Listen Later May 9, 2022 4:44


Big O talks Heat & Panthers

The Treasury Update Podcast
Speed of Fraud Escalated via Real-Time Payments

The Treasury Update Podcast

Play Episode Listen Later May 9, 2022 14:38


We are moving into a world of real-time payments. Criminals are adapting and using these new developments to facilitate fraudulent transfers before they're detected and stopped. In this episode, Nicki Gillispie and Craig Jeffery of Strategic Treasurer discuss this rapidly growing issue as well as some of the long-term effects and influence of a permanent work-from-home environment.

Cultivating Business Growth
#95: Don't Lose Out to Fraud

Cultivating Business Growth

Play Episode Listen Later May 9, 2022 34:20


Falling victim to fraud as a business owner is a nightmare that we wish no one had to face, but unfortunately, it is a reality of business ownership we must take steps to protect ourselves against. So how do you prevent fraud in your small business? While fraud is a topic many people don't enjoy discussing, it is important to address for business so that you may detect suspicious activity and better protect yourself. We'll provide some guidance on how to protect yourself and avoid the ramifications of fraud.

CSPI Podcast
35: Baby Brainwaves and Broken Science | Jordan Lasker & Richard Hanania

CSPI Podcast

Play Episode Listen Later May 9, 2022 68:06


Jordan Lasker is a PhD student at Texas Tech University and a bioinformatician. He joins the podcast to discuss his recent report for CSPI, “About Those Baby Brainwaves: Why ‘Policy Relevant' Social Science is Mostly a Fraud.” The report critically examined a recent study claiming small cash transfers to the parents of newborns improved their babies' brain activity. The study was lauded in the media and by D.C. policymakers, who argued its results supported redistributive policies, most notably the child tax credit. Jordan demonstrated that the study in question wildly overstated its claims, was methodologically suspect, and that its authors engaged in numerous bad research practices. Social science, he argues, is not a sound basis for policymaking given academia's warped incentives. He and Richard talk about why physiological measures like EEGs are taken much more seriously than psychometrics like IQ tests, whether “rich brains” and “poor brains” exist, if the Flynn effect means we're getting smarter, and the politicization of academia and science more generally. The two agree that the priors of the average researcher or policymaker are way off base: dozens of studies have found cash transfers and even adoption to high SES families have minimal effects on IQ or income. Given that, why would we expect $333/month to move the needle? They conclude by considering whether society is better off with leaders who “trust the science” or those who are openly anti-intellectual, given broken incentive structures and political bias within the policy relevant literature.  Jordan Lasker, “About Those Baby Brainwaves: Why ‘Policy Relevant' Social Science is Mostly a Fraud.”  Troller-Renfree et al. (Baby Brainwaves Study), “The Impact of a Poverty Reduction Intervention on Infant Brain Activity.”  Richard Feynman, “Cargo Cult Science.”  Kirkegaard et al., “Nerve Conduction Velocity and Cognitive Ability: A Large Sample Study.”  “Flynn Effect.”  Wongupparaj et al., “The Flynn Effect for Verbal and Visuospatial Short-Term and Working Memory: A Cross-Temporal Meta-Analysis.”  Odenstad et al., “Does Age at Adoption and Geographic Origin Matter? A National Cohort Study of Cognitive Test Performance in Adult Inter-Country Adoptees.” Tobias Hübinette, “The Adopted Koreans of Sweden and the Korean Adoption Issue.” Sign up for CSPI's Substack newsletter: https://cspi.substack.com. Follow CSPI on Twitter: https://twitter.com/CSPICenterOrg. Subscribe to our YouTube for video podcasts: https://www.youtube.com/channel/UCvs4ugq0xSvbvwArpFJG6gA. Learn more about CSPI: https://cspicenter.org.

Killafornia Dreaming
#223 The Tale of a Girl Boss & the Sili-CON Valley of Lies [Part 12]

