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In this week's Fraud Friday, Laci is joined by Emmy-nominated comedian and actress Nicole Byer (Why Won't You Date Me?) to discuss the fake Irish heiress who scammed her way into a pot of gold worth around ninety thousand dollars. Plus, it turns out, you can drive a brand new car off the lot if you print a fake check. Stay Schemin'! (Originally released 09/14/2020) CON-gregation, keep the scams coming and snitch on your friends by emailing us at ScamGoddessPod@gmail.com. Follow on Instagram: Scam Goddess Pod: @scamgoddesspod Laci Mosley: @divalaci Nicole Byer: @nicolebyer Research by Sharilyn Vera Subscribe to SiriusXM Podcasts+ to listen to new episodes of Scam Goddess ad-free and a whole week early. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.
Steve Hayes is joined by Megan McArdle, Kevin Williamson, and Declan Garvey to discuss the Trump administration's new “war on fraud” and the young adult “dating recession.”The Agenda:—The “war on fraud”—The real driver behind government debt—Misconceptions about waste and abuse—The young adult dating recession —Looksmaxxing, explained—Risk aversion in teens—NWYT: Email inboxesShow Notes:—Alan Cole's bet on DOGE—Yuval Levin for The Dispatch: The Changing Face of Social Breakdown The Dispatch Podcast is a production of The Dispatch, a digital media company covering politics, policy, and culture from a non-partisan, conservative perspective. To access all of The Dispatch's offerings—including access to all of our articles, members-only newsletters, and bonus podcast episodes—click here. If you'd like to remove all ads from your podcast experience, consider becoming a premium Dispatch member by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices
Have you noticed how every week brings a new headline about AI driven fraud, yet it still feels hard to tell what is real risk and what is noise? In this Tech Talks Daily episode, I'm joined by Tommy Nicholas, CEO of Alloy, for a candid conversation that cuts through the fear driven commentary and gets into what fraud teams are actually dealing with right now. We start with a simple but important distinction that gets blurred all the time. Tommy separates classic "fraud," where institutions take the hit, from "scams," where individuals are manipulated into handing over money or access. That framing changes how you think about solutions, accountability, and where AI is making things worse. Tommy also shares why he believes fraud losses are often massively underreported. It is not because people are trying to hide the truth, it is because organizations rarely have a single, clean view of losses across every product line and channel. Add messy labeling, split ownership across teams, and reporting becomes a best effort estimate rather than an objective number. That reality matters if you're building board level narratives, budgets, or risk models on top of survey data. From there, we talk about what organizations are getting right. Tommy argues there is no magical "undetectable" attack that forces teams to give up, but there is a very real breakdown happening in old fallbacks, especially human review of images and video. The bigger shift he sees is banks and fintechs finally pushing for consistent tooling across every channel, web, mobile, branch, call center, support tickets, because fraud does not respect internal org charts. We then get into why Alloy's AI Assistant is an interesting signal for where agentic AI is heading in regulated work. Tommy explains that agents are only useful when they have rigorous context, strong sources of truth, and clear workflows. Otherwise they guess, and "looks good" is not the same as "safe to run in production." He also lays out where agents can genuinely outperform humans, like scaling investigations during sudden surges, while keeping processes auditable and repeatable. We close by looking ahead at agentic commerce, and why Tommy thinks the breakthrough will arrive through weird, emergent behavior rather than a neat protocol roll out. When you listen back, do you think the next big leap in fraud prevention will come from better models, better data, or better operational discipline, and what would you bet on if your own customers were the ones on the line?
Is there really a trillion dollars a year in federal fraud? Why is Minnesota at the center of a $259 million Medicaid freeze? And could cracking down on fraud actually balance the federal budget? Today on AmperWave Daily — the administration says it's going after massive Medicaid fraud. Critics call it political retribution. The numbers being tossed around? Half a trillion… even a trillion dollars a year. Let's break it down.
1. Cuba Coast Guard Incident A US‑registered speedboat was fired upon by Cuban authorities, resulting in 4 deaths and 6 injuries. Cuba claims: The boat’s occupants fired first. Passengers (Cuban nationals living in the US) carried assault rifles, handguns, body armor, etc. The group was attempting armed infiltration with terrorist intent. The US position: Nothing is verified yet; US agencies are investigating. Officials (Rubio, Vance, DHS, Coast Guard) are demanding access to survivors. No indication the operation had any US government involvement. The event raises fears of a major diplomatic flashpoint, given: Historical tension (e.g., 1996 Brothers to the Rescue shootdown). Current hardline US posture toward Cuba. 2. Minnesota Medicaid Fraud Crackdown The Trump administration has paused $259.5 million in Medicaid reimbursements to Minnesota over large‑scale fraud concerns. Fraud schemes allegedly include: Paying mothers $1,000 to falsely diagnose children with autism to bill Medicaid. A provider billing for 450 days of work exceeding 24 hours/day. Centers billing for beneficiaries who were already deceased. VP JD Vance and CMS Director Dr. Oz emphasize: The fraud involves home and community‑based services that are hard to audit. Minnesota must submit a corrective action plan or risk losing up to $1 billion in funds. Providers have already been paid by Minnesota; the federal government is withholding reimbursement from the state, not from citizens. Please Hit Subscribe to this podcast Right Now. Also Please Subscribe to the The Ben Ferguson Show Podcast and Verdict with Ted Cruz Wherever You get You're Podcasts. And don't forget to follow the show on Social Media so you never miss a moment! Thanks for Listening X: https://x.com/benfergusonshowYouTube: https://www.youtube.com/@VerdictwithTedCruzSee omnystudio.com/listener for privacy information.
