Podcasts about fraudsters

If you've been following along, you know that I recently experienced fraud in my own business checking account — a gut-wrenching ordeal where thousands of dollars disappeared overnight because someone got hold of my routing number. The bank caught it, but the disruption and stress were very real. And I'll be honest: even as someone who spends her life thinking and talking about money, I almost missed the warning signs.Which is why today's conversation is so important. We're heading into the fall and holiday season — peak time for identity theft and online scams. Fraudsters know we're distracted, busy, spending more, and often less vigilant.To help us all stay one step ahead, I've invited back Martha Underwood, founder of Prismm. Martha and her team are on the frontlines of protecting our financial identity and legacy. She's here to share the latest scams to watch out for — from PayPal “micro-deposits,” to spoofed IRS texts, to sophisticated AI voice fraud — and, most importantly, the concrete steps we can take to guard our money, our families, and our peace of mind.Charlotte Cowles on Losing $50k to a Scammer Hosted on Acast. See acast.com/privacy for more information.

Sarah Ferguson, Duchess of York, was named in High Court documents over large payments linked to Turkish businessman Selman Turk, who is accused of fraud. Records show that Ferguson received £225,000 from a company connected to Turk, while Prince Andrew was sent £750,000, allegedly as part of a wider scheme involving a Turkish woman's assets. Andrew has since repaid the money, but the case drew scrutiny because the funds were described in varying ways—as a wedding gift to Princess Beatrice, a fee for Ferguson's ambassador work, or other purposes—raising questions about transparency and judgment.to contact me:bobbycapucci@protonmail.com

Robert shares stories from his life as an auto fraudster. ⁣ ⁣

Personal details for over a million people have been dumped on the dark web after an attack on a public-sector HR system. We break down what was stolen, why concentrated data supercharges scams, and what warning signs to watch for. Also this week: why the government plans to add chickenpox shots to the national child vaccination program from 2027 — and how officials weighed benefits, risks and costs. We explain what a VMA (Important Public Announcement) is, how alerts reach you via SR's platforms, and what to do when one is issued. Plus: Pippi Longstocking turns 80 — we visit Junibacken to hear why she still resonates with kids and parents today.Presenters: Babak Parham & Michael Walsh

Prince Andrew came under scrutiny after documents revealed he told bankers to call Buckingham Palace when they questioned a £750,000 payment tied to him. The transaction raised compliance concerns, prompting officials to seek clarity on whether it was legitimate. Instead of offering a straightforward explanation, Andrew reportedly directed them to his Palace office, effectively leaning on his royal status to quell the inquiry.The payment's origins and purpose stirred suspicions, especially given Andrew's already controversial financial dealings and public scandals. The move highlighted how he allegedly relied on the prestige of the monarchy to shield himself from financial accountability, deepening concerns about his judgment and raising questions over whether he abused his royal position for personal protection.to contact me:bobbycapucci@protonmail.com

Prince Andrew came under scrutiny after documents revealed he told bankers to call Buckingham Palace when they questioned a £750,000 payment tied to him. The transaction raised compliance concerns, prompting officials to seek clarity on whether it was legitimate. Instead of offering a straightforward explanation, Andrew reportedly directed them to his Palace office, effectively leaning on his royal status to quell the inquiry.The payment's origins and purpose stirred suspicions, especially given Andrew's already controversial financial dealings and public scandals. The move highlighted how he allegedly relied on the prestige of the monarchy to shield himself from financial accountability, deepening concerns about his judgment and raising questions over whether he abused his royal position for personal protection.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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.

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

Digital Content Editor, Barbara Friedman, shared her top three stories trending online. Views and News with Clarence Ford is the mid-morning show on CapeTalk. This 3-hour long programme shares and reflects a broad array of perspectives. It is inspirational, passionate and positive. Host Clarence Ford’s gentle curiosity and dapper demeanour leave listeners feeling motivated and empowered. Known for his love of jazz and golf, Clarrie covers a range of themes including relationships, heritage and philosophy. Popular segments include Barbs’ Wire at 9:30am (Mon-Thurs) and The Naked Scientist at 9:30 on Fridays. Thank you for listening to a podcast from Views & News with Clarence Ford Listen live on Primedia+ weekdays between 09:00 and 12:00 (SA Time) to Views and News with Clarence Ford broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/erjiQj2 or find all the catch-up podcasts here https://buff.ly/BdpaXRn Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567See omnystudio.com/listener for privacy information.

