Podcasts about Fraud

5pm: King County seeks to tighten oversight after audit reveals potential fraud // John picks apart the DCHS audit findings // AI Chatbots Might Already Be Better Than Humans at Debating // John debates Nickleback with the sexy AI // Letters

We talk a lot about the cases that, despite their strangeness, seem real. What about those that seem real but really aren't? Most importantly, what happens when the leader of a hoax starts to experience the unexplained?Love Haunted Cosmos? Get access to our exclusive show, The Dusty Tome, early ad-free access to main episodes and monthly AMA's with our co-host, Ben Garrett, by becoming a patron of the show: https://www.patreon.com/c/HauntedCosmosBuy the Haunted Cosmos book: https://www.newchristendompress.com/all-products/p/cosmosbook PS: It's also available as an audiobook!This episode is sponsored by: Zily Creative Works - bringing you face-to-face family fun that is fierce, fast, and affordable. Their new game, Escape Master, is available now at their website: Zilycreativeworks.com - use code “zcosomos” for 10% off your orderWant to keep nefarious fairy Bigfoots away and also avoid icky seed oils, preservatives, artificial colorants, and other nasties in your daily shower routine? Then check out the vast array of homemade soaps from our friends at Indigo Sundries Soap Co.! Go to http://indigosundriessoap.com to learn more—and as our gift to you, use code HAUNTEDCOSMOS for 10% off your whole order!Armored Republic: Making Tools of Liberty for the defense of every free man's God-given rights - Text JOIN to 88027 or visit: https://www.ar500armor.com/ This episode is sponsored by New Dominion Design Co. Visit their website here and learn more! http://newdominiondesignco.com/This episode is sponsored by Gray Toad Tallow. Visit their website here and use COSMOS15 at checkout for 15% off your order. https://graytoadtallow.com/Make Humble Love's Magnesium Cream apart of your daily routine. Visit thehumblelifestore.com and use code NCP15 for 15% off your first jarOut of the Graves is waging war on pagan art with their Post Mil rock and roll. You can listen by following this link: https://www.outofthegravesmusic.com/This episode is also sponsored by Stonecrop Wealth Advisors! Go to this link to check out their special offers to Haunted Cosmos listeners today. https://stonecropadvisors.com/hauntedcosmos—Support the show—Patreon: https://www.patreon.com/c/HauntedCosmos Book: https://www.newchristendompress.com/all-products/p/cosmosbook Support the show

We're seeing 10x more bots than humans on client stores. Fraudsters are buying your cheapest items to test stolen credit cards. Your SEO agency wants 150 new collections.This week, we dig into the actual problems hitting Shopify stores right now. Not theory, not best practices, but the real BS we're fixing for clients. We break down why your analytics are lying, how to stop credit card testers, and whether more granular SEO collections are brilliant or idiotic.Plus: The free Shopify app that caught a critical launch mistake, proof that ChatGPT drives revenue, and beta access to our new Promo Party app.SPONSORSSwym - Wishlists, Back in Stock alerts, & moregetswym.com/kurtCleverific - Smart order editing for Shopifycleverific.comZipify - Build high-converting sales funnelszipify.com/KURTLINKSShopify Launch CheckMicrosoft ClarityFraud ControlCheckout BlocksBeta test Promo Party: Contact Kurt via newsletter or LinkedInWORK WITH KURTApply for Shopify Helpethercycle.com/applySee Our Resultsethercycle.com/workFree Newsletterkurtelster.comThe Unofficial Shopify Podcast is hosted by Kurt Elster and explores the stories behind successful Shopify stores. Get actionable insights, practical strategies, and proven tactics from entrepreneurs who've built thriving ecommerce businesses.

From Danny Almonte to NBA refs..the boys discuss Sports frauds

In banking, every second matters. Fraud happens in milliseconds. Customers demand instant answers. And AI can only deliver value if it's powered by live, real-time data. Yet many banks are still relying on batch reports and outdated systems, making decisions based on yesterday's insights. The shift can't wait. Forrester predicts that by 2025, half of all businesses will use AI-powered self-service as their primary customer touchpoint. That future won't be possible without real-time data at the core. Banks that leverage streaming data will transform customer experiences, manage risks more efficiently, and unlock the full potential of AI. Those who don't risk being left behind. Today, I'm joined by Guillaume Aymé, CEO of Lenses.io and a leading voice on data innovation. Together, we'll explore why real-time data is becoming the lifeblood of modern banking, the hurdles institutions must overcome, and how to build the foundation for AI-driven success. This episode of Banking Transformed is sponsored by Lenses Lenses 6.0 is a Developer Experience designed to empower organizations to modernize applications and systems with real-time data autonomy. This is particularly crucial as AI adoption accelerates, and enterprises operate hundreds of Kafka clusters across multi-cloud environments. As the industry's first multi-Kafka developer experience, Lenses 6.0 allows teams to access, govern and process streaming data across any combination of Apache Kafka-based streaming platforms, from a single interface. https://lenses.io/

