Podcasts about Fraud

Intentional deception made for personal gain or to damage another individual

  • 12,858PODCASTS
  • 32,426EPISODES
  • 40mAVG DURATION
  • 7DAILY NEW EPISODES
  • May 20, 2025LATEST
Fraud

POPULARITY

20172018201920202021202220232024

Categories




    Best podcasts about Fraud

    Show all podcasts related to fraud

    Latest podcast episodes about Fraud

    Crime in Sports
    #461 - Molotov Cocktails & Ecstasy - Eamonn "The Terminator" Magee - Part 2

    Crime in Sports

    Play Episode Listen Later May 20, 2025 124:17


    This week, we Eamonn's story continues, as he keeps boxing, becoming one of the biggest up and comers in Northern Ireland. He is also shot twice. Once by the Brits, and once by his own people. He almost loses his life, when his throat is slashed with a broken bottle, and he even beats someone senseless, at an NYC McDonalds! He also misses the Olympics, out of spite. A wild ride!!Be shot by soldiers, while trying to light a molotov cocktail, beat an American senseless for improper McDonalds drive thru etiquette, and nearly have your jugular severed because you didn't have an extra cigarette with Eamonn "The Terminator" Magee - Part 2!!Check us out, every Tuesday!We will continue to bring you the biggest idiots in sports history!! Hosted by James Pietragallo & Jimmie Whisman Donate at... patreon.com/crimeinsports or with paypal.com using our email: crimeinsports@gmail.com Get all the CIS & STM merch at crimeinsports.threadless.com Go to shutupandgivememurder.com for all things CIS & STM!! Contact us on... twitter.com/crimeinsports crimeinsports@gmail.com facebook.com/Crimeinsports instagram.com/smalltownmurderSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

    The Die Hard MMA Podcast
    UFC BREAK WEEK UFC Vegas 106 Recap Fraud Checks The Die Hard MMA Podcast

    The Die Hard MMA Podcast

    Play Episode Listen Later May 20, 2025 63:00


    UFC Vegas 106 was awesome and we got home with Anchor #9 bringing the Anchor record to 8-1!! This week there is no UFC so join me for a chill stream where we discuss MMA news and topics as well as recapping the night that was UFC Vegas 106!Follow me!Twitter (x): @DieHardMMAPodInstagram: https://www.instagram.com/diehardufc/Facebook: https://www.facebook.com/DieHardMMAPodcast BlueSky: @diehardmmapod.bsky.social► Spectation Sports https://spectationlink.com/DIEHARD Promo Code: DIEHARD for 20% off► Die Hard MMA Merch: https://die-hard-mma-podcast-merch.myspreadshop.com/all0:00 Intro 6:04 UFC Vegas 106 Recap44:40 Chat Questions 46:25 Cage Titans 7149:06 PFL 52:04 DDP vs Khamzat Early Lean55:58 Dress For The Job You Want 

    Banking With Interest
    After a Fraud, this Bank Refused to Give Her Money Back. Now She's the CEO.

    Banking With Interest

    Play Episode Listen Later May 20, 2025 39:01


    While serving in the Oklahoma National Guard, Jill Castilla returned home to find a family member had stolen her money. The bank refused to give her the money back. Decades later, she now leads that bank, Citizens Bank of Edmond, and has used it to launch a digital bank aimed at servicemembers to ensure others don't suffer the same fate. She also talks about the policy challenges facing community banks right now, how to fix them, and why she remains optimistic about the future.

    Off the Record with Paul Hodes
    The Biden Health Narrative: Scandal or MAGA Media Fraud?

    Off the Record with Paul Hodes

    Play Episode Listen Later May 20, 2025 61:09


    Media Narratives, Political Challenges, and Autocracy: Analyzing Coverage of the Biden ControversyIn this live stream episode, Matt Robison and media expert Mark Jacob analyze the challenges surrounding recent allegations from Jake Tapper and Alex Thompson's book about former President Joe Biden's cognitive abilities and the supposed cover-up by those around him. They discuss the media's handling of the stories, the Democratic party's reaction and strategic considerations, the impact of Biden's recent cancer diagnosis on public perception, and the importance of transparency. The discussion also touches upon media complicity, smart political staffing, and the integrity of political narratives.00:00 Introduction and Today's Hot Topic04:38 Mark Jacob's Take on the Story08:02 Democratic Party's Dilemma18:20 The Role of Staff and Advisors32:46 Analyzing Media Bias in Political Reporting37:13 The Impact of Euphemisms in Journalism48:28 Addressing Biden's Health and Media Transparency51:11 The Importance of Honesty in Politics56:05 A Fun Digression: NBA Playoffs and Rule Changes01:00:56 Conclusion and Final Thoughts

    Big Mad True Crime
    312. [AFRICA] The Safari Murder || The Murder of Bianca Rudolph Pt.2

    Big Mad True Crime

    Play Episode Listen Later May 19, 2025 64:16


    Fraud, Root canals, and a defendant taking the stand. Contributing Writing & Research: The Queen of All Things Haley Gray. For information pertaining to this case, check out the highlight at the top of my profile at Instagram.com/TheHeatherAshley.  Sponsors: ⁠Joinbilt.com/bigmad⁠⁠ - Make sure to use our URL so they know we sent you. Start earning points on your rent payment today! Gabb.com/bigmad ⁠⁠- Protecting your kids has never been easier. For the best deals, sign up to Gabb today –no contract required. Graza.com/BIGMAD⁠ - Use promo code BIGMAD to get 10% off of TRIO which includes Sizzle, Frizzle and Drizzle, and get to cookin' your next chef-quality meal. Betterhelp.com/BIGMAD⁠ - This episode is sponsored by BetterHelp. Give online therapy a try and get 10% off your first month. Learn more about your ad choices. Visit podcastchoices.com/adchoices

    Red Web
    Ed & Lorraine Warren | The True Story of These Famous Paranormal Investigators

    Red Web

    Play Episode Listen Later May 19, 2025 74:06


    Exploring the real life history of the paranormal investigators behind countless classic cases like the Conjuring House, the Amityville Horror, and the Annabelle Doll: Ed & Lorraine Warren. Ad-free episodes, bonus content, & more: redwebpod.com Paranormal investigators. Demonologists. Frauds. They've been called it all. Their names became synonymous with the most haunting stories of the last century. Stories that inspired a sprawling film franchise. But who were they, really? How did they rise to fame? And why do so many still question their legacy? Today, we explore the lives and infamy of Ed and Lorraine Warren. Our sponsors: Shopify - Go to http://shopify.com/redweb to sign up for your $1-per-month trial period. Huel - Go to https://huel.com/redweb and use code redweb to get 15% off and a free gift for new customers (Minimum $75 purchase) SelectQuote - Get the right life insurance for YOU, for LESS, at http://selectquote.com/redweb. This episode is sponsored by BetterHelp — go to http://betterhelp.com/redweb to get 10% off your first month. Learn more about your ad choices. Visit megaphone.fm/adchoices

    FUT Weekly
    Content: New Best ST, Fraud Spotting & How To Find Evo Gems #W36 New