Prince Andrew came under scrutiny after documents revealed he told bankers to call Buckingham Palace when they questioned a £750,000 payment tied to him. The transaction raised compliance concerns, prompting officials to seek clarity on whether it was legitimate. Instead of offering a straightforward explanation, Andrew reportedly directed them to his Palace office, effectively leaning on his royal status to quell the inquiry.The payment's origins and purpose stirred suspicions, especially given Andrew's already controversial financial dealings and public scandals. The move highlighted how he allegedly relied on the prestige of the monarchy to shield himself from financial accountability, deepening concerns about his judgment and raising questions over whether he abused his royal position for personal protection.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Matthew Cox dateline episode. Matt And Zack react to his dateline episode. ⁣ ⁣

Identity theft is a surging problem. Fraudsters only need a few bits of detail about you, much of which is available anyway on your social media feeds. Once they get it they can open up new accounts in your name to prevent this the security software company Entrust works with Mastercard and other card providers using something called its identity verification security platform. But with criminals getting very clever and AI speeding up fraud, are the good guys merely catching up with the baddies? Minh Nguyen, Vice President of Product Identity Verification at Entrust joined Joe Lynam on the show this morning.

Mike Matthews investigates the fascinating news from the end of the week and Mike answers what is happening in the odd world of beachgoers. Join Mike as he podcasts live from Café Anyway in podCastro Valley with Chely Shoehart, Floyd the Floorman, and John Deer the Engineer. Next show it's Benita, the Disgruntled Fiddle Player, and the Brewmaster.

Mike Matthews investigates the fascinating news from the end of the week and Mike answers what is happening in the odd world of beachgoers. Join Mike as he podcasts live from Café Anyway in podCastro Valley with Chely Shoehart, Floyd the Floorman, and John Deer the Engineer. Next show it's Benita, the Disgruntled Fiddle Player, and the Brewmaster.

Mike Matthews investigates the fascinating news from the end of the week and Mike answers what is happening in the odd world of beachgoers. Join Mike as he podcasts live from Café Anyway in podCastro Valley with Chely Shoehart, Floyd the Floorman, and John Deer the Engineer. Next show it's Benita, the Disgruntled Fiddle Player, and the Brewmaster

Mike Matthews investigates the fascinating news from the end of the week and Mike answers what is happening in the odd world of beachgoers. Join Mike as he podcasts live from Café Anyway in podCastro Valley with Chely Shoehart, Floyd the Floorman, and John Deer the Engineer. Next show it's Benita, the Disgruntled Fiddle Player, and the BrewmasterBecome a supporter of this podcast: https://www.spreaker.com/podcast/mike-s-daily-podcast--609595/support.

Mike Matthews investigates the fascinating news from the end of the week and Mike answers what is happening in the odd world of beachgoers. Join Mike as he podcasts live from Café Anyway in podCastro Valley with Chely Shoehart, Floyd the Floorman, and John Deer the Engineer. Next show it's Benita, the Disgruntled Fiddle Player, and the BrewmasterBecome a supporter of this podcast: https://www.spreaker.com/podcast/mike-s-daily-podcast--609595/support.

Is Lisa finally cooked? Fed governor Lisa Cook's mortgage fraud scandal grows bigger by the day as now even CNN is digging into her alleged three-pronged money scheme. Does DEI make some people above the law? New York City public schools get $42K per pupil from taxpayers - so where's the money? Why are teachers begging for school supplies? Scott Jennings torches the liberal chicks about how woke ideology destroys many liberal "experts'" credibility.

Today’s headlines: Fallout from the weekend’s anti-immigration rallies, a tough new ID system for NDIS providers and a car ramming the Russian consulate in Sydney.See omnystudio.com/listener for privacy information.

Watch every episode ad-free & uncensored on Patreon: https://patreon.com/dannyjones Pierogi runs the ScammerPayback YouTube channel & uses his cybersecurity skills to catch and expose scammers, infiltrate their networks, and gather information to expose them and recover stolen funds for victims. SPONSORS https://shopmando.com - Use code DANNY & get 20% off. https://whiterabbitenergy.com/?ref=DJP - Use code DJP for 20% off. EPISODE LINKS @ScammerPayback  https://www.instagram.com/scammerpayback FOLLOW DANNY JONES https://www.instagram.com/dannyjones https://twitter.com/jonesdanny OUTLINE 00:00 - Scammer Payback origin story 07:58 - World's biggest money laundering scam 18:44 - Working with law enforcement 26:00 - The "sextortion" scam 32:25 - Getting revenge on Indian scammers 49:47 - Why India is the phone scam capital of the world 57:52 - Dead internet theory 01:10:38 - Pegasus zero day hacking cell phones 01:19:32 - Double agents inside the scam networks 01:23:40 - Developing new software to outsmart hackers 01:31:32 - Bitcoin ATMs are only for scammers 01:35:52 - How to get into hackers' computers 01:44:10 - Why America is so vulnerable to Chinese hackers 02:04:16 - Can we hack into the Epstein files? 02:15:36 - How to protect yourself from hackers & scammers 02:26:39 - The most secure cell phone 02:38:15 - The grandparent scam Learn more about your ad choices. Visit podcastchoices.com/adchoices