398 Everything We Do Can Create A Story   Every living breathing moment, we contribute to our own story. Every job, every interaction with another soul, every moment we reflect, we write a significant line in our story and oftentimes we must take time to truly consider what we truly want to have in our story. Do we want exhaustion or loneliness to rule our narrative? Or do we want to forge our own community based on that which brings us joy and cherish the light within us? These are the questions we must ask ourselves. In today's episode Sarah Elkins and Tracy MacDonald discuss the importance of living as much as possible, from adventures around the globe, to taking a moment to just breathe and take in the beauty of nature. And how in doing so you create a life for yourself and those you love to be proud of.    Highlights Are your actions in alignment with how you want people to remember your story? What is grounding to you?  What relationships, whether it be a place like nature or people around you, have you developed out of loneliness? It's never too late to change your label. What fears did you have and how did you get through them? And would that fear have stopped you?   Quotes “Nature is always consistent, and I can go out and I can look for the beauty. And I find it really grounding.”  “The more you practice getting outside your comfort zone, the more comfortable you become with it.” “I think you learn so much about America by being outside of it.” “Your skills are never wasted. Sometimes you're tapping into skills you learned early in your career and there's nothing wrong with that.” “It's interesting the stories that strangers will share with each other."   Dear Listeners it is now your turn, Some of the things that Tracy said that are really strong in my memory, is that when she was facing things she was afraid of and she knew she wanted to push through, she asked a lot of questions. Open to taking risks. She prepared in that way and she practiced. She talked about doing this over and over and over again, knowing that once she stepped into her stretch zone once, she could stretch even further every time she did it again. She has a limited fear of failure allowing her to learn from each thing and here's the kicker; When she's brave, she likes how she feels about herself. She knows she's modeling the behavior she wants to see in people around her.   Friends it's your turn. What are you going to do next that you're a little bit afraid of that you can ask enough questions to feel confident enough to step into that stretch zone? And start practicing. I'd love to hear your thoughts.    And, as always, thank you for listening.    About Tracy Tracy, a native of Columbus, Georgia, is a dynamic Fraud and Risk Consultant, public speaker, and former Special Agent with the U.S. Secret Service. With an impressive career that spans roles such as Counter-Terrorism Instructor for the Defense Intelligence Agency and Lead Associate in Counter-Illicit Finance for Booz Allen Hamilton, Tracy exemplifies what it means to break barriers and lead with resilience and excellence. Be sure to check out Tracy's LinkedIn, Facebook, Instagram, and her blog Carpe Diem Creative!   About Sarah "Uncovering the right stories for the right audiences so executives, leaders, public speakers, and job seekers can clearly and actively demonstrate their character, values, and vision." In my work with coaching clients, I guide people to improve their communication using storytelling as the foundation of our work together. What I've realized over years of coaching and podcasting is that the majority of people don't realize the impact of the stories they share - on their internal messages, and on the people they're sharing them with. My work with leaders and people who aspire to be leaders follows a similar path to the interviews on my podcast, uncovering pivotal moments in their lives and learning how to share them to connect more authentically with others, to make their presentations and speaking more engaging, to reveal patterns that have kept them stuck or moved them forward, and to improve their relationships at work and at home. The audiobook, Your Stories Don't Define You, How You Tell Them Will is now available! Included with your purchase are two bonus tracks, songs recorded by Sarah's band, Spare Change, in her living room in Montana. Be sure to check out the Storytelling For Professionals Course as well to make sure you nail that next interview!

OverviewMaribel Lopez interviews Kathleen Peters, Experian's Chief Innovation Officer, about AI's evolution in fraud detection, the shift to generative and agentic AI, and balancing innovation with security in financial services.Key TopicsAI Evolution at Experian15-year AI journey: Using machine learning for fraud detection long before generative AIDemocratization shift: Public LLMs like ChatGPT and Claude made AI accessible beyond data scientistsInnovation labs: 15-year-old team of PhDs and researchers finding insights in vast datasetsResponsible AI ImplementationRisk Council: Cross-functional team ensuring responsible AI adoptionSecurity-first approach: Enterprise tools with guardrails protecting sensitive credit dataCustom AI stack: Proprietary systems maintaining data privacy while leveraging AIAgentic AI ApplicationsEVA Experian Virtual Assistant (Consumer Assistant): Evolved from chatbot to personalized agent that can take actions like unlocking credit scoresBusiness Assistant: Democratizes data science, enabling rapid model development through natural languageReal-time capabilities: Shifted from batch to real-time fraud detectionAI-Powered Fraud ThreatsFraudster empowerment: Bad actors adopting AI faster than security measuresDeep fake risks: Sophisticated impersonation for identity theft and account takeoverAgent authentication: Challenge distinguishing legitimate vs. fraudulent AI agentsIndustry urgency: Can't wait for regulation; must develop solutions proactivelyKey AchievementsFast, safe adoption: Chose innovation over waiting, with proper security guardrailsProduct success: Launched consumer EVA and business AI assistantsIndustry leadership: Staying ahead of evolving fraud landscapeAdvice for OrganizationsEstablish Risk Council: Cross-functional leadership team for AI governanceDefine values first: Determine organizational risk tolerance before technical implementationSupport curiosity safely: Enable experimentation within secure boundariesDon't wait: Move quickly but responsibly - the technology won't slow downKey Quote"If you set up the infrastructure right, then you can let them hack away. You can let people be very curious."Participants: Maribel Lopez (Host), Kathleen (CIO, Experian)Focus: #AI #FraudDetection #GenerativeAI #AgenticAI #FinancialServices #SecurityKathleen Peters Chief Innovation Officer NA Fraud, Innovation & Commercialization Kathleen Peters leads innovation and strategy for Experian's Fraud and Identity business in North America, continuously exploring new ways to solve market challenges in identity, risk, and fraud detection. She and her team define business strategies and investment priorities while incubating new products, analyzing industry trends and leveraging the latest technologies to bring ideas to life. Kathleen joined Experian in 2013 to lead business development and global product management for Experian's newest fraud products. She later served as the Head of the North America Fraud & Identity business, until being named Chief Innovation Officer for Decision Analytics in 2020. Kathleen has twice been named a “Top 100 Influencer in Identity” by One World Identity (now Liminal), an exclusive list that annually recognizes influencers and leaders from across the globe, showcasing a who's who of people to know in the identity space.For nearly two decades, she has lived in

(0:00) Intro(1:30) About the podcast sponsor: The American College of Governance Counsel(2:16) Start of interview. *Reference to E181 (July 2025) for Steven's personal/professional background.(3:14) IPOs and Market Trends. Including Klarna and Gemini.(5:29) The Stay Private vs. Go Public Dilemma. Valuations and market health (examples of Airbnb and Figma)(12:00) The Oracle post-earnings 36% price increase. *Reference to article by Tom Chavez: In Defense of Bubbles.(14:14) AI, Data Centers, and Market Dynamics(15:15) OpenAI's Future and Governance(20:12) Power Dynamics in Big Tech companies (Mag 7).(22:35) Tesla and Elon Musk Compensation Structure (Mega Grants)(24:53) Boardroom Accountability in Big Tech(28:31) Scale AI and L&A (Licensing & Acquihiring) as the new M&A(34:34) AI startup governance (e.g. SSI and Thinking Machine Labs)(36:41) The Role of Directors in Governance. "Theater in the boardroom?"(39:08) Startup Fraud (Elizabeth Holmes, SBF, etc) and the Startup Litigation Digest(40:05) Legal Accountability and Ethics (46:39) The Future of AI and Market Valuations in the "Agentic Economy"(51:43) The Importance of Board LeadershipSteven Wolfe Pereira founded Alpha to solve a critical problem: most boards are governing AI transformation without the frameworks, intelligence, or peer networks they need to make sound fiduciary decisions.  You can follow Evan on social media at:X: @evanepsteinLinkedIn: https://www.linkedin.com/in/epsteinevan/ Substack: https://evanepstein.substack.com/__To support this podcast you can join as a subscriber of the Boardroom Governance Newsletter at https://evanepstein.substack.com/__Music/Soundtrack (found via Free Music Archive): Seeing The Future by Dexter Britain is licensed under a Attribution-Noncommercial-Share Alike 3.0 United States License