Killafornia Dreaming

Play Episode Listen Later May 9, 2022 122:15


In this multi part series of Killafornia Dreaming, we are going to take an in depth look at the rise and fall of Elizabeth Holmes and her biotech start up, Theranos.SOURCES:Bad Blood by John Carreyrouhttps://www.wsj.com/articles/theranos-has-struggled-with-blood-tests-1444881901https://www.npr.org/2022/01/24/1075364585/elizabeth-holmes-stanford-rape-sexual-assault-reporthttps://www.sec.gov/litigation/complaints/2018/comp-pr2018-41-theranos-holmes.pdfhttps://www.thewrap.com/blood-testing-company-ceo-blasts-tabloid-wall-street-journal-at-papers-own-tech-conference/https://fortune.com/2015/10/21/theranos-wsj-defense/https://stanforddaily.com/2021/05/20/sigma-chi-and-stanford-reach-agreement-on-house-alumni-initiate-reinstatement-process/IMPORTANT LINKS:Patreon:  https://www.patreon.com/killaforniapodPayPal:  https://www.paypal.com/paypalme/killaforniapodMerchandise:  https://www.redbubble.com/people/killaforniapod/shop?asc=uWebsite:  https://killaforniadreamingpodcast.buzzsprout.com/Facebook Group:  https://www.facebook.com/groups/1296620370450345/Facebook Page:  https://www.facebook.com/killaforniadreamingInstagram:  https://www.instagram.com/killaforniadreamingpod/?hl=enTwitter:  https://twitter.com/killaforniapodEmail:  killaforniapod@gmail.com

Tore Says Show
Fri 06 May: Vulnerable Times - Forgiving You - Trauma Tales - Trump In Penn - Between Lines - The Defamer - Early Fraud

Tore Says Show

Play Episode Listen Later May 7, 2022 146:01


Life in today's American is stressful, traumatic and vulnerable. And it's all by design. The neck stomping must soon end. Some people fight just for glory. Important conversations are taking place. The posturing just creates pockets of stupid drama. Evil requires instructions, has no new play books, and never changes what works. The conditioning is to pacify free thought. More than anything else, truth is resilient. Remember, the gates of hell are locked from the inside. President Donald Trump speaks from the rally in Pennsylvania. Tiny dancer stays away. Time to answer. Election theft starts on the petition side by blocking challengers. Our legal filings and other patriot things are making history. Let's keep it up, and throw in some unconditional love. Learn more about your ad choices. Visit megaphone.fm/adchoices

CrossroadsET
Dinesh D'Souza: Enough Fraud Was Committed to Steal 2020 Election

CrossroadsET

Play Episode Listen Later May 6, 2022 27:52


A tactic of mass fraud was used in the 2020 presidential elections, where alleged paid couriers, called “mules,” were traveling to various nonprofit groups and ballot drop boxes across county lines to stuff illegal ballots. This is the conclusion of a new documentary, “2000 Mules,” from filmmaker and author Dinesh D'Souza, and supported by surveillance footage, massive amounts of data, and whistleblowers who agreed to go on camera. We speak with D'Souza about his findings, and what this means for the nation. “We're talking about very significant fraud and fraud that really would, … if you subtract the fraud from the Biden column, you begin to see Biden states moving into the Trump camp,” D'Souza said. However, was this enough fraud to change the outcome of the election? D'Souza states, “It was absolutely.” ⭕️ Stay up-to-date with Josh with the Crossroads NEWSLETTER

Let's Appreciate
Dichotomy in the Golden Age of Fraud

Let's Appreciate

Play Episode Listen Later May 6, 2022 13:00


https://kyla.substack.com/p/dichotomy-in-the-golden-age-of-fraud?s=w

Whiskey, Beer and Conspiracies Podcast
#116 The Hooligans of Bellmawr with Ian Smith

Whiskey, Beer and Conspiracies Podcast

Play Episode Listen Later May 6, 2022 67:56


The Bearded Beast is back! Mr. Ian Smith who is currently running for congress in his district joins the Hooligans for round two! We discuss his run for office, what has changed for his gym, how he has ultimately defeated the draconian lockdowns/fines from Governor Murphy and why he is running for office and what we can all do to help benefit our nation. Please check out the links below to support a true patriot who is running against the NWO and why we should be following in this man's footsteps!https://iansmith.phonesites.com/Please be sure to check out our social media and follow us on Rokfin our newest platform and hit that notification and SUBSCRIBE button! If you like the show and want to help us out, leave a 5 star review on whatever podcast platform you listen through and be sure to check out our website where you can purchase t-shirts and watch great documentaries that have been pulled from YouTube!Support our affiliates by taking advantage of these amazing deals and offers and putting these incredible products to use!MyPatriotSupply:Worried about where the future may take you and are you concerned with your family's preparedness? Then take your preparedness in your hands and head on over to my patriot supply and stock up on your family's future today!https://mypatriotsupply.com/?rfsn=5202732.5f284bDr.Cowan'sGarden:Dr. Cowan's Garden offers a wonderful array of vegetable powders that will supercharge your health and diet with just one teaspoon! Head on over to the link below and start investing in your future and your children's future with Dr. Cowan's Vegetable Powder!https://lddy.no/ssidMUD/WTR:MUDWTR is a coffee alternative made with organic ingredients lauded by cultures young and old for their health and performance benefits.With 1/7th the caffeine as a cup of coffee, you get focus, energy and immunity without the jitters, crash and dependency. Mud fuels your morning ritual in a way that would make Spartans smile and Buddha proud. 100% USDA-certified organic, non-GMO, gluten-free, kosher and vegan. Whole30 Approved®.https://mudwtr.com/collections/shop?rfsn=6175198.9cdb44&utm_source=refersion&utm_medium=affiliate&utm_campaign=6175198.9cdb44Youngevity:In today's world and our modern diets it is virtually impossible to get all the essential nutrients your body needs. The soil is depleted of minerals, therefore we can't consistently get all 90 essential nutrients. This healthy body pack will give you all the 90 essential nutrients your body needs in the most bioavailable and complete way. Quit going to the health food store buying truck loads of products that are not as complete as this simple system. I can tell you that I have personally tried this product and the results are amazing! I have never felt better, more energy, more stamina and my focus is uncanny! My health is literally on top notch because of these products and I believe in it, that is why we support this product and are excited to be working with them which is why our friends have put together a unique WBC package for you the truth hooligans at a discounted price! So don't wait to change your life any longer and click the link in the description of this episode or head on over to our website wbconspiracies.com and click on the affiliates page to get your health kickstarted today! Take back your health, take back your life with these great products from Youngevity!https://wallachwarriors1.groovekart.com/nutrition/287-the-whiskey-special

