Podcasts about Fraud

In this fascinating and high-energy episode, I interview Traci Brown—ranked the #3 body language expert in the world and a go-to voice on lie detection, deception, and influence. A former elite cyclist turned deception detection expert, Traci brings a rare combination of athletic discipline and forensic insight to her work. Traci is a frequent television guest featured on CBS, NBC, and Nancy Grace, and is the author of How to Detect Lies, Fraud and Identity Theft. She works with businesses, financial groups, and law enforcement to prevent fraud, protect profits, and make better decisions under pressure. In this episode, Traci shares practical strategies to read people more accurately, ask better questions, and spot deception before it costs you. You'll learn: Why detecting deception is a leadership skill—and how to sharpen it The body language differences between big and small lies How lie detection can accelerate business results and reduce losses Everyday signs of deception that are easy to miss—and how to catch them How to use body language to gain the truth from customers, coworkers, and clients Traci also discusses her new book and how her experience as a U.S. National Cycling Team member helped shape her ability to “read between the lines.” Whether you're hiring, selling, or simply trying to understand people better, this episode is packed with actionable insights to help you lead and decide with clarity.

In today's episode, I'm excited to bring you a truly delicious conversation with TJ Robinson, also known as "The Olive Oil Hunter" and founder of the Fresh Pressed Olive Oil Club. If you've ever wondered what makes extra virgin olive oil such a key component of longevity and Mediterranean health, you're going to love this one. (Go to http://GetFreshLongevity.com and get a $39 bottle for just $1.) What we discuss: Food as medicine and olive oil's role in health ... 00:00:53 Interest and confusion around olive oil quality ... 00:02:30 Fraud and counterfeit olive oils ... 00:02:52 Why harvest timing and fruit ripeness matter ... 00:13:27 Cost and yield: why artisanal is pricier ... 00:16:15 Science and polyphenols: health benefits explained ... 00:16:56 What degrades olive oil: time, light, heat, oxygen ... 00:17:44 How long olive oil stays “fresh” and best practices ... 00:19:42 Daily use: how to best integrate olive oil ... 00:20:08 Choosing the best olive oil at the store ... 00:22:15 Cooking with olive oil and protecting its quality ... 00:29:03 Biohacking with olive oil for satiety & blood sugar ... 00:30:12 Tasting olive oil: identifying quality ... 00:33:22 Bitterness and spiciness as quality markers ... 00:37:06 Simple ways to add olive oil to meals ... 00:39:01 What to avoid: unfiltered/cloudy oils in clear bottles ... 00:50:11   Our Amazing Sponsors: Berberine Breakthrough - Take 15 min. before a meal and your body will push carbs and glucose into your muscles to be used as fuel instead of turning them into fat. Enjoy more stable energy without the post-meal crash. Visit bioptimizers.com/bionat and enter the code BIONAT to get 10% off your order.   More from Nat:  YouTube Channel Join My Membership Community Sign up for My Newsletter  Instagram  Facebook Group

Pat Garofalo on the state of fraud in Minnesota and legal sports betting. Johnny Heidt with guitar news. Heard On The Show:DHS plans to end housing services program ‘really late,' relaunch ‘going to be a challenge,' Fraud Prevention Committee chair saysMinnesota actor Loni Anderson of the hit TV series ‘WKRP in Cincinnati' has diedThe vast majority of US adults are stressed about grocery costs, an AP-NORC poll findsSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Uri Simonsohn is a behavioral science professor who wants to improve standards in his field — so he's made a sideline of investigating fraudulent academic research. He tells Steve Levitt, who's spent plenty of time rooting out cheaters in other fields, how he does it. SOURCES:Uri Simonsohn, professor of behavioral science at Esade Business School. RESOURCES:"Gino v. President and Fellows of Harvard College," (Court Listener, 2025)."Statement from Dan Ariely," (2024)."Data Falsificada (Part 4): 'Forgetting The Words,'" by Uri Simonsohn, Leif Nelson, and Joe Simmons (Data Colada, 2023)."They Studied Dishonesty. Was Their Work a Lie?" by Gideon Lewis-Kraus (The New Yorker, 2023)."Evidence of Fraud in an Influential Field Experiment About Dishonesty," by Uri Simonsohn, Leif Nelson, and Joe Simmons (Data Colada, 2023)."Signing at the beginning makes ethics salient anddecreases dishonest self-reports in comparison tosigning at the end," by Lisa Shu, Nina Mazar, Francesca Gino, Dan Ariely, and Max Bazerman (PNAS, 2021)."Power Posing: Reassessing The Evidence Behind The Most Popular TED Talk," by Uri Simonsohn and Joe Simmons (Data Colada, 2015)."Your Body Language May Shape Who You Are," by Amy Cuddy (TED, 2012)."Daily Horizons: Evidence of Narrow Bracketing in Judgment from 10 Years of MBA-Admission Interviews," by Uri Simohnson and Francesa Gino (Psychological Science, 2012)."Spurious? Name similarity effects (implicit egotism) in marriage, job, and moving decisions," by Uri Simohnson (Journal of Personality and Social Psychology, 2011)."False-Positive Psychology: Undisclosed Flexibility in Data Collection and Analysis Allows Presenting Anything as Significant," by Joe Simmons, Leif Nelson, and Uri Simohnson (Psychological Science, 2011). EXTRAS:"Will We Solve the Climate Problem?" by People I (Mostly) Admire (2025)."Why Is There So Much Fraud in Academia?" by Freakonomics Radio (2024)."When I'm Sixty Four," by The Beatles (1967).