Professional Trader and Technical Analyst Haris Khan comes on TPE to discuss Crypto, trading, the market, financial frauds, how to make money in Crypto, Financial Frauds, Scams and his journey.Haris Khan Facebook : https://www.facebook.com/hariskhantraderDiscord community : https://discord.gg/kwCYwD93fdHaris Khan YouTube : https://www.youtube.com/@HarisKhanTraderHaris Khan Instagram : https://www.instagram.com/hariskhantrader/Haris Khan Twitter : https://x.com/hariskhantrader?t=KtaKZG-zPTz6ph2blbxsKw&s=08The Market Wizards Facebook Page : https://www.facebook.com/themarketwizardsThe Market Wizard's Facebook Group : https://www.facebook.com/groups/2729252837325446Haris Khan – Professional Trader & Technical Analyst | Passionate EducatorHaris Khan is a seasoned technical analyst and professional trader with a deep passion for the financial markets. For him, trading isn't just a profession—it's a way of life. What started as a hobby quickly evolved into a thriving career, allowing him to enjoy both financial freedom and a lifestyle few other fields can offer.Haris strongly believes that trading is one of the most rewarding careers of our time, providing limitless opportunities to grow, adapt, and achieve personal and financial success. His goal is to empower others with the skills and strategies they need to navigate the markets confidently.Through Udemy, Haris shares his expertise with a global audience, teaching technical analysis, stock trading, forex trading, cryptocurrency trading, and more. At the same time, he continues to learn from other brilliant minds, as he firmly believes that learning is a lifelong journeyThe Pakistan Experience is an independently produced podcast looking to tell stories about Pakistan through conversations. Please consider supporting us on Patreon:https://www.patreon.com/thepakistanexperienceTo support the channel:Jazzcash/Easypaisa - 0325 -2982912Patreon.com/thepakistanexperienceAnd Please stay in touch:https://twitter.com/ThePakistanExp1https://www.facebook.com/thepakistanexperiencehttps://instagram.com/thepakistanexpeperienceThe podcast is hosted by comedian and writer, Shehzad Ghias Shaikh. Shehzad is a Fulbright scholar with a Masters in Theatre from Brooklyn College. He is also one of the foremost Stand-up comedians in Pakistan and frequently writes for numerous publications. Instagram.com/shehzadghiasshaikhFacebook.com/Shehzadghias/Twitter.com/shehzad89Join this channel to get access to perks:https://www.youtube.com/channel/UC44l9XMwecN5nSgIF2Dvivg/joinChapters:0:00 Introduction 3:30 Mistakes in the Financial Market 6:03 Understanding Crypto and Risk Management20:00 Trading in Crypto, Swing Trading and Day Trading28:14 Technical Analysis and Influencers 35:46 Binary, Betting Apps and Scams41:22 Influencers doing scams54:11 5 rules for entering this market57:00 Web 3.01:01:00 Audience Questions

Key takeaways from last week's Finovate Fall conference, including interviews with the founders of Best of Show winners Casap and Vertice AI. Also- Glen's recap of the full Best of Show slate, and thoughts on what the 63 demo firehose tells us about today's state of fintech.    Links related to this episode:   Casap's case study with MidSouth Community FCU: https://www.casaphq.com/articles/how-midsouth-cut-fraud-loss-in-half-with-casap   Vertice AI: https://verticeanalytics.ai/ Finovate Fall's full demo roster: https://informaconnect.com/finovatefall/finovate-fintech-demo-days/    Join us for our next CU Town Hall- Wednesday September 17 at 3pm ET/Noon PT- for a live and lively interactive conversation tackling the major issues facing credit unions today. This session we'll be doing a deep dive on AI's impact on financial fraud. The Town Hall is free to attend, but advance registration is required:  https://www.cutownhall.com/     Follow us on LinkedIn:  https://www.linkedin.com/company/best-innovation-group/   https://www.linkedin.com/in/jbfintech/  https://www.linkedin.com/in/glensarvady/

Foreign Residents Pump RM84.2 Billion Into Malaysia's Economy Amid MM2H Fraud CaseView the full article here.Subscribe to the IMI Daily newsletter here. 

Recorded: September 15, 2025: Welcome to Bussin’ With The Boys’ Monday Football Recap. The Boys kick things off this week by breaking down Week 3 of college football, including the upcoming Bussin’ Bowl matchup between Nebraska & Michigan, then they reflect on Kirby Smart and Gunner Stockton’s gutsy win vs Tennessee, Diego Pavia and Clark Lea putting the SEC on notice by beating the Gamecocks, DJ Lagway’s 5 interception game and if LSU is for real, Notre Dame still being ranked after losing to Texas A&M, and what UCLA and Virginia Tech’s future looks like after bad losses. They also cover the headlines of Week 2 in the NFL, including Micah Parsons making the Packers Super Bowl contenders and sending a message vs the Commanders, Cam Ward still showing signs of being the guy despite a loss to the Rams, The Chiefs being in a MUST-WIN scenario, where the Bengals go after losing Joe Burrow, Trevor Lawrence’s viral moment with Coach Cohen, Bijan Robinson’s dominant performance vs Vikings, Mike McDaniel on the potential hot seat in Miami, and how unstoppable the Bills look despite Will’s opinion of them. TIMESTAMP CHAPTERS 0:00 Bussin’ Bowl 9:00 Tennessee VS. Georgia 16:22 South Carolina VS. Vanderbilt 22:30 LSU VS. Florida 25:22 Arkansas VS. Ole Miss 28:09 Notre Dame VS. Texas A&M 31:30 UCLA VS. New Mexico 36:00 Arch 39:00 Miami VS. South Florida 45:33 Bussin’ Bowl Again 54:30 NFL Begins 56:30 Packers VS. Commanders 1:07:48 Titans VS. Rams 1:11:30 Chiefs VS. Eagles 1:18:30 Bengals VS. Jaguars 1:23:20 Falcons VS. Vikings 1:29:08 Ravens VS. Browns 1:30:15 Patriots VS. Dolphins 1:31:30 Jets VS. Bills 1:35:30 Tier TalkSee omnystudio.com/listener for privacy information.

On this episode of the JT Sports Podcast, JT gives his reactions to Week 3 of the 2025 College Football Season. From Billy Napier's disastrous play calling holding back DJ Lagway and Florida, to Tennessee's ninth straight loss to Georgia, the ugly truths are starting to pile up. JT breaks down why Clemson is looking fraudulent under Dabo Swinney despite all that talent, and why Deion Sanders' irrational decisions are jamming up Colorado's season. Notre Dame's loss to Texas A&M only reinforced why independence is destroying their playoff hopes, while Alabama reminded everyone they're still the most talented team in America. JT isn't holding back — and his take on who's truly finished this season is one you don't want to miss.