    FUT Weekly

    Play Episode Listen Later May 19, 2025 62:50


    A very cosy affair this week as Ben returns to podcasting action alongside JoshXLS. They focus on GG Rating which they've been working on for FUT.GG time. They also cover various other content related topics. 02:36 Lukaku 04:26 Tavares 06:00 Dumfries 07:15 SBCs 15:06 New Best Striker in FC 25 18:13 GG Ratings 34:27 EVOs 44:31 Why specific player rating SBCs Get double the episodes, and keep FUT Weekly going (for just £3 a month) by becoming a Patreon over at ⁠⁠⁠⁠bit.ly/morepod⁠⁠⁠⁠. This includes an exclusive supporter podcast this week! Learn more about your ad choices. Visit podcastchoices.com/adchoices

    Cultivating Business Growth
    #164: The $1.1 Million Wake-Up Call: Financial Systems Every Dentist Needs

    Cultivating Business Growth

    Play Episode Listen Later May 19, 2025 31:29


    Fraud can happen to any dental practice—and often does. In this episode of Cultivating Business Growth, we're joined by Susan Gunn, Certified Fraud Examiner, and a nationally recognized expert in financial systems and ethics for healthcare practices. Susan shares jaw-dropping real-world stories—including a $1.1 million embezzlement case—and provides actionable steps dentists can take to protect their practices from financial mismanagement and theft. From spotting red flags to implementing simple systems, this episode is packed with value for any dental professional looking to strengthen their operations. In this episode, you'll learn: The most common ways embezzlement happens in dental offices Red flags and behavioral signs to watch for How to set up back-to-back accountability in your financial systems Why leadership and a culture of integrity are your first lines of defense How even minor oversights can cost your practice thousands This is a must-listen for dental practice owners, office managers, and financial professionals who want to build a more secure and trustworthy business.

    The Michael Berry Show
    PM Show Hr 1 | Fraud in Government and At the Polls

    The Michael Berry Show

    Play Episode Listen Later May 17, 2025 31:11 Transcription Available


    See omnystudio.com/listener for privacy information.

    Jon Marks & Ike Reese
    Is James Seltzer A Fraud Phillies Fan? | 'High Hopes'

    Jon Marks & Ike Reese

    Play Episode Listen Later May 17, 2025 49:01


    From 'High Hopes' (subscribe here): James Seltzer and Jack Fritz react to the Phillies splitting their doubleheader with the Cardinals and discuss what the Phils should do with Aaron Nola following his latest start. To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

    The MFCEO Project
    881. Andy, Ian Smith & DJ CTI: Trump Makes Historic UAE Visit, Rampant Federal Fraud DOGE Ignored & South Carolina Trans Activist Arrested

    The MFCEO Project

    Play Episode Listen Later May 16, 2025 130:32


    On today's episode, Andy & DJ are joined in the studio by Ian Smith. They discuss Trump making a historic UAE visit as the first US President in nearly 20 years, the rampant federal fraud that DOGE largely ignored, and the South Carolina trans activist who was arrested for threating to assassinate Rep Nancy Mace.

    Scam Goddess
    Fraud Friday: Camp Chaos w/ Behzad Dabu

    Scam Goddess

    Play Episode Listen Later May 16, 2025 57:16


    On this week's Fraud Friday, actor Behzad Dabu joins us to discuss how one summer camp shut down after 6 days of opening and is being referred to as the “Fyre Fest” of summer camps. Plus, a woman steals from a Walmart just by pretending to be a manager. Stay Schemin'! (Originally released 8/16/21) Research by Kaelyn Brandt.  Sources:https://www.huffpost.com/entry/inside-the-landmark-forum_b_90028https://www.motherjones.com/politics/2009/08/landmark-42-hours-500-65-breakdowns/https://boston.cbslocal.com/2021/07/23/camp-quinebarge-new-hampshire-camp-closes-suddenly/https://www.bostonglobe.com/2021/07/22/metro/fyre-fest-overnight-camps-closes-after-6-days/https://www.nytimes.com/2021/07/24/us/summer-camp-reopen-counselors.htmlhttps://www.campquinebarge.com/https://www.usnews.com/news/best-states/connecticut/articles/2021-07-16/kids-weight-loss-camp-that-closed-has-history-of-violationshttps://www.fox10tv.com/news/suspected-serial-con-artist-accused-of-pretending-to-be-a-walmart-manager-to-steal-cash/article_3f56855e-f017-11eb-879b-f3164939a999.htmlhttps://www.youtube.com/watch?v=Kw5cT8nfp1U Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

    Shaped by Dog with Susan Garrett
    Are R+ Trainers Frauds? Can A Dog Come When Called Around Wildlife Without Using Punishers? #305

    Shaped by Dog with Susan Garrett

    Play Episode Listen Later May 16, 2025 27:01


    Visit us at shapedbydog.com    Can you really stop a dog from chasing deer or anything else without an e-collar? Yes, and I'm sharing how. There's an ongoing commentary that it's impossible to train certain dogs, especially those with high prey drive, to come when called using only reinforcement-based methods. Now, those of us who are reinforcement-based trainers know that it's absolutely possible. The secret lies in understanding the Canine Predatory Motor Sequence. Rather than trying to stop dogs at the end of the sequence when it's way too late, we focus on the early stages and what we want our dogs to do.    In this episode, you'll hear:   • Why some say reinforcement-based training alone can't stop high prey drive dogs. • How the canine predatory motor sequence works and why it matters for your dog's behavior • Why suppressing behavior isn't training, and what I do instead. • The three common ways people deal with behavior problems and which one really works. • How I use predatory redirection to interrupt chase drive. • A real-life example of Prophet ignoring deer just 15 feet away. • How we changed Tater Salad's behavior using relationship-building games. • Special opportunity to join my Home School the Dog program. • Why head halters can act like emergency brakes when you need them. • How I redirect Kim's rescue dog Waffles from distractions to focus back to me and what you can take away from it.   Join Home School the Dog: To join Home School the Dog at a special discount, write to us at wag@dogsthat.com with the subject line: Prey Drive Learn To Play ItsYerChoice: Learn how to play the ItsYerChoice (IYC) Game - https://recallers.com/iycsummit-join/ Hand Target and More Foundational Games Get the Hand Target Game and more foundational training games in our free Connected Dog Season of Nuance Video Series running for a limited time - https://learn.doggyflix.com/   Resources:   1. Podcast Episode 232: Canine Predatory Motor Sequence: Understand Your Dog's Prey Drive To Enrich Your Life Together - https://dogsthat.com/podcast/232/ 2. Podcast Episode 304: Let's Talk About E-Collars: Why Dog Trainers Are So Divided - https://dogsthat.com/podcast/304/ 3. Podcast Episode 7: You, Your Dog, Maslow and Lizard Brain - https://dogsthat.com/podcast/7/ 4. Podcast Episode 234: How To Stop Puppy Biting: Avoid Mistakes With Susan Garrett's Backup Plan - https://dogsthat.com/podcast/234/ 5. Podcast Episode 293: MRI: A Simple 3 Part Dog Training Formula To Fix Problems Like Counter Surfing, Reactivity And More - https://dogsthat.com/podcast/293/ 6. Blog Post: A GAME to Preserve Your Dog's Recall Cue - https://susangarrettdogagility.com/2019/06/game-to-preserve-your-dogs-recall-cue/ 7. Podcast Episode 276: What No One Tells You About The Best Place To Train Your Puppy Or Rescue Dog - https://dogsthat.com/podcast/276/ 8. Podcast Episode 89: Why Dogs Should Not Tug: The Truth Revealed - https://dogsthat.com/podcast/89/ 9. Podcast Episode 68: 3 Easy Tricks Every Dog Should Know - https://dogsthat.com/podcast/68/ 10. Podcast Episode 155: 10 Ways To Teach A Sit WITHOUT A Food Lure! Unreal Results For Puppies And Dogs Of All Ages - https://dogsthat.com/podcast/155/ 11. YouTube Video: Understanding Your Dog's Reinforcement Zone (RZ) with Susan Garrett - https://youtu.be/OaUAScgaFAg?si=wgM4jNT5J7XT617w 12. Podcast Episode 40: Using A Head Halter On A Dog, Why My Approach Is So Different - https://dogsthat.com/podcast/40/ 13. Podcast Episode 145: 10 Ways To Teach A Dog To Lay Down And How To Shape It Without Luring - https://dogsthat.com/podcast/145/ 14. Watch this Episode of Shaped by Dog on YouTube - https://youtu.be/FlvAlCa2RRk

