Podcasts about Fraud

In this episode of The Purposeful Banker, Corey Gross from Q2 and Louann Habenicht from Susser Bank discuss how AI is being used to battle the ongoing check fraud problem. They walk through how positive pay has evolved, how machine learning fits into the process, and what it takes to build not just a tool, but a broader fraud prevention strategy that actually works in the real world. Related Links [Website] Q2 positive pay solution https://www.q2.com/products/risk-and-fraud-management/positive-pay-and-account-reconciliation [LinkedIn] Corey Gross https://www.linkedin.com/in/coreygross/  [LinkedIn] Louann Habenicht https://www.linkedin.com/in/louann-habenicht-55392717/  [Survey] q2.com/podsurvey https://qtwo.co1.qualtrics.com/jfe/form/SV_eWd84WStnuoZSXY 

Steve Bannon’s Secret Epstein Videos: The Tale of the Tapes J6 Pardon Recipient ‘QAnon Shaman’ Turns on ‘Fraud’ Trump: ‘F*ck This Stupid Piece of Sh*t’ Please Subscribe + Rate & Review Philip Teresi on KMJ wherever you listen! --- KMJ’s Philip Teresi is available on the KMJNOW app, Apple Podcasts, Spotify, Amazon Music or wherever else you listen. --- Philip Teresi, Weekdays 2-6 PM Pacific News/Talk 580 & 105.9 KMJ DriveKMJ.com | Podcast | Facebook | X | Instagram --- Everything KMJ: kmjnow.com | Streaming | Podcasts | Facebook | X | Instagram See omnystudio.com/listener for privacy information.

Learn how to dodge scams to protect your money, then understand how to compare robo vs. traditional investment risks. What should you do if your credit card is compromised in a scam? Are robo-advisors riskier than traditional brokerage accounts? Hosts Sean Pyles and Elizabeth Ayoola discuss how to spot and respond to identity theft and dig into how robo-advisors stack up to traditional investing platforms to help you protect your financial life. They kick off Smart Money's new Scam Stories series by welcoming guest Scramble Hughes, a circus performer and scam victim, who shares a real-life experience with credit card fraud. They discuss tips and tricks on recognizing red flags like mass spam messages, acting fast by calling the number on your card (not clicking links), and filing credit freezes with all three credit bureaus.  Then, investing Nerd Bella Avila joins Sean and Elizabeth to discuss how robo-advisors compare to traditional brokerage accounts. They discuss risk levels in automated portfolios, SIPC insurance protections, and key factors to consider when choosing a platform like account minimums, platform stability, and user experience. See NerdWallet's top picks for the best robo-advisors of 2025 here: https://www.nerdwallet.com/best/investing/robo-advisors  Want us to review your budget? Fill out this form — completely anonymously if you want — and we might feature your budget in a future segment! https://docs.google.com/forms/d/e/1FAIpQLScK53yAufsc4v5UpghhVfxtk2MoyooHzlSIRBnRxUPl3hKBig/viewform?usp=header In their conversation, the Nerds discuss: credit card fraud, how to report identity theft, robo advisor vs brokerage account, SIPC insurance limits, credit freeze Experian, how to freeze your credit, credit card scams TikTok, how to know if a text is a scam, what is a robo advisor, tax loss harvesting robo advisor, ETF risk robo advisor, ETF diversification, FDIC vs SIPC, how to block spam texts, freeze credit TransUnion, safest robo advisors 2025, best robo advisor for ETFs, hacked credit card reader, RFID credit card theft, how to recover from identity theft, difference between SIPC and FDIC, scams targeting small business owners, how to secure your investment accounts, how to protect credit card information, email spam after identity theft, what to do after credit card theft, how long do fraud refunds take, when to freeze credit, best practices after identity theft, and comparing investment platform safety. To send the Nerds your money questions, call or text the Nerd hotline at 901-730-6373 or email podcast@nerdwallet.com. Like what you hear? Please leave us a review and tell a friend. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this Mission Matters episode, Adam Torres interviews student entrepreneur Zoe Inocencio, fresh off her 2nd place win at the Grant Cardone Foundation pitch competition. Zoe shares how she developed Scoura, an AI-powered platform designed to detect financial aid fraud before it happens. Her mission is to ensure that resources reach the students who need them most—starting with her own peers. Follow Adam on Instagram at https://www.instagram.com/askadamtorres/ for up to date information on book releases and tour schedule. Apply to be a guest on our podcast: https://missionmatters.lpages.co/podcastguest/ Visit our website: https://missionmatters.com/ More FREE content from Mission Matters here: https://linktr.ee/missionmattersmedia Learn more about your ad choices. Visit podcastchoices.com/adchoices

Deborah Witzburg, Chicago Inspector General, joins Lisa Dent to discuss recent findings of widespread PPP loan fraud involving city employees and residents. The investigation uncovered that bus drivers, police officers, and others falsely claimed to run small businesses in order to receive pandemic relief funds.

Track back through last week's big trucking-issues hearing convened in Senate Commerce's Subcommittee on Transportation, Freight, Pipelines and Safety to work through some of the pressing issues ahead of the next highway bill, due in 2026. Featured trucking witnesses before the subcommittee and their full written testimonies: **Owner-Operator Independent Drivers Association Executive Vice President Lewie Pugh: https://www.commerce.senate.gov/services/files/9B1EF7F2-DB30-4A08-9844-DC9F237282D5 **American Trucking Associations leader Chris Spear: https://www.commerce.senate.gov/services/files/FA35E84B-5DB2-4784-AD1F-0F0BD0065EC8 **Teamsters Union president Sean O'Brien: https://www.commerce.senate.gov/services/files/1B7508C5-A25B-4ACF-94BD-EBC2F83711FA In the podcast, featuring audio from the hearing, witnesses debate driverless or otherwise automated truck development and regulation, likewise automation's role in safety, which regular Overdrive readers may have caught also in the initial report from the hearing last week: https://overdriveonline.com/15751214 You'll hear about the huge rise in cargo theft the subcommittee also addressed in a hearing early in the year, aided and abetted by identity theft and double brokering and other forms of fraud in freight markets increasingly plied by organized rings. You'll hear about other techs like automatic emergency braking, some mention of flexibiltiies in the hours of service, about ELDs, unauthorized immigration and credentials fraud with practices like CDLs illegally procured for cash. What you won't hear is any mention of the term "non-domiciled CDL," though in response to a question from Senator Bernie Moreno (Republican of Ohio), Teamsters President O'Brien referenced carriers recruiting drivers for temporary work in the U.S. from overseas. The non-domiciled CDL is a credential that U.S. states can issue to such drivers, who don't have permanent immigration status in the U.S. but rather hold temporary work authorization. Some states don't issue these CDLs, and many others haven't been issuing non-domciled CDLs this way for very long, but the practice has certainly taken off over the last several years. Overdrive's own Alex Lockie's last-week-released research showed recent-years growth in states all around the nation with a 50-state accounting -- download the 20-page report via this link: https://overdriveonline.com/15750917 There's a whole lot more than just CDL issuance issues to chew on when it comes the next highway bill, of course. In this week's podcast, we let the tape roll on the hearing. Catch your elected representatives and the associations that represent trucking business owners and operators in action, interrogating a wide array of trucking and broader transportation issues.