September 15, 2025 - Zach and Chase discuss their portfolios - is it time to do a little trimming? Plus, Elon buys $1 Billion in Tesla stock.

Choice Classic Radio presents This Is Your FBI, which aired from 1945 to 1953. Today we bring to you the episode titled "The Serviceman's Fraud.” Please consider supporting our show by becoming a patron at http://choiceclassicradio.com We hope you enjoy the show!

Do you guys remember the song Pump it Up from 2002?THINGS MENTIONED:00:00 Introduction/straight into Nintendo Direct talkThe Mario movie leaked via Old Spice (sorry for a twitter link)I Don't Think This Was the Direct Nintendo Needs Right Now - Arlo18:52 An embarrassing failure of the US patent system': Videogame IP lawyer says Nintendo's latest patents on Pokémon mechanics 'should not have happened, full stop' - PCGamer23:31 God of War/Joe Budden talkFurther reading: Amazon's God of War TV series is already looking toward season 2 - PolygonJoe Budden as Kratos (sorry for another twitter link)28:36 What we're playingHalf-Life, Architecture, and Anime Girls - mantronHollow Knight: Silksong review: A game that intends to make you suffer, even to its own detriment - VGCKawhi Leonard Signed a Secret $28M Deal. Steve Ballmer Funded a Fraud. We Followed the Money. | PTFO - Pablo Torre Finds OutTori's on bluesky: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠toridp98⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Nathaniel's onlineNoah's onlineOur show is a proud member of The Worst Garbage network of podcasts. Find all the rest of the great shows on the network at ⁠⁠⁠⁠⁠⁠⁠⁠⁠TheWorstGarbage.online⁠⁠⁠⁠⁠⁠⁠⁠⁠.⁠⁠⁠⁠⁠⁠⁠⁠⁠Join The Worst Garbage Discord channel!⁠⁠⁠⁠⁠⁠⁠⁠⁠Our intro/outro music are by ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠GEIST⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ and our show art is by⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@tristemegistus⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠. We curate your gaming news together and Noah, Tori and Nathaniel take turns producing the show. You can follow the show on Twitter ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@Press_StartPod⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠, on tumblr at ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠press-startpod.tumblr.com⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ and on bluesky ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@press-startpod⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠. Email us questions about what you wanna hear us talk about, game recs and other stuff at heypressstart@gmail.com. We'd also appreciate if you left us reviews on your podcast app of choice! Good text reviews will be read out on the show.

In this week's Fraud Friday, Laci is joined by Amanda Seales (Insecure) to discuss Kyle Sandler, a man who posed as a rich Google executive, opening up a business incubator called the Round House in Opelika, Alabama, ultimately scamming investors out of $1.9 million. Plus, a fortune teller was arrested for fraud and scamming one victim out of $50,000. Stay Schemin'! (Originally Released 11/15/2021) 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: @divalaci Research by Kaelyn Brandt SOURCES:https://www.al.com/news/2021/05/kyle-sandler-explains-how-he-conned-opelika-out-of-19-million-on-hbos-generation-hustle.htmlhttps://www.al.com/news/2018/08/auburn_man_pleads_guilty_to_de.htmlhttps://www.al.com/news/2019/02/how-an-alabama-city-fell-for-a-massive-19-million-scam.htmlhttps://www.al.com/news/birmingham/2021/04/kyle-sandler-john-mcafee-associate-who-scammed-alabama-town-out-of-19-million-featured-on-hbos-generation-hustle.htmlhttps://www.montgomeryadvertiser.com/story/news/crime/2019/03/26/lee-county-roundhouse-founder-kyle-sandler-sentenced-prison/3279308002/https://www.foxla.com/news/fortune-teller-arrested-for-fraud-riverside-police-find-snake-voodoo-doll-satanic-items 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.

Discover all of the podcasts in our network, search for specific episodes, get the Optimal Living Daily workbook, and learn more at: OLDPodcast.com. Episode 1808: Vicki Cook and Amy Blacklock clarify how the IRS distinguishes between willful tax fraud and unintentional negligence, emphasizing that intent is the deciding factor. They outline the serious consequences of fraud compared to the penalties for honest mistakes, helping readers better understand how to avoid costly missteps when filing taxes. Read along with the original article(s) here: https://womenwhomoney.com/willful-tax-fraud-unintentional-negligence/ Quotes to ponder: "Fraud requires an intentional act." "The difference between willful tax fraud and unintentional negligence comes down to intent." "Negligence may lead to penalties and interest, but fraud can result in criminal charges." Episode references: Internal Revenue Service - Taxpayer Rights: https://www.irs.gov/taxpayer-bill-of-rights IRS - Accuracy-Related Penalty: https://www.irs.gov/taxtopics/tc306 Learn more about your ad choices. Visit megaphone.fm/adchoices

Today, Erik sits down with the co-founder and CEO of Entrupy and the co-inventor of Entrupy's patented technology, Vidyuth Srinivasan. Vidyuth is on a mission to take down the counterfeiting industry, one fake designer bag at a time. Entrupy is the leading AI-powered authentication technology for luxury handbags and sneakers.   More about Vidyuth: Vidyuth earned a degree in journalism while simultaneously designing and developing video games for Raptor Entertainment. He then embarked on a stellar career across a variety of roles including sales, business development, marketing, PR and filmmaking, while also working for software giants such as Intuit, Microsoft. Since its inception in 2012, Entrupy has authenticated $5B worth of inventory and has collected 50M reference images to train its AI database. Today, Entrupy operates in 90+ countries and works with thousands of customers across the globe. This includes retailers, pawn shops, and department stores as well as TikTok Shop as the official authentication technology for handbags and sneakers on the platform. Entrupy's fast-learning AI technology has a 99.1% accuracy rate, spotting things that the human eye can't. Entrupy authenticates handbags and sneakers from major brands including Louis Vuitton, Prada, Dior, Balenciaga, Gucci, YSL, Burberry, and so many more. Every year, Entrupy releases a “State of the Fake” report, which reveals proprietary data garnered from Entrupy's millions of AI-driven evaluations performed on products. As one of the few authentication solutions on the market and the only one that publicly shares this amount of data, the report aims to build awareness around the murky world of counterfeits and educate people on the impact counterfeit goods are having on both people and the environment. Check out the 2024 report HERE.   Is there a guest you want Equalman to interview on the podcast? Do you have any questions you wish you could ask an expert? Send an email to our team: Equalman@equalman.com   5x #1 Bestselling Author and Motivational Speaker Erik Qualman has performed in over 55 countries and reached over 50 million people this past decade. He was voted the 2nd Most Likable Author in the World behind Harry Potter's J.K. Rowling.   Have Erik speak at your conference: eq@equalman.com   Motivational Speaker | Erik Qualman has inspired audiences at FedEx, Chase, ADP, Huawei, Starbucks, Godiva, FBI, Google, and many more on Focus and Digital Leadership.   Learn more at https://equalman.com