    Business Pants
    Sir Witty avoid fraud probe, the anti-woke think Exxon is woke, investors are confused about Harley

    Business Pants

    Play Episode Listen Later May 16, 2025 61:34


    Story of the Week (DR):UnitedHealth Group CEO Andrew Witty steps down for 'personal reasons' MM DRUnitedHealth Under Investigation: UnitedHealth Group is facing a criminal probe by the U.S. Department of Justice for potential Medicare fraud related to its Medicare Advantage program. The company is also dealing with a civil fraud investigation and has suspended its 2025 financial forecast amid rising medical costs. CEO Andrew Witty resigned unexpectedly this week.Steve will receive a golden hello again consisting of a one-time $60M option award. While the company claims there will be no additional annual equity awards during the first three years of Steve's employment, there are no performance hurdles tied to this award meaning Steve could make a boatload of cash even if the stock market goes up independent of his work as CEO.A Kohl's board member resigned because she was 'continually disappointed' by governance and a lack of transparency MM DRKohl's Director and Compensation Committee Chair Christine Day resigned from the board on May 5, 2025.Kohl's initially claimed: “Ms. Day's decision [to resign] was not due to any disagreements with the Company on any matter relating to the Company's operations, policies or practices.”Day later sent an email (included in SEC filing) saying:I want to stress my concern that this is an inappropriate way to handle this. All shareholders deserve the same access to the same information. [ . . .] and for us to not respond to ISS is not good governance. In the 8K filing, for my departure, it would not be accurate to say I have no disagreements with the board. Unfortunately I have been continually disappointed with the level of governance process. The 8k needs to reflect this.”In another email she called out Board Chair Michael Bender: “There is no delegation to committees or chairs, Michael “handles” everything, maybe speaks to one person or 2, then “tells” everyone what the decision is. Some people know more than others leading to board members feeling alienated, out of the loop, and worse—developing a culture where real discussions rarely occur.”In a meeting held yesterday (may 14), only 5% of Kohls shareholders said NO to Board Chair Michael Bender while 45% said NO on Pay while average director support was 92% YESJohn Tyson joins Tyson Foods Inc. board, 9 months after criminal charges led him to step down as CFO MM DRDespite being part of the controlling family, The Tyson children will be paid $315,000 annually like all other non-employee directors.FedEx board member David Steiner to lead US Postal ServiceLD since 2009; CEO Waste Management; $15M in sharesGoodliest of the Week (MM/DR):DR: Boulder's landmark lawsuit against Suncor, Exxon can proceed, Colorado Supreme Court rulesMM: NLPC Urges Exxon Mobil Shareholders To Vote Against Election Of CEO Darren Woods For Board On Exxon Mobil's 2025 Proxy Ballot DR MMThey are running a vote no campaign on Darren Woods… for being too woke! After suing his own shareholder who wanted him to be woke!Assholiest of the Week (MM):NasdaqNasdaq Supports Texas Senate Bill 29, Strengthening Corporate Governance and Business Growth in the State DREd Knight of Nasdaq says: “Senate Bill 29 is a milestone for corporate governance in Texas. By embracing smart, innovation-focused regulation like SB 29, Texas is showing the world what it means to lead on economic growth and modern, clear governance principles,” said Ed Knight, Executive Vice Chairman of Nasdaq. “We commend Senator Bryan Hughes, Representative Morgan Meyer, and Governor Greg Abbott for advancing legislation that strengthens Texas' position as a global center for capital formation.”The major features include a Musk “board independence” rule that allows an evidentiary hearing by a court to say a committee overseeing a transaction is “independent”, then they can exclude any lawsuits or challenges to the committee findings/approval - say, on something like a massive pay package - without the ability of a shareholder to get recourseThey also can refuse books and records if they THINK you might sue them, and they only allow derivative lawsuits for groups with 3% or more of the sharesEd Knight biography: A Texas native, Knight received his Bachelor of Arts, with honors, in Latin American Studies from the University of Texas at Austin and his Juris Doctorate from the University of Texas School of Law.Stewardship teamsHarley-Davidson Leaders Survive Proxy FightThe company didn't reveal the preliminary vote total during its shareholder meeting. About 48% of shares voted withheld support from Zeitz, while about 40% withheld support from directors Thomas Linebarger and Sara Levinson, two people familiar with the tally said.Harley's bylaws require directors to resign if more than 50% of shares voted withhold support.Seriously investors? Seriously? Levinson has been a director since Clinton's FIRST TERM - AND SHE HAS A CHECKMARK FOR INDEPENDENT. 30 years isn't too much for you investors? 30? For an ex NFL and MTV executive at a company that makes motorcycles? If you're anti-woke, isn't this an easy vote out?? Not even for her woman-ness, but for the fact that she has literally nothing to do with making motorcycles? She started a women-focused dot com media company called “Club Mom”!If Blackrock and Vanguard voted to support Harley directors, they truly do not care - and ISS's fuckwit half-assed non-assessment is what's driving investors to do-nothingness. And I know ISS is listening, we've been told they don't like our criticism - tough shit, your assessments are feckless bullshit nothingburger with no real backing, and pension funds are starting to notice you give them a whole lot of puffery for 200k a yearIn other news… BlackRock wins 67% support for pay as CEO Fink assures on global economyEach of its 18 director nominees were easily elected with average support over 98%.Press ReleasesLumen Technologies Appoints Michelle J. Goldberg and Steve McMillan to Board, Strengthening Company's AI and Digital StrategyBecause no one cares, no one reads the bios to determine if, at least on paper, the headline matches the humans - “strengthening company's AI and digital strategy”Michelle J. Goldberg brings over 20 years of experience in early-stage technology, finance, and board governance. She served as a Partner at venture capital firm Ignition Partners and currently sits on the boards of both Bakkt Holdings and Ally Financial, previously having held board roles at Legg Mason, Taubman Centers, and Plum Creek Timber. Her expertise and guidance in early-stage technology startups has helped scale businesses through critical phases of innovation and expansion. Michelle holds a BA from Columbia University and an MA from Harvard University.Steve McMillan is a seasoned executive in global enterprise technology strategy, data analytics and big data. Since 2020, he has served as President and CEO of Teradata Corporation. His previous leadership roles at F5, Oracle, and IBM specialized in security, cloud management, and managed services—making him a key voice in modernizing technology platforms for customer success. Steve earned a First-Class Honours degree in Management and Computer Science from Aston University in Birmingham, England.So… not AI or digital strategy experts?Headliniest of the WeekDR: Elon Musk says everyone will want their 'personal robot' — but warns of 'Terminator'-style risksDR: Elon Musk's AI says it was ‘instructed by my creators at xAI' to accept the narrative of ‘white genocide' in South AfricaMM: Women contribute less to climate-heating emissions than men, study finds - this explains the anti woke movement, the atmosphere is super woke MM: Elon Musk's pro-Trump PAC failed to pay swing state petition signers, new suit allegesWho Won the Week?DR: Olivia Tyson, for being the nepobaby nobody notices (when standing next to John R. Tyson)MM: The A in AI, since Elon has proven that you really don't need the “intelligence” part.PredictionsDR: After Disney CEO Bob Iger hears me on The Responsible Investor Podcast with Gina Gambetta he sends a cease and desist letter forcing me off all podcasts until 1001 years of the next popeMM: Exxon sues the NLPC for its exempt solicitation, and no one knows who to root for.