Andrew and Tom discuss Trump firing Lisa Cook, Eli Lilly completing late-stage trial of Oforgilpron, and EssilorLuxxotica reportedly taking a 20% stake in Nikon. We got a new mixer. If the sound isn't great, please let me know. Still figuring it out. For information on how to join the Zoom calls live each morning at 8:30 EST, visit:https://www.narwhal.com/blog/daily-market-briefingsPlease see disclosures:https://www.narwhal.com/disclosure

VLOG Aug 20 Top Gun Maverick script fight https://matthewrussellleeicp.substack.com/p/extra-paramount-subpoena-in-top-gun Colombia narco 150 months redacted https://innercitypress.com/sdny300flimancordobaruizicp081925.html Ghana fraudsters have Mona Montrage lawyer; UNSG Guterres' lawyer deemed a liar: https://innercitypress.com/undt1sglawyerlies081925.html UN book: https://www.amazon.com/Belt-Roadkill-Story-Dis-United-Nations/dp/B09LGNP95Z

VLOG Aug 18 Alligator Alcatraz, live tweeting: https://x.com/innercitypress/status/1957444821498400820 Trump Verdict book https://www.amazon.com/Trump-Trial-Matthew-Russell-Lee-ebook/dp/B0D5NVCNKS/ Eric Adams straw donor sentenced https://matthewrussellleeicp.substack.com/p/extra-for-eric-adams-straw-donations-65a Ghana fraudsters want bail; UN useless on Ukraine, Press ban, applied https://www.documentcloud.org/documents/25979730-amid-un-press-freedom-claims-application-by-inner-city-press-to-enter-is-2025-litmus-test/

Stephen Grootes speaks to consumer ninja Wendy Knowler about how increasingly sophisticated fraudsters are running circles around watchdogs, exploiting loopholes, outpacing enforcement, and leaving consumers more vulnerable than ever The Money Show is a podcast hosted by well-known journalist and radio presenter, Stephen Grootes. He explores the latest economic trends, business developments, investment opportunities, and personal finance strategies. Each episode features engaging conversations with top newsmakers, industry experts, financial advisors, entrepreneurs, and politicians, offering you thought-provoking insights to navigate the ever-changing financial landscape.    Thank you for listening to a podcast from The Money Show Listen live Primedia+ weekdays from 18:00 and 20:00 (SA Time) to The Money Show with Stephen Grootes broadcast on 702 https://buff.ly/gk3y0Kj and CapeTalk https://buff.ly/NnFM3Nk For more from the show, go to https://buff.ly/7QpH0jY or find all the catch-up podcasts here https://buff.ly/PlhvUVe Subscribe to The Money Show Daily Newsletter and the Weekly Business Wrap here https://buff.ly/v5mfetc The Money Show is brought to you by Absa     Follow us on social media   702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/CapeTalk 702 on YouTube: https://www.youtube.com/@radio702   CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/Radio702 CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

Oasis devotees have been warned to be wary of ticket scams ahead of the band's Dublin gigs this weekend. Fraudsters are cloning accounts, using stolen images, and charging full price to trick desperate fans. Joining us to discuss this is Mary D'Arcy Financial Crime Lead at BPFI and program lead for FraudSMART.

It's easy to think of fraud prevention as a technical problem with a software solution. But according to Brian Davis, effective fraud defense is just as much about people, trust, and communication as it is about tools and data. With over a decade of experience, Brian has built fraud teams from scratch, shaped company-wide strategy, and helped growing startups shift from reactive to proactive risk management. Brian is the Head of Fraud at Dodgeball, where he's helping bring their orchestration platform to market, and the founder of House of Fraud, an invite-only community where top fraud professionals collaborate and share intel. He's seen firsthand how fraudsters adapt quickly, and how internal misalignment or a lack of education can leave companies vulnerable. His layered approach focuses on understanding how business systems are abused and using that knowledge to design smarter defenses. In this episode, Brian shares his journey into the fraud space, explains why internal politics often matter more than policy, and offers a real-world breakdown of how fraud teams can gain traction and build trust. Whether you're running a digital subscription business, a fintech platform, or an e-commerce store, this conversation will help you think more clearly about why you're a target and what you can do to make your organization harder to hit. Show Notes: [00:50] Brian is the head of fraud at Dodgeball Fraud Orchestration Platform.  [01:15] We learn how Brian noticed something was off about 10 years ago when he was working for an accounting client. [02:01] He loved accounting, but as he got his master's degree, he started focusing on entrepreneurship and fraud. [02:45] He worked in accounting for a year and then became the first fraud hire of an e-commerce company. [03:30] Then he built out teams to help businesses combat fraud. [04:07] He's now on the vendor side of fraud prevention, and he does consulting and runs The Fraud Space community. [05:18] Brian likes the dynamic aspect of always having to solve a problem. Micro patterns pop up that can be connected to bigger patterns. [06:47] Most people are willing to help the fraud department, because it gets them what they want. [09:20] Issues that arise when doing a really good job in the fraud department and justifying the expense. [11:05] When coming into a new company, the areas where Brian starts looking for fraud. [12:04] The first step is to understand how the company makes decisions. He then begins with a surface map. How does a user interact with your site for an outcome? [16:29] Where the larger threats are coming from. [18:49] Understanding the fraudster's criminal journey and where they choose to attack. [25:25] Founders who have previously been hurt by fraud asked more questions. [28:20] Behaviors that might actually attract fraud. [30:58] How referral programs can attract fraud. [40:29] There are many similarities between the different types of fraud and the tools used across multiple industries. [41:23] Has Brian ever been the victim of a scam? [42:28] A fraud story purchasing sporting tickets through marketplace. [49:12] The pitfalls of passwords and password hygiene.  Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review.  Links and Resources: Podcast Web Page Facebook Page whatismyipaddress.com Easy Prey on Instagram Easy Prey on Twitter Easy Prey on LinkedIn Easy Prey on YouTube Easy Prey on Pinterest Dodgeball Brian Davis - LinkedIn This Week in The House of Fraud Podcast The House of Fraud