Vice President JD Vance DROPS THE HAMMER on fraud-plagued Minnesota! The Trump administration is temporarily halting $259 MILLION in federal Medicaid payments until the state stops the massive taxpayer waste. This is the FIRST big win in President Trump's "war on fraud." In his State of the Union address, Trump warned Americans about the shocking corruption shredding our nation, calling Minnesota a "stunning example" where members of the Somali community have pillaged an estimated $19 BILLION from hardworking taxpayers. Now Vance, teaming with CMS Administrator Dr. Mehmet Oz, is delivering RESULTS. Are we going to see politicians arrested? We also cover: John Thune can SAVE the Republic. Kamala Harris for president? Texas midterm primary update. Sage Blair “Clock It” during SOTU. U.S. men's hockey team attacked. 00:00 Pat Gray UNLEASHED! 00:18 Still Enjoying the USA Olympic Gold Medal Victory 03:03 Congresswoman in the Red Dress Identified! 04:13 John Thune on the SAVE America Act 12:24 Kamala Harris on the SAVE America Act 18:06 Kamala Harris Isn't Sure about Running for President in 2028 20:05 Harry Enten on Early Primary Voting in Texas 26:10 Michigan-Themed Gift Box for Pat Gray & Friends 31:35 Fat Five 51:54 JD Vance on Fraud in Minnesota 55:14 Mehmet Oz on Fraud in Minnesota 1:03:07 Florida-Registered Boat Shot At by Cuban Border Patrol 1:04:55 Sage Blair at President Trump's SOTU Address "Clocking It" 1:14:20 John Fetterman on Dems Not Standing/Clapping at SOTU Address 1:21:08 Not Enough Memes of Barron Trump at the SOTU Address 1:25:22 Pat Talks about the 1980 Winter Olympics "Miracle on Ice" 1:27:08 Hilary Knight of USA Women's Hockey Team Talks on ESPN 1:30:35 The View is Angry over Trump & USA Men's Hockey Team 1:33:23 Jack Hughes Gives Speech to New Jersey Crowd Learn more about your ad choices. Visit megaphone.fm/adchoices
Hillsdale College Radio General Manager and Radio Free Hillsdale Hour host Scot Bertram fills in for Jim on Thursday's 3 Martini Lunch. Join Scot and Greg as they break down Vice President JD Vance's forceful defense of the Trump administration's fraud investigations, a Midwest mayor claiming Americans should be embarrassed to own guns, and how California Gov. Gavin Newsom's press team demeaned and dismissed a serious reporter with tiresome vulgarity.First, they applaud Vice President Vance for standing firm behind the Trump administration's investigation into widespread government fraud, especially following revelations of massive fraud in Minnesota. Scot and Greg argue that fraud needs to be exposed rather than excused.Next, they highlight the radical comments on guns and dogs from Democrat Grand Rapids, Michigan, Mayor David LaGrand. The mayor says anyone who owns a gun should be ashamed. And he's also supportive of ending K-9 police units after a recent incident. It's not just the leftward lurch of a recently conservative part of the country. It reflects broader Democratic attitudes on gun rights, policing, and traditional American institutionsFinally, they criticize Gavin Newsom communications aide Izzy Gardon for refusing to provide details about Gov. Newsom's sudden admission of dyslexia and for responding to longtime reporter Susan Crabtree with vulgarity. Scot and Greg discuss what they see as significant disrespect for a well-established reporter and another chapter in the left's endless public profanity.Please visit our great sponsors:Take your personal data back with Incogni—use code 3ML for 60% off an annual plan at https://Incogni.com/3MLLive better, longer with BUBS Naturals. For a limited time, get 20% off your entire order with code 3ML at https://BubsNaturals.comHelp protect your home systems. Plans start at just $4.99 a month. Visit https://HomeServe.com to find the plan that's right for you. New episodes every weekday.
Thursday's A.M. Update exposes what looks like classic Senate "failure theater" from Majority Leader John Thune, who promises a vote on the SAVE Act to block non-citizen voting but sidesteps any real push like a talking filibuster amid government funding fights and other priorities. Vice President JD Vance, alongside CMS Administrator Dr. Mehmet Oz, takes firm action by withholding $259.5 million in Medicaid funds from Minnesota over massive fraud concerns, giving Governor Tim Walz 60 days to outline fixes or face more cuts. A classified Gang of Eight briefing on Iran draws only a measured, non-committal response from Chuck Schumer, while 12 advanced F-22 Raptors deploy to Israel as Middle East tensions simmer. Other highlights include Democratic counterprogramming flops featuring dancing frog skits, John Fetterman's critique of his party's antics, college students hilariously reviewing a State of the Union that hadn't happened yet, a dramatic Omaha sinkhole caught on camera, and listener reactions to whether Trump's address moved the needle. A.M. Update, Aaron McIntire, SAVE Act Senate, John Thune failure theater, JD Vance Minnesota fraud, Medicaid withholding Tim Walz, Chuck Schumer Iran briefing, F-22 Israel deployment, Democratic State of the Union counterprogramming, John Fetterman, college students SOTU, Omaha sinkhole, poll of the week
Hours after President Trump named him America's fraud czar, JD Vance and Mehmet Oz team up to explain details of their plan to root out fraudsters, collect the money they stole, and prevent such sponging off the America people from ever happening again. The SAVE Act must come to a vote - even if that means forcing a talking filibuster. Why are some Senate republicans against the measure?? It appears the Deep State is being flushed out from the shadows. Plus John Fetterman's political pickle.