    Our Cynic Culture
    The Greatest Wine Scam Ever | Rudy Kurniawan's Fraud Exposed | Ep. 114

    Our Cynic Culture

    Play Episode Listen Later May 16, 2025 35:06


    We crack open a bottle of Burgundy and uncork one of the wildest scams in wine history: the rise and fall of Rudy Kurniawan—the man who sold millions in fake bottles to billionaires, auction houses, and wine snobs alike.Matt takes Jason (and you) through Rudy's rise from mystery man to collector god, his infamous $24.7 million wine auction, and the moment it all came crashing down thanks to a French winemaker who called bullshit.If you've ever dropped $15 on a bottle and wondered who the hell spends $500,000 on fermented grape juice, this one's for you.

    Drowning Verdict
    $1.6B Private Equity Fraud Exposed + Crypto Price Prediction on Virtuals Protocol (Web3 Alert)

    Drowning Verdict

    Play Episode Listen Later May 16, 2025 19:08


    Get your Magic Mind here: https://magicmind.com/CHIPM20You get 20% for one time purchase and up to 48% off for subscriptions with my code: CHIPM20In today's episode, I spotlight a massive private equity fraud that just ended in prison time for two former executives. They raised over $1.6 billion with fake performance numbers and misleading payouts, fooling investors for years. We dive into how they pulled it off—and why stories like this still matter in today's financial system.Then I shift to what's next: a future price prediction (FPP) on Virtuals Protocol, a rising Web3 project flying under the radar. If you missed early moves like Solana, this might be the signal you're looking for.Topics covered:GPB Capital fraud breakdownSEC and DOJ enforcement trendsFuture price prediction (FPP) on Virtuals ProtocolCrypto & Web3 signals you're not hearing elsewhereSubscribe, rate, and follow for weekly episodes on crypto, true crime, and tech trends reshaping the economy. Front Run The Week: Want to catch the next big crypto move before it hits the headlines? Subscribe now at tokentrust.substack.com for exclusive early insights. Your subscription supports this podcast and gives you an edge.The Chip Mahoney Show is a Big Pond production. This podcast is for entertainment and educational purposes only.For media inquiries or guest bookings, please contact:DV Collective at dvpodcastshow@gmail.comMusic licensed via Spotify Creator tools.

    High Hopes: A Phillies Podcast
    Is James Seltzer A Fraud Phillies Fan?

    High Hopes: A Phillies Podcast

    Play Episode Listen Later May 15, 2025 55:46


    James Seltzer and Jack Fritz react to the Phillies splitting their doubleheader with the Cardinals and discuss what the Phils should do with Aaron Nola following his latest start. Presented by Miller Lite To purchase Ring The Bell by Jack Fritz and Kevin Reavy go to RingTheBellBook.com 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

    Locked In with Ian Bick
    How Real Estate Fraud Sent a Mom to Federal Prison for Years | Portia Louder

    Locked In with Ian Bick

    Play Episode Listen Later May 15, 2025 85:09


    Portia Louder shares how a real estate fraud scheme sent her to federal prison and how she started over after release. #RealEstateFraud #WhiteCollarCrime #FederalPrison #TrueCrime #LegalTroubles #JusticeSystem #CrimeAndPunishment #fraudexposed Thank you to LUCY for sponsoring today's episode: Let's level up your nicotine routine with Lucy.  Go to HTTP://LUCY.CO/IANBICK and use promo code (IANBICK) to get 20% off your first order. Lucy has a 30-day refund policy if you change your mind.  Connect with Portia Louder: Instagram: https://www.instagram.com/portialouder/?hl=en Website: https://portialouder.com/ Hosted, Executive Produced & Edited By Ian Bick: https://www.instagram.com/ian_bick/?hl=en https://ianbick.com/ Presented by Tyson 2.0 & Wooooo Energy: https://tyson20.com/ https://woooooenergy.com/ Buy Merch: https://convictclothing.net/collections/convict-clothing-x-ian-bick Timestamps: 00:00:00 Growing Up Mormon in Utah 00:04:41 Overcoming Addiction and Parenting Challenges 00:09:28 Nicotine Pouches: A New Experience 00:14:38 Transition from Photography to Real Estate Business 00:19:18 Real Estate Appraisal Fraud Explained 00:23:54 Federal Investigation and Real Estate Troubles 00:28:28 Financial Struggles and Legal Battles Post-2008 00:33:19 Long-term Impact of Legal Struggles 00:37:52 Navigating the Legal System and Its Impact 00:42:24 Navigating Independence After Prison 00:47:00 The Emotional Family Struggles Before Sentencing 00:51:48 Blogging Controversies and Challenges in Prison 00:56:13 Life in a Federal Prison Camp: Truth vs. TV Depictions 01:02:00 Unexpected Bonds and Genuine Connections in Prison 01:05:40 Embracing Life After Prison 01:10:08 Life After Prison: Adjusting with Family and Career Powered by: Just Media House : https://www.justmediahouse.com/ Creative direction, design, assets, support by FWRD: https://www.fwrd.co Learn more about your ad choices. Visit megaphone.fm/adchoices

    Voice of California Agriculture
    5/15 - USDA Attacks SNAP Fraud, Redefining WOTUS Rules, a Bank's Program to Help New Farmers, Estate Tax Law and the Family Farm

    Voice of California Agriculture

    Play Episode Listen Later May 15, 2025 25:04


     USDA crackdown on SNAP fraud. The EPA looks to revise waters of the U.S. Ag A Farm Credit Bank promotes programs to help young, beginning and small producers. Deadline in an estate tax law exemption that could make it more difficult to inherit the family farm.

    TalkLP
    U.S. Secret Service: Fraud Update

    TalkLP

    Play Episode Listen Later May 15, 2025 29:27


    TalkLP Host Amber Bradley is stoked to chat with Michael Centrella, Assistant Director for the U.S. Secret Service. Michael explains the intersection between digital and physical threats that target infrastructure of the U.S. and what retailers should be worried about in the years to come. What's the top fraud happening to businesses out there? To the tune of $10 TRILLION dollars last year.....Business Email compromise. Take a listen to hear Michael explain the scam and other major fraud schemes you should be aware of. Need a Secret Service partner? Call your local office! Michael talks about the offices in every major city and how available they are to retail partners. Here's a listing. We're hoping to have Michael back to talk all the tea on his Presidential details - but I doubt it. He's way too professional for that... Connect with Michael here.