PPP isn't some hot new token — it's the acronym behind billions in fraud. And in this episode, we're looking at two very different but equally staggering cases that prove the grift didn't end with lockdowns.First up: Sidhartha “Sammy” Mukherjee and his wife Sunita, Bollywood performers turned alleged scammers, accused of using fake real estate contracts and forged PPP documents to defraud over 100 victims in their own North Texas Indian-American community. According to the lead investigator, “In my 23 years, this is the most prolific fraudster I've seen.”Then we head to Marietta, Georgia, where Carl Delano Torjagbo was just convicted for stealing nearly $13 million through pandemic relief and IRS refund scams — using the money to buy mansions, Lamborghinis, a yacht, and even plastic surgery.From Plano to plastic surgery, PPP fraud has taken many forms — but all of them rely on one thing: a good story. And these scammers knew exactly how to sell it.   Front Run The WeekGet early signals before they hit headlines. Subscribe free at tokentrust.substack.com — and become eligible for OTEC, the token to Own The Economy.The Chip Mahoney Show is a Big Pond production. This podcast is for entertainment and educational purposes only.For media inquiries or guest bookings, please contact:DV Collective at dvpodcastshow@gmail.comhttps://www.chipmahoney.com/Music licensed via Spotify Creator tools.

Too Much Energy, Loving South Park, Super Villains and Who Can We Sue??

40: Tariff Terrorism, Pardons for Fraudsters, Handy Andy's Reincarnation, & More Fare Beating Outrages.Welcome to episode forty of David & Stu… Unhinged! As always, we'd like to thank Clara Wang for creating the fantastic artwork for this podcast. In this episode, David and Stu cover the following:1) Trump's reckless imposition of tariffs on every country, including an uninhabited Island, and the architect behind this, Peter Navarro, who has a PhD in Economics from Harvard yet is as dumb as a pile of bricks, to quote Trump's favorite parasite, Elon Musk.2) More outrageous grants of pardons have been issued to disgusting fraudsters Trevor Milton, Jason Galanis & Devin Archer. It seems all someone has to do is donate money to Trump's campaigns or just kiss his ass, and he will give them a get-out-of-jail-free card even if they murdered his mother.3) The NYC Mayor's race is shaping up with Handy Andy Cuomo making a huge comeback, while the failed Eric Adams plans to run as an independent since he has become a pariah in the Democrat Party after making a deal with Trump in exchange for having his corruption charges being dropped. Funny enough, even though Cuomo is a nursing home serial killer, he seems best suited to be Mayor when compared to the other vermin that are running.4) The fare-beating crisis on NYC transit continues unabated, which has coaxed the MTA to conduct a study to understand the psychology behind this. Instead of wasting money on a study, we suggest that these deadbeats should be fined and prosecuted, which hasn't been done since the progressives stopped enforcing the laws against fare beaters.Connect with David & Stu: Email David & Stu: davidandstuunhinged@gmail.com and share your comments, concerns, and questions.• We encourage all to visit our website (https://www.rageworksnetwork.com/show/david-stu-unhinged/) and please leave comments for our consideration.The views expressed on air during David & Stu... Unhinged! do not represent the views of the RAGE Works staff, partners, or affiliates. Listener discretion is advised.