(0:00:00): Lost episode of "Forensic Files" features someone you know quite well.... (0:12:24): After it looks hopeless, Druff gets assistance to reverse his X ban from an unlikely source.... (0:27:49): Pokerstars is no-paying a lot of former US customers who still had a balance on the site -- and nobody is talking about it.... (1:02:13): Druff enters Circa Survivor contest again, but ran into some frustrating issues during registration.... (1:49:07): DraftKings releases new sportsbetting rules which allow them to unfairly void your bets when you get a good line.... (2:05:03): Disgraced WSOP food truck operator All American Dave is back... in isolated Mammoth Lakes, California?!.... (2:28:00): Vanessa Kade in controversy again, as she claims she's been a victim of gender-based discrimination in the poker community.... (3:24:42): California passes law to ban "sweepstakes" style gambling poker sites, affecting ClubGG, ClubWPTGold, GlobalPoker, and others.... (3:34:37): Blake Owens, founder of Vegas-based AI-brokerage firm Agrippa, gets bloody pigs head in the mail and threatening note... but is there more to the story?

Send us a textThis episode began after an actor that was rumored for decades to be dead, actually died. I thought it was a lighthearted way to touch death and feel more alive than ever, a sort of auditory momento mori, but after outlining the stories, it can also serve as a cautionary tale. Leave instructions, pinned to your shirt front or tucked into your wallet by your ID, to have a coroner check for your pulse, then check again and again. Ask that your family grin and bears it if they are asked to identify your remains. It may just be someone that looks like you, and works at the same car wash, and if someone publishes your obit before your death day? Have a laugh and host a living wake at your local tavern.Let's get into it.Show Sources and MaterialsSubscribe to my substack, Thoughts Scribbled in a Notebook, here! (and thank you!)Family Was Given His Ashes, then he turned up alive in Oregon, Tacoma News-Tribune8 People Who Were Mistakenly Pronounced Dead, EverplansPrematurely Reported Obituaries, Wikipedia13 People Who Faked Their Own Deaths, Readers' Digest10 Mysterious Times People Faked Their Own Deaths, WatchMojo.com, YouTubeSupposedly Dead Celebrities who are most probably dead, CRACKEDThe Lazarus Effect Surfaces Again after Woman Declared Dead Comes to Life, New York PostMan Who Came back to Life Dies Two Weeks Later, CNNCelebrity Death Hoaxes, Spyscape.com150-Year-Olds ARE NOT Getting Social Security Checks, Center for Retirement Research at Boston College, Alicia H. MunnellStrange Love: The Morbid Obsession of Carl, American Hauntings InkI don't accept sponsors and paid advertisers. I choose people, podcasts and authors I believe in to highlight in the ad segment. That's why I've been shining a spotlight on Derek Condit at Mystical Wares. He is both talented and generous with those gifts. Please give his books a look on the Mystical Wares website.Curious Cat Crew on Socials:Curious Cat on Twitter (X)Curious Cat on InstagramCurious Cat on TikTokArt Director, Nora, has a handmade, ethically-sourced jewelry company!

Arriving on the scene in the late 60's and having a speaking career through the late 70's was one John Todd. Todd spun fantastic tales of being from a family of witches, a member of the Illuminati, had inside knowledge of the music, T.V. and entertainment industry and their satanic ways. People to this day believe what John Todd said was true. His speeches continue to spread through conspiracy circles as well. Who was John Todd? Is what he said factual? Or, was it all a sham, hiding the reality of what Todd was actually involved with?  Let's take a look into the John Todd saga...Email us at: downtherh@protonmail.com

A new audit reveals shocking mismanagement inside King County's Department of Community and Human Services. Over $1.5 billion in taxpayer funds were funneled with weak oversight, leading to:- Altered invoices and potential fraud- Payments to unapproved contractors- Nearly half of grantees labeled ‘high risk'- Lax monitoring despite explosive growth in fundingCounty officials call the findings “damning” and a “total disaster.” Lawmakers are now pushing for urgent reforms, new compliance measures, and stricter financial safeguards.

KARE 11 reporter AJ Lagoe tells Adam and Jordana about another jaw-dropping fraud case in Minnesota.

In episode 1929, Jack and Miles are joined by comedian, Blair Socci, to discuss… CLASS WAR! Cuomo Gathers Landlords And Developers To Plot Against Mamdani, Zohran Is Taking On FIFA’s Dynamic Pricing, Charlie Kirk Is Shot At Event, The Conjuring Franchise Continues Its Legacy Of Exploitation And Fraud and more! FIFA to use dynamic pricing for World Cup 2026 tickets; prices range from $60 to more than $6,000 Zohran Mamdani calls on FIFA to abandon dynamic pricing plan for World Cup tickets Box Office: ‘Conjuring: Last Rites’ Overtakes ‘It’ as Biggest Horror Movie Opening With $194 Million Globally The Annabelle Popcorn Bucket for ‘The Conjuring: Last Rites’ May or May Not Include a Demonic Spirit The Conjuring: Last Rites Annabelle Popcorn Bucket | PRE-ORDER The Conjuring: Last Rites True Story: Inside the Real Demonic Haunting That Inspired the Franchise's Final Movie Where Is the Smurl Family Now? Here’s What Happened to The Conjuring: Last Rites Subjects After Their Horrifying Paranormal Experiences ‘Demon in home’ grabs our attention All the Chilling Details of the Real Haunting That Inspired The Conjuring: Last Rites The real story behind the infamous Amityville Horror house The demons in 'The Conjuring' movies may not be real — but the family tragedies are Is The Conjuring: Last Rites the End of the Conjuring Universe? The Franchise’s Future, Explained LISTEN: Honestly, I Haven't Danced In Decades by BlockheadSee omnystudio.com/listener for privacy information.