    Brian Thomas
    Dr. Paul Winfree - Medicaid Fraud

    Brian Thomas

    Play Episode Listen Later May 15, 2025 16:57 Transcription Available


    Putting the AP in hAPpy
    Episode 338: 3 Benefits When the Customer Master File is Also the Vendor Master File

    Putting the AP in hAPpy

    Play Episode Listen Later May 15, 2025 20:58


    Is your vendor master file and customer master file the same?  Don't miss taking advantage of these key benefits when they are one in the same.  What are they?  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:   Customer Master File Training (50% off Through 6/15/25):  3 Step Customer Setup & Maintenance Process Workshop 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

    Broeske and Musson
    MEDICAID: Trump Cuts? Or Waste, Fraud and Abuse?

    Broeske and Musson

    Play Episode Listen Later May 15, 2025 20:10


    House Republicans are debating a bill that could slash $880 billion over 10 years—primarily through work requirements, eligibility checks, and penalties for states offering coverage to undocumented immigrants. Some Republicans calls the bill "political suicide". Why? President Donald Trump and his administration frames the effort as targeting “waste, fraud, and abuse,” not benefits. Please Like, Comment and Follow 'Broeske & Musson' on all platforms: --- The ‘Broeske & Musson Podcast’ is available on the KMJNOW app, Apple Podcasts, Spotify or wherever else you listen to podcasts. --- ‘Broeske & Musson' Weekdays 9-11 AM Pacific on News/Talk 580 AM & 105.9 FM KMJ | Facebook | Podcast| X | - Everything KMJ KMJNOW App | Podcasts | Facebook | X | Instagram See omnystudio.com/listener for privacy information.

    The Rundown
    DOJ Investigates UnitedHealth for Fraud, Dick's Sporting Goods Buys Foot Locker for $2.4B

    The Rundown

    Play Episode Listen Later May 15, 2025 9:24


    PBD Podcast
    "The 9/11 Commission Was A FRAUD" – Curt Weldon EXPOSES CIA Cover-Up, Able Danger & Deleted Evidence | PBD Podcast | Ep. 586

    PBD Podcast

    Play Episode Listen Later May 14, 2025 136:32


    Congressman Curt Weldon, Lt. Col. Tony Shaffer (DIA, Army Intel), and Major Eric Kleinsmith expose a suppressed pre-9/11 intel program—Able Danger—that allegedly identified key hijackers before the attacks. From deep state interference to destroyed data and bin Laden's real location, this explosive conversation challenges everything you thought you knew.------Ⓜ️ MINNECT WITH CURT WELDON: https://bit.ly/43ego5wⓂ️ MINNECT WITH ANTHONY SCHAFFER: https://bit.ly/3YGVMBM⁠⁠⁠

    Kevin Kietzman Has Issues
    High Hopes in the Air, CNN Host's Book Fraud, Hawley Grills Allstate, Pete Rose Gets his Day, Chiefs Doc Coming, Convo w/Speed Boat Crasher

    Kevin Kietzman Has Issues

    Play Episode Listen Later May 14, 2025 46:01


       We begin this early pod with an upbeat message for us and for America.    Then, a CNN host is promoting a new book that he hopes will clear his name by calling everyone else in the Democrat party liars.  Josh Hawley holds a hearing that proves Allstate defrauded storm damage victims... I've been there.   MLB reinstates Pete Rose, Shoeless Joe Jackson and 15 others after they've died.  It's the right thing to do but still feels so wrong.  Rose belongs in the Hall.  A Chiefs documentary is coming to ESPN this fall.   Then, a fabulous conversation with Kansas Citian Ryan Olah of www.freedomoneracing.com about their spectacular airborne crash at 216 mph in Arizona two weeks ago.  Millions have watched the viral video.

    The Dana & Parks Podcast
    D&P Highlight: Bumper sticker that reads 'Helen Keller is a fraud.' WHAT?!

    The Dana & Parks Podcast

    Play Episode Listen Later May 14, 2025 7:29


    D&P Highlight: Bumper sticker that reads 'Helen Keller is a fraud.' WHAT?! full 449 Wed, 14 May 2025 18:57:00 +0000 mPvKAxuucJlPhefbttz8R4uFX1Tq3zBz news The Dana & Parks Podcast news D&P Highlight: Bumper sticker that reads 'Helen Keller is a fraud.' WHAT?! You wanted it... Now here it is! Listen to each hour of the Dana & Parks Show whenever and wherever you want! © 2025 Audacy, Inc. News False https://player.amp

    Wayne Dupree Show
    E2087: Where Are The DOGE Receipts? Prosecutions For Spending Fraud? 5/14/25

    Wayne Dupree Show

    Play Episode Listen Later May 14, 2025 73:11


    DOGE (Dept. of Gov. Efficiency) has quietly deleted contracts from its "Wall of Receipts" after media scrutiny revealed errors, double-counting, or reinstated deals. Billions in claimed savings have been revised, raising concerns about transparency and inflated figures.

    What Chaos!
    Are the Winnipeg Jets frauds?

    What Chaos!

    Play Episode Listen Later May 14, 2025 61:26


    A Mikael Granlund hat trick led the Dallas Stars to a Game 4 win and 3-1 series lead over the President Trophy-winning Winnipeg Jets. We're joined by Ken Wiebe of thew Winnipeg Free Press to discuss what's going wrong for Connor Hellebuyck and company. Plus, we discuss the big pending RFAs now that the official offer sheet compensation tiers are set. 0:00 Welcome to What Chaos!8:05 Stars good or Jets bad?18:40 Ken Wiebe joins33:20 Tocchet to Flyers38:34 RFA compensation DONATE TO THE KOREATOWN COMMUNITY CENTER: https://fundraise.givesmart.com/f/5eru/n?vid=1j9e23 BUY OUR MERCH: https://store.allcitynetwork.com/collections/what-chaos JOIN OUR DISCORD: https://discord.gg/3brHQ2q5V2 Follow us on Twitter:https://twitter.com/WhatChaosShowhttps://twitter.com/DJ_Beanhttps://twitter.com/PeteBlackburnhttps://twitter.com/shawn_depaz VIVID SEATS is offering an exclusive discount on Playoff tickets! Head to https://www.vividseats.com/nhl-playoffs-tickets--sports-nhl-hockey/performer/1144?utm_source=impact&utm_medium=affiliate&utm_campaign=ALLCITY%20NETWORK&utm_promo=2A5Q91Y32KAWS2R or download the Vivid Seats app and use promo code CHAOS30 for $30 off your first ticket purchase of $300 or more. SHADY RAYS: Head to https://shadyrays.com and use code: AC35 for 35% off polarized sunglasses. Try for yourself the shades rated 5 stars by over 300,000 people. FACTOR MEALKITS: Head to https://factormeals.com/whatchaos50  and use code whatchaos50 to get 50% off! PrizePicks - Download the PrizePicks app today and use code WHATCHAOS for to get $50 instantly when you play $5. PrizePicks. Run your game! https://prizepicks.onelink.me/LME0/WHATCHAOS HelloFresh - Get 10 FREE meals at https://hellofresh.com/freechaos. Applied across 7 boxes, new subscribers only, varies by plan. Hall of Fame App: Get a 7-Day Free Trial + 50% Off your first month with code CHAOS. Just download the HOF app on iOS and Android or visit hofbets.com, enter code CHAOS, and you're all set.