If a co-worker or colleague contacted you on social media – how do you tell if it's them or not?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:    Free Authentication Training:  3 Step Vendor Setup & Maintenance Process WorkshopBloomberg Article:  ‘I Need to Identify You':  How One Question Saved Ferrari From a Deepfake Scam Customized Vendor Validations Session: https://debrarrichardson.com/vendor-validation-sessionVendor Process Training Center - https://training.debrarrichardson.comCustomized Fraud Training:  https://training.debrarrichardson.com/customized-fraud-training Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinarsVendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanupYouTube Channel:  https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw More Podcasts/Blogs/Webinars www.debrarrichardson.comMore ideas?  Email me at debra@debrarrichardson.com Music Credit:  www.purple-planet.com

TALK TO ME, TEXT ITEver feel like the media spotlight shines in all the wrong places? While everyone obsesses over Sydney Sweeney's blue jeans, we're diving into stories that actually deserve our attention but aren't making headlines.First, a practical guide to dining out wisely as we explore eight expert-identified red flags that signal it's time to leave a restaurant. From the obvious signs like dirty conditions and argumentative staff to the more peculiar warnings about establishments "overloaded with influencers," these indicators offer valuable guidance for your next meal out. Though some seem tailored more to LA than Alabama's Gibson's Barbecue, they provide food for thought on what we should expect from our dining experiences.The conversation then travels beneath Rome's ancient streets, where an extraordinary discovery awaits. Hidden for over a century, a vast 42,000 square-foot network of tunnels and caves known as the Capitoline Grotto once thrived during Julius Caesar's time. This underground marvel served as everything from quarries and taverns to bomb shelters and bustling 19th-century marketplaces before being sealed by Mussolini in the 1920s. After a $2.8 million restoration, these historical passages will finally welcome visitors again in 2026 – a true hidden treasure of the Eternal City.We wrap up with a crucial warning about a new scam targeting social media users. Fraudsters are approaching people with requests to use their photos for supposed art projects, complete with promises of commissions and finished copies. The scam reveals itself when they ask for personal information for "e-check" payments – a reminder to stay vigilant online even when interactions seem innocent or flattering.What national holiday do you think August should have? Share your thoughts and let us know which stories you think deserve more attention than they're getting!Buzzsprout - Let's get your podcast launched!Start for FREE Thanks for listening! Liberty Line each week on Sunday, look for topics on my X file @americanistblog and submit your 1-3 audio opinions to anamericanistblog@gmail.com and you'll be featured on the podcast. Buzzsprout - Let's get your podcast launched!Start for FREESupport the showTip Jar for coffee $ - Thanks Music by Alehandro Vodnik from Pixabay Blog - AnAmericanist.comX - @americanistblog

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

See omnystudio.com/listener for privacy information.

See omnystudio.com/listener for privacy information.

Fraudsters have found it surprisingly straightforward to get thousands of taxpayer dollars deposited in their accounts by just making a few false declarations to the Australian Taxation Office about the amount of GST they're owed because of fake businesses. It adds up to billions of dollars that are unlikely to be recovered. Today, Angus Grigg on his Four Corners investigation into the biggest GST scam in history and how the ATO dropped the ball.Featured: Angus Grigg, Four Corners reporter

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Shai Gabay, CEO and co-founder of TrustMi, to explore how fraudsters are capitalizing on overworked teams, rushed vendor payments and internal blind spots to execute sophisticated B2B payment scams. From AI-assisted impersonation to social engineering tactics that prey on urgency, Gabay breaks down the fraud risks hiding in plain sight and what organizations can do to stay ahead without slowing down.

Medicaid may have monopolized Washington's attention lately, but big changes are coming to the Affordable Care Act as well.Meanwhile, Americans are learning more about what's in the big budget bill President Donald Trump signed into law this month, and polls suggest many of them don't like what they see.Alice Miranda Ollstein of Politico, Jessie Hellmann of CQ Roll Call, and Julie Appleby of KFF Health News join KFF Health News' Julie Rovner to discuss these stories and more.Also this week, Rovner interviews historian and University of North Carolina health policy professor Jonathan Oberlander to mark Medicare's 60th anniversary. Visit our website for a transcript of this episode.Plus, for “extra credit” the panelists suggest health policy stories they read this week that they think you should read, too: Julie Rovner: KFF Health News' “Republicans Call Medicaid Rife with Fraudsters. This Man Sees No Choice but To Break the Rules,” by Katheryn Houghton. Jessie Hellmann: Roll Call's “Kennedy's Mental Health Drug Skepticism Lands at FDA Panel,” by Ariel Cohen. Julie Appleby: NPR's “Many Beauty Products Have Toxic Ingredients. Newly Proposed Bills Could Change That,” by Rachel Treisman. Alice Miranda Ollstein: The Associated Press' “RFK Jr. Promoted a Food Company He Says Will Make Americans Healthy. Their Meals Are Ultraprocessed,” by Amanda Seitz and Jonel Aleccia. Hosted on Acast. See acast.com/privacy for more information.