Vice President JD Vance announced that the federal government would withhold $259 million in Medicaid funding for Minnesota due to concerns about fraud. The state and its welfare fraud scandals have become a target for the Trump administration, and Gov. Tim Walz says the funding move is politically motivated. Geoff Bennett discussed more with Matt Sepic, a reporter for Minnesota Public Radio. PBS News is supported by - https://www.pbs.org/newshour/about/funders. Hosted on Acast. See acast.com/privacy
One day after Donald Trump declared he's putting VP JD Vance in charge of America's "war on fraud" we need a scorecard to keep track of all the federal raids, busts, arraignments and investigations made public in some of our biggest cities. KC's Mayor Pro Tem is in really hot water over an FBI investigation that's been going on for a full year without her knowing it. LA, San Fran, Boston, Miami and the mother of all fraud... Minneapolis.. all had big news yesterday. That takedown on the street by ICE of a 19 year old American in Olathe has a new narrative. Turns out the young man was road raging ICE agents and is lucky.... no, very lucky... they are not charging him with a crime. Never, ever believe the one sided first stories regarding ICE enforcing our laws. World Cup host cities are crying poor and FIFA is threatening to pull out of fan fests and other events around the soccer games if they don't get millions and millions now.... from FEMA! There is stunning financial data for the Atlanta Braves' Ballpark Village and it's easy to see why the Royals want to try to do this for themselves. They are only the latest but the fan boy media around K-State Athletics are really embarrassing themselves by piling on the basketball team and coaches right now after four years of publicly drinking the Kool Aid on the biggest hiring disaster in school history. Don't trust fan boy media anywhere! And the lawsuit by 1587 Sneakers against 1587 restaurant is not exactly what you think.... we'll fill you in.
0:30 - WAR ON FRAUD 15:33 - Illegals and CDLs 38:30 - Not going to be shaken down 01:00:08 - Early voting in CPS 01:19:12 - Brian Jodice, National Press Secretary for the American Federation for Children, says demand for federal school choice is surging — so why are some governors refusing to opt in? For more on the American Federation for Children federationforchildren.org 01:33:09 - Alicia Nieves, lawyer focused on immigration and national-security issues who writes from Chicago, explains Why the Democratic Party Can’t Moderate. Follow Alicia on X @alicianieves__ 01:53:22 - Why Dan Proft is Single 02:10:21 - South Side Irish Parade Committee member Jim Smith gets you ready for the big day, spotlighting this year’s Grand Marshals, Tunnel to Towers. Buy a South Side parade T-shirt or poster and help support Tunnel 2 TowersSee omnystudio.com/listener for privacy information.
Tara exposes what may be the largest government fraud scheme in recent U.S. history—stretching from New York to California. Fraud in Plain Sight: A trillion dollars a year in waste and abuse could balance the national budget overnight, yet it continues unchecked. From Medicare home health care to hospice programs, massive payouts are being misused—including benefits to illegal immigrants. The New Economy of Fraud: In New York, personal care services now outpace retail as the top job. In California, federal funds for hospice care and home health services are ballooning, yet patients aren't dying, and providers aren't accountable. Task Force & Accountability: JD Vance leads a new initiative to investigate and stop this fraud, promising tools both for prosecution and prevention. This episode reveals the scale of abuse in government programs, who benefits, and why taxpayers are getting shortchanged.
Millions in fraudulent welfare, Medicaid, and home care programs are costing taxpayers trillions—while Democrats stall critical reforms. Today, we break down how Trump, JD Vance, and the appeals court ruling on IRS data could expose illegal enrollments, recover billions, and reshape the voter rolls. Plus: what the SAFE Act vote could mean for the 2026 midterms. ⏱️ Show Notes / Segments 0:00 – 3:45 | Trillion-Dollar Fraud Claims Discussion of Trump's claim that U.S. budget could be balanced overnight if all fraud was stopped, including JD Vance leading federal prosecutors to tackle nationwide abuses. 3:46 – 8:20 | Home Care and Hospice Scandal Explains the unprecedented growth of personal care services in NY and California, where federal funds are being misused, including payments to illegal immigrants and fraudulent providers. 8:21 – 12:15 | Medicaid & Illegal Activity How Medicaid funds are being diverted to cash, debit cards, and welfare for non-citizens; millions of illegal immigrants receive benefits including drivers licenses, voter registration, and potentially voting. 12:16 – 16:00 | Court Wins & Access to IRS Data The U.S. appeals court overturned a judge's block on Trump accessing IRS data, opening the door to uncover Social Security fraud, identify illegal voters, and strengthen enforcement. 16:01 – 20:10 | The SAFE Act and Voter Rolls Analysis of Senate delays on the SAFE Act, which requires states to purge voter rolls of illegals and enforce citizenship verification; why John Thune's delay is a critical bottleneck. 20:11 – 24:00 | Wealth Taxes & Democrat Funding Discussion on proposed wealth taxes, their political consequences, and how billionaires' taxes could theoretically fund welfare programs in Democrat-controlled states. 24:01 – 28:00 | Political Strategy & Midterms Impact How Trump's efforts, the SAFE Act, and voter roll enforcement could impact elections, Republicans' role in enabling or blocking reforms, and the consequences for state-level policies.
Tara breaks down the massive scope of alleged fraud in federal programs, the court victories clearing the way for enforcement, and the crucial fight over the SAFE Act. Fraud at Scale: Reports suggest up to $1 trillion a year in Medicare, Medicaid, and other federal program fraud in multiple Democrat-run cities. Trump's Enforcement Wins: Millions removed from food stamps and Medicaid in Republican states, plus a key appeals court ruling allowing IRS data access. The SAFE Act: Pending legislation could force the Democrats to turn over voter rolls, removing ineligible voters and protecting election integrity. Billionaire Wealth & Taxes: Discussion of wealth taxes as a funding mechanism for federal programs and the political resistance to enforcement.
