Podcasts about Fraud

Intentional deception made for personal gain or to damage another individual

  • 13,734PODCASTS
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    Best podcasts about Fraud

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    Latest podcast episodes about Fraud

    The Voice of Reason with Andy Hooser
    Jake Coleman/Twila Brase: Minnesota Fraud, Election Recaps, and Healthcare Costs

    The Voice of Reason with Andy Hooser

    Play Episode Listen Later Mar 8, 2026 36:51


    Guest Jake Coleman, Americans for Prosperity State Director for Minnesota, joins to recap Congressional hearings with Governor Tim Walz. Discussion of the fraud spending in the state, corruption within state government, and working with candidates to turn the state around with midterm elections.  Guest Twila Brase, Citizens Council for Health Freedom, joins to discuss healthcare costs, health insurance, and a system built to profit off of illness. Can we turn the system around to stop profiting from people being sick, and focus on ways to prevent illness and keep people healthy?

    Sam Bankman-Fried - Audio Biography
    Sam Bankman-Fried Biography Flash: Mother Barbara Fried Breaks Her Silence in Stunning New Substack Post

    Sam Bankman-Fried - Audio Biography

    Play Episode Listen Later Mar 8, 2026 10:04 Transcription Available


    In this episode of Biography Flash, host Marc Ellery examines the March 5, 2026 Substack publication by Barbara Fried, mother of convicted FTX founder Sam Bankman-Fried, titled "Breaking My Silence – The Untold Story of Sam Bankman-Fried." Marc analyzes why this Stanford law professor chose to publicly speak about her son's conviction and 25-year prison sentence after years of silence, exploring the biographical significance of a mother's voice entering the public record during an ongoing appeal. The episode contextualizes this development within the broader narrative of one of modern history's most spectacular financial frauds and what it reveals about the human dimensions behind headline-making criminal cases.Loved this episode? Discover more original shows from the Quiet Please Network at QuietPlease.ai, explore our curated favorites here amzn.to/42YoQGI, and catch just a slice of our AI hosts in action on Instagram at instagram.com/claredelish and YouTube at youtube.com/@DIYHOMEGARDENTVThis content was created in partnership and with the help of Artificial Intelligence AI

    Doom Scroll
    The Sneaky Trick That Stopped Minnesota Fraud Reform

    Doom Scroll

    Play Episode Listen Later Mar 7, 2026 23:07


    Most people say they want politicians held accountable, but most voters don't understand how the legislative process works. In this video, Minnesota State Representative Walter Hudson walks through a real example from the Minnesota House where Democrats claimed to support a fraud-prevention bill — while quietly organizing a strategy to kill it. If you want to understand how politics really works behind the scenes and how a bill becomes a law, this is the kind of process most voters never get to see.https://x.com/WalterHudson⬇️ Watch, think critically, and decide for yourself.

    Dan Caplis
    Developments on war in Iran; Tina Peters clemency bid

    Dan Caplis

    Play Episode Listen Later Mar 7, 2026 35:54 Transcription Available


    Dan dives into the latest developments in Iran, discussing President Trump's statement on unconditional surrender and the implications of a potential war. He also touches on the Tina Peters case, Governor Jared Polis continues to suggest clemency as an off-ramp for her prison sentence, citing inconsistencies in her sentencing. Additionally, Dan shares his thoughts on President Trump's immigration policies and the recent United Airlines policy change.See omnystudio.com/listener for privacy information.

    Scam Goddess
    The Hollywood Hoodwinker w/ Lauren Lapkus (Fraud Friday)

    Scam Goddess

    Play Episode Listen Later Mar 6, 2026 55:47


    This week, Laci is joined by actress, director, & podcaster Lauren Lapkus (Between Two Ferns: The Movie, Threedom) to cover the Hollywood scam artist and master impressionist who lured unsuspecting professionals halfway around the world before leaving them high and dry. Stay Schemin'! (Originally released 10/14/2019)   CON-gregation, keep the scams coming and snitch on your friends by emailing us at ScamGoddessPod@gmail.com.   Follow on Instagram: Scam Goddess Pod: @scamgoddesspod Laci Mosley: @divalaci Lauren Lapkus: @laurenlapkus   Research Assistant: Sharilyn Vera   Sources:  https://www.hollywoodreporter.com/features/hunting-con-queen-hollywood-1125932 https://www.hollywoodreporter.com/news/fbi-seeks-more-victims-hollywood-con-artist-marvel-executive-targeted-1137712 https://www.npr.org/2019/07/17/742818984/the-story-of-a-scam-that-lured-hollywood-professionals-to-indonesia?t=1564239220681 https://www.bbc.com/news/entertainment-arts-49001504  https://caymannewsservice.com/2019/07/status-scammer-guilty/ https://www.caymancompass.com/2019/07/10/10-years-for-delilah-who-orchestrated-1-9-million-scam/  https://caymannewsservice.com/2016/02/scammer-took-20k-in-pr-con/ Subscribe to SiriusXM Podcasts+ to listen to new episodes of Scam Goddess ad-free and a whole week early. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    John Solomon Reports
    Accountability in Action - James Comer on Welfare Fraud and National Security

    John Solomon Reports

    Play Episode Listen Later Mar 6, 2026 34:56


    In this episode of John Solomon Reports, we explore the significant developments in U.S. military operations against Iran, as the House of Representatives stands firm in support of President Trump's approach to this long-standing adversary. John Solomon discusses the recent vote that put Democrats on record regarding Iran's status as a state sponsor of terrorism, revealing a stark division within the party.We also delve into a shakeup at the Department of Homeland Security, with Kristi Noem stepping down and Mark Feeney Mullen stepping in to spearhead a new initiative aimed at enhancing security across North America. John shares insights on Mullen's unique background as a former MMA fighter and his potential to navigate the complex landscape of immigration reform.Joining us at the top of the show is Congressman James Comer, Chairman of the House Oversight Committee, who provides updates on welfare fraud investigations and the ongoing Hunter Biden saga. In the second segment, Texas Attorney General Ken Paxton shares his determination to remain in the Senate race, even without President Trump's endorsement, and offers a glimpse into his political strategy.Finally, Congresswoman Beth Van Duyne, a rising voice in Congress, discusses her influential role in shaping key legislation and her vision for the future of the Republican caucus.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

    The Chris Stigall Show
    DHS Shakeup, Minnesota Fraud Bombshells, and America's War Posture Toward Iran

    The Chris Stigall Show

    Play Episode Listen Later Mar 6, 2026 98:50 Transcription Available


    On today’s episode, Chris Stigall breaks down the latest developments surrounding Operation Epic Fury as Secretary of War Pete Hegseth reaffirmed the administration’s position that the Iranian regime must face total defeat or surrender. Stigall examines what that statement signals about America’s long-term strategy in the region and whether the conflict is likely to escalate further.Stigall also discusses the shakeup at the Department of Homeland Security, with reports that Kristi Noem is being replaced by Oklahoma Senator Markwayne Mullin, and what the move could mean for border policy and national security.Meanwhile, new attention is turning to explosive allegations of taxpayer fraud tied to Democrats in Minnesota, and House Majority Whip Tom Emmer joins the show to outline what he says investigators are uncovering and why the scandal deserves far more national scrutiny.RNC Chairman Joe Gruters also joins Stigall to discuss the increasingly competitive Texas Senate primary and the challenge Republicans face trying to keep unity inside the GOP tent while defending their majority heading into the fall elections.The show also includes a preview of a conversation with television icon Kathie Lee Gifford, discussing her new book Nero & Paul. Today’s podcast features a short clip, with the full interview dropping tomorrow in a special episode.Plus, Stigall briefly revisits Monday’s Supreme Court decision on parental notification policies in California schools, which continues to reverberate through the national debate over parental rights in education.Dr. Ashley Lucas from PHD Weight Loss comments on RFK Jr's fight against Dunkin' and Starbucks to lower the sugar content in their drinks. Download Dr. Ashley's guide to ordering Starbucks here:https://app.myphdweightloss.com/starbucks-order-guide-For more info visit the official website: https://chrisstigall.comInstagram: https://www.instagram.com/chrisstigallshow/Twitter: https://twitter.com/ChrisStigallFacebook: https://www.facebook.com/chris.stigall/Listen on Spotify: https://tinyurl.com/StigallPodListen on Apple Podcasts: https://bit.ly/StigallShowSee omnystudio.com/listener for privacy information.