What an electrifying start to the season as the Green Bay Packers dismantle the Detroit Lions in a commanding Week 1 victory at Lambeau Field. Fans are buzzing about the defense's ferocious performance, led by Micah Parsons' game-changing debut that brought sacks, energy, and a new swagger to the team. With the offense firing on all cylinders and special teams showing marked improvement, this win feels like the dawn of something special. Micah Parsons electrifies with sacks and leadership, transforming the defense into a Super Bowl contender. Offense shines with big plays from Jordan Love, Jayden Reed, and Romeo Dobbs, despite minor early hiccups. NFC North rivals exposed: Bears and Vikings look dismal in their matchup, setting up Packers for division dominance. Fan calls highlight the electric atmosphere, trash-talking Lions trolls, and optimism for upcoming Commanders clash. This episode is brought to you by PrizePicks! Use code PACKDADDY and visit https://prizepicks.onelink.me/LME0/PACKDADDY to get started with America's #1 fantasy sports app. Subscribe now for more Packers insights, rate us on your favorite platform, and join the conversation on social media. Let's keep the momentum rolling—next up, breaking down the Commanders matchup. #GoPackGo #PackersWin #NFCNorth To advertise on this podcast please email: ad-sales@libsyn.com Or go to: https://advertising.libsyn.com/packernetpodcast

A well-known Southern California real estate operator is facing federal charges. Marco Giovanni Santarelli, founder of Norada Capital Management, has been indicted for allegedly defrauding more than 500 investors out of $62.5 million through a Ponzi-style scheme. In this episode, Kathy Fettke explains what happened, how unsecured promissory notes can put investors at serious risk, and what you can do to protect yourself. You'll learn the difference between secured real estate investments and unsecured notes, why unrealistic double-digit monthly returns are a red flag, and three steps every investor should take to safeguard their capital. JOIN RealWealth® FOR FREE https://realwealth.com/join-step-1  FOLLOW OUR PODCASTS Real Wealth Show: Real Estate Investing Podcast https://link.chtbl.com/RWS

What an electrifying start to the season as the Green Bay Packers dismantle the Detroit Lions in a commanding Week 1 victory at Lambeau Field. Fans are buzzing about the defense's ferocious performance, led by Micah Parsons' game-changing debut that brought sacks, energy, and a new swagger to the team. With the offense firing on all cylinders and special teams showing marked improvement, this win feels like the dawn of something special. Micah Parsons electrifies with sacks and leadership, transforming the defense into a Super Bowl contender. Offense shines with big plays from Jordan Love, Jayden Reed, and Romeo Dobbs, despite minor early hiccups. NFC North rivals exposed: Bears and Vikings look dismal in their matchup, setting up Packers for division dominance. Fan calls highlight the electric atmosphere, trash-talking Lions trolls, and optimism for upcoming Commanders clash. This episode is brought to you by PrizePicks! Use code PACKDADDY and visit https://prizepicks.onelink.me/LME0/PACKDADDY to get started with America's #1 fantasy sports app. Subscribe now for more Packers insights, rate us on your favorite platform, and join the conversation on social media. Let's keep the momentum rolling—next up, breaking down the Commanders matchup. #GoPackGo #PackersWin #NFCNorth To advertise on this podcast please email: ad-sales@libsyn.com Or go to: https://advertising.libsyn.com/packernetpodcast

By Adam Turteltaub There's a car pulling up to your facility loaded up with a patient and a trunk full of risk. Non-emergency medical transportation (NEMT) plays an important role in getting elderly and poor patients to their medical appointments and pharmacies.  But, explains Colin May, Professor of Forensic Studies and Criminal Justice at Stevenson University, the amount of fraud is exploding.  There are cases of billing when service was not provided, trips to facilities that are closed, overbilling, upcoding, overcharging for tolls, and more. Enforcement authorities have been doing more to crackdown on this fraud, but providers need to be on the lookout for a host of schemes, including kickbacks. Frontline employees, he argues, should be trained to look out for questionable, unusual situations that may be the sign that something improper is happening.  Technology can also be deployed in areas such as pre-trip screening. Listen in to learn more about this growing problem and what your organization could and should be doing about it.

As unscrupulous actors continue to impersonate government agencies and target unknowing people with texts about unpaid tolls, Michigan Attorney General Dana Nessel this week reissued a consumer alert.With that in mind, this week's edition of the Talking Michigan Transportation podcast is a reprise of a conversation in June with J. Michael Skiba, also known as “Dr. Fraud,” a national expert on scams, like those proliferating in Michigan and other states, where text messages tell people they have unpaid road tolls. Skiba is department chair at Colorado State University Global, where he oversees the Criminal Justice Department, including specializations in fraud, financial crime and cybercrime. He discusses the psychology that prompts so many victims of online fraud to engage with scammers on smishing attempts. If you've been targeted, the FCC offers many tips. In April, the Michigan Department of Transportation released a video of Director Bradley C. Wieferich urging people not to respond to the texts.

This episode is brought to you by Appriss RetailProduct returns are often seen as a necessary evil — but when return fraud enters the mix, things get a lot more costly, and complicated.In this Retail Remix Deep Dive bonus episode — brought to you by Appriss Retail — guest host Adam Blair (Editor, Retail TouchPoints) takes a closer look at how retailers can cut down on fraudulent returns without sacrificing customer experience.Joined by Vishal Patel and Pedro Ramos of Appriss Retail, the conversation covers:Why the scale of returns fraud is rising—and how it's evolving;The growing tension between consumer expectations and loss prevention efforts;How retailers can adjust return policies without alienating loyal shoppers;Key findings from Appriss Retail's latest Consumer Returns in the Retail Industry report;Real-world success stories from retailers tackling this issue head-on.If you're rethinking your return policy or struggling with increasing return rates, this episode offers strategic insights backed by real data.RELATED LINKS:Explore the latest ORC report from Appriss RetailLearn more about Appriss RetailRead more from Retail TouchPointsCatch up on all episodes of Retail Remix -----Reduce returns, stop abuse and fraud, and protect your bottom line. Visit ApprissRetail.com to learn more.

In this episode of Stuttering in Silence, hosts Matt and Gavin dive into the infamous Webcon fraud scandal — a web of lies, greed, and digital deception that rocked the business world. We uncover how the scheme was built, who was involved, and the devastating fallout that followed. From the rise of Webcon's false promises to the shocking collapse that left investors scrambling, this case shows just how easily trust can be exploited in the age of the internet.