Vice President JD Vance says the Administration is pausing some Medicaid funds to Minnesota over fraud concerns, a day after President Donald Trump said in his State of the Union Address the Vice President will lead a 'war on fraud'; Senate Republican leader John Thune and Democratic leader Chuck Schumer react to that and other issues in the president's nearly two-hour address, especially economic affordability, and what that means for the Senate agenda; two other Senators, Thom Tillis (R-NC) and Jeanne Shaheen (D-NH) discuss Russia's war with Ukraine, a topic that got barely a mention in this year's State of the Union Address; nominee for Surgeon General Dr. Casey Means tells the Senate Health Committee that she will not unequivocally say that parents should vaccinate their children against diseases like measles, the flu or whooping cough; Supreme Court hears a case about a house in Michigan worth nearly $200,000, foreclosed on by the county for an unpaid $2,000 tax bill and sold at auction for $76,000. Plaintiffs say that is an unconstitutional taking without just compensation. Learn more about your ad choices. Visit megaphone.fm/adchoices
In a recent episode of the award-winning Consumer Finance Monitor podcast, Alan Kaplinsky was joined by Nick Bourke, Kate Griffin, and Ballard Spahr partner Joseph Schuster to discuss a groundbreaking new report from the Aspen Institute Financial Security Program: United We Stand: A National Strategy to Prevent Scams. The episode builds on Nick and Kate's prior appearance on the podcast last July, when the report was still in development. Now finalized, the report offers one of the most comprehensive frameworks to date for addressing what has become a systemic threat to American households and the broader financial system. The Scope of the Problem: A Systemic Threat Frauds and scams are no longer isolated consumer protection issues. According to the report, U.S. households are losing an estimated $196 billion annually to scams — roughly $1 billion every couple of days. One in five American adults reports having lost money to an online scam. As Nick Bourke explained, today's scams are: · Technology-enabled · Highly organized and industrialized · Often operated by transnational criminal organizations · Accelerating due to AI and faster payment systems The so-called scam "lifecycle" includes four stages: 1. Lead – Hooking the victim 2. Deceive – Building trust (often through impersonation or relationship-building) 3. Bleed – Extracting funds 4. Clean – Laundering proceeds, often through cryptocurrency or offshore channels Different sectors see only fragments of this lifecycle; social media platforms may see the "lead," financial institutions the "bleed," and law enforcement the "clean." That fragmentation allows criminals to scale operations while defenders remain siloed. Why Scams Are Rising Despite Heavy Investment As Kate Griffin noted, industry and government are investing heavily in prevention. Yet scams continue to grow. Why? · Fragmentation across sectors: No single actor sees the entire attack sequence. · Outdated reporting infrastructure: Federal systems at agencies like the FBI and FTC remain manual and technologically antiquated. · Regulatory uncertainty: Financial institutions and technology platforms face unclear expectations about what data they can use and share. · Speed of modern payments: Faster money movement means faster losses. Joseph Schuster emphasized that many financial institutions are strongly incentivized to prevent fraud as they often bear reputational and financial risk when scams succeed. But legal ambiguity, especially under statutes like the Fair Credit Reporting Act, can chill data-sharing and innovation. Core Recommendations from the Aspen Report The report outlines both high-level national reforms and granular operational improvements with more than 180 specific ideas. 1. Elevate Scam Prevention to a National Priority The report calls for: · A designated federal lead (or "czar") to coordinate strategy · A whole-of-government approach · Clear national goals and metrics Without centralized leadership, enforcement and regulatory actions remain fragmented. 2. Modernize Law Enforcement Reporting Systems Federal reporting portals, including Suspicious Activity Reports (SARs), the FBI's complaint systems, and the FTC's databases, require modernization. The report recommends: · Streamlined, automated reporting · Backend data interoperability across agencies · Advanced analytics and AI tools for enforcement 3. Establish Clear Duties to Act Paired with Safe Harbors One of the most important themes discussed was the need for: · Clear expectations for banks, telecom companies, and digital platforms · Safe harbors that protect companies when sharing scam intelligence in good faith Countries like Australia have already codified such frameworks. The U.S. has yet to establish similarly coordinated standards. 4. Build a Cross-Sector Information-Sharing Ecosystem Effective scam prevention requires: · Exchange of scam indicators (malicious URLs, compromised phone numbers, device patterns) · Interoperable information-sharing platforms · Privacy-preserving architecture · Legal clarity to mitigate antitrust and consumer reporting concerns Joseph noted that industry appetite for collaboration is strong but clarity and guardrails are essential. 5. Consider a U.S. National Anti-Scam Center The report explores the idea of a centralized "front door", potentially something like stopscams.gov, that would: · Serve as a national reporting hub · Provide victim resources · Facilitate coordination among law enforcement · Support public education campaigns Social Media and Platform Responsibility The discussion also addressed the evolving role of digital platforms. Scam activity frequently originates through: · Paid advertisements · Dating applications · Direct messaging · Fake investment websites Compared to banks, social media companies operate within a less clearly defined regulatory structure. Courts are increasingly developing theories of "platform liability," but statutory clarity is lacking. The report urges policymakers to define reasonable expectations for platforms — paired with safe harbors and practical tools that empower prevention rather than merely assign blame. What Happens Next? The key question: who implements this strategy? Kate Griffin emphasized that this is a whole-of-society problem requiring coordinated action by: · Federal leadership · Congress · Financial institutions · Telecom and digital platforms · Law enforcement · Civil society There have been encouraging developments, including: · Treasury and State Department sanctions targeting transnational scam networks · A joint DOJ–FBI–Secret Service initiative targeting Southeast Asian scam operations o But much more remains to be done. Nick Bourke suggested that, one year from now, real success would include: · A designated federal anti-scam lead · A congressional commission · Measurable national prevention goals · Corporate adoption of formalized anti-scam strategies Joseph Schuster added that industry innovation is ongoing, particularly in artificial intelligence, biometrics, and authentication, but warned that fragmented state-level regulation could complicate progress. Key Takeaways Alan Kaplinsky closed the episode with several important observations: · Fraud and scams are now a systemic threat, not a niche compliance issue. · Prevention, not just reimbursement, must be the organizing principle. · Coordination matters as much as authority. · Good-faith companies need regulatory clarity, not just enforcement pressure. · Reducing scams strengthens trust in the U.S. financial system and digital economy. The Aspen report reframes the debate. Rather than assigning blame, it calls for aligned incentives, shared responsibility, and coordinated national action. If the title of the report, United We Stand, becomes reality, the United States may finally begin to bend the curve on one of the most costly and fast-growing threats facing consumers today. For more insights on consumer financial services developments, visit Ballard Spahr's Consumer Finance Monitor blog and explore the full Aspen Institute report here. Consumer Finance Monitor is hosted by Alan Kaplinsky, Senior Counsel at Ballard Spahr, and the founder and former chair of the firm's Consumer Financial Services Group. We encourage listeners to subscribe to the podcast on their preferred platform for weekly insights into developments in the consumer finance industry.