    Joe Benigno and Evan Roberts
    Cinco de Luncho: March Madness Frauds

    Joe Benigno and Evan Roberts

    Play Episode Listen Later Mar 6, 2026 19:51


    Conor Green leads another edition of Cinco de Luncho, counting down the five worst types of people you encounter during March Madness. From people submitting multiple brackets to the guy claiming he still has a “perfect bracket,” Conor and the guys call out the biggest tournament frauds. The conversation also turns to college fan bandwagons, Syracuse basketball misery, and the absurd lengths people go to while filling out their brackets. Plus, Evan and Tiki react to rumors that Citi Field's naming rights could change and debate whether some stadium names should ever be touched.

    Dark Side of Wikipedia | True Crime & Dark History
    Kouri Richins' Debt, Fraud, and the Mansion She Bought the Day After Eric Died

    Dark Side of Wikipedia | True Crime & Dark History

    Play Episode Listen Later Mar 6, 2026 22:41


    A forensic accountant just told jurors that Kouri Richins was $1.6 million in debt the day after her husband Eric died. Her business account was "perpetually in the hole." Checks bounced constantly. Hard money loans with brutal interest rates were stacking up. Even liquidating every asset wouldn't have dug her out.Former prosecutor Eric Faddis joins True Crime Today to explain how the prosecution uses financial desperation as murder motive—and where the defense can punch holes in that theory.The most damaging testimony centered on timing. In December 2021, Kouri committed to purchasing a $2.9 million mansion despite having no renovation funds and high-interest debt coming due. Eric died March 4, 2022. Kouri closed on the mansion March 5th. She listed it for sale a week later. Prosecutors argue that sequence proves she knew the life insurance money was coming.But there's a wrinkle: Eric had already changed his beneficiaries. He'd set up a living trust in late 2020 that cut Kouri out of a $500,000 policy. She apparently didn't know. So does motive still hold if she only believed she'd get the money?Eric Faddis breaks down why the answer matters, how the defense is using Eric's financial health to counter the desperation narrative, and whether 26 fraud charges stacked alongside murder help the prosecution—or make the whole case feel circumstantial.The defense admits Kouri was a financial disaster. Their bet: the jury won't make the leap to murder.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.#KouriRichins #EricRichins #KouriRichinsTrial #TrueCrimeToday #MurderMotive #UtahMurder #FinancialFraud #LifeInsurance #EricFaddis #TrueCrime

    Silver Screen & Roll: for Los Angeles Lakers fans
    PART 3: Anthony offers his "everyone is fraud-ish" theory to Raj

    Silver Screen & Roll: for Los Angeles Lakers fans

    Play Episode Listen Later Mar 6, 2026 30:55


    Anthony doesn't believe in the Lakers, but he also doesn't fully believe in anyone else. So he asks Raj about the Lakers' fraudulence compared to their competition. To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

    Big O Radio Show
    Podcast Friday - The Miami Heat are FRAUDS 030626

    Big O Radio Show

    Play Episode Listen Later Mar 6, 2026 2:45


    Big O talks Miami Heat 030626

    The Seth Leibsohn Show
    Fighting Medicaid Fraud and Making Healthcare Workers Safe (Guest Carine Werner)

    The Seth Leibsohn Show

    Play Episode Listen Later Mar 6, 2026 36:00 Transcription Available


    Arizona State Senator Carine Werner (R-LD4) shares her inspiring story of overcoming obstacles and making a difference in Arizona. From her journey as a refugee to becoming a leader in the State Legislature, Carine talks about her passion for public service and her commitment to fighting for what's right. She discusses her work on the Health and Human Services Committee, tackling issues like Medicaid fraud and healthcare worker safety, and her efforts to make a positive impact in the lives of Arizonans. Check out her website at https://wernerforaz.com/.See omnystudio.com/listener for privacy information.

    Making Money Personal
    Urgent Fraud Message: Stay Alert and Vigilant Against New Scam Tactics

    Making Money Personal

    Play Episode Listen Later Mar 6, 2026 3:21


    Urgent Fraud Message: Stay Alert and Vigilant Against New Scam Tactics When conflict happens in the world, the effect can spread in ways beyond the immediate active zone. Times of turmoil often create opportunities for scammers to take advantage of unsuspecting victims due to fear, confusion, or panic. An increase in tensions has been known to boost fraud activity, making it imperative that you keep your guard up now more than ever.   Links: If you suspect fraud activity, contact Triangle Member Services Stay up to date on Fraud Alerts  Check out TCU University for fraud tips and resources! Follow us on Facebook, Instagram and Twitter! Learn more about Triangle Credit Union This is an urgent fraud message from the Making Money Personal podcast  Due to the ongoing conflict involving Iran and heightened global tensions, cybersecurity experts are warning that scammers may attempt to take advantage of the situation to target individuals and financial institutions. During times of international conflict, cybercriminals often increase phishing emails, fraudulent messages, and other online scams designed to trick people into sharing personal or financial information.   Our credit union wants to remind members to remain vigilant and take extra precautions when receiving unexpected emails, text messages, or phone calls—especially those claiming to be related to international events, government programs, financial relief, or urgent security alerts.  We can't stress it enough that you keep your guards up, so you don't fall for any of these scams. Some of the common ones to watch for may include:  Emails or text messages pretending to be from your financial institution asking you to “verify” your account information. Messages with links claiming to provide urgent updates about the conflict or financial markets. Fraudulent donation requests claiming to support humanitarian efforts. Phone calls pretending to be from banks, government agencies, or law enforcement requesting personal or financial information.    How to protect yourself:  Do not click links or download attachments from unknown or suspicious messages. Never provide your online banking credentials, passwords, or verification codes to anyone. Verify suspicious communications by contacting your financial institution directly using official contact information. Monitor your accounts regularly and report any suspicious activity immediately.     Our credit union will never ask for your password, PIN, or full account details through email, text, or unsolicited phone calls.  If you believe you have received a suspicious message or may have been targeted by a scam, please contact our Member Services team immediately.  Your security remains our top priority.  Please share this important message with your friends and family as a reminder to stay alert and guard against today's dangerous and sophisticated scams.        To stay up to date on news or important updates regarding scams, follow us on social media and visit our website trianglecu.org. Also, for more fraud awareness education and identity protection resources visit TCU university at triangleuniversity.org.  Thanks for tuning in to this very important message.  Stay alert and stay safe everyone! 

    Fraud Talk
    Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Fraud Talk - Episode 165

    Fraud Talk

    Play Episode Listen Later Mar 6, 2026 19:47


    In this episode of Fraud Talk, Dr. Ngozi Okonjo‑Iweala, Director‑General of the World Trade Organization and recipient of the ACFE's Cressey Award for lifetime achievement, speaks with ACFE Chief Training Officer Andi McNeal, CFE, CPA, in a conversation recorded at the 36th Annual ACFE Global Fraud Conference. Dr. Okonjo‑Iweala reflects on the critical role transparency, strong institutions and accountability play in preventing fraud and corruption, and where technology can reduce risk alongside the key component of human judgment. She also shares insights on Africa's future in the global fight against corruption, lessons in building consensus under pressure and advice for women leaders grounded in values, courage and purpose.