In this week's Fraud Friday, Laci is joined by Demi Adejuyigbe (Neon, The Good Place) to discuss Kane Gamble, a 15-year-old who wreaked havoc on several US government officials sometimes with just his phone. Plus, the Orlando Museum of Art is under fire after displaying 25 fake Jean-Michel Basquiat paintings. Stay Schemin'! (Originally Released 08/01/2022) CONgregation, 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: @divalaciDemi Adejuyigbe: @electrolemon Research by Kaelyn Brandt SOURCES:https://www.cbsnews.com/news/fbi-investigating-claim-of-hack-on-cia-director-email/https://www.cbsnews.com/news/cia-director-and-dhs-secretary-emails-hacked/https://www.vice.com/en/article/4xav5m/teen-who-hacked-cia-email-is-back-to-prank-us-spy-chiefhttps://www.helpnetsecurity.com/2018/01/22/hack-social-engineering/https://www.bbc.com/news/uk-england-leicestershire-43840075https://www.theguardian.com/technology/2018/apr/20/two-years-detention-for-uk-teenager-who-cyberterrorised-us-officials-kane-gamblehttps://www.vice.com/en/article/z3ekk5/kane-gamble-cracka-back-online-after-a-two-year-internet-banhttps://www.telegraph.co.uk/news/2018/01/19/british-15-year-old-gained-access-intelligence-operations-afghanistan/https://www.usatoday.com/story/news/nation/2022/06/30/orlando-museum-director-fired-fbi-raid-basquiat/7780681001/https://www.orlandoweekly.com/news/orlando-museum-of-art-director-told-art-expert-who-had-doubts-about-basquiat-exhibit-to-stay-in-her-limited-lane-31912843 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.

FLORIDA FRIDAY - Robotic bunnies will be deployed in Florida to fight the invasive pythons. Attended a drag show? The Florida government wants your name and info. Kids in Florida watch in horror as Chuck E. Cheese mascot arrested for credit card fraud. Florida woman caught trying to smuggle turtles in her bra through TSA. // Weird AF News is the only daily weird news podcast in the world. Weird news 5 days/week and on Friday it's only Floridaman. SUPPORT by joining the Weird AF News Patreon http://patreon.com/weirdafnews - OR buy Jonesy a coffee at http://buymeacoffee.com/funnyjones Buy MERCH: https://weirdafnews.merchmake.com/ - Check out the official website https://WeirdAFnews.com and FOLLOW host Jonesy at http://instagram.com/funnyjones

The Minnesota Department of Human Services wants to terminate a housing stabilization program recently flagged for possible fraud.The department announced Friday it is asking the Centers for Medicare and Medicaid services to end the program. Minnesota was the first state to use Medicaid funds to find more stable housing options for residents.This is the afternoon update from MPR News, hosted by Emily Bright. Theme music by Gary Meister.

This week Chelsea after some long and deep thought has decided to bring up infamous man Shaun King. He has gone by many names but he is a fraud and a sham clearly from his history. Do not give this man money no matter what is is supposedly for. He has gone by such names like: Alexander Scamilton, Scamuel L Jackson, WEB DeFraud, Talcolm X, Chaka Con, Crooker T Washington, Wack Panther and many many more. As a quick note the crew is primarily caucasian and this episode speaks to a lot of racial tension. Know that our hosts speak of this topic with a lot of respect and recognition to those who do much more work towards researching the lives and turmoil caused due to this mans acts.Thanks for listening and remember to like, rate, review, and email us at: cultscryptidsconspiracies@gmail.com or tweet us at @C3Podcast. We have some of our sources for research here: http://tinyurl.com/CristinaSourcesAlso check out our Patreon: www.patreon.com/cultscryptidsconspiracies. Thank you to T.J. Shirley for our theme

Retired agent Tony Mozingo reviews his investigation and fugitive hunt for Craig T. McFarland, a developer who defrauded banks of nearly $20 million in the late 70s and 80s. The extensive manhunt spanned multiple countries. He is the author of Beyond the Badge: One Man, Two Lives, to be published on September 12.  Check out the episode show notes, photos, and related articles:  https://jerriwilliams.com/363-tony-mozingo-mcfarland-bank-fraud-beyond-the-badge/   Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams   Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL    Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