Hour 2 of the show begins with Jon talking about some of the criticism from the State of the Union Address. Then, Jon transitions to talking about gun laws and fraud as Vice President JD Vance says that they will stop giving Minnesota feral tax funding until they show that the are good stewards of that money.
Hour 2 of the show begins with Jon talking about some of the criticism from the State of the Union Address. Then, Jon transitions to talking about gun laws and fraud as Vice President JD Vance says that they will stop giving Minnesota feral tax funding until they show that the are good stewards of that money.See omnystudio.com/listener for privacy information.
THE TIM JONES AND CHRIS ARPS SHOW 0:00 SEG 1 Today's Speaker's Stump Speech is brought to you by https://www.hansenstree.com/ is titled “We the People." 17:59 SEGMENT 2: VIVEK MALEK, Missouri State Treasurer || TOPIC: Reviewing the State of the Union || Divesting from China || Illegal immigration || Fraud in the SNAP program || Unclaimed property search || MO Scholars program || STABLE accounts for Missourians with disabilities || Financial Literacy Portal for All Missourians || $1,000 Trump accounts || Pelosi’s insider trading || House Bill 2412 would block transfer of funds abroad for undocumented migrants x.com/MalekVivek treasurer.mo.gov/ 34:09 SEGMENT 3: Trump talked about protecting kids from transgender surgeries during the State of the Union || Ford still hasn’t learned their lesson https://newstalkstl.com/ FOLLOW TIM - https://twitter.com/SpeakerTimJones FOLLOW CHRIS - https://twitter.com/chris_arps 24/7 LIVESTREAM - http://bit.ly/NEWSTALKSTLSTREAMS RUMBLE - https://rumble.com/NewsTalkSTL See omnystudio.com/listener for privacy information.
What happens when the welfare state designs its technology to side-eye first and ask questions later? In this episode of Compromising Positions, we get hands-on with Big Brother Watch's “Suspicion by Design” report, unpacking how the UK Department for Work and Pensions (DWP) uses algorithmic profiling and AI systems to detect Universal Credit fraud and why defaulting to suspicion is a dangerous position for any government to take.This episode is a measured examination of welfare AI, algorithmic decision-making, and what happens to trust, consent, and dignity when systems are built to watch first and explain never.Expect socio-technical theory, legal realities, real-world harms, and the kind of uncomfortable questions policymakers really don't like being asked.In This Episode, We Discuss:Suspicion Architecture: What happens when suspicion is a design choice. The Algorithmic Gaze meets Dataveillance: What happens when you can't opt out of AI lead services that are inherently bias against you.Why “Security Through Obscurity” Fails: We show why secrecy doesn't equal safety.Fraud Detection that Punishes the Many, not the Few: How to design AI systems that protect public funds without criminalising the people who need it most.Show NotesSuspicion by Design: What we know about the DWP's algorithmic black box, and what it tries to hide by Big Brother Watch (2025)Surveillance as Social Sorting: Privacy, Risk and Digital Discrimination by David Lyon (Ed) (2003)Information Technology and Dataveillance by Roger Clarke (1988; 3015)
THE TIM JONES AND CHRIS ARPS SHOW 0:00 SEG 1 Today's Speaker's Stump Speech is brought to you by https://www.hansenstree.com/ is titled “We the People." 17:59 SEGMENT 2: VIVEK MALEK, Missouri State Treasurer || TOPIC: Reviewing the State of the Union || Divesting from China || Illegal immigration || Fraud in the SNAP program || Unclaimed property search || MO Scholars program || STABLE accounts for Missourians with disabilities || Financial Literacy Portal for All Missourians || $1,000 Trump accounts || Pelosi’s insider trading || House Bill 2412 would block transfer of funds abroad for undocumented migrants x.com/MalekVivek treasurer.mo.gov/ 34:09 SEGMENT 3: Trump talked about protecting kids from transgender surgeries during the State of the Union || Ford still hasn’t learned their lesson https://newstalkstl.com/ FOLLOW TIM - https://twitter.com/SpeakerTimJones FOLLOW CHRIS - https://twitter.com/chris_arps 24/7 LIVESTREAM - http://bit.ly/NEWSTALKSTLSTREAMS RUMBLE - https://rumble.com/NewsTalkSTL See omnystudio.com/listener for privacy information.
Dave LaGreca is calling out the frauds on today's Busted Open Podcast starting with the "S.U.I.T." Daria Rae! You'll have to find out what provoked this rant... plus, Dave & Tommy Dreamer are joined by WWE NXT's Tatum Paxley! To visit our partners at Chewy, click here. The Master's Class is now available on its own podcast feed! SUBSCRIBE NOW to hear over 50 episodes of Dave, Bully, Mark, and Tommy taking you behind the scenes like only they can, plus BRAND NEW episodes every week. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Busted Open ad-free and get exclusive access to bonus episodes. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.