In the second hour from Madison, we talk about a company that "accidently" stole from Medicaid and it's not "lazy" people on their couches. Next, the wake boat controversy in Wisconsin is back in the news with residents looking for answers to this growing problem. Then, Civic Media's very own Mike Clemens is here to talk about the opening of Packer's training camp, their new locker room and he gives his thoughts on the red hot, first place Brewers and the secret to their success. And we're gonna close it out in the capital with This Shouldn't Be A Thing - Under Where?! Edition As always, thank you for listening, texting and calling, we couldn't do this without you! Don't forget to download the free Civic Media app and take us wherever you are in the world! Matenaer On Air is a part of the Civic Media radio network and airs weekday mornings from 9-11 across the state. Subscribe to the podcast to be sure not to miss out on a single episode! You can also rate us on your podcast distribution center of choice. It goes a long way! Guest: Mike Clemons

We read from the DSA platform. Star Tribune begins its coverage of Omar Fateh. How much of a deep dive will they do? Fraudsters in Mankato claim to have fed 1.6 million children, not 1 million as previously reported. Johnny Heidt with guitar news. Heard On The Show:Police arrest teen in connection to murder of 11-year-old Minneapolis boyUS attorney says Minnesota government fraud could exceed $1 billionBirmingham mourns the death of native son Ozzy OsbourneSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

A lot of questions left to be answered about the Seattle-area teacher arrested by ICE. New taxes will go to pay for enhanced public safety … or will they? 911 dispatcher fired over COVID vaccine settles with the City of Seattle. Washington State Supreme Court leaves criminal cases up to the whims of activist judges. Trump tries to settle some old scores.

In this episode, Ben Edelman shares insights from his years studying the intersection of economics, digital marketing, and consumer protection. He and the host dive deep into the evolution of affiliate marketing, the early days of web advertising, and how regulation and business incentives have shaped online behavior—both good and bad. Ben also reflects on ad fraud, deceptive affiliate practices, legal enforcement challenges, and how platforms and advertisers can improve accountability in the digital space.

A senator has called for an investigation after he claimed a man who pleaded guilty to electoral fraud works for a company run by the Healy-Rae dynasty. We look at the details of this unusual case, and ask how one vote could go from a local court to the national parliament. ­ Host: Tabitha Monahan Guests: Sinéad Kelleher and Fionnán SheahanSee omnystudio.com/listener for privacy information.

Are you performing security audits, so you know who has access to your systems?  Listen to today's episode to for 4 scenarios when employees or contractors used their system access for fraudulent purposes.  Then see how you can get a 5-step plan to perform a system audit.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:    Webinars: A Security Audit to Protect Vendor Data and Avoid Fraud  Prevent Payments to Internal Fraudsters - Stopping Bad Actors in Your Organization Collusion CasesTD Bank Employee's Bribery Scheme: A $37,000 Fraud That Cost the Bank $72,000  Postal Service says many checks stolen through the mail are done by its own employees  Brazilian police arrest IT worker over $100 million cyber theft Former Banker Arrested for Allegedly Obtaining $2.7 Million in COVID Business-Relief Funds Using Stolen IDs of Disabled Persons Vendor Process Training Center - https://training.debrarrichardson.comCustomized Fraud Training:  https://training.debrarrichardson.com/customized-fraud-training Vendor 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

Police are looking for a woman who is accused of defrauding banks for $180k.

British and Romanian authorities make arrests in a major tax fraud scheme. The Interlock ransomware gang has a new RAT. A new vulnerability in Google Gemini for Workspace allows attackers to hide malicious instructions inside emails. Suspected Chinese hackers breach a major DC law firm.  Multiple firmware vulnerabilities affect products from Taiwanese manufacturer Gigabyte Technology. Nvidia warns against Rowhammer attacks across its product line. Louis Vuitton joins the list of breached UK retailers. Indian authorities dismantle a cyber fraud gang. CISA pumps the brakes on a critical vulnerability in American train systems. Our guest is Cynthia Kaiser, SVP of Halcyon's Ransomware Research Center and former Deputy Assistant Director at the FBI's Cyber Division, with insights on Scattered Spider. Hackers ransack Elmo's World.  Remember to leave us a 5-star rating and review in your favorite podcast app. Miss an episode? Sign-up for our daily intelligence roundup, Daily Briefing, and you'll never miss a beat. And be sure to follow CyberWire Daily on LinkedIn. CyberWire Guest Today we are joined by Cynthia Kaiser, SVP of Halcyon's Ransomware Research Center and former Deputy Assistant Director at the FBI's Cyber Division, discussing "Scattered Spider and Other Criminal Compromise of Outsourcing Providers Increases Victim Attacks." You can check out more from Halcyon here. Selected Reading Romanian police arrest 13 scammers targeting UK's tax authority (The Record) Interlock Ransomware Unleashes New RAT in Widespread Campaign (Infosecurity Magazine) Google Gemini flaw hijacks email summaries for phishing (Bleeping Computer) Chinese hackers suspected in breach of powerful DC law firm (CNN Politics) Flaws in Gigabyte Firmware Allow Security Bypass, Backdoor Deployment (Security Week) Nvidia warns of Rowhammer attacks on GPUs (The Register) Louis Vuitton UK Latest Retailer Hit by Data Breach (Infosecurity Magazine) Indian Police Raid Tech Support Scam Call Center (Infosecurity Magazine) Security vulnerability on U.S. trains that let anyone activate the brakes on the rear car was known for 13 years — operators refused to fix the issue until now (Tom's Hardware) End-of-Train and Head-of-Train Remote Linking Protocol (CISA) Hacker Makes Antisemitic Posts on Elmo's X Account (The New York Times) Audience Survey Complete our annual audience survey before August 31. Want to hear your company in the show? You too can reach the most influential leaders and operators in the industry. Here's our media kit. Contact us at cyberwire@n2k.com to request more info. The CyberWire is a production of N2K Networks, your source for strategic workforce intelligence. © N2K Networks, Inc. Learn more about your ad choices. Visit megaphone.fm/adchoices