Do you have a non-vendor team member performing the confirmation call?  I don't recommend that certain steps are put into place to reduce the potential for both internal and external fraud.  What are they?Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out the Vendor Process Training Center for 116+ hours of weekly live and on-demand training for the Vendor team. Links mentioned in the podcast + other helpful resources:    Get the Vendor Callback Confirmation Toolkit(TM) Today: https://training.debrarrichardson.com/course/callback-confirmation-toolkitCustomized Vendor Validations Session: https://debrarrichardson.com/vendor-validation-sessionFree Download:  Vendor Validation Reference List with Resource Links https://debrarrichardson.com/vendor-validation-downloadVendor Process Training Center - https://training.debrarrichardson.comCustomized Fraud Training:  https://training.debrarrichardson.com/customized-fraud-training Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinarsVendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanupYouTube Channel:  https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw More Podcasts/Blogs/Webinars www.debrarrichardson.comMore ideas?  Email me at debra@debrarrichardson.com Music Credit:  www.purple-planet.com

TDI's Fraud Unit has a team of investigators that look into reports of insurance fraud to build cases they can send county district attorneys for prosecution and potential punishment. What kind of training do insurance fraud investigators have? The investigators are licensed peace officers and most of them previously worked in other law enforcement roles. They learned to gather facts, interview people, and present information. Once they're at TDI, the investigators take continuing education classes and practice exercises and scenarios. Do the investigators offer insurance fraud training? Yes, the Fraud Unit has a Texas Commission on Law Enforcement (TCOLE) certification to teach others. They create 4 to 6-hour classes about spotting insurance fraud and collecting information to build cases. Who reports insurance fraud? Anyone can report insurance fraud online or by calling the Help Line at 800-252-3439. Consumers, insurance companies and health plans are common sources of fraud reports. How does a report turn into a fraud investigation and eventually a court case? The Fraud Unit looks at a report, sends it to a supervisor, and the supervisor will assign it to an investigator. The investigator looks at the information to decide what else they need to collect. They look through financial records and interview victims and suspects to collect evidence.  Once the investigator has collected enough information, they'll hand off the case to a supervisor and eventually to a district attorney in the county where the crime took place. What are the most common types of insurance fraud? So far in 2025, the Fraud Unit has received 22,000 reports of suspected insurance fraud. Of those, 55% are for auto insurance fraud, 20% for homeowners insurance fraud, and 6% for health insurance fraud.Learn about reporting fraud Insurance fraud could happen to you Insurance fraud guide 

Being in the World Trade Centre when the second plane hit the South Tower; watching her assistant be decapitated; crawling over the bodies of her dead and injured co-workers; and becoming one of only nineteen people to survive being at or above the point of impact: these are all things Tania Head did not experience. Yet for six years, Tania (real name Alicia) was the 9/11 survivor. She inspired others, worked tirelessly for their cause, and even became a beacon of hope as the president of the World Trade Center Survivors' Network. This is how the greatest 9/11 story ever told turned out to be a hoax.Exclusive bonus content:Wondery - Ad-free & ShortHandPatreon - Ad-free & Bonus EpisodesFollow us on social media:YouTubeTikTokInstagramVisit our website:WebsiteSources available on redhandedpodcast.comSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Rewarding customer loyalty is probably as old as commerce. These days, consumers accumulate hundreds, thousands, sometimes even millions of points that can be used to acquire everything from their favorite drink, to airline tickets, or simply pay a balance on a credit card. The fact that these rewards have an intrinsic value is something many easily forget about, making them a great target for fraud.SponsorsRoutable - http://ohmyfraud.promo/routableHOW 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 CALEBLinkedIn: https://www.linkedin.com/in/calebnewquist/Sources:The lucrative business of airline loyalty schemes [AFR]A History of US Airline Deregulation [Travel Insider via Wayback Machine, accessed on Aug 29, 2025]Alaska Airlines miles stolen: What to do if your account is hacked [Fox13 Seattle]Alaska Airlines customers complain of possible hack after miles stolen from accounts [KIRO 7]Check your mileage plans! (Mine was hacked) [r/AlaskaAirlines]Mileage Account Hacked [r/AlaskaAirlines]My Southwest Rapid Rewards account was hacked: How I got my points back [The Points Guy]My AAdvantage account was hacked: Here's what happened and how you can protect yourself [The Points Guy]Largest Employer by State 2025 [World Population Review]Sam's Club [Wikipedia]Rewards Points Scheme Nets Arrest; More Sac County Victims Likely [Folsom Times]

It's time for You People and they come with a banger for Hugh Douglas. Calling him a big bald fraud. Catch Hugh's reaction and all the other best YouTube comments of the day!

It's Episode 446 and the Clippers might be in trouble after being accused of funneling an extra 50 million to Kawhi Leonard. We cover the potential scandal before discussing the ups and downs of the Dodgers last week. We close with a review of the last week's games in college football and the 1st week in the NFL.

This week on Fluent & Chill we're not holding back

Banking on Fraudology is part of the Fraudology Podcast Network. In this groundbreaking episode of Banking on Fraudology, host Hailey Windham introduces an exciting new event that promises to revolutionize how the fraud, identity, and compliance industry approaches AI. Mitul Parmar, co-founder and CEO of Safeguard, joins to announce the launch of the first AI Deep Dive Retreat, taking place May 3-6, 2026 at the prestigious Broadmoor resort in Colorado Springs.This exclusive gathering aims to put fraud, identity, and compliance professionals at the center of the AI conversation, addressing the growing need for a focused community to navigate the rapid advancements in AI technology. Mitul explains how Safeguard fills a crucial gap in the industry, offering an intimate setting for practitioners to deeply explore AI's implications on their roles, teams, and the financial services sector at large.Mitul ParmarWebsite to Learn More & Apply: www.safeguardevent.comLinkedIn: “@Safeguard Events” (www.linkedin.com/company/safeguardevents)About 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/ https://www.fraudfightclub.com/https://www.about-fraud.com/

The Chicago Bears opened the 2025 season with a come-from-ahead 27-24 loss to the Minnesota Vikings. Shaw Local's Michal Dwojak and Joe Aguilar break down what happened in the loss and how it will impact this season.Become a supporter of this podcast: https://www.spreaker.com/podcast/shaw-local-s-bears-insider-podcast--3098936/support.

Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmicThis episode of Fraudology returns with a comprehensive fraud news roundup, as host Karisse Hendrick examines major cybersecurity incidents and emerging scam tactics. This episode offers an in-depth look at the Salesforce data breach that impacted hundreds of organizations, including credit bureau TransUnion. Carice breaks down how hackers exploited a third-party tool to steal sensitive data and credentials from Salesforce instances. She also unpacks the PayPal fraud detection failure that sent European banks into panic mode, freezing billions in transactions. The episode shines a light on the dark world of human trafficking and scam compounds in Southeast Asia, revealing new connections to sextortion schemes targeting minors. Carice shares eye-opening details about these criminal operations and their expanding reach. The rise of AI-powered fraud takes center stage as well, with Carice examining how deepfakes and other AI tools are being weaponized by scammers to impersonate executives and create convincing fake websites. She offers practical advice for protecting yourself and your business from these evolving threats. With expert insights and analysis of the latest fraud trends, this episode is a must-listen for anyone looking to stay ahead of cybercriminals and scammers. Don't miss this essential update on the state of fraud, tune in now to arm yourself with knowledge.Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast weekly, on Tuesdays.