Think debt collectors can ruin your life? Nick Pell reveals how to turn the tables and make them pay you on this Skeptical Sunday! Welcome to Skeptical Sunday, a special edition of The Jordan Harbinger Show where Jordan and a guest break down a topic that you may have never thought about, open things up, and debunk common misconceptions. This time around, we're joined by writer and researcher Nick Pell!Full show notes and resources can be found here: jordanharbinger.com/1188On This Week's Skeptical Sunday:Debt collectors buy your debt for pennies on the dollar. Sometimes as little as 10% or even just $50 for a $5,000 debt, giving them huge room to negotiate settlements.The Fair Debt Collection Practices Act strictly limits what collectors can do. They can't call outside 8am-9pm, can't harass you, and must stop contacting you if you request it in writing.You can sue debt collectors for $1,000 per violation. If they break FDCPA rules (like telling others about your debt), you can take them to court and win money from them.Old debts become legally unenforceable after 3-10 years. Depending on your state's statute of limitations, collectors lose the power to force payment through courts.Request debt validation in writing to protect yourself. 43% of collectors can't prove they own the debt. Send registered mail asking for validation — they must stop contacting you until they comply!Connect with Jordan on Twitter, Instagram, and YouTube. If you have something you'd like us to tackle here on Skeptical Sunday, drop Jordan a line at jordan@jordanharbinger.com and let him know!And if you're still game to support us, please leave a review here — even one sentence helps! Sign up for Six-Minute Networking — our free networking and relationship development mini course — at jordanharbinger.com/course!Subscribe to our once-a-week Wee Bit Wiser newsletter today and start filling your Wednesdays with wisdom!Do you even Reddit, bro? Join us at r/JordanHarbinger!This Episode Is Brought To You By Our Fine Sponsors:Hiya: 50% off first order: hiyahealth.com/jordanUplift: Special offer: upliftdesk.com/jordanSimpliSafe: 50% off + 1st month free: simplisafe.com/jordanNordVPN: Exclusive deal: nordvpn.com/jordanharbingerSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Rod and Karen banter about salt on the rim of glass, chicken ads, Smurf ice cream, highlight function on Facebook, Mexican restaurant thoughts, and a trip to the optometrist. Then they discuss the autopen investigation, Maurene Comey fired, Trump's approval rating on Immigration on government spending, ACA expecting to be less affordable, the Colbert show canceled, Kamala accused of paying celebs for endorsements, Azealia Banks defends Trump’s Epstein visits, Black Capitalists, serial butt sniffer arrested again, mile high sex act gets couple arrested, Chuck E. Cheese arrested and sword ratchetness. Twitter: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@rodimusprime⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@SayDatAgain⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@TBGWT⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Instagram: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@TheBlackGuyWhoTips⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Email: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠theblackguywhotips@gmail.com⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Blog: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠www.theblackguywhotips.com⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Teepublic Store⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Amazon Wishlist⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Crowdcast⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Voicemail: ‪(980) 500-9034‬Go Premium: https://www.theblackguywhotips.com/premium/See omnystudio.com/listener for privacy information.

TMIREI dives into July's seismic market events, from tax victories and broker defiance to massive fraud, floods, and innovation. Discover how investors can pivot fast to stay ahead and turn chaos into opportunity.See full article: https://www.unitedstatesrealestateinvestor.com/this-month-in-real-estate-investing-july-2025-power-exodus-scandal-survival-and-scams/(00:00) - Show Introduction and Opening Remarks(00:32) - USREI Commercial Segment(01:26) - UMN Audio Branding Segment(01:40) - Host Introduction and Episode Overview(03:25) - Guest Introduction: Paul Anderson(04:00) - Guest Introduction: James Wang(05:22) - News Discussion: Senate Tax Bill Wins(10:58) - Debate Over NAR and Clear Cooperation(21:56) - Detroit Lawsuit Against Blockchain Rental Firm(30:24) - Regulation and Education in Crowdfunding(33:51) - NYC Mayoral Candidate Promotes Communal Living(41:02) - Policy Versus Politics Debate(46:11) - Accelerated Capital Commercial Segment(47:34) - California Exodus and Relocation Trends(54:45) - Impact of Migration on Local Economies(56:09) - Ponzi Scheme Charges for Flipping NJ(01:00:31) - Jake Paul's $39 Million Ranch Purchase(01:06:55) - Universe Media Publishing Commercial Segment(01:07:23) - Massachusetts Senior Housing Fire Risks(01:15:48) - Devastating Texas Floods and Market Fallout(01:23:44) - New Hampshire Developer Fraud Case(01:28:03) - Fraud Impacts on Investor Confidence(01:30:34) - Humanoid Robots Performing Medical Procedures(01:37:02) - Robotics in Construction and Housing(01:42:15) - Solutions for Housing Shortages and Affordability(01:42:56) - Show Wrap-Up, Guest Contact Info, and ClosingThis month's news items:- Senate Passes Tax Bill With Major Wins- Compass Refuses Clear Cooperation Rule- Detroit Sues Blockchain Rental Giant- NYC Candidate Pushes Communal Living- California Exodus Accelerates- Moguls Rally Behind Adams Amid Threats- NJ Investor Indicted in Multi-Million Scam- Jake Paul Buys Massive Georgia Ranch- Massachusetts Senior Housing Fire- Texas Floods Destroy Homes, Raise Risk- NH Developer Admits to Fraud, Abandons Projects- Robot Performs Medical Procedures RemotelyHosted by the ever-vigilant James A. Brown, the June 2025 episode unravels a head-spinning blend of headlines featuring legislative crackdowns, AI trickery, tech deceptions, tax hikes, and flat-out criminal fraud.Hosted by James A. Brown: https://www.linkedin.com/in/james-brown-303/Guests:Paul Anderson: https://verticalfundingcapital.com/James Wang: https://reai.co/#USREI #TMIREI #JamesABrown #PaulAnderson #JamesWangSee more great content at https://www.unitedstatesrealestateinvestor.com/Catch all USREI content on Real Estate On Air!https://www.realestateonair.fm/