    The Alan Sanders Show
    Trump Replaces Noem with Mullin at DHS, MN Fraud and Iran Ships Sunk | Ep. 044

    The Alan Sanders Show

    Play Episode Listen Later Mar 6, 2026 83:00


    In this episode of The Alan Sanders Show, we break down President Trump's bold move replacing DHS Secretary Kristi Noem with Senator Markwayne Mullin amid border security successes and recent controversies. Noem shifts to a key international envoy role in the Shield of the Americas. We dive into explosive House Oversight hearings where Gov. Tim Walz and AG Keith Ellison faced grilling over Minnesota's massive fraud scandal involving billions in misused federal funds for social programs, along with accusations of cover-ups and silencing of whistleblowers. Plus, escalating U.S. military action sinks over 30 Iranian ships in the ongoing conflict, crippling Tehran's naval capabilities. Join us for unfiltered analysis on these America First developments shaping 2026. Please take a moment to rate and review the show and then share the episode on social media. You can find me on Facebook, X, Instagram, GETTR, TRUTH Social, TikTok, YouTube and Rumble by searching for The Alan Sanders Show. And, consider becoming a sponsor of the show by visiting my Patreon page!

    The Near Memo
    How should agencies build a business around Google Local Service Ads (LSAs)?

    The Near Memo

    Play Episode Listen Later Mar 6, 2026 58:53


    Send a textIn this episode of the Near Memo podcast, Greg Sterling and Mike Blumenthal host a panel discussion with Eric Levine (Leadwise HQ, former Google LSA team), Claudia Tomina (Reputation Arm), Matt Casady (Sterling Sky), and Crystal Horton (Google Business Profile Platinum Product Expert).Together the panel explores how agencies are actually managing LSAs for clients today.Topics include:• The real ranking factors behind Local Service Ads• Whether LSAs are still a DIY product or require agency expertise• How agencies price and manage LSA services• Fraud, verification challenges, and fake listings• Lead quality and the removal of the lead dispute feature• What separates successful LSA campaigns from failed ones• How LSAs may evolve as AI search and brand discovery reshape local searchThe conversation also dives into the agency economics of LSAs — from consulting models to flat fee management and performance expectations in competitive markets like personal injury law.If you're an agency, consultant, or in-house marketer managing LSAs for clients, this panel discussion offers practical insights into how the product really works.Subscribe to our newsletters and other content at https://www.nearmedia.co/subscribe/

    Communitty Health&Relationships
    It's All About the Money, the team tackles a critical and timely topic — Financial Fraud and Scams

    Communitty Health&Relationships

    Play Episode Listen Later Mar 6, 2026 38:17


    From phishing emails and fake text messages to identity theft, romance scams, investment fraud, and impersonation schemes, scammers are becoming more sophisticated every day. This conversation breaks down the most common types of scams, the red flags to watch for, and how criminals manipulate urgency, fear, and trust to target victims. The panel also shares practical steps to protect yourself: • How to secure your personal and banking information • Warning signs of suspicious calls, emails, and links • Safe online habits and password protection • What to do immediately if you suspect fraud This episode is about awareness, prevention, and empowerment. Knowledge is your first line of defense — and protecting your money starts with protecting your information.

    Dan Caplis
    Gov. Jared Polis hedges offer of clemency for Tina Peters on her contrition

    Dan Caplis

    Play Episode Listen Later Mar 6, 2026 35:52 Transcription Available


    Dan dives into the controversy surrounding Tina Peters, a 70-year-old woman serving a nine-year sentence for a voting systems breach. Governor Jared Polis is considering clemency, but Dan questions whether Peters will be inclined to show remorse, a key factor in the decision. Dan also discusses the potential motivations behind Polis's actions, including the impact on his legacy and the upcoming election. The conversation touches on the intersection of politics, law, and personal responsibility, raising questions about the role of politicians in shaping justice and the consequences of their decisions.See omnystudio.com/listener for privacy information.

    The Megyn Kelly Show
    Walz Grilled in Minnesota Fraud Hearing, Trump Preps Crucial Texas Senate Endorsement: AM Update 3/5

    The Megyn Kelly Show

    Play Episode Listen Later Mar 5, 2026 18:41


    Lawmakers grill Governor Tim Walz and Attorney General Keith Ellison over what prosecutors say could be $9 billion in fraud across Minnesota's welfare programs, with many of the cases tied to schemes involving members of the state's Somali community. The U.S.–Israel military campaign against Iran intensifies, with American forces striking more than 2,000 targets in the first hundred hours and officials claiming Iran's navy and air force have been largely destroyed. Texas Democrats coalesce around State Representative James Talarico after Jasmine Crockett concedes the primary, while Republicans brace for a bruising Cornyn–Paxton runoff and a looming Trump endorsement. DHS Secretary Kristi Noem returns to Capitol Hill for a second day of testimony as lawmakers clash over immigration enforcement, DHS spending, and the administration's tactics in Minnesota.   Birch Gold: Text MK to 989898 and get your free info kit on gold    Lean: Discover why LEAN is becoming the choice for real weight‑loss results—shop now at https://TAKELEAN.com use code MK. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    Bill O’Reilly’s No Spin News and Analysis
    Is ABC News Saying We're Losing to Iran?, Congressman Pat Fallon Breaks Down Minnesota Fraud Hearing & New Revelations in Georgia's Case Against Trump With John Solomon

    Bill O’Reilly’s No Spin News and Analysis

    Play Episode Listen Later Mar 5, 2026 36:01


    Hey BillOReilly.com Premium and Concierge Members, welcome to the No Spin News for Wednesday, March 4, 2026. Stand Up for Your Country.  Talking Points Memo: Bill examines how ABC World News Tonight and CNN are covering Iran and argues that they're suggesting the United States is losing the war. President Trump said he would cut off all trade with Spain during a bilateral meeting at the White House. Rep. Pat Fallon (R‑Texas) enters the No Spin Zone to weigh in on the House Oversight Committee hearing on the $9 billion fraud in Minnesota. Did any Democrats step up? John Solomon, CEO and Editor-in-Chief of Just the News, breaks down the newly released memos showing the federal government's role in Georgia prosecutor Fani Willis' case against Donald Trump. Final Thought: The popularity of podcasts. Learn more about your ad choices. Visit megaphone.fm/adchoices

    The World and Everything In It
    3.5.26 Medicaid fraud, the landmark social-media trial, and teaching children about sexuality

    The World and Everything In It

    Play Episode Listen Later Mar 5, 2026 32:46


    Uncovering Medicaid fraud, the landmark social-media trial, and teaching children about sexuality. Plus, Cal Thomas on Iran's opportunity, rescue of a stranded hot-air balloon, and the Thursday morning newsSupport The World and Everything in It today at wng.org/donateAdditional support comes from Boyce College, which offers a Christ-centered education built on the truth of God's Word. Every student—no matter their major—takes 30 hours of Bible and theology, learning how to think biblically, live faithfully, and lead with conviction.Formed from the 160-year legacy of Southern Seminary, Boyce College prepares students for maximum faithfulness in the world, the workplace, the church, and the family.Learn more at boycecollege.comFrom Covenant College, where students are equipped with a Christ-centered education rooted in the Reformed tradition. Covenant.edu/worldAnd from The Free Lutheran Bible College (FLBC), Plymouth, MN, preparing students to live out their calling through the study of God's Word in authentic community since 1964. At FLBC, biblical truth isn't an elective course—it's the foundation of our academic study. Through the study of God's Word in authentic, Christ-centered community, you'll form a biblical worldview that gives you clarity and confidence for whatever comes next—college, career, family, or ministry. Learn more at flbc.edu/world