The Holy Spirit came from all angles in this one. This Prophetic Word will set you free from fraud mentality.

Mary Mahoney's Old French House was a beloved Gulf Coast landmark, serving presidents, celebrities, and locals for decades. On this episode of The Opportunist, we uncover the hidden story that threatened to tarnish its celebrated reputation.Thank you to our sponsors:Betterhelp: The podcast is supported by Better Help. Get 10% off your first month at BetterHelp.com/OPPORTUNISTSimplisafe: Get 50% off your new SimpliSafe system with professional monitoring and your first month free at SimpliSafe.com/OPPORTUNISTPlutoTV: Summer of Cinema. Stream now for free.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Join Jim and Greg for the Monday 3 Martini Lunch as they spotlight three major media stories—from CBS changing its interview editing policy, to reporters downplaying violent crime for political reasons, to a bizarre demand from a disgraced Boston politician.First, they welcome a new CBS News practice to allow interviews to air unedited on Face the Nation after Homeland Security Secretary Kristi Noem ripped CBS for gutting her answers in a recent appearance. Jim and Greg also note that mainstream media editing controversies always seem to benefit the left.Next, they scold Marc Caputo of Axios for fretting about "MAGA influencers drawing repeated attention  to violent attacks to elevate the issue of urban crime — and accuse mainstream media of under-covering shocking cases." It's all connected to the mainstream media's silence over the grisly, unnecessary murder of a female Ukrainian refugee in Charlotte by a guy who had been arrested many times for violent crimes. Is the biggest problem calling attention to the murder...or is it maybe the murder itself?Finally, Jim and Greg are stunned by a former member of the Boston City Council who was sentenced to prison for fraud. It's not even the crimes that surprise them but the member's insistence that media stop talking about her and her crimes because she is an introvert and it hurts her feelings.Please visit our great sponsors:Support your health with Dose Daily.  Save 25% on your first month when you subscribe at https://DoseDaily.co/3ML or enter code 3ML at checkout. Find the right support that's right for you with BetterHelp. Our listeners get 10% off their first month at https://BetterHelp.com/3MLKeep your skin looking and acting younger for longer. Get 15% off OneSkin with the code 3ML at https://www.OneSkin.co/

New York City AG Letitia James is staring down another fraud case, and the Chump Line!  Visit the Howie Carr Radio Network website to access columns, podcasts, and other exclusive content.

Plus: SpaceX is writing its biggest check ever to grow its foothold in the mobile-phone business. And at least six people were killed in a shooting attack in Jerusalem. Pierre Bienaimé hosts. Sign up for WSJ's free What's News newsletter. An artificial-intelligence tool assisted in the making of this episode by creating summaries that were based on Wall Street Journal reporting and reviewed and adapted by an editor. Learn more about your ad choices. Visit megaphone.fm/adchoices

TODAY'S ROBERT SCOTT BELL SHOW: RFK's Trust Pledge, Former CDC Leaders Wrong, Donnie Yance, Ancient Healing Traditions, Colorado Jabs Without Prescription, Melilotus Officinalis, Michael Boldin, Two Words Gut Constitution, The Science of Fraud, Natural Rights Foundation, Walking vs Back Pain, Animal Protein Reduces Cancer Risk and MORE! https://robertscottbell.com/rfks-trust-pledge-former-cdc-leaders-wrong-donnie-yance-ancient-healing-traditions-colorado-jabs-without-prescription-melilotus-officinalis-michael-boldin-two-words-gut-constitution-the-scie/https://boxcast.tv/view/rfks-trust-pledge-donnie-yance-ancient-healing-colorado-jabs-michael-boldin-tenth-amendment-center---the-rsb-show-9-5-25-froadiax2ptjdvjgwxrz Please read this disclaimer carefully before you (“you”, “your”) use our [Your Website URL] website (“website”, “service”) operated by the [Your Business Name] (“operator”, “us”, “we”, “our”). Purpose and Character The use of copyrighted material on the website is for non-commercial, educational purposes, and is intended to provide benefit to the public through information, critique, teaching, scholarship, or research. Nature of Copyrighted Material Weensure that the copyrighted material used is for supplementary and illustrative purposes and that it contributes significantly to the user's understanding of the content in a non-detrimental way to the commercial value of the original content. Amount and Substantiality Our website uses only the necessary amount of copyrighted material to achieve the intended purpose and does not substitute for the original market of the copyrighted works. Effect on Market Value The use of copyrighted material on our website does not in any way diminish or affect the market value of the original work. We believe that our use constitutes a 'fair use' of any such copyrighted material as provided for in section 107 of the U.S. Copyright Law. If you believe that any content on the website violates your copyright, please contact us providing the necessary information, and we will take appropriate action to address your concern.

Mike and Rico get this week's Best of Valenti started with their NFL regular season predictions in a receipts segment. The guys also discussed the Tigers' struggles as of late against good teams and whether they believe in them come playoff time. Plus, Valenti got into it with a caller and TJ Lang made his much-anticipated return to the show.

In this week's Fraud Friday, Laci is joined by Dave Schilling (Galaxy Brains) to discuss how a fake high school named Bishop Sycamore ended up playing against an elite football team on ESPN to their own dismay. Plus, a total of 15 former NFL players pleaded guilty to healthcare fraud. Stay Schemin'! (Originally Released 11/08/2021) 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: @divalaciDave Schilling:@dwschilling Research by Kaelyn Brandt SOURCES:https://www.usatoday.com/story/sports/highschool/2021/09/10/bishop-sycamore-football-whats-next-questionable-ohio-school/5774700001/https://www.complex.com/sports/bishop-sycamore-lies-espn-play-on-national-tvhttps://www.complex.com/sports/bishop-sycamore-lies-espn-play-on-national-tv?utm_campaign=sportstw&utm_source=twitter.com&utm_medium=socialhttps://awfulannouncing.com/espn/we-learned-more-about-how-bishop-sycamore-ended-up-playing-on-espn-and-its-only-getting-shadier.html?utm_source=dlvr.it&utm_medium=twitterhttps://awfulannouncing.com/high-school/bishop-sycamore-head-coach-we-are-not-a-school-but-a-post-grad-football-academy.htmlhttps://awfulannouncing.com/high-school/prep-gridiron-logistics-bishop-sycamore-message-boards.htmlhttps://awfulannouncing.com/high-school/bishop-sycamore-scandal-2021-football-opponents-canceled-game.htmlhttps://www.wpxi.com/sports/high-school-football/ohio-football-team-allegedly-lied-its-way-onto-espn-played-sto-rox-days-earlier/DO4MFXBN6RFAJIYX2MSA3UUDSU/ 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.