Ruthless TruthIs an opinion platform hosted by Marvin “Truth” Davis. My life and career...Listen on: Apple Podcasts Spotify

In this week's Fraud Friday, Laci is joined by her cousin Eric Mosley (Black Mat Yoga) to discuss how a psychic conned Vera Pratt, a well-traveled heiress, out of her inheritance under the guise of curing her of demons. Plus, a wife of a former California State Senator is in hot water after a Bay Area news organization discovered she plagiarized her book from Wikipedia. Stay Schemin'! (Originally Released 07/11/2022) CON-gregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu!Did you miss out on a custom signed Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes book? Look no more, nab your copy here on PODSWAG Follow on Instagram:Scam Goddess Pod: @scamgoddesspodLaci Mosley: @divalaciEric Mosley: @e_mosley Research by Kaelyn Brandt SOURCES:https://www.thedailybeast.com/santa-clara-woman-jean-mccorquodale-plagiarized-wikipedia-for-book-she-was-paid-millions-to-write-report-sayshttps://www.nytimes.com/2011/08/23/us/23florida.htmlhttps://www.forbes.com/sites/walterpavlo/2011/08/17/psychic-scam-busted-by-feds-in-florida/?sh=2b33c9ac7b22https://www.miaminewtimes.com/news/rose-marks-psychic-family-matriarch-found-guilty-on-14-counts-of-fraud-6531594https://www.browardpalmbeach.com/news/rose-marks-fort-lauderdale-psychic-behind-17-million-fraud-sentenced-to-ten-years-6459931https://www.palmbeachpost.com/story/news/crime/2013/11/04/convicted-fortune-teller-s-younger/6837074007/ 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.

Episode 1759 Go to patreon.com/hardfactor to listen to the full Florida Man Friday! Timestamps: (00:00:00) - Homeless Person, Hobo, or Vagrant?? Costco, Chuck E Cheese, Sbarro, or Little Caesars Pizza??? (00:07:09) - Sports Page: Little League NJ Team Nearly Robbed of NJ State Title Shot over Bat Flip + RIP Hulk Hogan (00:19:09) - Trump BANS Homelessness... "We're going back to Looney Bins, people" -Unnamed Source (00:32:50) - Hive Five: Gas Cans in America Great Again (GCAGA), South Park, Dutch Horse Lover, Summer Long Balls... (00:36:55) - Chuck E Cheese Arrested on Fraud Charges at Work in Tallahassee, Florida Thank you for listening! We love you, and most importantly Have A Great Fukcing Day!! Learn more about your ad choices. Visit megaphone.fm/adchoices

There's an old saying that if you hear hoofbeats, you should think horses, not zebras. It means that in most situations, the simplest, most likely explanation is probably the right one. But you know we deal in “stranger than fiction” here, folks, and sometimes you turn around expecting horses and you get a stampeding herd of zebras instead. Things are not always what they seem at first glance. And today, we'll tell you two stories where digging down below the surface pulled investigators through the looking glass, and into the strangest cases they'd ever seen.Join Katie and Whitney, plus the hosts of Last Podcast on the Left, Sinisterhood, and Scared to Death, on the very first CRIMEWAVE true crime cruise! Get your fan code now--tickets go on sale February 7: CrimeWaveatSea.com/CAMPFIRESource:https://fox11online.com/news/local/man-accused-of-faking-his-own-death-to-face-another-status-conference-ryan-borgwardt-green-lake-county-kayak-europe-charges-obstruction-restitution-search-missinghttps://www.wmtv15news.com/2025/06/04/another-status-conference-scheduled-wisconsin-man-accused-faking-his-death/https://www.milwaukeemag.com/what-happened-to-the-kayaker-who-faked-his-drowning-in-green-lake/https://spectrumnews1.com/wi/milwaukee/news/2024/11/21/ryan-borgwardt--wisconsin-kayaker--fake-deathInvestigation Discovery's "Forensic Files" episode "Grave Danger"NBC's "Dateline," episode "Bodies of Evidence"https://www.mirror.co.uk/news/world-news/man-burned-alive-no-limbs-33703446Follow us, campers!Patreon (join to get all episodes ad-free, at least a day early, an extra episode a month, and a free sticker!): https://patreon.com/TrueCrimeCampfirehttps://www.truecrimecampfirepod.com/Facebook: True Crime CampfireInstagram: https://www.instagram.com/truecrimecampfire/?hl=enTwitter: @TCCampfire https://twitter.com/TCCampfireEmail: truecrimecampfirepod@gmail.comMERCH! https://true-crime-campfire.myspreadshop.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/true-crime-campfire--4251960/support.

Collector Fraud | Ep 1038 | Crazy Town Podcast

Rab and Trei discuss the first day of EWC and what awaits for the second!Dope Check is sponsored by PrizePicks - sign up at https://prizepicks.onelink.me/ivHR/BreakingPoint for $50 when you make your first $5 pick

The Cybercrime Wire, hosted by Scott Schober, provides boardroom and C-suite executives, CIOs, CSOs, CISOs, IT executives and cybersecurity professionals with a breaking news story we're following. If there's a cyberattack, hack, or data breach you should know about, then we're on it. Listen to the podcast daily and hear it every hour on WCYB. The Cybercrime Wire is brought to you Cybercrime Magazine, Page ONE for Cybersecurity at https://cybercrimemagazine.com. • For more breaking news, visit https://cybercrimewire.com

George Santos heads to prison. AP correspondent Jennifer King reports.