(00:00) NBA forward Marcus Morris Sr. is speaking out after spending more than two days in a Florida jail, denying allegations of fraud tied to an unpaid gambling marker in Las Vegas(xx:xx) (00:00) It’s TIIIIME for the Email Bit. Use the link below to email any of us. After that, we’ll dive into the stories we missed earlier in The Stack! (PLEASE be aware timecodes may shift up to a few minutes due to inserted ads) CONNECT WITH TOUCHER & HARDY: linktr.ee/ToucherandHardy This episode of Toucher & Hardy is brought to you in part by Profluent and then have that linked to https://go.happinessexperiment.com/begin-aff-o2?am_id=podcast2025&utm_source=podcast&utm_medium=podcast&utm_campaign=michael

What happens when politicians threaten to cut funding from accounting standard-setters unless they eliminate specific rules? Blake and David explore unprecedented political interference in FASB and PCAOB operations, plus the IRS facing a 23% budget cut despite Trump's push for more customer service staff. They unpack Sam Altman's warning about AI breaking voice authentication at major banks, why accounting degrees deliver 261% ROI (fourth-best among all majors), and how $28.7 billion in private equity money is reshaping CPA firms. Plus, the economic reality behind Stephen Colbert's show cancellation, Bitcoin's institutional takeover, and how tariff uncertainty is creating impossible planning conditions for businesses.SponsorsHuman at Scale - http://accountingpodcast.promo/humanKeeper - http://accountingpodcast.promo/keeperMissive - http://accountingpodcast.promo/missiveCloud Accountant Staffing - http://accountingpodcast.promo/casChapters(00:41) - The Decline of Late Night TV (03:02) - The Shift to Digital Media (13:51) - AI in Accounting Firms (16:46) - PCOB Leadership Changes (20:06) - Legislation to Eliminate PCOB (21:06) - FASB Funding Threats (24:54) - IRS Budget Cuts (31:56) - Deloitte's Audit Investigation (32:55) - Uncovering Glencore Energy's Bribery Scandal (34:19) - The ROI of an Accounting Degree (38:01) - Private Equity's Surge in Accounting Firms (54:46) - The Immigration Debate and Economic Consequences (01:00:57) - Alternative Pathways in Accounting: Alaska's New Law (01:01:48) - Conclusion Final Thoughts  Show NotesCBS is ending 'The Late Show with Stephen Colbert' next year | CNN Business https://www.cnn.com/2025/07/17/media/cbs-cancels-stephen-colbertStephen Colbert's 'Late Show' run will come to an end next year as CBS cancels franchise https://www.nbcnews.com/pop-culture/tv/stephen-colbert-late-show-end-cbs-rcna219499Inside CBS' 'agonizing decision' to cancel Colbert's top-rated late-night show | CNN Business https://www.cnn.com/2025/07/18/media/colbert-cbs-late-show-cancel-paramount-trumpSEC.gov | SEC Announces George Botic to Serve as Acting Chair of the Public Company Accounting Oversight Boardhttps://www.sec.gov/newsroom/press-releases/2025-100-sec-announces-george-botic-serve-acting-chair-public-company-accounting-oversight-boardGeorge Botic Takes Over as Acting Chief of the PCAOB - CPA Practice Advisor https://www.cpapracticeadvisor.com/2025/07/22/george-botic-takes-over-as-acting-chief-of-the-pcaob/165364/SEC names George Botic as acting chair of PCAOB | Accounting Today https://www.accountingtoday.com/news/sec-names-george-botic-as-acting-chair-of-pcaobHouse Republicans propose to withhold funds from FASB unless income tax reporting standard is withdrawn | Accounting Todayhttps://www.accountingtoday.com/news/house-republicans-propose-to-withhold-funds-from-fasbGOP Threatens Accounting Board Funding Over Tax Disclosure Rules https://news.bloombergtax.com/financial-accounting/gop-threatens-accounting-board-funding-over-tax-disclosure-rulesAmericans Want to Know Which Corporations Aren't Paying Taxes, but House Republicans Want to Keep this Information Secrethttps://itep.org/corporate-tax-avoidance-house-republicans-spending-bill/Trump wants to reverse the staffing cuts he's overseen for IRS customer service. House Republicans disagree. - Government Executivehttps://www.govexec.com/workforce/2025/07/trump-wants-reverse-staffing-cuts-hes-overseen-irs-customer-service-house-republicans-disagree/407002/Trump slashes 25% of IRS workforce with buyouts, firings of nearly 26,000 agency staff https://www.washingtontimes.com/news/2025/jul/22/trump-slashed-25-irs-workforce/Need 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 Instagram. If you like what you hear, please do us a favor and write a review on Apple Podcasts or Podchaser. Call us and leave a voicemail; maybe we'll play it on the show. DIAL (202) 695-1040.SponsorshipsAre you interested in sponsoring The Accounting Podcast? For details, read the prospectus.Need Accounting Conference Info? Check out our new website - accountingconferences.comLimited edition shirts, stickers, and other necessitiesTeePublic Store: http://cloudacctpod.link/merchSubscribeApple Podcasts: http://cloudacctpod.link/ApplePodcastsYouTube: https://www.youtube.com/@TheAccountingPodcastSpotify: http://cloudacctpod.link/SpotifyPodchaser: http://cloudacctpod.link/podchaserStitcher: http://cloudacctpod.link/StitcherOvercast: http://cloudacctpod.link/Ov...