    Chameleon: Hollywood Con Queen
    Master Manipulator and Commander: Trust Your Gut

    Chameleon: Hollywood Con Queen

    Play Episode Listen Later Mar 5, 2026 37:41


    She thought she'd met the real deal: a decorated Navy officer, stationed at the Pentagon, opening hospitals in war zones. But what begins as a whirlwind romance slowly unravels into a portrait of compulsive deception. In the aftermath, this seasoned journalist is determined to get to the bottom of not just how and why her partner lied, but why she believed him. Chameleon is a production of Campside Media and Audiochuck. Follow Chameleon on Instagram @chameleonpod Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    Garage Logic
    3/5 Bill Glahn from the Center of the American Experiment, GL's fraud expert

    Garage Logic

    Play Episode Listen Later Mar 5, 2026 86:34


    Bill Glahn from the Center of the American Experiment, GL's fraud expert. Ellison, Walz, and Omar all took office in 2019. How's that worked out for you? Acidic geyser erupts in Yellowstone. Johnny Heidt with guitar news. Heard On The Show:Minnesota DHS worker received 1-day suspension for keying TeslasValleyfair among 7 amusement parks sold by Six FlagsTrump replacing Homeland Security Secretary Kristi Noem with senator from OklahomaSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

    The Chris Stigall Show
    Explosive Fraud Testimony, RFK Jr. Takes On Starbucks, and Operation Epic Fury

    The Chris Stigall Show

    Play Episode Listen Later Mar 5, 2026 99:23 Transcription Available


    On today’s episode, Chris Stigall dives into the explosive House hearing testimony surrounding the massive Minnesota fraud scandal, where lawmakers are uncovering how hundreds of millions of taxpayer dollars were siphoned through pandemic-era programs. Stigall breaks down what investigators revealed, why the scope of the fraud is staggering, and why the story hasn’t dominated national headlines.Stigall also examines Robert F. Kennedy Jr.’s escalating fight with major corporations, including a new clash with Starbucks and Dunkin’, as he pushes his agenda on food policy, corporate influence, and public health.The show also pauses to reflect on the passing of legendary Notre Dame football coach Lou Holtz, remembering his extraordinary career, leadership, and lasting impact on college football and American sports culture.Later, Chris Wilson, CEO of Eyes Over, joins the program to discuss new real-time data measuring the “pulse of the American people” as tensions rise in the Middle East and Operation Epic Fury continues.And U.S. Senator Tommy Tuberville of Alabama, a member of the Senate Armed Services Committee, discusses the SAVE America Act, the latest developments in Operation Epic Fury, and what Congress is hearing about the growing conflict with Iran. -For more info visit the official website: https://chrisstigall.comInstagram: https://www.instagram.com/chrisstigallshow/Twitter: https://twitter.com/ChrisStigallFacebook: https://www.facebook.com/chris.stigall/Listen on Spotify: https://tinyurl.com/StigallPodListen on Apple Podcasts: https://bit.ly/StigallShowSee omnystudio.com/listener for privacy information.

    Dark Side of Wikipedia | True Crime & Dark History
    Kouri Richins $500K Financial Fraud — Forged Signatures, Secret Credit Lines Exposed

    Dark Side of Wikipedia | True Crime & Dark History

    Play Episode Listen Later Mar 5, 2026 15:08


    The murder charges against Kouri Richins get the headlines. But prosecutors have built a parallel case about years of alleged financial exploitation — and the paper trail is damning.Nearly half a million dollars allegedly taken from Eric Richins through forged signatures, unauthorized credit lines, and misdirected tax payments. A $250,000 home equity line prosecutors say was opened without his knowledge. Credit cards maxed in his name. Tax payments redirected. And all of it while Kouri ran her own real estate business and closed multi-million-dollar deals.This wasn't a trapped wife with no options. The forensic accounting shows money flowing one direction: from Eric to Kouri.Psychotherapist Shavaun Scott joins True Crime Today to examine the psychology of financial exploitation when objective reality contradicts the story someone tells themselves. Testimony suggests Kouri complained about their prenuptial agreement as though she were the one being controlled. How does someone construct that grievance narrative when the evidence shows substantial financial freedom?Eric discovered the fraud in September 2020. According to prosecutors, Kouri admitted it and promised repayment. She allegedly never paid a cent. He consulted divorce attorneys but stayed in the marriage.What happens psychologically when a partner catches you and stays anyway? Does that get interpreted as permission?The forensic accountant painted a grim picture: Kouri's business brought in $170,000 over five months while debt service exceeded $250,000. Prosecutors allege falsified bank statements and Eric's letterhead used to secure loans.Shavaun Scott breaks down entitlement, escalation, and what keeps someone doubling down when everything is collapsing.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.#KouriRichins #EricRichins #KouriRichinsTrial #FinancialFraud #ForgedSignature #TrueCrime #TrueCrimeToday #UtahMurder #ForensicAccounting #TrueCrimePodcast

    Hidden Killers With Tony Brueski | True Crime News & Commentary
    Kouri Richins Financial Fraud — The $500K Paper Trail Exposed

    Hidden Killers With Tony Brueski | True Crime News & Commentary

    Play Episode Listen Later Mar 5, 2026 15:08


    Before the fentanyl, prosecutors say there was fraud. Nearly half a million dollars allegedly siphoned from Eric Richins through forged signatures, unauthorized credit lines, and misdirected tax payments — all while Kouri Richins ran her own real estate business and closed multi-million-dollar deals.Psychotherapist Shavaun Scott joins Hidden Killers to examine the psychology of financial exploitation when the "victim" narrative doesn't match the evidence. The forensic accounting shows money flowing one direction: from Eric to Kouri. Yet testimony suggests she framed herself as trapped by their prenuptial agreement.That disconnect — between documented financial freedom and apparent perception of victimhood — is exactly what this episode unpacks.The alleged escalation is striking: smaller transactions around 2015-2016, then a $250,000 home equity line prosecutors say was opened with a forged signature in 2019, then misdirected tax payments, credit cards maxed in Eric's name, and eventually alleged life insurance fraud.Eric discovered the fraud in September 2020. Prosecutors say Kouri admitted it. Promised to pay it back. Allegedly never did. He talked to divorce attorneys but stayed.What happens when a partner's decision to stay gets interpreted as permission to continue? How does accountability dissolve when consequences never arrive?The forensic accountant painted a grim picture of Kouri's real estate business: $170,000 in revenue over five months while debt service exceeded $250,000. Prosecutors allege falsified bank statements, bad checks written to herself, and Eric's business letterhead used to secure loans.Shavaun Scott breaks down the psychology of entitlement, self-deception, and doubling down when everything is failing.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.#KouriRichins #EricRichins #KouriRichinsTrial #FinancialFraud #ForgedSignature #TrueCrime #HiddenKillers #UtahMurder #ForensicAccounting #TrueCrimePodcast

    Death and Friends
    S6 Ep 6 | H. H. Holmes Pt 1 : Herman

    Death and Friends

    Play Episode Listen Later Mar 5, 2026 50:25


    CHICAGOOOOOO. Wow we are here a lot lately. This time we are talking about the person that is highly regarded as the first known serial killer on US soil. HH Holmes. We follow how this person who had literally ALL THE RED FLAGS, was allowed to become a a prolific serial killer and over terrible human being. He sucked so much, there are two parts!Dark Comedy, True Crime, Love and Death, Chicago, Murder House, Conman, Suspicious Deaths, Fraud, Love Triangle, Serial Killing, Unsolved Mysteries, Medical, Humor, Podcasting ⁠⁠Support us on Patreon.⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠Follow us on BlueSky(@deathandfriends.bsky.social)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Follow us on instagram(@deathandfriendspodcast)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Follow Nash Flynn @itsnashflynn.bsky.social ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Follow Angel Luna @GuerrillaJokes.bsky.social ⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠This is a KnaveryInk podcast.⁠⁠⁠

    What Catholics Believe
    Iran "War": Zionism? Sarah v. SSPX. Westen: Anti-Popes? Socialism: Total Fraud. Triumph of Christ!