TRENDING - A man dressed as the Chuck E. Cheese mascot was arrested at a Tallahassee location after he stole a customer's credit card, White House lashes out at South Park after they mock him with a micropenis, creepy new details emerge about Bryan Kohberger, Kristin Cabot resigns as HR chief of Astronomer in wake of Coldplay kiss cam cheating scandal.

Ghana Immigration Service (GIS) carried out a special operation in McCarthy Hills, Ga South Municipality, arresting around 50 Nigerian nationals. The raid, based on intelligence, targeted individuals suspected of illegal residency, cyber fraud, and human trafficking

DSCR Market Shake Up - Massive Fraud #287

Steve Gruber talks with Jennifer Washington, a victim of title fraud and subscriber to Home Title Lock, about her terrifying experience discovering she no longer legally owned her own home. What began as a normal day quickly turned into a legal and emotional nightmare after fraudsters forged her name on the deed and transferred ownership without her knowledge. Jennifer shares how she uncovered the crime, what it took to fight back, and how Home Title Lock helped her reclaim control. Her story serves as a powerful warning to homeowners everywhere that title fraud is real, and closer than they think. Visit HomeTitleLock.com and Use PROMO CODE: GRUBER to find peace of mind TODAY

The audio sounded perfect. Too perfect. That's what Whitney Joy Smith—one of Canada's top private investigators—told me when we sat down to talk about AI, trust, and the future of voice. In this special edition of the Money Matters podcast, we go deep into one of the most uncomfortable truths in today's tech landscape: You can no longer assume a voice recording is real. Whitney shares real-world cases where AI-generated voices nearly destroyed lives, and how investigators are adjusting—not just their tools, but their intuition. And here's where it connects to financial advising: In a profession built on trust, how do we navigate a world where even authenticity can be faked? We talked about: The rise of deepfake scams and how to spot what's missing The emotional cost of over-automation in human relationships Why the future isn't about out-teching fraud—but out-humaning it This episode is part of the research series for my upcoming book, Digital Kaizen for Financial Advisors—where we explore small, sustainable shifts that keep relationships at the heart of everything, even in an AI-driven world.

Exposing a Muslim Teacher of Bihar | Coaching Center Fraud | JNU Fraud Po** Historian | Prakhar S

Check fraud is increasing, they take longer to settle, and they cost more in supplies and manpower.  All great reasons to convert your check payment vendors to ACH payment.  But don't use that as a way to clean your vendor master file, that task needs to be done first.  Here are five do's and one big don't that you need to think about before you get started.  Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out the Vendor Process Training Center for 116+ hours of weekly live and on-demand training for the Vendor team. Links mentioned in the podcast + other helpful resources:    Digital Product:  Vendor Banking Form Template  On-Demand Webinar:  8 Steps to Clean Your Vendor Master File Customized Vendor Validations Session: https://debrarrichardson.com/vendor-validation-sessionVendor 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

Dive into the dark decline of Minneapolis in this eye-opening episode of "Closing Argument." We trace the city's fall from a progressive paradise to a crime-ridden nightmare, starting with the unchecked George Floyd riots that cost half a billion in damages and destroyed minority-owned businesses. Hear shocking stories of residents accepting smashed car windows and stolen property as the "cost of living" due to sky-high response times and a culture of defeat.Witness a viral police encounter where defiance turns a simple traffic stop into chaos, and explore why leftist narratives are fueling dangerous escalations. Plus, we expose Democrat-endorsed mayoral candidate Omar Fateh's resurfaced ties to the Feeding Our Future fraudsters in a massive COVID scam—hundreds of millions stolen, with no concern for the kids it was meant to feed.We wrap up with quick reactions to the latest headlines. Is fraud a feature of Democrat policy? Why won't they back real oversight? Don't miss this hard-hitting analysis on crime, corruption, and the fight for order in America's cities.Subscribe for more unfiltered truth, hit the bell for notifications, and join our supporters for exclusive bonus content in "The Smoke-Filled Room." #MinneapolisCrime #PoliceEncounters #OmarFateh #MinnesotaFraud #ClosingArgumentPodcast00:00:44 - Minneapolis Residents Cowed by Crime00:07:15 - It's Normal to Comply with the Cops00:17:13 - Omar Fateh Pals with FraudstersSupport the show

KZN Finance MEC vows action on alleged school nutrition tender fraud by Radio Islam

Dr. Mustapha Abdul-Hamid, former Chief Executive of the National Petroleum Authority (NPA), has been granted bail in the sum of GH¢2 million following his arraignment in a GH¢280 million extortion and money laundering case filed by the Office of the Special Prosecutor (OSP).

Claire Deason and Nicole LeFave dive headfirst into one of the wildest twists in remote work yet: North Korean laptop farms. Yes, you read that right. What starts as a conversation about post-pandemic remote work compliance quickly turns into a real-life cyber-thriller involving allegations of fake employees, IT gigs and millions of dollars funneled to fund weapons programs. Claire breaks down how these schemes may slip past even the most sophisticated employers – and what companies can do to tighten their remote work policies before things get weird(er). But it's not all cloak-and-dagger. The duo also explores the surprising science behind video meetings versus phone calls. Spoiler: your brain might be working harder than it needs to on Zoom, and not in a good way. With insights from Stanford University and the journal Cerebral Cortex, they unpack how different formats may affect creativity, emotional connection and cognitive load – and what that means for managing employees in a hybrid world. https://www.littler.com/news-analysis/podcast/littler-lounge-behind-screen-fraud-fatigue-and-other-considerations-remote