The Patriotically Correct Radio Show with Stew Peters | #PCRadio
SCOTUS LEAKER REVEALED? Pureblood Kid Sentenced to Death, PROOF: Pennsylvania Election Fraud

The Patriotically Correct Radio Show with Stew Peters | #PCRadio

Play Episode Listen Later May 6, 2022 56:44


The 'I Stand With Ukraine' statement seems to only apply to those Ukrainians who are vaccinated. Brian Festa & Jenna Campau join The Stew Peters Show to bring attention to a young Ukrainian girl who is being denied a kidney transplant due to her unvaccinated status! The name of this cruel hospital is the Spectrum Health Helen Devos Children's Hospital in Grand Rapids, MI. We are giving YOU the chance to tell this hospital what you think of their malpractice! Their phone number is 616-797-8488! With great power, comes great responsibility... Yeah, military leaders could care LESS! Danny joins The Stew Peters Show to talk about the neglect of power within the higher up authority in the military. Our patriotic soldiers need justice at once! Our very national sovereignty depends on it! Teachers went from TEACHING the ABC's to GROOMING the LGBT's! Sloan joins The Stew Peters Show to fight for our children's wellbeing in school, and to free them from LGBTQ grooming-culture that could be being incited by Disney. The only consistency that we have left in our elections, is 100% election FRAUD! Lambert joins The Stew Peters Show to talk election fraud, & solutions for how we can cast our vote in elections with certainty moving forward and ensure that the events of the stolen 2020 election will never happen again. Don't miss a moment of Thursday's edition of the Stew Peters Show, live on StewPeters.com Get Dr. Zelenko's Anti-Shedding Treatment, NOW AVAILABLE FOR KIDS: http://zStackProtocol.com Go Ad-Free, Get Exclusive Content, Become a Premium user: https://redvoicemedia.com/premium Follow Stew on Gab: https://gab.com/RealStewPeters See all of Stew's content at https://StewPeters.TV Watch full episodes here: https://redvoicemedia.net/stew-full-shows Check out Stew's store: http://StewPeters.shop Support our efforts to keep truth alive: https://www.redvoicemedia.com/support-red-voice-media/

Creation.com Talk Podcast
How Did God Front-load Created Kinds to Diversify?

Creation.com Talk Podcast

Play Episode Listen Later May 5, 2022 14:47


In this second episode dealing with how God created species to change over time, we discuss the concept of the ‘created kind' as opposed to ‘species' and what it means for our understanding of what God actually created. The concept of a ‘frontloaded' genome is important, and there are multiple ways for the genomes of living things to change over time. This episode features Dr Robert Carter and Joel Tay. Creation.com Talk is produced by Joseph Darnell out of the CMI-USA studios. Become a monthly contributor at our donate page. Share your thoughts in the comments and share the video with your friends! ✍️ Links and Show Notes 3 Myths About Species Changing Over Time Species Were Designed to Change, Part 1 Species Were Designed to Change, Part 2 Species Were Designed to Change, Part 3

The Dave Ramsey Show
This Is the Greatest Fraud in a Generation (Hour 3)

The Dave Ramsey Show

Play Episode Listen Later May 4, 2022 39:50


Dave Ramsey & Ken Coleman discuss: The $80 billion stolen in PPP fraud, Tithing on a vehicle sale, How much to budget for hiring employees. Want a plan for your money? Find out where to start: https://bit.ly/3nInETX Listen to all The Ramsey Network podcasts: https://bit.ly/3GxiXm6