Stop leaving yourself vulnerable to data breaches. Go to my sponsor https://aura.com/matt to get a 14-day free trial and see if any of your data has been exposed⁣⁣Matt Cox sits down with guest Ray Trapani to reveal how his crypto project Centra Tech scammed millions. Ray explains how he and his partner pumped up their crypto coin, paid celebrities like Floyd Mayweather and DJ Khaled to endorse it, and faked partnerships to lure in investors — pulling in over $30 million before the feds shut them down.⁣⁣Ray's links⁣https://www.netflix.com/ie/title/81507283⁣https://www.instagram.com/raytrapani/?hl=en⁣⁣⁣Do you want to be a guest? Fill out the form https://forms.gle/5H7FnhvMHKtUnq7k7⁣⁣Send me an email here: insidetruecrime@gmail.com⁣⁣Do you extra clips and behind the scenes content?⁣Subscribe to my Patreon: https://patreon.com/InsideTrueCrime ⁣⁣⁣Follow me on all socials!⁣Instagram: https://www.instagram.com/insidetruecrime/⁣TikTok: https://www.tiktok.com/@matthewcoxtruecrime⁣⁣⁣Do you want a custom painting done by me? Check out my Etsy Store: https://www.etsy.com/shop/coxpopart⁣⁣Listen to my True Crime Podcasts anywhere: https://anchor.fm/mattcox ⁣⁣Check out my true crime books! ⁣Shark in the Housing Pool: https://www.amazon.com/dp/B0851KBYCF⁣Bent: https://www.amazon.com/dp/B0BV4GC7TM⁣It's Insanity: https://www.amazon.com/dp/B08KFYXKK8⁣Devil Exposed: https://www.amazon.com/dp/B08TH1WT5G⁣Devil Exposed (The Abridgment): https://www.amazon.com/dp/1070682438⁣The Program: https://www.amazon.com/dp/B0858W4G3K⁣Bailout: https://www.barnesandnoble.com/w/bailout-matthew-cox/1142275402⁣Dude, Where's My Hand-Grenade?: https://www.amazon.com/dp/B0BXNFHBDF/ref=tmm_pap_swatch_0?_encoding=UTF8&qid=1678623676&sr=1-1⁣⁣Checkout my disturbingly twisted satiric novel!⁣Stranger Danger: https://www.amazon.com/dp/B0BSWQP3WX⁣⁣If you would like to support me directly, I accept donations here:⁣Paypal: https://www.paypal.me/MattCox69⁣Cashapp: $coxcon69

Join us on The Explaining History Podcast as we sit down with historian and author Mark Bridgeman to unravel the extraordinary life—and daring deceptions—of Violet Charlesworth, Britain's first notorious female fraudster. In his landmark new book, Nothing for Something, Bridgeman spent three years mining court records, witness statements, private archives, and first-hand site visits to reconstruct a scandal that captivated Edwardian Britain.Violet Charlesworth, before her 25th birthday, bilked acquaintances out of the equivalent of £4 million by masquerading as an heiress destined for a vast inheritance. She indulged in lavish gowns, glittering jewels, country estates, and motor cars—all funded by well-meaning lenders who believed they'd soon be repaid with interest. When news broke of her “tragic” death in a car accident, the front-page frenzy eclipsed coverage of the King and Prime Minister. But as Bridgeman reveals, the accident was a cunning ruse to throw off her creditors.We discuss:Unearthed Evidence: How Bridgeman uncovered dozens of items—lost for over a century—that rewrite what we thought we knew about Violet.Comparisons to The Five: Why his detailed portrait of a little-known woman echoes Hallie Rubenhold's groundbreaking approach.The Aftermath of Infamy: Violet's time behind bars alongside suffragettes, her post-prison stage performances, paid interviews, and mysterious vanishing act.The Final Mystery: Bridgeman's most compelling theories about what ultimately became of Violet Charlesworth.Whether you're a true-crime aficionado, a fan of social history, or simply love a great story of audacity and reinvention, this episode pulls you deep into a world of high-society intrigue and one woman's relentless appetite for more—at any cost. Tune in and prepare to have your notions of Edwardian Britain—and the place of women within it—forever changed.*****STOP PRESS*****I only ever talk about history on this podcast but I also have another life, yes, that of aspirant fantasy author and if that's your thing you can get a copy of my debut novel The Blood of Tharta, right here:Help the podcast to continue bringing you history each weekIf you enjoy the Explaining History podcast and its many years of content and would like to help the show continue, please consider supporting it in the following ways:If you want to go ad-free, you can take out a membership hereOrYou can support the podcast via Patreon hereOr you can just say some nice things about it here Hosted on Acast. See acast.com/privacy for more information.