What happens when a $2 trillion cryptocurrency market suddenly requires monthly audits? Blake and David break down the Genius Act, the new federal stablecoin legislation that just created a massive opportunity for auditors—but also potentially recreated the chaotic "wildcat banking" era of the 1800s. You'll learn why every stablecoin issuer now needs monthly attestation reports and annual audits, creating hundreds of new recurring revenue streams for accounting firms willing to take on the risk. Plus, they explore whether there are enough auditors to actually make this system work, and what happens if quantum computing breaks cryptocurrency security. The episode also covers PCAOB leadership changes under the new administration, live-tests AI agents trying to enter invoices (spoiler: it's messier than the hype suggests), and updates on the 23 states now offering alternative CPA pathways.SponsorsMissive - http://accountingpodcast.promo/missiveRelay - http://accountingpodcast.promo/relayCloud Accountant Staffing - http://accountingpodcast.promo/casChapters(01:17) - AI in Accounting: Browser Integration (02:35) - Major News: The Genius Act and Its Implications (03:38) - Sponsor Shoutouts and Livestream Interaction (05:06) - Audit News: Erica Williams and PCAOB Changes (08:27) - Federal Audit Failures and OMB's Strategic Reset (09:48) - AICPA's New Fraud Detection Standards (12:52) - Sponsor Highlight: Missive (15:38) - Fraud Case Study: Christine Hunsicker's $300M Scam (20:08) - Deep Dive: The Genius Act and Stablecoins (41:21) - The Risk of Stablecoins and Financial Contagion (42:07) - Quantum Computing Threat to Bitcoin (42:38) - The Challenge of Upgrading Cryptocurrency Systems (43:22) - Summary and Predictions for Accounting Firms (43:38) - Fraud in the Traditional Banking System (44:08) - Relay: The Small Business Banking Solution (45:43) - Pig Butchering: A Growing Fraud Problem (48:05) - The Case for a Federal Stablecoin (50:26) - Alternative Pathways for CPA Licensure (52:02) - Decline in CPA Licenses and Modernizing Education (54:59) - Cloud Accountant Staffing: Solving the Labor Shortage (56:01) - Agentic AI: The Future of Automation (59:13) - Challenges and Potential of AI in Accounting (01:02:31) - The Role of AI in Data Entry and Research (01:17:53) - Conclusion and Final Thoughts  Show NotesTrump signs landmark GENIUS Act, hailing "exciting new frontier" for crypto - CBS News https://www.cbsnews.com/news/trump-signs-genius-act-crypto-bill/Fact Sheet: President Donald J. Trump Signs GENIUS Act into Law – The White House https://www.whitehouse.gov/fact-sheets/2025/07/fact-sheet-president-donald-j-trump-signs-genius-act-into-law/Stablecoin regulation bill heads to Trump's desk https://www.axios.com/2025/07/17/house-passes-genius-act-stablecoins-trumpA 'Crypto Week' win: Congress passes 1st major crypto legislation in the U.S. https://www.npr.org/2025/07/17/nx-s1-5451413/crypto-week-stablecoin-genius-act-trumpGENIUS Act Passes in US Congress: A Breakdown of the Landmark Stablecoin Law – Publications https://www.morganlewis.com/pubs/2025/07/genius-act-passes-in-us-congress-a-breakdown-of-the-landmark-stablecoin-lawErica Williams Resigns as PCAOB Chair - CPA Practice Advisor https://www.cpapracticeadvisor.com/2025/07/15/erica-williams-resigns-as-pcaob-chair/164956/PCAOB chair Erica Williams steps down | Accounting Today https://www.accountingtoday.com/news/pcaob-chair-erica-williams-steps-downSEC.gov | Statement Regarding Tenure of Erica Williams at the PCAOB https://www.sec.gov/newsroom/speeches-statements/atkins-statement-erica-williams-pcaob-071505Southern District of New York | CaaStle Founder Charged In $300 Million Fraud Scheme | United States Department of Justice https://www.justice.gov/usao-sdny/pr/caastle-founder-charged-300-million-fraud-schemeThe surprising details of fashion entrepreneur Christine Hunsicker's fraud indictment- Fast Company https://www.fastcompany.com/91371881/the-surprising-details-of-fashion-entrepreneur-christine-hunsickers-fraud-indictmentFashion startup founder Christine Hunsicker accused of cheating investors out of over $300 million - CBS News https://www.cbsnews.com/news/christine-hunsicker-charged-fraud-300-million-fashion-startup-founder/States move beyond the 150-hour rule for CPA licensure | Accounting Today https://www.accountingtoday.com/list/states-move-beyond-the-150-hour-rule-for-cpa-licensureTracking CPA licensure paths: Removing the 150-hour-rule hurdle | CFO Dive https://www.cfodive.com/news/broadening-cpa-licensure-paths-marching-beyond-150-hour-rule-accounting-talent-shortage/745282/The rise and fall of the 150-hour rule https://www.cfobrew.com/stories/2025/04/10/the-rise-and-fall-of-the-150-hour-ruleAICPA, NASBA approve alternatives to the 150-hour rule https://www.cfobrew.com/stories/2025/05/15/aicpa-nasba-approve-alternatives-to-the-150-hour-ruleNeed CPE?Get CPE for listening to podcasts with Earmark: https://earmarkcpe.comSubscribe to the Earmark Podcast: https://podcast.earmarkcpe.comGet in TouchThanks for listening and the great reviews! We appreciate you! Follow and tweet @BlakeTOliver and @DavidLeary. Find us on Facebook and

Questions Moshe answered in this episodeWhat is Scrambly, and how does it fit into the rewarded UA landscape?Why is rewarded user acquisition resurgent in gaming, finance and surveys?What distinguishes high-intent, high-quality traffic from traffic that's likely to churn?How does Scrambly fight ad fraud and guarantee legitimate acquisitionWhat's the business impact of knowing your customers, and how does it transform retention and campaign targeting?What are the new best practices for brands choosing UA partners?Why is data transparency and long-term communication with vendors crucial for ROAS?How does Scrambly's approach to retention and lookalike targeting shape user LTV?What does Moshe see for the future of rewarded UA and engagement platforms?Timestamps(0:00) – Introduction; why rewarded UA, why now?(1:20) – Scrambly overview: what, where, and whom they serve(2:00) – Rise of rewarded UA vendors; market evolution(2:25) – From high-engagement to high-intent UA: how the space is changing(2:45) – Scrambly's difference: user selection, intent, offer-matching(3:10) – Loyalty, drop-off, and the “churn” problem(5:00) – Fraud, VPN spoofing, and Scrambly's KYC protocol(8:00) – Retention campaign setup, advertiser best practices(9:45) – Why transparent ROAS data matters(10:55) – Playtime clock and KYC's impact on extended retention(11:40) – Where is rewarded UA headed? What's next?(12:14) – Wrap-upQuotes(2:11) “Traffic used to be engagement-focused to get high rankings on the App Store, but this has evolved to more high-intention UA strategies.”(8:18) “For gaming companies, you should make at least a sixty-day event window for targeting so we can engage the users as much as possible.”(11:56) “The connection that brands have with users from rewarded traffic is super important for the long run.”Mentioned in This EpisodeScramblyMoshe Even-Israel Linkedin