Get MORE Coaches Don't Play at our PatreonThank you to our Sponsors: Diamond Bros, Crown Tents, Glow Room BC⁠Diamond Bros & Co.:⁠ Handcrafted engagement rings. Mention 'coaches' for a special offer⁠Crown Tents & Party Rentals:⁠ Mention the pod for 10% offGlow Room BC: Laser & Skin Spa. Mention coaches for 15% off⁠⁠⁠⁠Follow Gurk ⁠⁠⁠⁠⁠⁠⁠⁠Desi Dontdoze Playlist⁠⁠⁠Producer/Audio Engineer ⁠⁠⁠Kyle Bhawan⁠⁠⁠Song "Be Like That" by⁠ ⁠⁠REVAY ⁠⁠⁠⁠------------------------------00:00 Intro01:10 Blue Sky City 06:47  Katy Perry & Justin Trudeau 08:35 Organ Donor conspiracy 12:29 Dinos in Alberta  15:00 New Alien conspiracy 27:22 Fatal Neighbour Feud 35:57 Gora looking cousin 39:25 Positive stuff42:06 Family Credit Fraud 50:35 PR boyfriend update/Fauji di family 1:06:42 Breakup Speech 1:12:38 Which girl to pick 

She's back! Raw, unfiltered, and rising from the ashes.   After a year-long hiatus, I'm returning to the mic with the most vulnerable episode I've ever recorded. I'm peeling back the curtain on a year that broke me wide open; personally, professionally, and emotionally.    From navigating identity loss and a messy unraveling, to finding slivers of hope in the dark, this isn't just a comeback…it's a rebirth.   If you've ever felt like you were losing yourself, hiding behind a mask, or questioning whether you'll ever rise again, this one's for you.   Let's walk through the fire together. Armor up, Warrior.   P.S. Come hang out with me on Substack to get the full behind the scenes!   Learn More At: www.reinventionwarrior.com   Contact Me: hello@reinventionwarrior.com   Connect With Me @reinventionwarrior on Facebook and Instagram   Get additional encouragement in my newsletter where I share more insights, tips, and inspiration to guide you on your journey: https://reinventionwarrior.com/warriorwords

Welcome to the Paint The Medical Picture Podcast, created and hosted by Sonal Patel, BA, CPMA, CPC, CMC, ICD-10-CM.Thanks to all of you for making this a Top 15 Podcast for 4 Years: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://blog.feedspot.com/medical_billing_and_coding_podcasts/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Sonal's 15th Season starts up and Episode 13 features Newsworthy updates on the month's fraud, waste, and abuse cases. I pay particular attention to some of the nation's largest health care fraud takedown cases .Spark inspires us all to reflect on hopes and aspirations based on the inspirational words of Seneca.⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Paint The Medical Picture Podcast now on:Spotify: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://open.spotify.com/show/6hcJAHHrqNLo9UmKtqRP3X⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Apple Podcasts: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://podcasts.apple.com/us/podcast/paint-the-medical-picture-podcast/id153044217⁠7⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Amazon Music: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://music.amazon.com/podcasts/bc6146d7-3d30-4b73-ae7f-d77d6046fe6a/paint-the-medical-picture-podcast⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Find Paint The Medical Picture Podcast on YouTube:⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.youtube.com/channel/UCzNUxmYdIU_U8I5hP91Kk7A⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Find Sonal on LinkedIn:⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/in/sonapate/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠And checkout the website: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://paintthemedicalpicturepodcast.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠If you'd like to be a sponsor of the Paint The Medical Picture Podcast series, please contact Sonal directly for pricing: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠PaintTheMedicalPicturePodcast@gmail.com⁠

www.marktreichel.comhttps://www.linkedin.com/in/mark-treichel/FRAUD SCHEMES[00:41:00] Timeshare resale fraud targeting elderly[00:44:00] ATM "jackpotting" - new threat explained[00:45:00] Skimming device sophistication[00:46:00] Universal key vulnerabilities

From 07/30 Hour 1: The Sports Junkies react to Marcus Morris getting arrested.