Reality Life with Kate Casey
Ep. - 480 - THE BIG CONN ON APPLE TV+ FOOD NETWORK TOURNAMENT OF CHAMPIONS AND IS IT CAKE

Reality Life with Kate Casey

Play Episode Listen Later May 4, 2022 54:23


The Big Conn is a four-part Apple TV+ series from Emmy-nominated filmmakers James Lee Hernandez and Brian Lazarte. The Big Conn follows big-shot Kentucky lawyer Eric C. Conn, one of the biggest fraudsters in U.S. history, and the incredible story behind his half-billion-dollar Social Security scam. Conn's massive con was the largest theft of government money through the Social Security program, landing him in jail for 12 years with an additional 15 years added after his attempt to flee the country. James Lee Hernandez and Brian Lazarte and whistleblowers Jennifer Griffith and Sarah Carver who brought the case forward join Kate to discuss the series. Emmy nominated reporter and podcast host Heather Brooker reviews Is It Cake? on Netflix and Food Network's Tournament of Champions. Reality Life with Kate CaseyPatreon: http://www.patreon.com/katecaseyCameo: https://cameo.com/katecaseyTwitter: https://twitter.com/katecaseyInstagram: http://www.instagram.com/katecaseycaTik Tok: http://www.tiktok.com/itskatecaseyClubhouse: @katecasey Facebook Group: https://www.facebook.com/groups/113157919338245Amazon.com: www.amazon.com/shop/katecasey Make sure you're taking advantage of the opportunity to earn something back for all those Pampers you're going through. Download the Pampers Club app and start turning diapers into rewards. Earn $5 PampersCash with your first three product scans. Download Pampers Club app today and get access to exclusive Pampers coupons and more!”See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Reality Life with Kate Casey
Ep. - 479 - WHAT TO WATCH THIS WEEK

Reality Life with Kate Casey

Play Episode Listen Later May 3, 2022 20:07


Kate discusses what to watch this week including The Big Conn (Apple TV+), Three Mile Island (Netflix), Kardashians (Hulu), The Staircase (HBO Max), and Under the Banner of Heaven (Hulu). Reality Life with Kate CaseyPatreon: http://www.patreon.com/katecaseyCameo: https://cameo.com/katecaseyTwitter: https://twitter.com/katecaseyInstagram: http://www.instagram.com/katecaseycaTik Tok: http://www.tiktok.com/itskatecaseyClubhouse: @katecasey Facebook Group: https://www.facebook.com/groups/113157919338245Amazon.com: www.amazon.com/shop/katecasey Make sure you're taking advantage of the opportunity to earn something back for all those Pampers you're going through. Download the Pampers Club app and start turning diapers into rewards. Earn $5 PampersCash with your first three product scans. Download Pampers Club app today and get access to exclusive Pampers coupons and more!”See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

American Greed Podcast
A Father's Fraud

American Greed Podcast

Play Episode Listen Later May 3, 2022 39:55


Karl Karlsen is a hardworking man with what seems to be a terrible streak of bad luck, as his wife and son both die in accidents nearly 20 years apart; Karl has a secret: their suspicious deaths have been keeping his bank account full. (Original television broadcast: 07-12-2021) Want to binge watch your Greed? The latest episodes at: https://www.cnbc.com/american-greed/

Crime in Sports
#301 - Smuggling, Scamming & Speeding - The Prosperousness of Vic Lee

Crime in Sports

Play Episode Listen Later May 3, 2022 150:26


This week, we race into disaster, with an Englishman, who went from managing a car dealership, to running his own champion race team. But racing is an expensive sport to maintain, he found that out, first hand. His solution? Smuggle huge amounts of cocaine, in your car parts, while returning from other countries. Just when you thought he learned his lesson, he is busted, in a sleazy way, a trunk full of coke, in a Holiday Inn parking lot! None of this keeps him from landing, and keeping, a prestigious job, and trying to act like an upstanding person, to anyone who will listen! Also, another update on Tammy "Sunny" Sytch, and our opinion on Mike Tyson's plane punching!!Dream of speed, and form your own racing team, smuggle coke from Holland to fund it, and never learn your lesson with Vic Lee! Check us out, every Tuesday! We will continue to bring you the biggest idiots in sports history!! Hosted by James Pietragallo & Jimmie Whisman Donate at... patreon.com/crimeinsports or with paypal.com using our email: crimeinsports@gmail.com Get all the CIS & STM merch at crimeinsports.threadless.com Go to shutupandgivememurder.com for all things CIS & STM!! Contact us on... twitter.com/crimeinsports crimeinsports@gmail.com facebook.com/Crimeinsports instagram.com/smalltownmurderSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.