Acting US Attorney Joe Thompson tells Chad's he is surprised everyone in Minnesota didn't already know of the massive levels of fraud scheme in this state, exceeding $1 billion. Thompson joins to talk on that topic, sex assault cases, Vance Boelter and more.

RIP Ozzy Osbourne. Pepper doesn't believe Dylan has trapped 3 bats in his lifetime and forces him to prove it. Is eating tuna on a plane too stinky? Would you rather have to smell tuna salad or egg salad? The debate gets heated! Robbie The Intern throws some shade at a local celebrity for trying to help raise money for charity. Chris Sheetz joins us to tell us how his ferris wheel fundraising initiative is going. We pick the brain of a real life narcoleptic.

Forget Filters: 1,000 AI Recruiters On-Demand - ENDORSED LIVE DEMO   It should go without saying that finding suitable candidates is the primary purpose of recruiting. The promise of Artificial Intelligence is enabling more companies to do that more effectively than ever before. What does next generation sourcing tech actually look like?   We're continuing our Live Demo series by challenging the founders of the business to come on screen to show what their tech can do. Next up, David Head, CEO of Endorsed!   - When did you know Endorsed was going to be a thing? - Why this problem to tackle? - What advantage do recruiters who use Endorsed have over the competition? - FAQ's from buyers who say yes vs FAQ's from prospects who say no - Can we carry out some live searches? - How does application review work? - How do you handle questions on bias on candidate ranking? - Fraud detector - what caused you to build this feature? - Can you explain how this works? - How do you see this feature integrating with other software tools?   Any questions for David? Let me know in the comments below.     We are on Tuesday 22nd July, 10am PT / 1pm ET - follow the channel (recommended) and save your spot for this demo by clicking on the green button.     Ep316 is sponsored by our friends Endorsed     Endorsed.com is the AI recruiting agent platform for rapidly building talent-dense teams.   Rapidly growing companies like Quince, Eight Sleep, and Prokeep rely on Endorsed to surface hidden stars, combat candidate fraud, and streamline sourcing and applicant review workflows. Endorsed increases quality-of-hire, reduces time-to-fill by up to 75%, and boosts recruiter role capacity by up to 2x.   Get 10% off your subscription with the code BRAINFOOD   See Endorsed instantly triple your number of gold medal candidates on your real role by booking a demo.

Inside INdiana Business Radio for the morning of July 23, 2025. The president of Marian University says now is the right time for the planned $137 million renovation of a former VA hospital in Indianapolis. Arrive AI in Fishers is planning to hire 40 new workers as part of a larger expansion. Plus, a former Muncie woman has been sentenced for defrauding the U.S. Department of Education out of nearly $1 million. Get the latest business news from throughout the state at InsideINdianaBusiness.com.

Special Virtual Episodes with ISACA Leaders: State of Cyber (Part 1) - Maintaining readiness in a complex threat environmentSpeakers:Jamie Norton - ISACA Board Member Chirag Joshi - Sydney Chapter Board Member Abby Zhang - Auckland Chapter Board Member Jason Wood - Auckland Chapter former PresidentBharat Bajaj - ISACA Melbourne Board DirectorFor the full series visit: https://mysecuritymarketplace.com/security-amp-risk-professional-insight-series-2025/#mysecuritytv #isaca #cybersecurity OVERVIEWAccording to ISACA research, almost half of companies exclude cybersecurity teams when developing, onboarding, and implementing AI solutions.Only around a quarter (26%) of cybersecurity professionals or teams in Oceania are involved in developing policy governing the use of AI technology in their enterprise, and nearly half (45%) report no involvement in the development, onboarding, or implementation of AI solutions, according to the recently released 2024 State of Cybersecurity survey report from global IT professional association ISACA.Key Report Findings Security teams in Oceania noted they are primarily using AI for: Automating threat detection/response (36% vs 28% globally); Endpoint security (33% vs 27% globally); Automating routine security tasks (22% vs 24% globally); and Fraud detection (6% vs 13% globally).Additional AI resources to help cybersecurity and other digital trust professionalso EU AI Act white papero Examining Authentication in the Deepfake EraSYNOPSISISACA's 2024 State of Cybersecurity report reveals that stress levels are on the rise for cybersecurity professionals, largely due to an increasingly challenging threat landscape. The annual ISACA research also identifies key skills gaps in cybersecurity, how artificial intelligence is impacting the field, the role of risk assessments and cyber insurance in enterprises' security programs, and more.The demand for cybersecurity talent has been consistently high, yet efforts to increase supply are not reflected in the global ISACA IS/IT-community workforce. The current cybersecurity practitioners are aging, and the efforts to increase staffing with younger professionals are making little progress. Left unchecked, this situation will create business continuity issues in the future. Shrinking budgets and employee compensation carry the potential to adversely affect cybersecurity readiness much sooner than the aging workforce, when the Big Stay passes. Declines in vacant positions across all reporting categories may lead some enterprises to believe that the pendulum of power will swing back to employers, but the increasingly complex threat environment is greatly increasing stress in cybersecurity teams; therefore, the concern is not if, but when, employees will reach their tipping point to vacate current positions.