Caleb knew that if he could get Becca Platsky, the co-host of the Corporate Gossip Podcast, to come on Oh My Fraud, that they would have a lot to talk about. Becca and Caleb learn that they are kindred spirits, discussing their experiences not only as scorned CPAs, but as earnest gossip merchants. SponsorsRoutable - http://ohmyfraud.promo/routable(00:00) - Introduction and CPE (00:43) - Discovering Corporate Gossip Podcast (03:09) - Becca's Background and Career (05:49) - The CPA Experience (14:33) - Gossip in the Corporate World (25:29) - Starting the Podcast Journey (35:55) - Corporate Culture and CEO Critique (42:36) - The Golden Age of Fraud (44:46) - Corporate Corruption: A Bipartisan Issue (58:29) - The Fraud Triangle and Human Nature (01:07:41) - The Consequences of Corporate Negligence (01:13:31) - Final Thoughts and Reflections HOW TO EARN FREE CPEIn less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.https://www.earmark.app/Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appCONNECT WITH BECCALinkedIn: https://www.linkedin.com/in/rebeccaplatsky CONNECT WITH CALEBLinkedIn: https://www.linkedin.com/in/calebnewquist/Check out Corporate Gossip PodCorporate Gossip PodcastFacebook Part 1: Sheryl Sandberg & the Curse of the BOBFacebook Part 2: Mark Zuckerberg & The Curse of the Baby BangsEmail us at ohmyfraud@earmarkcpe.com

Read the DOJ announcement here.Learn more about Poppy hereLearn more about David here.------------------Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity.------------------Fraud in America Social Links

Fraudsters are getting smarter—and they're targeting YOUR listings. Seller impersonation scams, title fraud, and wire fraud are on the rise, and if you're not looking for the right red flags, you could be next. I had Victoria Feather from Capital Title on the show to break down exactly how these scams work, why vacant land and unoccupied properties are the biggest targets, and how you can protect yourself and your clients.

Dr. Jerome Corsi puts the Act Blue financial fraud scandal underneath a magnifying glass on today's Corsi Nation -- looking into how deeply and how far it goes. Dr. Corsi's latest article on the alleged money laundering scheme is here:  https://www.americanthinker.com/articles/2025/07/public_records_lead_to_allegations_about_actblue_mortgage_chicanery.htmlVisit The Corsi Nation website: https://www.corsination.comIf you like what we are doing, please support our Sponsors:Get RX Meds Now: https://www.getrxmedsnow.comMyVitalC https://www.thetruthcentral.com/myvitalc-ess60-in-organic-olive-oil/Swiss America: https://www.swissamerica.com/offer/CorsiRMP.phpGet Dr. Corsi's new book, The Assassination of President John F. Kennedy: The Final Analysis: Forensic Analysis of the JFK Autopsy X-Rays Proves Two Headshots from the Right Front and One from the Rear, here: https://www.amazon.com/Assassination-President-John-Kennedy-Headshots/dp/B0CXLN1PX1/ref=sr_1_1?crid=20W8UDU55IGJJ&dib=eyJ2IjoiMSJ9.ymVX8y9V--_ztRoswluApKEN-WlqxoqrowcQP34CE3HdXRudvQJnTLmYKMMfv0gMYwaTTk_Ne3ssid8YroEAFg.e8i1TLonh9QRzDTIJSmDqJHrmMTVKBhCL7iTARroSzQ&dib_tag=se&keywords=jerome+r.+corsi+%2B+jfk&qid=1710126183&sprefix=%2Caps%2C275&sr=8-1Join Dr. Jerome Corsi on Substack: https://jeromecorsiphd.substack.com/Visit The Truth Central website: https://www.thetruthcentral.comGet your FREE copy of Dr. Corsi's new book with Swiss America CEO Dean Heskin, How the Coming Global Crash Will Create a Historic Gold Rush by calling: 800-519-6268Follow Dr. Jerome Corsi on X: @corsijerome1Become a supporter of this podcast: https://www.spreaker.com/podcast/corsi-nation--5810661/support.

Banking on Fraudology is part of the Fraudology Podcast Network.In this eye-opening episode of Banking on Fraudology, host Hailey Windham dives into a critical development in the financial fraud prevention landscape. Fresh off a cruise where she performed her fraud-prevention parody of Meghan Trainor's "No," Hailey shifts gears to discuss a major opportunity for fraud professionals to shape future policy. The CFPB, NCUA, FDIC, OCC, and the Fed have issued a joint request for information, seeking input from industry experts on how to address rising threats in digital payments fraud.Hailey breaks down the key areas regulators are focusing on, including effective fraud prevention tools, barriers to data sharing, industry collaboration, consumer education, and regulatory gaps. She emphasizes the importance of credit unions and regional banks participating in this conversation, as their unique perspectives and challenges need representation. The host provides actionable advice for listeners, encouraging them to read the summary, discuss it with their teams, and submit comments before the September 18 deadline.This episode serves as a rallying cry for fraud fighters to seize this rare opportunity to influence regulatory policy directly. Hailey's passion for the subject shines through as she urges listeners to elevate each other's voices and show up "smart and aligned." Don't miss this chance to make your experience count in shaping the future of fraud prevention. Listen now and prepare to make your voice heard in this crucial industry conversation.https://americascus.widen.net/view/pdf/e03c71f0-112b-4e61-a57b-b6f8bffb6911/Interagency[…]&_hsmi=368732194&utm_content=368732194&utm_source=hs_emailAbout Hailey Windham:As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham's initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization's size. Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/