Trump gave a polished, rally-style State of the Union with big emotional beats, crowd-control mastery, and a closer packed with founding-era quotes. We break down why it plays so well on TV, and why the policy claims still don't add up. We hit: The "protect Americans, not illegal aliens" stand-up moment and the performative outrage Housing affordability spin: "low interest rates" vs the actual price problem and supply shortage Tariffs, the Supreme Court ruling, and the fantasy that tariffs can replace the income tax without slashing government The new "War on Fraud," plus the red-line rhetoric on Iran and how fast it turns into a war pitch If you want the libertarian lens on incentives, power, and propaganda, you're in the right place. Follow/subscribe, and leave a rating and review if you want more of this. 00:00 Show Kickoff 00:50 State of the Union Setup 04:20 Democrats Stay Seated 10:02 Team USA Shoutout 15:11 Affordability Claims 22:50 Inflation Blame Game 25:47 Tariffs and Income Tax 33:07 AI Power Pledge 35:47 Wall Street Buys Homes 36:35 Corporate Home Buying 38:44 Housing Supply Crunch 39:05 Retirement Match Proposal 42:57 Wall Street Incentives 44:37 War on Fraud Pitch 48:50 Iran War Rhetoric 56:04 Medal of Honor Moment 01:01:20 Patriotic Closing Clip 01:06:24 Freedom and Taxes Debate 01:09:51 Wrap Up and Callouts
President Trump Slams Open Border Dems, Supreme Court Tariff Ruling, Calls Out Democrat Election Fraud & More In Historic State Of The Union Address
War Room Trump Shines During SOTU Address, Appoints Vance as Fraud Czar, Cuba Kills Four On U.S. Speedboat…PLUS Ex-Clinton Treasury Sec. Larry Summers Resigns from Harvard
January 2026 | Volume 55, Issue 1 Learning From Minnesota’s Somali Fraud ScandalScott W. JohnsonPowerlineSee omnystudio.com/listener for privacy information.
Last night's State of the Union brought a historic political moment: a direct call-out of fraud in America and an eye-opening confrontation with Democrats who refused to stand. From illegal immigrants on Medicaid and food stamps to whistleblower revelations and massive theft in Minnesota, this episode dives into the scope of fraud Trump highlighted, the role of Ilhan Omar and Rashida Tlaib as political lightning rods, and how Republicans are pushing back. Plus, the announcement of a nationwide “War on Fraud” led by JD Vance, promising to target billions in misused federal funds and potentially balance the budget overnight.
Today's episode covers the most explosive political stories and controversies dominating the news. From Trump exposing massive federal fraud and calling out Democrats for prioritizing illegal immigrants, to the rise of digital ID legislation targeting minors, and alarming international developments with Iran's nuclear program, we break it all down. Plus, reactions from prominent Democrats, bipartisan pushback, and the latest tactics to control online speech are analyzed. This is your no-spin summary of the key issues shaping the nation.
In this explosive episode, we break down the most controversial moments from last night's State of the Union. Trump exposes massive fraud in Medicaid, food stamps, and federal programs while challenging Democrats to stand for American citizens over illegal immigrants. Highlights include dramatic reactions from Ilhan Omar and Rashida Tlaib, a shocking story about government-forced gender transitions in schools, and Trump's warning on Iran's nuclear and missile buildup. Plus, the launch of a nationwide “War on Fraud” led by JD Vance, aimed at recovering billions in misused federal funds.
5pm - GUEST - BRIAN HEYWOOD - LET’S GO WASHINGTON // WA ‘millionaires tax’: Group alleges 37,000 fake opposition sign-ins // Brian Heywood blasts far-left fraud claims around income tax opponents // Erika Kirk To Be Trump’s Special Guest At State Of The Union // “Bride of Charlie” documentary trailer released // LETTERS
January 2026 | Volume 55, Issue 1 Learning From Minnesota’s Somali Fraud ScandalScott W. JohnsonPowerlineSee omnystudio.com/listener for privacy information.
Several parts of the state government are working to root out fraud from state programs. State lawmakers are considering legislation. And the Department of Human Services is reviewing payments to 14 Medicaid programs for possible fraud. It has delayed or suspended payments to some providers. Advocates for disability rights say people who rely on these programs are caught in the middle. At a senate human services committee meeting this week, several presenters described cases where people never received services that were paid for or abruptly lost services after payments were suspended. A group of legal experts will gather to talk about this issue Wednesday in a panel discussion at the University of St. Thomas School of Law. The event, titled “Disability Rights on Hold: How the fraud allegations and funding freezes are affecting the disability community,” is the opening to an exhibit about disability rights in Minnesota that will travel to three law schools this year. MPR News host Nina Moini talked with two of the panelists, disability lawyer Shamus O'Meara and University of St. Thomas law professor Elizabeth Schiltz, who is also one of the organizers of the panel and the traveling exhibit.