7.21.2025 #RolandMartinUnfiltered:Jacksonville Cops beat Black Man, BlackPAC Trump Poll, Visa Fraud Scheme, Malcolm-Jamal Warner Dies Shocking video out of Jacksonville shows police violently dragging a young Black man from his car during a traffic stop. We'll talk to Civil Rights Attorney Harry Daniels, who is representing the victim, William McNeil Jr. New polling from BlackPAC reveals how Black voters are feeling with Donald "The Con" Trump back in the White House. Executive Director Adrianne Shropshire joins us with the surprising and telling results. Southern University expels its Omega Psi Phi chapter after a deadly hazing incident. Four law enforcement officials, including two current police chiefs in Louisiana, are accused of fabricating police reports in a scheme to obtain U.S. visas for immigrants illegally. And we remember the life and legacy of Malcolm-Jamal Warner following his tragic passing. Download the Black Star Network app at http://www.blackstarnetwork.com! We're on iOS, AppleTV, Android, AndroidTV, Roku, FireTV, XBox and SamsungTV. The #BlackStarNetwork is a news reporting platform covered under Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research.See omnystudio.com/listener for privacy information.

This week, host Hiwa Alaghebandian shares the big AHA moment she had after watching a TikTok, and how it made her question everything she thought she knew.She also recounts all the various ways in which she has changed her stance on things over the years, and the direction she is shifting towards going forward.It's a slightly unhinged, very chaotic, exceptionally Blush-y episode!As always, if you enjoy this episode, please make sure you are subscribed to the show to hear more, leave a 5-star review telling us what you liked about it, and please share with your community who you think would benefit from the episode.If you have any questions you want answered on the podcast, submit them to theblushpod@gmail.com or LEAVE A VOICEMAIL. You can also submit anonymously here.Follow The Show:follow Hiwa on Instagramfollow Hiwa on TikTok

A $10 billion fraud vector is currently exploiting a common feature in many cloud-native applications: the SMS verification flow. This isn't a traditional breach. Instead of stealing data, adversaries use bots to trigger costs that are quietly absorbed into your company's operational budget, often showing up as an inflated cell phone or marketing bill.We spoke to Frank Teruel, COO at Arkose Labs about how this fraud works at a technical level and why modern, automated cloud workflows can be a perfect hiding place for these costly attacks. He also shares a story of how a single cloud container was hijacked, costing a company half a million dollars in compute costs for crypto mining over one weekend.This is a critical conversation for anyone working in cloud security, DevOps, and engineering who wants to understand the financial risks embedded in the very architecture of their applications.Guest Socials -⁠⁠ ⁠⁠Frank's LinkedinPodcast Twitter - ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@CloudSecPod⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠If you want to watch videos of this LIVE STREAMED episode and past episodes - Check out our other Cloud Security Social Channels:-⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Cloud Security Podcast- Youtube⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠- ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Cloud Security Newsletter ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠- ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Cloud Security BootCamp⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠If you are interested in AI Cybersecurity, you can check out our sister podcast -⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ AI Cybersecurity PodcastQuestions asked:(00:00) The $10 Billion Invisible Threat(02:40) Frank Teruel's Journey into Digital Identity(03:35) Why Identity Remains a Weak Spot for Cybersecurity(05:35) The Evolution of SMS Fraud(07:20) The "$5M Surprise Bill" Story(08:55) What is SMS Toll Fraud?(11:19) Does WAF Catch SMS Fraud?(12:49) Cloud vs. On-Prem: Is One Safer From SMS Fraud?(14:00) Does Single Sign-On Help With This?(15:55) How a Gaming Attack Becomes a Bank Heist(24:54) How AI is Weaponized for Cloud Attacks(25:35) The $500k Cloud Bill from a Hijacked Container(31:18) The Attack Vectors Cloud Teams Underestimate(35:30) What Are "Smart Bots"?(36:46) Where to Start Building a Program Around Fraud?(40:16) Fun Questions: Grandkids, Cooking & Music

Today's guest is Andrew Kostin, Executive Manager in Project Management at JPMorgan Chase. He joins Emerj Senior Editor Matthew DeMello on today's episode to explore the evolving challenges of combating retail and eCommerce fraud from a point-of-sale perspective. With the shift from brick-and-mortar businesses to online and mobile ordering models accelerated by the COVID-19 pandemic, many companies have found themselves ill-prepared for the rising tide of fraudulent activities. If you've enjoyed or benefited from some of the insights of this episode, consider leaving us a five-star review on Apple Podcasts, and let us know what you learned, found helpful, or liked most about this show! Want to share your AI adoption story with executive peers? Click emerj.com/expert2 for more information and to be a potential future guest on the ‘AI in Business' podcast!

Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmicIn this episode of the Fraudology podcast, host Karisse Hendrick dives deep into the latest developments in online fraud and cybersecurity. She kicks things off with a shocking revelation about a major data breach at McDonald's, where weak password practices exposed 64 million applicant records. This serves as a stark reminder of the importance of basic cybersecurity measures like strong passwords and multi-factor authentication.Hendrick then shares alarming new data showing a 20% increase in credit card fraud losses over the past 15 months, highlighting the growing threat landscape. But the most fascinating segment features an in-depth look at what happens when your personal data is leaked online, as told through the firsthand experience of fraud researcher David Miman. After being "doxxed" by cybercriminals, Miman was able to track how his stolen identity was exploited over time - from immediate attempts to open fraudulent accounts to more targeted schemes months later. His story provides rare insight into the lifecycle of stolen data in criminal networks.The episode wraps up with a heartbreaking account of an elaborate imposter scam that cost one woman her entire retirement savings. Through interviews with the victim, Hendrick breaks down how the scammers built trust over time and exploited the victim's compassion to steal nearly $600,000. Listeners will come away with a deeper understanding of today's fraud landscape and practical tips to protect themselves.Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast weekly, on Tuesdays.

This is the 12pm All Local for July 22, 2025.

AP correspondent Ed Donahue reports on a warning about fraud and AI.

Nurses Out Loud – We examine the case of Dr. Kirk Moore, the Utah surgeon accused of swapping COVID vaccines for saline and issuing false CDC cards. Is he a hero, a fraud, or a coward? This episode challenges the ethics of medical resistance, explores the divide in our movement, and asks if truth and courage still matter most...