    What Catholics Believe

    Play Episode Listen Later Mar 5, 2026 89:24


    Bombing Iran: for MAGA or Zionism? Card.Sarah to SSPX: call off consecrations. SSPX to Card. Sarah: call off Modernism. Dancing with Modernists? J. H. Westen: Francis and Leo anti-popes? Battle for the papacy! Socialism: where fraud reigns supreme. The powers of Hell will not prevail against Jesus Christ and His Church! This episode was recorded on 3/3/2026. Our Links: http://linkwcb.com/ Please consider making a monetary donation to What Catholics Believe. Father Jenkins remembers all of our benefactors in general during his daily Mass, and he also offers one Mass on the first Sunday of every month specially for all supporters of What Catholics Believe. May God bless you for your generosity! https://www.wcbohio.com/donate Subscribe to our other YouTube channels: ‪@WCBHighlights‬ ‪@WCBHolyMassLivestream‬ May God bless you all!

    O'Connor & Company
    KT McFarland, Joe Gruters, Minnesota Fraud Hearings, DC Foie Gras Ban

    O'Connor & Company

    Play Episode Listen Later Mar 5, 2026 27:19


    In the 8 AM hour, Larry O'Connor and Bethany Mandel discussed: KT MCFARLAND: Former Deputy National Security Advisor KT McFarland breaks down the strategic national security necessity of Operation Epic Fury in Iran. JOE GRUTERS: RNC Chair Joe Gruters previews the midterms and contrasts President Trump's strength with past administrations. WALZ HEARING: Highlights from the House Oversight Committee hearing where Gov. Walz was grilled on Minnesota's social services fraud. FOIE GRAS BAN: Discussion on a potential local DC ballot initiative to ban the sale of foie gras. Where to find more about WMAL's morning show: Follow Podcasts on Apple Podcasts, Audible, and Spotify Follow WMAL's "O'Connor and Company" on X: @WMALDC, @LarryOConnor, @JGunlock, @PatricePinkfile, and @HeatherHunterDC Facebook: WMALDC and Larry O'Connor Instagram: WMALDC Website: WMAL.com/OConnor-Company Episode: Thursday, March 5, 2026 / 8 AM HourSee omnystudio.com/listener for privacy information.

    Consumer Finance Monitor
    Credit Card Rate Caps and the Credit Card Competition Act: The Right Problem, the Wrong Tools?

    Consumer Finance Monitor

    Play Episode Listen Later Mar 5, 2026 51:50


    We are releasing today on our Consumer Finance Monitor podcast our host Alan Kaplinsky's discussion with Marisa Calderon, President and CEO of Prosperity Now, about two high-profile policy proposals raised or embraced by President Trump as part of a broader populist affordability agenda: 1.         A nationwide 10% cap on credit card interest rates for one year. 2.         The Credit Card Competition Act (CCCA), long championed by Senator Dick Durbin which would require large credit card issuers to enable at least two unaffiliated payment networks (only one of which could be MasterCard or VISA) on their cards. Each proposal is framed as pro-consumer. Each has generated significant pushback from banks, card issuers, and trade associations. However, even consumer advocacy groups have raised serious questions about the wisdom of such initiatives. Prosperity Now is a non-profit organization dedicated to advancing economic mobility, with a focus on those facing economic barriers. Each raises fundamental questions about how to balance affordability and access in the consumer credit market. Our discussion focused on a central theme: affordability is a real and pressing concern, but policy design matters enormously. Credit Card APRs: A Real Affordability Pressure As Calderon emphasized, policymakers are not wrong to focus on credit card interest rates. Average credit card APRs now hover around 22%, up sharply from roughly 13% a decade ago. Approximately half of cardholders carry a balance, and many rely on credit cards not for discretionary spending, but as liquidity bridges, covering emergency medical bills, car repairs, groceries, and other essentials. For lower and moderate-income households, credit cards are often the only readily available, regulated source of short-term liquidity. That makes rising APRs particularly painful. Calderon's formulation is apt: policymakers have identified the right problem. The harder question is whether they have identified the right solution. The 10% Interest Rate Cap: Lessons from History The proposal to impose a flat 10% nationwide cap on credit card interest rates for one year would represent an unprecedented federal intervention into unsecured revolving credit markets. Credit cards are unsecured and priced for risk. Interest margins help issuers cover expected charge-offs, volatility, and operational costs. If pricing flexibility is removed, lenders cannot simply absorb the loss, they adjust. Historically, those adjustments take predictable forms: •                 Tighter underwriting standards •                 Higher minimum credit scores •                 Lower credit limits •                 Reduced rewards programs •                 Increased non-interest fees •                 Exit from higher-risk market segments The likely result, as Calderon noted, is credit contraction, particularly affecting marginal and lower-income borrowers. The most relevant historical example may be the 1980 credit controls imposed during the Carter Administration, which were rescinded within months after causing severe market disruption. A more targeted example is the 36% APR cap under the Military Lending Act, which illustrates both the importance of bipartisan legislative design and the reality that even well-intentioned caps can reduce access at the margins. Recent Federal Reserve research on state usury caps reinforces this concern: when interest rate ceilings are imposed, credit to higher-risk borrowers contracts, credit to lower-risk borrowers expands, and delinquency rates do not meaningfully improve. In other words, credit is reallocated, not necessarily improved. Even a "temporary" cap may have durable consequences. Issuers that exit certain segments or reduce credit lines are not obligated, and may not be economically inclined, to restore them once the cap expires. Credit score impacts and reduced access can linger well beyond the formal life of the policy. As Calderon put it, blunt price controls are a chainsaw when what is needed is a scalpel. Affordability in Context: What Drives Household Budgets? An additional consideration is scale. Research recently highlighted by the Consumer Bankers Association shows that the fastest-growing household expenses from 2013–2024 were healthcare, shelter, food, and vehicles. Credit card interest represents a relatively small share of average household expenditures. This does not minimize the pain of high APRs, especially for households carrying persistent balances, but it does raise an important structural question: can credit card rate caps meaningfully solve broader affordability challenges rooted in housing, medical costs, food inflation, and transportation? Credit cards are often the mechanism households use to cope with those rising costs. Constraining access to that liquidity may exacerbate, rather than relieve, financial stress. The Credit Card Competition Act: Structural Reform or Indirect Price Control? The second proposal we discussed, the Credit Card Competition Act (the "CCCA"), takes a different approach. Rather than capping interest rates, the CCCA would require large issuers to offer merchants at least two unaffiliated network routing options (only one of which could be Visa or Mastercard). The theory is that routing competition would reduce interchange fees ("swipe fees"), lowering merchant costs and ultimately consumer prices. Merchants have generally supported the proposal. Banks and card issuers have strongly opposed it. The consumer-facing promise is straightforward: lower merchant fees should translate into lower retail prices, but history complicates that assumption. The Durbin Amendment to the Dodd-Frank Act imposed caps on debit card interchange fees for large issuers and included routing requirements. While interchange revenue declined, Calderon pointed out that empirical evidence suggests that cost savings were not consistently passed through to consumers in the form of lower prices. At the same time, banks offset lost revenue through higher account fees and reduced benefits. A similar dynamic could unfold in the credit card market. Interchange revenue helps fund: •           Rewards programs •           Fraud detection and prevention •           Customer service infrastructure •           Risk management If that revenue is compressed, issuers may respond with tighter underwriting, reduced rewards, or new fee structures. As Calderon observed, although the CCCA operates through indirect price pressure rather than a direct APR ceiling, downstream effects could look similar. Distinguishing Populist Framing From Durable Reform Both the rate cap and the CCCA are framed as pro-consumer, populist reforms. The political appeal is clear, but distinguishing headline appeal from durable consumer benefit requires careful analysis. Calderon suggested several guideposts policymakers should consider: •                 Access – Does the reform preserve or expand access for low- and moderate-income borrowers? •                 Incidence – Who actually captures the gains? Consumers, merchants, intermediaries, or some combination? •                 Substitution effects – Does the policy push consumers toward higher-cost, less-regulated alternatives such as payday or fringe products? •                 Durability – What happens after implementation? Do markets rebound, or do credit line reductions and underwriting changes persist? These questions are not ideological. They are structural. Affordability and access are not opposing values. The policy challenge is designing reforms that alleviate financial strain without narrowing the regulated credit tools families rely on when emergencies arise. The Bottom Line Affordability concerns are real. Rising APRs are real. Financial stress among many households is real. But blunt price caps may reduce rates on paper while reducing access in practice. Structural competition mandates may promise savings that do not materialize at the checkout counter. Durable consumer protection requires careful calibration — the scalpel, not the chainsaw. For industry participants, policymakers, and advocates alike, the takeaway is straightforward: evidence and market mechanics matter. Populist framing may win headlines, but long-term financial stability depends on policy design that accounts for how credit markets actually function. As always, we will continue to monitor these proposals and their evolution in Congress and the Administration.  It may be noteworthy that President Trump did not mention either proposal during his almost two-hour State of the Union Address on January 24th. Consumer Finance Monitor is hosted by Alan Kaplinsky, Senior Counsel at Ballard Spahr, and the founder and former chair of the firm's Consumer Financial Services Group. We encourage listeners to subscribe to the podcast on their preferred platform for weekly insights into developments in the consumer finance industry.