CANDIDATE FRAUD: HARDENING THE HIRING FUNNEL WITH INFOSEC TECHNIQUES   Candidate fraud is already a problem for some today but it will soon be a huge problem for everyone tomorrow. The uncomfortable truth is that AI will undermine trust in all digital communications and we need to rethink our recruitment approaches with security much higher in the priority list. It might even be said that security may become one of the main values human recruiters will perform as AI transforms the way we work today.   We will learn   - Line between legitimate AI use vs Fraud? - Is this fixed today or can we expect this to change tomorrow? - What is the international consensus on this line? - Taxonomise candidate fraud - what are the techniques, how they are using these techniques - Motivations for candidate fraud: material gain, desperation for job opportunity, IP theft? - Input from InfoSec: what practices will become standard? - Isn't trusting 3rd party verifiers just delegating the security responsibility? - What about bias - racial profiling, IP location bias etc? - Relationship between Candidate Fraud vs Remote working - Gender: fraudsters mainly male...?     All this and more with Daniel Chait, CEO (Greenhouse) & friends   We are on Wednesday 30th July, 12 Noon ET - follow the channel here (recommended) and save your spot for this demo by clicking on the green button.     Ep323 is sponsored by our friends Greenhouse   Hiring is hard, and getting it right is even harder. It's a core business-building function with high stakes that takes a lot of moving parts to see real success. You need workflows that accommodate how you function given your company size and goals. You need a user experience that hiring managers actually buy into. And you need an application process that locks talent in.   Only Greenhouse gives you all that in one platform.   Learn more

Mike Ferguson in the Morning -A pastor and his wife are facing fraud charges after investors lose millions on a cryptocurrency scheme that the pastor claims God told him to do... -Sam Page is not the cause, but rather a symptom of, the leniency we give towards government abuse of tax money to campaign and influence voters. Mike has some thoughts on this. -Why are lefties so hyper-vigilante to everything? We can't even advertise jeans without it being viewed as racist.See omnystudio.com/listener for privacy information.

Acting US Attorney Joe Thompson may be the state's only hope to uncover the massive frauds that continue. Johnny Heidt with guitar news. Heard On The Show:Minnesota National Guard activated, state of emergency declared after cyberattack against St. PaulUnitedHealth falls short of second quarter expectations and offers weak outlook for 2025Gunman who killed 4 in New York was trying to get to NFL offices and claimed to have CTE: OfficialsSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Online fraud isn't just annoying; it's a national crisis. Last year alone, it may have siphoned $158 billion from the U.S. economy. This episode features AARP's Kathy Stokes, who reveals how fraud has morphed into a sophisticated, global operation and what's being done to fight back against this evolving threat. Learn more about your ad choices. Visit megaphone.fm/adchoices

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 

Jon goes back to the Sydney Sweeny marketing controversy. Gov. Walz sent a text to constituents contradicting his previous messaging and Jon examines ongoing fraud in Minnesota. Jon's war vs e-bikes rages on...

Torey Van Oot from Axios joins Adam and Jordana.

A whilstleblower says Act Blue has been involved in billion-dollar money laundering and financial fraud. Dr. Jerome Corsi has also been probing the Democrat-funding fundraising organization. We delve into what's happening on Corsi Nation.Visit The Corsi Nation website: https://www.corsination.comIf you like what we are doing, please support our Sponsors:Get RX Meds Now: https://www.getrxmedsnow.comMyVitalC https://www.thetruthcentral.com/myvitalc-ess60-in-organic-olive-oil/Swiss America: https://www.swissamerica.com/offer/CorsiRMP.phpGet Dr. Corsi's new book, The Assassination of President John F. Kennedy: The Final Analysis: Forensic Analysis of the JFK Autopsy X-Rays Proves Two Headshots from the Right Front and One from the Rear, here: https://www.amazon.com/Assassination-President-John-Kennedy-Headshots/dp/B0CXLN1PX1/ref=sr_1_1?crid=20W8UDU55IGJJ&dib=eyJ2IjoiMSJ9.ymVX8y9V--_ztRoswluApKEN-WlqxoqrowcQP34CE3HdXRudvQJnTLmYKMMfv0gMYwaTTk_Ne3ssid8YroEAFg.e8i1TLonh9QRzDTIJSmDqJHrmMTVKBhCL7iTARroSzQ&dib_tag=se&keywords=jerome+r.+corsi+%2B+jfk&qid=1710126183&sprefix=%2Caps%2C275&sr=8-1Join Dr. Jerome Corsi on Substack: https://jeromecorsiphd.substack.com/Visit The Truth Central website: https://www.thetruthcentral.comGet your FREE copy of Dr. Corsi's new book with Swiss America CEO Dean Heskin, How the Coming Global Crash Will Create a Historic Gold Rush by calling: 800-519-6268Follow Dr. Jerome Corsi on X: @corsijerome1Become a supporter of this podcast: https://www.spreaker.com/podcast/corsi-nation--5810661/support.