Avoid Investment Fraud New Livestream guest- Timothy L. Smith I'm happy to have Tim join me on a live broadcast. Tim has decades of experience helping people with their investments. Tune in as we'll be discussing fraud, bad investments and really dumb investment choices. This is a ‘must see event' for anyone who doesn't want to get ripped off or robbed. Be sure to join live so that you can ask questions, replay will be available. Set yourself a reminder on YouTube here: https://youtube.com/live/lgalgxSAJi0 We'll be going live Monday July 21, 2025 at 1 PM Atlantic Time and 12 Noon Eastern Time See you there! David C Barnett **** - Join David's email list so you never miss any new videos or important information or insights, RECEIVE 7 FREE GIFTS!!- https://www.DavidCBarnettList.com **** Do Business with David using these incredible internet links... - David's Blog where you can find hundreds of free videos and articles, https://www.DavidCBarnett.com - Book a call with David and let him help you with your project, https://www.CallDavidBarnett.com - Learn how to buy a successful and profitable business in a risk-controlled way https://www.BusinessBuyerAdvantage.com - Get help selling your business, https://www.HowToSellMyOwnBusiness.com - Get better organized in your business, https://www.EasySmallBizSystems.com - Learn to make better cash flow forecasts and write incredibly effective business plans from scratch!, https://www.BizPlanSchool.com - Learn to build an equity asset with insurance! visit https://www.NewBankingSolution.com -Did you sign up for an expensive Merchant Cash Advance for your business and now struggle to make the payments? Find out how you can negotiate your way out at https://www.EndMyMCA.com

A round-up of the main headlines in Sweden on July 21st, 2025. You can hear more reports on our homepage www.radiosweden.se, or in the app Sveriges Radio. Presenter/producer: Kris Boswell

I was sitting in my convertible Mercedes, staring up at the dark, starry night, anxiety and worry filling my heart. I figured Heaven was somewhere up there. I said, “God, if You are up there, all I want is inner peace. Please help me.” ---------- John Sottosanti had everything—success as an oral surgeon, a beautiful home steps from the San Diego beach, and a Mercedes in the garage. But one by one, it all unraveled. Fraud, unexpected lawsuits, and even a car that seemed possessed, threw his life into chaos. Desperate for peace, John whispered a simple prayer—and God answered in ways he never imagined. His journey led him to the 500 mile Camino in Spain, and a life-changing supernatural encounter in a small chapel along the way. This is the story of losing stuff…and finding everything that truly matters. ---------- John Sottosanti website: https://mortaladhesions.com/ Mortal Adhesions Book: https://amzn.to/3JstG5F  ---------- Share Your Story If you have a Touched by Heaven moment that you would like to share with Trapper, please leave us a note at https://touchedbyheaven.net/contact Our listeners look forward to hearing about life-changing encounters and miraculous stories every week. Stay Informed Trapper sends out a weekly email. If you're not receiving it, and would like to stay in touch to get the bonus stories and other interesting content that will further fortify your faith. Join our email family by subscribing on https://trapperjackspeaks.com  Become a Patron We pray that our listeners and followers benefit from our podcasts and programs and develop a deeper personal relationship with God. We thank you for your prayers and for supporting our efforts by helping to cover the costs. Become a Patron and getting lots of fun extras. Please go to https://patreon.com/bfl to check out the details. More About Trapper Jack Visit Our Website: https://TrapperJackSpeaks.com Patreon Donation Link: https://www.patreon.com/bfl Purchase our Products ·       Talk Downloads: https://www.patreon.com/bfl/shop ·       CD Sales: https://trapperjackspeaks.com/cds/  Join us on Facebook:  https://www.facebook.com/TouchedByHeaven.TrapperJack Follow us on LinkedIn: https://www.linkedin.com/in/trapperjack/ Join us on X/Twitter: https://x.com/TrapperJack1

In this week's Fraud Friday, Laci is joined by Nimesh Patel (Thank You China) to discuss James Hogue, named one of Time's Top 10 Imposters, this runner turned bike-thief fooled an Ivy League school into thinking he was a student but was really a 31-year-old con man. Plus, the Red Power Ranger has been arrested by the FBI because of COVID fraud. Stay Schemin'! (Originally Released 06/27/2022) CON-gregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu!Did you miss out on a custom signed Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes book? Look no more, nab your copy here on PODSWAG Follow on Instagram:Scam Goddess Pod: @scamgoddesspodLaci Mosley: @divalaciNimesh Patel: @findingnimesh Research by Kaelyn Brandt SOURCES:https://www.nbcnews.com/news/us-news/red-power-ranger-actor-charged-multimillion-dollar-ppp-covid-relief-fr-rcna29813https://www.newyorker.com/magazine/2001/09/03/the-runnerhttps://www.aspentimes.com/news/famed-con-man-who-lived-in-ajax-shack-arrested-again-in-aspen/https://paw.princeton.edu/article/strange-case-james-arthur-hogue 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.

Senator Adam Schiff, a longtime Trump antagonist, has been criminally referred to the DOJ for allegedly falsifying residency records to secure favorable mortgage terms. Anthony Bernal, longtime top aide to Jill Biden, pleads the Fifth in a House Oversight probe into the potential Biden cognitive decline cover-up. A fiery House hearing reveals billions in taxpayer dollars flowed to NGOs accused of aiding illegal immigration and fueling a trafficking pipeline under President Biden's border policies.Visit RiverbendRanch.com | Use code Megyn for $20 off your first orderVisit CHEFIQ.com Use code MK for 15% off

Spit Hit for July 17th, 2025:On this episode we talk about sitting in a no-phone zone, hearing problems, and smelling savory. We then dole out some top tier life advice. Lastly we draft our favorite streaming services. Re-brand Mondays with some comedy! Subscribe and tell your friends about another funny episode of The Spitballers Comedy Podcast!Connect with the Spitballers Comedy Podcast:Become an Official Spitwad: SpitballersPod.comFollow us on X: x.com/SpitballersPodFollow us on IG: Instagram.com/SpitballersPodSubscribe on YouTube: YouTube.com/Spitballers

A retiree disappears, and his family soon suspects foul play. A boat and an anchor might be the things that break the case.View source material and photos for this episode at: anatomyofmurder.com/the-odysseyCan't get enough AoM? Find us on social media!Instagram: @aom_podcast | @audiochuckTwitter: @AOM_podcast | @audiochuckFacebook: /listenAOMpod | /audiochuckllc