    My Crazy Family | A Podcast of Crazy Family Stories
    Kouri Richins Forged Signature Fraud — Psychologist Breaks Down the $500K Exploitation

    My Crazy Family | A Podcast of Crazy Family Stories

    Play Episode Listen Later Mar 5, 2026 15:08


    Financial abuse in relationships is real — and it typically looks like one partner restricting access to money, controlling every purchase, or keeping a spouse economically dependent. That's not what the evidence shows in the Kouri Richins case.Eric wasn't keeping Kouri on a tight leash. She had her own real estate business. She had access to accounts. She was closing on multi-million-dollar properties. The forensic accounting shows money flowing from Eric's accounts to Kouri — not the other way around. Nearly half a million dollars allegedly taken without his knowledge through forged signatures, unauthorized credit lines, and misdirected tax payments.Yet testimony suggests Kouri framed herself as "trapped" by their prenuptial agreement, as though she were the one being controlled.Psychotherapist Shavaun Scott joins Hidden Killers Live to unpack that disconnect. How does someone construct a grievance narrative that justifies taking from a partner who was providing for them? What psychological function does a false "trapped" story serve when the objective facts show substantial financial autonomy?We examine the alleged escalation: prosecutors say it started with smaller transactions around 2015-2016, then a $250,000 home equity line opened with what they call a forged signature in 2019, then misdirected tax payments, credit cards, and eventually life insurance fraud.Eric found out. He stayed. What happens to accountability when consequences don't materialize?The forensic accountant testified Kouri's real estate business was hemorrhaging money while she allegedly falsified bank statements and wrote bad checks to herself. Shavaun Scott explains how someone keeps doubling down instead of admitting defeat.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.#KouriRichins #EricRichins #KouriRichinsTrial #FinancialFraud #ForgedSignature #TrueCrime #HiddenKillersLive #UtahMurder #ForensicAccounting #TrueCrimePodcast

    Justice & Drew
    Hour 3 : More Fraud Talk

    Justice & Drew

    Play Episode Listen Later Mar 5, 2026 38:34 Transcription Available


    For Hour 3 of the show Jon continues the conversation about the Walz and Ellison fraud hearing. Then Jon gives some commentary on Operation Metro Surge. See omnystudio.com/listener for privacy information.

    Justice & Drew
    Hour 2 : Jake Coleman Joins, Walz Fraud Hearing

    Justice & Drew

    Play Episode Listen Later Mar 5, 2026 45:15 Transcription Available


    Jon is joined by Jake Coleman from Americans for Prosperity to talk about the Tim Walz and Keith Ellison hearing about fraud. See omnystudio.com/listener for privacy information.

    Fraud in the Office
    Fraud Bros

    Fraud in the Office

    Play Episode Listen Later Mar 5, 2026 32:08


    In this episode of Fraud in the Office, Matthew and Mark break down the alleged multibillion-dollar fraud involving First Brands founder Patrick James and his brother Edward James, dubbed the “Fraud Bros.” Prosecutors claim the executives used fake invoices, double- and triple-pledged collateral, off-balance-sheet financing, and manipulated financial statements to obtain billions from lenders before the company ultimately collapsed into bankruptcy.The hosts unpack how aggressive growth strategies, weak internal controls, and governance failures can turn financial engineering into outright fraud. Along the way, they explore the warning signs lenders and auditors often miss and discuss practical lessons organizations can use to strengthen controls, improve oversight, and reduce the risk of large-scale corporate fraud.Support the showFind us on all streaming platforms! Check out our sponsor 1Trooper on LinkedIn @1Trooper And don't forget to subscribe!

    HealthChangers
    Regence uses technology and know-how to protect Medicare members from fraud

    HealthChangers

    Play Episode Listen Later Mar 5, 2026 17:58


    Jessica Westbrook, data analyst on Regence's special investigations unit, talks about the unit's mission to protect Regence's Medicare members from fraud and "phantom providers." 

    John Fredericks Radio Network
    WV Senate Candidate Tom Willis Supports 60-Vote Senate Cloture Rule, MN DEMS Squash Anti-Fraud Bills

    John Fredericks Radio Network

    Play Episode Listen Later Mar 5, 2026 52:13


    3/5/2026 PODCAST Episodes #2319 GUESTS: Tom Willis, Dan "The OX", Mark Mix + YOUR CALLS! at 1-888-480-JOHN (5646) and GETTR Live! @jfradioshow #GodzillaOfTruth #TruckingTheTrut  

    Putting the AP in hAPpy
    Episode 377: Nacha's ACH Fraud Monitoring Rule: Is the Confirmation Call You're Already Doing Compliant?