The Joe's call out the Tour de France viewing figures, is it all just a massive sham? Join our Patreon - https://www.patreon.com/sloppyjoespodcast We have merch! https://sloppyjoespod.com YOU NEED OUR HELP? Send in your advice question to: SloppyJoesPodcast@gmail.com Find us: twitter.com/SloppyJoesPod tiktok.com/@sloppyjoespodcast https://www.instagram.com/thesloppyjoespod/?hl=en Presenters: Joe Smith: https://twitter.com/Joesmith93 Joe McGrath: https://twitter.com/RadioJoeM Dom:  @DommyBW   Ethan James: https://twitter.com/EthanJamesMedia #sloppyjoes #comedy #food #foodreview

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.

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.

Dive into the intricate world of the Uniform Commercial Code (UCC) with our latest episode. Designed for law students and professionals alike, this episode unpacks the UCC's foundational principles, focusing on its role in simplifying and modernizing commercial transactions. Explore key articles, from sales and secured transactions to negotiable instruments, and understand how the UCC fosters uniformity and flexibility in the ever-evolving landscape of commerce. Whether you're preparing for exams or seeking practical insights, this episode is your essential guide to mastering the UCC.Purpose of the UCC: The UCC aims to simplify, clarify, and modernize the law governing commercial transactions. It also seeks to permit the continued expansion of commercial practices through custom, usage, and agreement, and to make the law uniform among various jurisdictions.Variation by Agreement: The effect of UCC provisions can be varied by agreement, unless otherwise specified. However, the obligations of good faith, diligence, reasonableness, and care cannot be disclaimed by agreement, though parties may determine the standards for performance if those standards are not manifestly unreasonable.Definition of "Agreement" vs. "Contract": "Agreement" refers to the actual bargain of the parties as found in their language or implied from circumstances like course of dealing or usage of trade. "Contract" is the total legal obligation that results from the parties' agreement as affected by the UCC and other applicable rules of law.Good Faith Obligation: Every contract or duty within Subtitle I imposes an obligation of good faith in its performance or enforcement. This means parties must act with honesty in fact and, in the case of a merchant, observe reasonable commercial standards of fair dealing.Formation of a Sales Contract: A contract for the sale of goods can be made in any manner sufficient to show agreement, including conduct by both parties. Even if one or more terms are left open, a contract does not fail for indefiniteness if the parties intended to make one and there is a reasonably certain basis for an appropriate remedy.Statute of Frauds for Sales: A contract for the sale of personal property is generally not enforceable beyond $5,000 in amount or value unless there is a writing indicating a contract for sale, stating a price, reasonably identifying the subject matter, and signed by the party against whom enforcement is sought. This specific rule does not apply to contracts for the sale of goods covered by Article 2.Merchantability Warranty: If the seller is a merchant with respect to goods of the kind, an implied warranty of merchantability is given, meaning the goods must be fit for the ordinary purposes for which such goods are used, among other requirements. This includes the serving of food or drink for value.Holder in Due Course Requirements: To be a holder in due course, a person must take the instrument for value, in good faith, and without notice that it is overdue, has been dishonored, or has any defense against or claim to it on the part of any person. These elements ensure the holder is a legitimate and unsuspecting party.Security Interest Definition: A "security interest" is defined as an interest in personal property or fixtures that secures payment or performance of an obligation. A seller's retention or reservation of title to goods after shipment or delivery to the buyer is limited in effect to a reservation of a security interest.Scope of Article 9 (Secured Transactions): Article 9 applies to any transaction intended to create a security interest in personal property or fixtures (including goods, documents, instruments, accounts, contract rights, chattel paper, general intangibles) and to any sale of accounts, contract rights, or chattel paper. It broadly covers various forms of security agreements.