Kyle Sandler scammed 79 people out of $2.3 million, went on the run from the FBI, and ended up serving time in federal prison—twice. But his story doesn't end there. In this interview, Kyle shares how he built a fake startup empire, what life was really like as an openly gay man in prison, and how he's now trying to make things right by helping others navigate the prison system through his consulting agency. #WhiteCollarCrime #FederalPrison #StartupScam #LGBTQInPrison #PrisonConsultant #FBIManhunt #ScamStory #lockedinpodcast Connect with Kyle Sandler: https://thekylesandler.com/ Hosted, Executive Produced & Edited By Ian Bick: https://www.instagram.com/ian_bick/?hl=en https://ianbick.com/ Presented by Tyson 2.0 & Wooooo Energy: https://tyson20.com/ https://woooooenergy.com/ Buy Merch: https://convictclothing.net/collections/convict-clothing-x-ian-bick Timestamps: 00:00:00 Kyle Sandler's $2.3 Million Scam and Arrest 00:06:07 Perspective on Prison Experience 00:12:07 Unexpected Journey to a Prison Camp 00:18:58 Getting in Trouble on the Radio 00:25:45 Struggles and Mismanagement in Startup Incubation 00:32:48 Transforming Startups: Innovations and Challenges 00:39:31 Living a Lie: The Dual Life of a Fraudster 00:46:34 The FBI Target Letter and Life on the Run 00:54:00 Being Blackboxed in Transit 01:00:58 Emotional Impact of Leaving Family for Prison 01:07:17 Navigating the Prison Economy During Quarantine 01:14:00 Unspoken Rules in Prison Relationships 01:20:05 Personal Growth and Rehabilitation in Prison 01:27:00 Navigating Federal Prison Transfers 01:33:39 Personal Reflection and Change 01:40:32 Creating the Ultimate Podcast Guest Experience Powered by: Just Media House : https://www.justmediahouse.com/ Creative direction, design, assets, support by FWRD: https://www.fwrd.co Learn more about your ad choices. Visit megaphone.fm/adchoices

They say $75 million worth of precious metals in his possession was misappropriated. https://www.lehtoslaw.com

Tom Simon was an FBI Special Agent for 26 years before becoming a Licensed Private Investigator in Florida.Tom's IG: https://www.instagram.com/simoninvestigations/?hl=enWebsite: https://www.simoninvestigations.comFollow me on all socials!Instagram: https://www.instagram.com/insidetruecrime/TikTok: https://www.tiktok.com/@matthewcoxtruecrimeDo you want to be a guest? Fill out the form https://forms.gle/5H7FnhvMHKtUnq7k7Send me an email here: insidetruecrime@gmail.comDo you want a custom "con man" painting to shown up at your doorstep every month? Subscribe to my Patreon: https: //www.patreon.com/insidetruecrimeDo you want a custom painting done by me? Check out my Etsy Store: https://www.etsy.com/shop/coxpopartListen to my True Crime Podcasts anywhere: https://anchor.fm/mattcox Check out my true crime books! Shark in the Housing Pool: https://www.amazon.com/dp/B0851KBYCFBent: https://www.amazon.com/dp/B0BV4GC7TMIt's Insanity: https://www.amazon.com/dp/B08KFYXKK8Devil Exposed: https://www.amazon.com/dp/B08TH1WT5GDevil Exposed (The Abridgment): https://www.amazon.com/dp/1070682438The Program: https://www.amazon.com/dp/B0858W4G3KBailout: https://www.barnesandnoble.com/w/bailout-matthew-cox/1142275402Dude, Where's My Hand-Grenade?: https://www.amazon.com/dp/B0BXNFHBDF/ref=tmm_pap_swatch_0?_encoding=UTF8&qid=1678623676&sr=1-1Checkout my disturbingly twisted satiric novel!Stranger Danger: https://www.amazon.com/dp/B0BSWQP3WXIf you would like to support me directly, I accept donations here:Paypal: https://www.paypal.me/MattCox69Cashapp: $coxcon69