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 Medical Billing & Coding Podcast for 5 years on Feedspot.Sonal's 17th Season starts up and Episode 4 features Newsworthy updates on the month's fraud, waste, and abuse cases. Sonal's Trusty Tip and compliance recommendations focus on surgical dressings.Spark inspires us all to reflect on beauty, abundance, and innovation based on the inspirational words of Vincent Van Gogh.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
A teenage entrepreneur charms Southern California, and then Wall Street, with his rapidly growing carpet cleaning and insurance restoration empire.SponsorsUNC - http://accountingpodcast.promo/unc Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CEDownload the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.CONNECT WITH CALEBLinkedIn: https://www.linkedin.com/in/calebnewquist/Sources:Behind ‘Whiz Kid' Is a Trail of False Credit Card Billings [LAT]Minkow Is Convicted on All Charges: Jury Decides That ZZZZ Best Founder Masterminded Fraud [LAT]https://www.latimes.com/archives/la-xpm-1988-12-15-mn-362-story.htmlZZZZ Best: The House of Cards Falls [LAT]https://www.latimes.com/archives/la-xpm-1987-09-06-mn-6256-story.htmlPolice Learn How Mob Moved In on Minkow [LAT]https://www.latimes.com/archives/la-xpm-1988-02-21-mn-44325-story.htmlLast Loose End Wrapped Up in ZZZZ Best Fraud Case [LAT]https://www.latimes.com/archives/la-xpm-1994-05-05-mn-54183-story.htmlBarry Minkow to Help U.S. Investigators as Part of Plea Deal [LAT]https://www.latimes.com/business/la-xpm-2011-mar-30-la-fi-minkow-plea-20110330-story.htmlThe Secretary Who Helped Uncover One of America's Strangest Ponzi Schemes [The Hustle] https://thehustle.co/the-secretary-who-helped-uncover-one-of-americas-strangest-ponzi-schemesBarry Minkow Charged With Conspiracy to Manipulate Lennar Stock [DOJ]https://www.justice.gov/archive/usao/fls/PressReleases/2011/110324-01.htmlBarry Minkow Sentenced for Securities Fraud Conspiracy (Lennar Short-Sale Case) [DOJ]https://www.justice.gov/archive/usao/fls/PressReleases/2011/110721-02.htmlFormer Inmate Turned Pastor Barry Minkow Pleads Guilty to Bilking Congregation [DOJ]https://www.justice.gov/sites/default/files/usao-sdca/legacy/2015/04/30/cas14-0122-MinkowPR.pdfNotorious Conman Turned Pastor Barry Minkow Sentenced to Five Years in Prison for Bilking Congregation [DOJ]https://www.justice.gov/usao-sdca/pr/notorious-conman-turned-pastor-barry-minkow-sentenced-five-years-prison-bilkingBarry Minkow Gets Five More Years [Courthouse News]https://www.courthousenews.com/barry-minkow-getsfive-more-years/Con Man Gets Prison for San Diego Church Fraud [AP News]https://apnews.com/general-news-91612bdc0afb48178a38a41ab99b27bcBarry Minkow: All-American Con Man [Fortune]https://fortune.com/2012/01/05/barry-minkow-all-american-con-man/
Jon Herold breaks down President Trump's latest State of the Union, calling it one of his strongest speeches yet, and zeroes in on the viral moment when Democrats refused to stand for protecting American citizens over illegal aliens. Jon analyzes the political optics, midterm messaging, and what it means in a system he argues is riddled with election fraud. He also dives into the renewed push for the SAVE Act, voter ID requirements, and the uphill battle it faces in the Senate. The conversation expands into Trump's announcement of a “war on fraud” led by J.D. Vance, raising questions about government waste, illegal benefits distribution, and why previous efforts haven't fully addressed the issue. Additional topics include Section 702 surveillance renewal, coordination between Fulton County prosecutors and the Biden DOJ, lawsuits targeting misinformation censorship, and concerns about congressional settlement funds. Jon closes with commentary on media narratives, election integrity, and what may lie ahead politically.
Joyce talks about: The State of The Union Address and Trump "sticking it to the Left." The Left not standing for the American people and refusing to honor victims of crimes due to party lines. Congressional stock trading. The danger of importing foreign people into the country who do not want to assimilate. Fraud in blue states and elected members defending the fraud. Will Marco Rubio be the president one day? / The difference between Marco Rubio and AOC. What was the purpose of all of these politicians in Munich ?See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Fraudsters aren't only targeting customers anymore. They're targeting fraud teams.In this episode of Fraud Forward, Hailey Windham sits down with Jared Gruenberg to explain how fake LinkedIn companies are using Easy Apply and “pre-interview” screening emails to harvest operational intelligence; the exact tools, signals, and investigation workflows that fraud, AML, and compliance teams use to stop bad actors.Jared shares the real-world pattern he found across multiple impersonated companies, including suspicious hiring volume, fake employee profiles, brand-new domains, and fast follow-ups that push candidates to answer detailed technical questions. The goal isn't just personal data, it's industry mapping. When attackers collect hundreds of answers from experienced candidates, they can tune their tactics, probe specific vendor controls, and even train themselves to pass recruiter screens.Hailey and Jared also dig into why this works: LinkedIn's trust factor, the low-friction nature of Easy Apply, and the human reality of burnout, layoffs, and career pressure that makes “two taps on your phone” feel worth it.Topics covered: • How fake LinkedIn companies use Easy Apply as an attack surface • The signals that reveal impersonation and resume-harvesting rings • Why fraud, AML, and compliance resumes are especially valuable • How “technical screening” emails turn into playbook extraction • What attackers can do with aggregated investigator responses • Why burnout and layoffs increase vulnerability, even for experts • Practical steps to protect fraud knowledge and share intelligence safely
Department of Justice Selects U.S. Attorney's Office in Chicago For Trade Fraud Task Force full 37 Wed, 25 Feb 2026 17:32:46 +0000 rk5YBTkFPabHHVdOOV8Mol5qTaxLC519 news Chicago All Local news Department of Justice Selects U.S. Attorney's Office in Chicago For Trade Fraud Task Force A dive into the top headlines in Chicago, delivering the news you need in 10 minutes or less multiple times a day from WBBM Newsradio. 2024 © 2021 Audacy, Inc. News False
Guest : Nhlanhla Mabaso, EWN ReporterSee omnystudio.com/listener for privacy information.