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

Welcome back to Identity at the Center! Jeff flies solo this week as Jim handles a cross-country move, bringing you an insightful conversation with Joni Brennan, the new Chair of the IDPro Board of Directors.In this episode, Joni shares her vision for IDPro's future, discussing what the organization does well and where improvements are needed. As both IDPro Chair and President of DIACC (Digital ID and Authentication Council of Canada), Joni brings unique insights into the business side of identity management, international perspectives on digital wallets, and the importance of building bridges across different identity ecosystems.Joni also opens up about her work bridging local, national, and international identity initiatives in Canada, and why she believes identity professionals need to think beyond just technical specifications.Plus, stick around for a special bonus segment where we meet Champ, Joni's adorable new German Shepherd-Rottweiler puppy!#idac #identity #cybersecurity #digitalidentity #identitymanagement #iam #idpro #digitalwallets #canada #authenticationConnect with Joni: https://www.linkedin.com/in/jonibrennanLearn more about IDPro: https://idpro.org/Learn more about DIACC: https://diacc.ca/Connect with us on LinkedIn:Jim McDonald: https://www.linkedin.com/in/jimmcdonaldpmp/Jeff Steadman: https://www.linkedin.com/in/jeffsteadman/Visit the show on the web at http://idacpodcast.comTimestamps00:00 - Introduction and Solo Host Setup00:40 - Welcome Joni Brennan, New IDPro Chair01:00 - Official IDPro Podcast Partnership Announcement02:00 - Life Updates: Still in the Trailer on Starlink03:00 - What IDPro Members Should Know05:00 - Open Invitation for Community Feedback07:00 - What IDPro Does Well vs Areas for Improvement10:00 - The Need for More Structure in IDPro12:00 - Defining Identity Professionals Beyond Technical Roles14:00 - The Value of IDPro Slack Community16:00 - Business of IAM: Beyond Technical Implementation18:00 - Case Studies and Success Stories for IDPro20:00 - Learning from Failures and Sharing Knowledge22:00 - Organizational Politics in Identity Management25:00 - Building Bridges Between Identity Ecosystems27:00 - Introduction to DIACC and Canadian Perspective30:00 - Local vs National vs International Identity Initiatives32:00 - Digital Wallets and the Trust Problem35:00 - Centralization vs Decentralization in Identity38:00 - Trust Anchors and Multiple Wallet Ecosystem40:00 - Making Identity Products People Want to Use42:00 - Privacy, Audit Trails, and Government Regulation44:00 - Citizen-Directed Government Data45:00 - International Perspectives on Identity Solutions47:00 - AI, Fraud, and Regulatory Responses in Canada49:00 - Serving Current Needs While Building Future Solutions50:00 - The Challenge of Being an Identity Expert51:00 - Wrapping Up IDPro Discussion52:00 - Bonus: Meet Champ the Puppy54:00 - Dog Stories and Puppy Training56:00 - Closing Remarks and Contact InformationKeywordsIDAC, Identity at the Center, Jeff Steadman, Jim McDonald, Joni Brennan, IDPro, identity management, digital identity, IAM, cybersecurity, authentication, digital wallets, trust frameworks, DIACC, Canada, identity professionals, business of identity, case studies, community feedback, Slack community, certification, CIDPRO, international identity, EU wallets, mobile driver's license, Apple Wallet, Google Wallet, trust anchors, interoperability, fraud prevention, AI in identity, government regulation, citizen directed data, open banking, privacy, audit trails, identity politics, organizational change, professional development, technical skills, non-technical professionals, policy advocacy, governance, standards, specifications, bridge building, ecosystem connectivity, puppy, German Shepherd, Rottweiler

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

As the qualifying period for the Oct. 11 election closed earlier this month, multiple seats were left without qualifiers. A majority of these vacant seats are in rural parts of northern Louisiana. Report for America Corps Member Alex Cox tells us more. A yearlong federal investigation resulted in the arrests of four local lawmen accused of participating in a paid scheme in order to bypass immigration laws. Now, residents in Western Louisiana parishes are left trying to make sense of it all. Joseph Cranney has been investigating this story for The Times Picayune/ New Orleans Advocate. He joins us with the details.New Orleans is on the short list to host the 2028 Democratic National Convention, where the party will select its ticket for the next presidential election and adopt a policy platform. The news was recently revealed by executive director of the Louisiana Democratic Party, Dadrius Lanus.Lanus joins us for more on New Orleans's bid to host the DNC, and why he thinks the Crescent City is the ideal spot.—Today's episode of Louisiana Considered was hosted by Karen Henderson. Our managing producer is Alana Schreiber. We receive production and technical support from Garrett Pittman, Adam Vos and our assistant producer, Aubry Procell. You can listen to Louisiana Considered Monday through Friday at noon and 7 p.m. It's available on Spotify, the NPR App and wherever you get your podcasts. Louisiana Considered wants to hear from you! Please fill out our pitch line to let us know what kinds of story ideas you have for our show. And while you're at it, fill out our listener survey! We want to keep bringing you the kinds of conversations you'd like to listen to.Louisiana Considered is made possible with support from our listeners. Thank you!

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/

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

On today's Best of the MJ Morning Show: Fester's Story The Swinger At The Podiatrist's Office Crotchety Elevator Sleep Method - Walk Through Someone's House Morons in the news Experts Say Not To Give This Snack To Kids MJ Hates This Style Of Food Fester Befriends A Killer Psychologist Nasty, Rotten Kids In The Neighborhood 70% Of People Watch TV With This On 2 Tampa Area Restaurants Make A Top 100 Romantic List Michelle's Crazy Uber Story Crotchety Elevator Fester Had A Run-In With FHP What's the proper strength for a handshake? What Is Food Delivery Fraud Michelle's Rules Before Bed Tiktok Challenge Drop Something Heavy On Your Foot Warning There's A Website That Shows Unprotected Cameras Dentist - Which drinks stain teeth most

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

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