    Wallet Watch
    Scam Proof Strengthening Your Financial Security

    Wallet Watch

    Play Episode Listen Later May 14, 2025 21:27


    Fraud is evolving and it's becoming harder almost daily to decipher what is real and what is fake. It was reported in 2024 consumers lost over 12.5 billion dollars in romance scams alone. Check out our latest episode where podcast host, Jessica, interviews Senior Financial Educator DaVante as we discuss ways you can spot romance scams, share ways to stay vigilant and protected and why you should pause before scanning any QR codes in unexpected gifts that may show up on your doorstep. This season is one you don't want to miss out on. Tune in now

    KMJ's Afternoon Drive
    Trumps 'big beautiful bill' targets waste & fraud in Medicaid

    KMJ's Afternoon Drive

    Play Episode Listen Later May 14, 2025 8:53


    Trump’s $4.9 trillion tax plan targets Medicaid to offset costs Please Subscribe + Rate & Review KMJ’s Afternoon Drive with Philip Teresi & E. Curtis Johnson wherever you listen! --- KMJ’s Afternoon Drive with Philip Teresi & E. Curtis Johnson is available on the KMJNOW app, Apple Podcasts, Spotify, Amazon Music or wherever else you listen. --- Philip Teresi & E. Curtis Johnson – KMJ’s Afternoon Drive Weekdays 2-6 PM Pacific on News/Talk 580 & 105.9 KMJ DriveKMJ.com | Podcast | Facebook | X | Instagram --- Everything KMJ: kmjnow.com | Streaming | Podcasts | Facebook | X | Instagram See omnystudio.com/listener for privacy information.

    The Lit Round Table
    Episode 4: Unearthing Hoaxes

    The Lit Round Table

    Play Episode Listen Later May 14, 2025 43:10


    Today the Sibnerds are diving into hoaxes (well, two of them at least)! Josef took an archeology class this last term called “Frauds, Myths, and Legends,” and that was the inspiration for today's episode. We're specifically talking about the Cardiff Giant and the Man of Piltdown. Did you learn anything new? Do you have a favorite hoax from history? Join us for our Read Along of Star Wars: Queen's Shadow by: E.K. Johnston! Anna is watching: - The Pitt - Delicious in Dungeon - Futurama - Wish Dragon - Invincible - Yellowjackets - The Handmaid's Tale - Hotel Transylvania 2 - My Neighbor Totoro - Ponyo - Pokemon: Mewtwo Strikes Back Evolution - Pokemon: Indigo League - The Secret World of Arriety - Andor, season 2 - Thunderbolts* - The Last of Us, season 2 Anna is reading: - The Poppy War by: R.F. Kuang - The Power of Now by: Eckhart Tolle Anna is playing: - Legend of Zelda: Tears of the Kingdom - Lego Star Wars: The Skywalker Saga - Pokemon: Snap - Pokemon: Sleep Josef is watching: - Sakamoto Days - Castlevania - Wheel of Time, season 3 - The Last of Us, season 2 - Andor, season 2 - Star Wars Episode 3: Revenge of the Sith - Thunderbolts* Josef is reading: - The Poppy War by: R.F. Kuang - Ship of Magic by: Robin Hobb Josef is playing: - Baldur's Gate 3 - Stardew Valley - D & D - Betrayal at House on the Hill - Castle Panic! Don't forget, you can get bonus content by joining our Patreon! Find us on Twitter: @litround Find us on Facebook: https://www.facebook.com/LitRoundTable Find us on Patreon: https://www.patreon.com/thelitroundtable Art: Kris Easler: https://www.kriseasler.com/

    Crime in Sports
    #460 - The Trouble - Eamonn "The Terminator" Magee - Part 1

    Crime in Sports

    Play Episode Listen Later May 13, 2025 110:57


    This week, we start a series on a man who grew up in Northern Ireland, amidst "The Trouble" of the time. In part 1, we look at his origins, including boxing, from the age of 5, and watching his father be beaten by British soldiers, to eventually joining the youth wing of the IRA. He also fights anyone, and everyone. Doesn't take any guff from teachers, and comes up with a new, and horrifying way to get out of going to school!! Steal your first drink from an alcoholic delivery driver, visit your father in an internment camp, and take a swing at your teacher with Eamonn "The Terminator" Magee - Part 1!!Check us out, every Tuesday!We will continue to bring you the biggest idiots in sports history!! Hosted by James Pietragallo & Jimmie Whisman Donate at... patreon.com/crimeinsports or with paypal.com using our email: crimeinsports@gmail.com Get all the CIS & STM merch at crimeinsports.threadless.com Go to shutupandgivememurder.com for all things CIS & STM!! Contact us on... twitter.com/crimeinsports crimeinsports@gmail.com facebook.com/Crimeinsports instagram.com/smalltownmurderSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

    The Tara Show
    $1 Trillion in Fraud Why 60 Minutes Is Suddenly Backing Elon Musk's Claims

    The Tara Show

    Play Episode Listen Later May 13, 2025 14:52


    A massive bombshell is emerging as Elon Musk's long-dismissed warning about $1 trillion in annual federal fraud gains new credibility—this time from none other than 60 Minutes. After years of skepticism and mockery, recent testimony from Treasury officials and fraud experts now supports Musk's claim. In this eye-opening exposé, we break down why the media is finally changing its tune, what was uncovered by new oversight systems, and how decades of unchecked payments may have funneled billions to unknown actors. From the Pentagon to transnational crime rings, this story connects dots that mainstream media ignored—until now.

    The Tara Show
    $1 Trillion in Fraud? Why 60 Minutes Is Suddenly Backing Elon Musk's Warnings

    The Tara Show

    Play Episode Listen Later May 13, 2025 8:50


    In a stunning shift, legacy media is now echoing Elon Musk's long-dismissed warnings of massive government fraud. This explosive segment reveals how over a third of federal Treasury payouts may be fraudulent—amounting to nearly $1 trillion a year. From Scott Bessett's bombshell testimony to 60 Minutes' reluctant admissions, the truth about federal spending abuse is coming to light. Also explored: the media's selective outrage over South African refugees vs. illegal immigration. Why is this all surfacing now? Because the cover-up is crumbling. Don't miss what could be the biggest accountability scandal in U.S. history.

    The Tara Show
    “The Great Unraveling: Government Fraud, Elon Musk's Warnings, and Media Panic”

    The Tara Show

    Play Episode Listen Later May 13, 2025 8:50


    A storm is brewing in Washington as long-ignored claims of massive federal fraud take center stage. In this two-part exposé, we dive into newly uncovered testimony, explosive admissions from 60 Minutes, and Elon Musk's once-dismissed allegations that are now being vindicated. With reports of up to $1 trillion annually lost to fraud, the Department of Government Efficiency (DOGE) is under renewed scrutiny—and so are the forces that tried to silence it. From blocked audits to transnational criminal rings, the system is being exposed. Also examined: the media's bizarre double standard on legal refugees vs. illegal immigration, with a focus on the persecution of white South African farmers. As the truth unravels, panic sets in—and the narrative collapses.