    Putting the AP in hAPpy

    Play Episode Listen Later Mar 5, 2026 27:19


    If you're already performing the confirmation call for vendor changes – are you already compliant with the upcoming Nacha ACH fraud monitoring rule with a March 20, 2026 deadline?Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to reduce the potential for fraudulent payments, compliance fines or bad vendor data. Check out the Vendor Process Training Center for 173+ hours of weekly live and on-demand training for the Vendor team. Links mentioned in the podcast + other helpful resources:    Nacha:  RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 1) Get Your Free Download: 5 Steps to Improve Your Vendor Confirmation Call LinkedIn Article:  Nacha's ACH Fraud Monitoring Rule: Is the Confirmation Call You're Already Doing Compliant? Free Nacha Compliance Webinar:  Last Minute Compliance:  3 Ways To Meet Nacha's ACH Fraud Monitoring Rule Before the Deadline! Customized Vendor Validations Session: https://debrarrichardson.com/vendor-validation-sessionFree Download:  Vendor Validation Reference List with Resource Links Vendor Process Training Center - https://training.debrarrichardson.comCustomized Fraud Training:  https://training.debrarrichardson.com/customized-fraud-training Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinarsVendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanupYouTube Channel:  https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw More Podcasts/Blogs/Webinars www.debrarrichardson.comMore ideas?  Email me at debra@debrarrichardson.com Music Credit:  www.purple-planet.com

    Rod Arquette Show
    The Rod and Greg Show: Conservative Treasurers Saving on Fraud; The Conscience Project; What Attacks on Fetterman Reveal

    Rod Arquette Show

    Play Episode Listen Later Mar 5, 2026 87:58 Transcription Available


    4:20 pm: Utah State Treasurer Marlo Oaks, National Chairman of the State Financial Officers Foundation, joins the program for a conversation about how treasurers, comptrollers and auditors in conservative states rescued $28 billion in taxpayer money from fraud and abuse in 2025.4:38 pm: Andrea Picciotti-Bayer, Director of the Conscience Project, joins Greg to discuss her piece for The Federalist about how the nation's parents are to thank for forcing the transgender ideologists into retreat.6:05 pm: Guy Ciarrocchi, political commentator and contributor to Real Clear Pennsylvania, joins Greg for a conversation about what the political attacks on Senator John Fetterman from his own party are showing us.6:38 pm: Grover Norquist, Founder and President of Americans for Tax Reform, joins the show for a conversation about how California is going to tax the newly created Trump Accounts, putting additional burdens on California residents.

    HR Data Labs podcast
    Dara Brenner - Trust in the Age of AI: Tackling Candidate Fraud While Preparing for Next-Gen Hiring

    HR Data Labs podcast

    Play Episode Listen Later Mar 5, 2026 38:25


    Are we truly prepared for the dark side of AI in talent acquisition? In this episode, my great friend, Dara Brenner from Employ drops truth bombs about candidate fraud, the evolution of AI governance, and how organizations can stay ahead in this high-stakes game. If you're a leader in HR or recruiting, this is your wake-up call—trust me, you'll want to hear this. Here is the link to the fund set up for Dara's late husband: Please click here. In this episode: The shift from traditional to AI-native hiring tech—what it really means How candidate fraud costs businesses $600 billion—yes, billion Layers of fraud detection: Swiss cheese analogy explained The role of IBM Watson in transparency and compliance The future of governance—code as the new rulebook Balancing trust and talent pool access in a hyper-suspicious world Why proactive planning for societal shifts is vital in workforce strategy Dara's personal story: turning tragedy into impact with a brain tumor foundation Resources & Links: IBM Watson X Governance Learn about the brain tumor foundation Book: "AI Superpowers" by Kai-Fu Lee Dara Brenner on LinkedIn Connect with Dara: LinkedIn Twitter Timestamps: 00:00 - Introduction: The urgent need for trust in AI-driven hiring 02:08 - Dara Brenner's background and journey through HR tech 03:20 - The fun side: Dara's unexpected past as a restaurateur 05:45 - The impact of personal tragedy: Creating a foundation for brain tumor support 08:34 - The hidden threat: Candidate fraud in the age of AI 09:49 - How AI can be used nefariously in recruitment 10:56 - Layers of fraud detection: From resumes to deep fakes 12:01 - The staggering cost: $600 billion from resume fraud 14:26 - Organizations' vulnerabilities: North Korea, bad actors, and real risks 15:36 - Balancing security with talent access: Where to draw the line 22:34 - Governance and compliance: IBM Watson's role in transparency 23:46 - Constant AI audits: Like having a doctor in your pocket 28:31 - Future of recruitment: From ATS to AI-native systems 29:55 - Building AI into the DNA from day one—code as policy 32:29 - The evolving role of recruiters: proactive, strategic, data-driven 33:53 - Societal impacts: Demographics, immigration, and big-picture workforce planning 36:10 - Dara's parting wisdom: Evolving trust, governance, and human oversight Final thought:The future of hiring is not just about smarter algorithms—it's about building a trustworthy system where technology and humanity work hand in hand. Stay vigilant, stay proactive, and never stop asking: are we doing this right? Because the stakes couldn't be higher.

    The Megyn Kelly Show
    Fraud Crockett's Defeat, Michelle Obama's New Racial Complaints, and Trump's Iran "War" Question, with Glenn Greenwald | Ep. 1265

    The Megyn Kelly Show

    Play Episode Listen Later Mar 4, 2026 101:42


    Megyn Kelly discusses Jasmine Crockett's defeat in the Democratic Texas Senate primary, her absurd persona that didn't convince voters, how secretly extreme primary winner James Talarico really is, and more. Then Glenn Greenwald, host of “System Update” on Substack, joins to discuss Jasmine Crockett's fraudulent backstory and political irrelevance, soft-spoken white guy James Talarico's actually very extreme views and woke past comments,  the new Atlantic profile fawning over Pete Buttigieg, talking about his new beard and establishment cred, Michelle Obama's new interview with Conan O'Brien, her latest complaints about race and Donald Trump, the latest messaging from the Trump administration about the strikes in Iran, the questions about whether it's actually a "war," Israel's involvement in driving this decision by the U.S., the bizarre social media effort to falsely label Megyn an “anti-semite,” her long support of Israel and pro-Jewish history, and more.   More from Greenwald- https://greenwald.substack.com/   Birch Gold: Text MK to 989898 and get your free info kit on gold ARMRA: go to https://tryarmra.com/MEGYNto get 30% off your first subscription order DailyLook: https://dailylook.com to take your style quiz and use code MEGYN for 50% off your first order. SimpliSafe: Visit https://simplisafe.com/MEGYN to claim 50% off any new system!     Follow The Megyn Kelly Show on all social platforms: YouTube: https://www.youtube.com/MegynKelly Twitter: http://Twitter.com/MegynKellyShow Instagram: http://Instagram.com/MegynKellyShow Facebook: http://Facebook.com/MegynKellyShow  Find out more information at:https://www.devilmaycaremedia.com/megynkellyshow Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    The Liz Wheeler Show
    Tampon Tim Walz MELTS DOWN About Minnesota Fraud | Ep 234

    The Liz Wheeler Show

    Play Episode Listen Later Mar 4, 2026 51:12


    On this episode of "The Liz Wheeler Show," Liz reacts to Minnesota Democrat Gov. Tim Walz's meltdown when asked about fraud in his state during a House Oversight Committee hearing. Plus, Liz analyzes radical Texas Democrat James Talarico's Senate primary victory over Rep. Jasmine Crockett.  SPONSORS: ALL FAMILY PHARMACY: Go to http://www.allfamilypharmacy.com/LIZ to get 10% off with my code LIZ10! BLAZETV: Go to http://www.BlazeTV.com and subscribe today. Use code LIZ to save 20 dollars on your annual subscription. FRONTIER: The first 50 subscribers who use promo code FRONTIER40 will get $40 OFF — plus digital access to Issues 1, 2, 3, and 4 so you can see exactly how we got here. Go to http://www.BlazeUnlimited.com/LIZ and use promo code FRONTIER40. -- Get the full audio show on all major podcast platforms: Apple Podcasts: https://podcasts.apple.com/us/podcast/the-liz-wheeler-show/id1567701295 Spotify: https://open.spotify.com/show/4LhlHfocr5gMnLj4l573iI iHeart: https://www.iheart.com/podcast/269-the-liz-wheeler-show-82737301/ Subscribe to The Liz Wheeler Show newsletter: https://www.theblaze.com/newsletters/lizwheeler Get VIP access to The Liz Wheeler Show on Locals: https://lizwheeler.locals.com/. Stay in touch with Liz on social media: YouTube: https://www.youtube.com/@lizwheeler Facebook: https://www.facebook.com/OfficialLizWheeler Twitter: https://twitter.com/Liz_Wheeler Instagram: https://www.instagram.com/OfficialLizWheeler Rumble: https://rumble.com/LizWheeler Website: https://lizwheeler.com Learn more about your ad choices. Visit megaphone.fm/adchoices

    Garage Logic
    3/4 Tim Walz and Keith Ellison delightfully grilled about fraud in the Nation's Capitol

    Garage Logic

    Play Episode Listen Later Mar 4, 2026 90:56


    Tim Walz and Keith Ellison delightfully grilled about fraud in the Nation's Capitol. AI is taking over the Cleveland Plain Dealer. Who is next? Johnny Heidt with guitar news.Heard On The Show:Minnesota soldier killed in Iran war was supposed to come home in daysGov. Walz, AG Ellison grilled on Minnesota fraud during congressional hearingHere are all the countries now involved in the Iran conflictSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

    Garage Logic
    CRABBY: New Questions of Possible Fraud in MN.