Fraud has been happening in Minnesota for at least 50 years and we think we have figured out why. Our only hope is to start over. Corrin Rankin the first black chair of the CA GOP, ridicules Gavin Newsom's pandering racism. Johnny Heidt with guitar news. Heard On The Show:14-year-old boy, man fatally shot in Minneapolis; suspect connected to use-of-force incident in Brooklyn CenterProgram Integrity Director O'Malley unveils plan for addressing fraudPresident Trump's State of the Union speech could be a record-breakerSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Live Feb 24, 2026 | Yaron Brook ShowAI Impact; Russia War; Iran–Will He?; US Chips; Prediction Markets; Welfare Fraud | Yaron Brook ShowThe Yaron Brook Show is Sponsored by:-- The Ayn Rand Institute (https://www.aynrand.org/starthere)-- Energy Talking Points, featuring AlexAI, by Alex Epstein (https://alexepstein.substack.com/)-- Express VPN (https://www.expressvpn.com/yaron)-- Hendershott Wealth Management (https://www.youtube.com/watch?v=X4lfC...) https://hendershottwealth.com/ybs/-- Michael Williams & The Defenders of Capitalism Project (https://www.DefendersOfCapitalism.com)Join this channel to get access to perks: / @yaronbrook Like what you hear? Like, share, and subscribe to stay updated on new videos and help promote the Yaron Brook Show: https://bit.ly/3ztPxTxSupport the Show and become a sponsor: / yaronbrookshow or https://yaronbrookshow.com/ or / yaronbrookshow Or make a one-time donation: https://bit.ly/2RZOyJJContinue the discussion by following Yaron on Twitter (https://bit.ly/3iMGl6z) and Facebook (https://bit.ly/3vvWDDC )Want to learn more about Ayn Rand and Objectivism? Visit the Ayn Rand Institute: https://bit.ly/35qoEC3#IranProtests #RussiaUkraineWar #Tariffs #Individualism #Capitalism #Geopolitics #China #WesternCivilization #objectivismBecome a supporter of this podcast: https://www.spreaker.com/podcast/yaron-brook-show--3276901/support.
Get tickets to our live show here [Feb 25th London]: https://luma.com/83fj2zkc————————————————————Join our Patreon for extra-long episodes and ad-free content: https://www.patreon.com/techishThis week on Techish, Abadesi and Michael break down OpenAI snapping up Peter Steinberger, the mind behind the viral OpenClaw AI assistant, to lead its push into next-gen personal agents, and youth unemployment in the UK hitting a five-year high. And for our Patreon listeners, we've got another wild entry in the ever-growing Forbes-to-Fraud pipeline.Chapters00:22 The Rise of OpenClaw: Is Agentic AI the Future?12:21 UK Youth Unemployment Hits 5-Year High23:28 Gökçe Güven Risks 52 Years in Prison Over Fraud Charge [Patreon-Only]This episode is sponsored by DeleteMe. Get 20% of DeleteMe at joindeleteme.com/techish with code TECHISH.Extra Reading & ResourcesWho is OpenClaw creator Peter Steinberger? The millennial developer caught the attention of Sam Altman and Mark Zuckerberg [Fortune]UK unemployment hits highest rate for nearly five years [BBC]Forbes 30 Under 30 Founder Charged With Defrauding Investors of $7 Million [Inc, $] Techish Live: Get tickets to podcast live show here: https://luma.com/83fj2zkcSupport the show————————————————————Get tickets to our live show here [Feb 25th London]: https://luma.com/83fj2zkc ———————————————————— Join our Patreon for extra-long episodes and ad-free content: https://www.patreon.com/techish Watch us on YouTube: https://www.youtube.com/@techishpod/Advertise on Techish: https://goo.gl/forms/MY0F79gkRG6Jp8dJ2———————————————————— Stay in touch with the hashtag #Techishhttps://www.instagram.com/techishpod/https://www.instagram.com/abadesi/https://www.instagram.com/michaelberhane_/ https://www.instagram.com/hustlecrewlive/https://www.instagram.com/pocintech/Email us at techishpod@gmail.com
Democrats can't exist without someone else's money. PLUS, Sue Liebel, Director of State Affairs for Susan B. Anthony Pro-Life America, tells Shaun about the crimes of coercion and murder being committed with mail-order abortion pills and the 21 States and 60 Congressmen who are fighting to stop it. And The Heritage Foundation's Dr. EJ Antoni discusses the disturbing number of RINOs in the GOP participating in the spending problem adding to our national debt, the eye-popping number of government fraud, and how the Democrat states already have their own tariffs in their insane amount of taxes. See omnystudio.com/listener for privacy information.
Jon updates the 2026 Legislative Session, attempts to revive the heinous Equal Right Amendment and the Dems finding an ICE whistleblower
Jon updates the 2026 Legislative Session, attempts to revive the heinous Equal Right Amendment and the Dems finding an ICE whistleblowerSee omnystudio.com/listener for privacy information.
Fraud prevention expert Doug Shadel shares tips on how to avoid become a victim of fraud; Shawn "Speedy" Lopes captures Hawaiʻi's punk rock music scene in the new book "Local Unrest"
KARE-11 reporter Lou Raguse joins Chad with reaction to the fraud report shared by Tim O'Malley on Monday and many of the alarming details inside. Plus, Lou shares details about a new book he wrote that you can find next month!
Episode Title: It's Never as Bad as You Think: Suicide, Fraud, and the Stories I've Never ToldContent Warning: This episode discusses suicide. If you or someone you know is struggling, please call or text 988 (Suicide & Crisis Lifeline).Episode Description: The death of 25-year-old Vikings wide receiver Rondale Moore this weekend brought back memories Mark has never shared publicly. In 33 years at NCUA — including 8 years as Executive Director — Mark encountered two individuals who took their own lives after embezzling from their credit unions. In this solo episode with no intro music, Mark tells those stories for the first time and delivers three messages to anyone in the credit union industry who may be carrying a secret they think will destroy their life.In This Episode:How the Rondale Moore story and Hollywood Brown's tweet triggered this episodeMark's first encounter with suicide at age 19A Midwest credit union CEO whose "hunting accident" wasn't accidentalThe connection between Dead Poets Society and an examination Mark will never forgetAn East Coast treasurer who jumped from a high-rise rather than face conservatorshipThree core messages: it's never as bad as you think, there's always a way back, and you will get caughtWhat credit union leaders can do to pay attention to the people, not just the numbersResources:988 Suicide & Crisis Lifeline — call or text 988American Foundation for Suicide Prevention — afsp.orgHat tip: Matthew Coller and The Purple Insider podcast for the Rondale Moore episode that pushed Mark to finally record this.
Episode Title: Sky Rings, Supreme Court Limits & Olympic Pride Runtime: ~35 minutes Tone: Fast-moving, high-energy, multi-topic flagship episode