    The Tara Show
    Full Show - "Truth on Trial: Exposing Government Fraud, Media Spin, and the War on Whistleblowers"

    The Tara Show

    Play Episode Listen Later May 13, 2025 118:04


    In a sweeping breakdown of today's most explosive revelations, this exposé pulls back the curtain on what could be the largest financial fraud in U.S. history—with estimates reaching up to $1 trillion a year in stolen taxpayer dollars. Once dismissed as conspiracy, Elon Musk's warnings about the Treasury's untraceable payout systems and lack of oversight are now being eerily confirmed by congressional testimony, internal whistleblowers, and a reluctant 60 Minutes segment. At the center of it all is DOGE (Department of Government Efficiency), accused of uncovering systemic corruption, battling internal sabotage, and facing fierce backlash from political elites and media alike. Meanwhile, the narrative war intensifies with the media spotlighting immigration hypocrisy—vilifying white South African refugees fleeing documented violence while defending illegal immigrants with criminal records. This is not just about fraud. It's about who controls the narrative, who benefits from the chaos, and what happens when the truth can no longer be ignored. Strap in—this is the story they didn't want you to see.

    Matt Cox Inside True Crime Podcast
    EXPOSING THE STEVIE WONDER ALICIA KEYS SCAM | FBI AGENT FRAUD STORIES

    Matt Cox Inside True Crime Podcast

    Play Episode Listen Later May 13, 2025 141:47


    Tom Simon was an FBI Special Agent for 26 years before becoming a Licensed Private Investigator in Florida. On this Episode Tom and Matt breakdown various crime stories.Tom's IG https://www.instagram.com/simoninvestigations/?hl=enTom's Website https://www.simoninvestigations.comJust a reminder the legendary Chuck Norris is a whopping 84 years old and yet has MORE energy than most of us — he discovered he could create dramatic changes to his health simply focusing on 3 things that sabotage our body as we age. Watch his method by clicking the link in the description box here: https://ChuckDefense.com/Matt Get 50% sitewide for a limited time. Just visit https://GhostBed.com/cox and use code COX at checkout.Do you want to be a guest? Fill out the form https://forms.gle/5H7FnhvMHKtUnq7k7Send me an email here: insidetruecrime@gmail.comDo you extra clips and behind the scenes content?Subscribe to my Patreon: https://patreon.com/InsideTrueCrime Follow me on all socials!Instagram: https://www.instagram.com/insidetruecrime/TikTok: https://www.tiktok.com/@matthewcoxtruecrimeDo you want a custom painting done by me? Check out my Etsy Store: https://www.etsy.com/shop/coxpopartListen to my True Crime Podcasts anywhere: https://anchor.fm/mattcox Check out my true crime books! Shark in the Housing Pool: https://www.amazon.com/dp/B0851KBYCFBent: https://www.amazon.com/dp/B0BV4GC7TMIt's Insanity: https://www.amazon.com/dp/B08KFYXKK8Devil Exposed: https://www.amazon.com/dp/B08TH1WT5GDevil Exposed (The Abridgment): https://www.amazon.com/dp/1070682438The Program: https://www.amazon.com/dp/B0858W4G3KBailout: https://www.barnesandnoble.com/w/bailout-matthew-cox/1142275402Dude, Where's My Hand-Grenade?: https://www.amazon.com/dp/B0BXNFHBDF/ref=tmm_pap_swatch_0?_encoding=UTF8&qid=1678623676&sr=1-1Checkout my disturbingly twisted satiric novel!Stranger Danger: https://www.amazon.com/dp/B0BSWQP3WXIf you would like to support me directly, I accept donations here:Paypal: https://www.paypal.me/MattCox69Cashapp: $coxcon69

    FreightCasts
    Check Call EP162 Using shippers as the first line of fraud defense

    FreightCasts

    Play Episode Listen Later May 13, 2025 27:47


    In this episode, we get into some freight fraud trends that are more commonplace than double brokering. Our guest, Michael Grace, VP of Customer Risk Management at Highway breaks down how carrier sales reps and shippers can be a first line of defense against fraud.  For more information subscribe to Check Call the newsletter or the podcast. Follow the Check Call Podcast Other FreightWaves Shows Learn more about your ad choices. Visit megaphone.fm/adchoices

    The Purposeful Banker
    Fighting Account Takeover and Email Compromise in Business Banking

    The Purposeful Banker

    Play Episode Listen Later May 13, 2025 25:45


    Listeners, give us your feedback to help us make The Purposeful Banker more meaningful for you! Take our brief, 10-question survey at q2.com/podsurvey  In this episode of The Purposeful Banker, Sara Seguin from Alloy joins Jim Young to talk about the increasing threat of account takeover and email compromise and how financial institutions can help their business customers fight back. Related Links Sarah's LinkedIn https://www.linkedin.com/in/saraseguin/ Ongoing Fraud Monitoring from Q2 https://hub.q2.com/product-overview/ongoing-fraud-monitoring    

    Through a Therapist's Eyes Podcast
    Mental Health and Fraud with Kyle King - Ep311

    Through a Therapist's Eyes Podcast

    Play Episode Listen Later May 13, 2025 69:03


    In Episode 311 of Through a Therapist's Eyes, we explore the powerful and often overlooked connection between mental health and fraud with guest Kyle King, Security Engineering Manager at Check Point Software. Kyle sheds light on how mental health challenges like anxiety, isolation, and fear can make individuals more susceptible to scams—and how fraudsters exploit these vulnerabilities with alarming precision. From romance scams to financial cons, we examine real-world cases, the emotional impact on victims, and the dual role professionals play in offering both technical and therapeutic support. Plus, Kyle shares cutting-edge fraud prevention tools, including behavioral biometrics and AI-driven solutions, and emphasizes the critical importance of education and awareness in staying protected. Tune in to see Mental Health and Fraud Through a Therapist's Eyes.  

    Fraudology Podcast
    Bridging Cyber and Fraud: Insights from a Career Chameleon

    Fraudology Podcast

    Play Episode Listen Later May 13, 2025 59:07


    Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmicIn this episode of the Fraudology Podcast, Karisse Hendrick sits down with Allison Miller, a veteran in the fields of fraud prevention and cybersecurity. With over two decades of experience at companies like Visa, PayPal, Google, and Reddit, Allison brings a unique perspective on the convergence of fraud and cybersecurity. The conversation delves into Allison's impressive career trajectory, from her early days at Visa to her current role as a consultant helping companies navigate the complex landscape of fraud and cyber threats. Allison shares invaluable insights on the evolution of payment security, the challenges of data protection, and the emerging trend of cyber-fraud fusion teams. She explains how her consultancy, Cartomancy Labs, is helping organizations leverage existing technologies to solve both cyber and fraud problems efficiently.The episode offers a rare glimpse into the interconnected world of financial security, highlighting the importance of cross-functional collaboration in combating modern threats. Don't miss this opportunity to learn from one of the industry's most experienced voices - tune in now!Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

    TheQuartering's Podcast
    White Kid BEATEN, Mom Begs For Help | Trump Nukes Big Pharma, Frees Hostage | Tim Pool UNLOADS On Frauds | McDonald's BUSTED Ripping Off Customers | Diddy Trial CHAOS Day One Monday 05-12-2025

    TheQuartering's Podcast

    Play Episode Listen Later May 13, 2025 75:56


    Politics Done Right
    Tariff deal is fraud. Trump imports white Afrikaner refugees. Trump drug pricing deal is scam.