    Garage Logic

    Play Episode Listen Later Mar 4, 2026 62:33


    In today's episode, we hear from a DHS whistle-blower who says he warned of fraud more than a decade ago. We had a friend join us from Channel 5 KSTP to give insight into yet another high-risk program which raises more questions than available answers. Deep insights and unasked questions were not uncommon. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

    Busted Open
    Thunder Rosa: New AEW Champion?

    Busted Open

    Play Episode Listen Later Mar 4, 2026 28:54


    Dave LaGreca is joined by Thunder Rosa ahead of her AEW Women's World Championship match against Thekla, plus, Dave & Tommy are calling out the FRAUDS... but is one of those frauds Dave...? To visit our partners at Chewy, click here. The Master's Class is now available on its own podcast feed! SUBSCRIBE NOW to hear over 50 episodes of Dave, Bully, Mark, and Tommy taking you behind the scenes like only they can, plus BRAND NEW episodes every week. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Busted Open ad-free and get exclusive access to bonus episodes. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    The Shotgun Start
    Jon Rahm's senseless fight with Euro Tour, Bay Hill fraud watch, In-Out-Alt for PR Open

    The Shotgun Start

    Play Episode Listen Later Mar 4, 2026 59:56


    Brendan! is on edge early in this episode ahead of a win-and-in Jupiter Links match rounding out TGL's regular season. He shares his favorite team's lineup for the match with Andy and highlights management's decision to send out Kevin Kisner for this pivotal moment in team history. Things quickly transition into the Schedule for the Week for another loaded weekend of outdoor golf. The PGA Tour returns to Bay Hill Club & Lodge for the Arnold Palmer Invitational, one of the premier iron tests on the schedule. Brendan claims that you "cannot be a fraud" this week and believes imposters will be exposed around Arnold's Place. Andy's "5 Guys to Monitor" puts the spotlight on two players making their first PGA Tour starts of 2026 and some other big-name players searching for a win in Florida. There are some laments from Andy about the smaller, Signature Event field making Bay Hill not as fun for PGA Tour Live viewing, but Brendan pushes back and is excited to see all the screened-in porches. PJ jumps in to run the year's first installment of In/Out/Alternate in honor of this week's Puerto Rico Open, where the Past Champions category is putting in work after a slew of withdrawals. Ben Crane's much-anticipated (and highly bet on!) Champions Tour debut is blown by in the rundown in favor of a discussion about Jon Rahm's comments in Hong Kong. Many LIV players are stuck in the Middle East and reserves will be in action, but Rahm made the trip and decided to prolong his fight with the DP World Tour. He has taken exception to the DP World Tour mandating that LIV members play six events, making for a busy fall following the LIV season's end. Andy and Brendan do not feel any pain for Rahm, wondering how he's gone this far in his "delusional" fight against the DPWT. Will this mark the end of Rahm's Ryder Cup career? It looks like things are trending that way. Use promo code SGS30 to shop the Draddy Sport Spring collection: ⁠https://bdraddy.com/collections/draddy-sport-spring-26-collection

    The Chris Plante Show
    3-4-26 Hour 2 - Minnesota Fraud Hearing on the Hill

    The Chris Plante Show

    Play Episode Listen Later Mar 4, 2026 40:50


    For more coverage on the issues that matter to you, download the WMAL app, visit WMAL.com or tune in live on WMAL-FM 105.9 from 9:00am-12:00pm Monday-Friday  To join the conversation, check us out on Twitter @WMAL and @ChrisPlanteShow Learn more about your ad choices. Visit podcastchoices.com/adchoices

    Matt Cox Inside True Crime Podcast
    Fraud Experts vs. Phone Scammers | Live Confrontation!

    Matt Cox Inside True Crime Podcast

    Play Episode Listen Later Mar 4, 2026 85:57


    Protect Your Most Valuable Asset! Get FREE 30 Days of Triple Lock Protection & FREE Comprehensive Title Scan/History Report using our exclusive promo code MATT30 at http://www.hometitlelock.com/mattcox⁣ ⁣ Matt, Zack, & Cyx Confront a scammer live.⁣ ⁣ Cyx Channel⁣ https://www.youtube.com/@cyxgear813 ⁣ ⁣ Zacks Channel⁣ https://www.youtube.com/@BlackZack365/videos⁣ ⁣ Do you want to be a guest? Fill out the form https://forms.gle/5H7FnhvMHKtUnq7k7⁣ ⁣ Send me an email here: insidetruecrime@gmail.com⁣ ⁣ Do you extra clips and behind the scenes content?⁣ Subscribe to my Patreon: https://patreon.com/InsideTrueCrime ⁣ ⁣

    Darknet Diaries
    171: Melody Fraud

    Darknet Diaries

    Play Episode Listen Later Mar 3, 2026 69:28


    What if the music charts you see aren't real? What if the numbers that define success can be manufactured? We talked to Andrew, a man who has spent his career on both sides of this battle. He once profited from the loopholes in streaming platforms, but now, his job is to close them. This episode will change the way you understand music streaming platforms from now on.SponsorsSupport for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.Support for this show comes from Adaptive Security. Deepfake voices on a Zoom call. AI-written phishing emails that sound exactly like your CFO. Synthetic job applicants walking through the front door. Adaptive is built to stop these attacks. They run real-time simulations, exposing your teams to what these attacks look like to test and improve your defences. Learn more at adaptivesecurity.com.This episode is sponsored by Meter, the company building networks from the ground up. Meter delivers a complete networking stack - wired, wireless, and cellular - in one solution that's built for performance and scale. Alongside their partners, Meter designs the hardware, writes the firmware, builds the software, manages deployments, and runs support. Learn more at meter.com.

    Brooke and Jubal
    FULL SHOW: Be My Rebound Awkward Call, Fitness Fraud Secret + AI Motherf**** Prank (3/3/26)

    Brooke and Jubal

    Play Episode Listen Later Mar 3, 2026 52:18 Transcription Available


    FULL SHOW: Tuesday, March 3rd, 2026 Curious if we look as bad as we sound? Follow us @BrookeandJeffrey: Youtube Instagram TikTok BrookeandJeffrey.comSee omnystudio.com/listener for privacy information.

    The Howie Carr Radio Network
    Healey Dubs SNAP Fraud a "COVID Hangover" | 3.03.26 - The Howie Carr Show Hour 4

    The Howie Carr Radio Network

    Play Episode Listen Later Mar 3, 2026 37:32


    Herald reporter Tim Dunn caught up with Gov. Maura Healey, and she's deflecting as usual! This time, her excuse for food stamp fraud is to blame it on COVID.  Visit the Howie Carr Radio Network website to access columns, podcasts, and other exclusive content.