    Politics Done Right

    Play Episode Listen Later May 13, 2025 59:01


    The Trump drug price reduction bill is a scam. The tariff deal between Trump and China only raises prices for the working class. The Trump administration charters flights to bring white South Africans.Subscribe to our Newsletter:https://politicsdoneright.com/newsletterPurchase our Books: As I See It: https://amzn.to/3XpvW5o How To Make AmericaUtopia: https://amzn.to/3VKVFnG It's Worth It: https://amzn.to/3VFByXP Lose Weight And BeFit Now: https://amzn.to/3xiQK3K Tribulations of anAfro-Latino Caribbean man: https://amzn.to/4c09rbE

    TD Ameritrade Network
    Return Fraud in Retail Costing Companies Billions Each Year

    TD Ameritrade Network

    Play Episode Listen Later May 13, 2025 9:23


    Gaurav Saran, CEO of ReverseLogix, discusses the logistics of retail returns in the e-commerce world. He says returns have spiked since online shopping took off, with the value of returns across the globe last year hitting over $1T, with $685B from the U.S. alone. He also claims over 15% of returns are impacted by fraud, and it's costing companies over a hundred billion every year. He also talks about using AI to help sort through these logistics.======== Schwab Network ========Empowering every investor and trader, every market day.Subscribe to the Market Minute newsletter - https://schwabnetwork.com/subscribeDownload the iOS app - https://apps.apple.com/us/app/schwab-network/id1460719185Download the Amazon Fire Tv App - https://www.amazon.com/TD-Ameritrade-Network/dp/B07KRD76C7Watch on Sling - https://watch.sling.com/1/asset/191928615bd8d47686f94682aefaa007/watchWatch on Vizio - https://www.vizio.com/en/watchfreeplus-exploreWatch on DistroTV - https://www.distro.tv/live/schwab-network/Follow us on X – https://twitter.com/schwabnetworkFollow us on Facebook – https://www.facebook.com/schwabnetworkFollow us on LinkedIn - https://www.linkedin.com/company/schwab-network/About Schwab Network - https://schwabnetwork.com/about

    60 Minutes
    05/11/2025: Fraud, To Walk Again, Jamie Lee Curtis

    60 Minutes

    Play Episode Listen Later May 12, 2025 50:42


    Correspondent Cecilia Vega reports on rampant fraud in government programs like unemployment, food stamps, disaster aid and more. With few safeguards at state and federal levels, taxpayers are falling victim to complex schemes carried out by scammers, hackers and transnational criminal organizations, costing the government hundreds of billions of dollars each year. For people who've suffered traumatic spinal cord injuries that have caused paralysis, positive news has been scarce. However, as correspondent Anderson Cooper discovers, innovative technology now in an early clinical trial is allowing participants to stand up and walk or move their arms – by thinking about it. Cooper reports from the NeuroRestore research lab in Lausanne, Switzerland, where he meets the team leading this groundbreaking research and hears the stories of patients enrolled in the trial. Jamie Lee Curtis has been making movies for almost 50 years. Not surprising for a child born into Hollywood royalty. But to hear her tell it, leaving school as a teenager, only to graduate into an A-list movie star before she was 30, was never the plan. Correspondent Sharyn Alfonsi talks with Curtis in Los Angeles about her long career in tinsel town and about her recent wave of award-winning performances that came to her in her 60's. 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

    Wendy Bell Radio Podcast
    Hour 3: Cleaning Up Biden's Mess Shows Corruption, Fraud

    Wendy Bell Radio Podcast

    Play Episode Listen Later May 12, 2025 37:16


    President Trump's transportation and energy secretaries discuss the ill-run and woefully corrupt departments they inherited from the Biden administration. Sean Duffy says some FAA parts are so out of date, the federal government has to order replacements on eBay. Brown University gets butt-hurt over a student journalist free speech rights and exposes its own twisted liberal agenda. President Trump is getting a new plane, and the left are losing their minds.

    The Mysterious Old Radio Listening Society
    Episode 374: The Chicago Fraud Matter

    The Mysterious Old Radio Listening Society

    Play Episode Listen Later May 11, 2025 52:25


    We now complete our trilogy of actors who starred in Yours Truly, Johnny Dollar during its initial run! This time, we’re listening to “The Chicago Fraud Matter” featuring John Lund in the title role! This story features an investigation into the sudden death of a life insurance policy holder. But the dead man seemed to have not […]

    Scam Goddess
    Fraud Friday: The 90 Day Fake Fiancé w/ Clark Moore

    Scam Goddess

    Play Episode Listen Later May 9, 2025 66:20


    In this week's Fraud Friday, Laci is joined by Clark Moore (Love, Simon, Crazy Ex-Girlfriend) to discuss a particular scam involving the Ukrainian Marriage industry. Plus, we look into how scammers are taking advantage of billionaire MacKenzie Scott's pledge to donate half her fortune. Stay schemin'! (Originally Released 07/26/2021) CON-gregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu!Order “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes" here: Hachette Book Group Follow on Instagram:Scam Goddess Pod: @scamgoddesspodLaci Mosley: @divalaciClark Moore: @mrclarkmoore Research by Kaelyn Brandt SOURCES:​​https://www.bbc.com/news/world-europe-57358241https://www.news18.com/news/buzz/british-man-duped-of-250000-on-pretext-of-marriage-to-a-ukrainian-3886691.htmlhttps://www.nytimes.com/2021/04/24/business/mackenzie-scott-giving-scams.html?action=click&module=Top%20Stories&pgtype=Homepagehttps://www.nytimes.com/2020/12/20/business/mackenzie-scott-philanthropy.htmlhttps://nyfights.com/worldwide/no-i-didnt-pull-a-cancer-scam-says-podcaster-jonathan-leir-aka-jonny-straws/ Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

    Crime in Sports
    #459 - Unlawful Carnal Consistency - Kendal "Tiny" Pinder

    Crime in Sports

    Play Episode Listen Later May 6, 2025 133:56


    This week, we look at a man who was born in The Bahamas, went to college in the US, and played basketball, all over the world, before finally settling into Australia, as his home. The problem is, sexual assaults, and attacks on women follow him, wherever he goes. He is repeatedly caught, for the same exact things, for decades, and always ends up back out on the street. Even when he's a little older, he's still at it. Will Australia ever put him away for good??Fall through a window, causing you to have the brain of a child, seemingly try to assault every woman on the continent of Australia, and try to unravel the mess that is Kendal "Tiny" Pinder!!Check us out, every Tuesday!We will continue to bring you the biggest idiots in sports history!! Hosted by James Pietragallo & Jimmie Whisman Donate at... patreon.com/crimeinsports or with paypal.com using our email: crimeinsports@gmail.com Get all the CIS & STM merch at crimeinsports.threadless.com Go to shutupandgivememurder.com for all things CIS & STM!! Contact us on... twitter.com/crimeinsports crimeinsports@gmail.com facebook.com/Crimeinsports instagram.com/smalltownmurderSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.