Podcasts about fraudsters

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

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes Peter Schablik, a seasoned professional in risk consulting and fraud detection. Peter shares his extensive background, including his transitions from consulting to audit and his experiences across various industries. The discussion explores the significance of fraud detection, critical thinking, and strategic fraud mitigation. Key topics include the role of management in fraud prevention, common misconceptions about fraud controls, technological and management overrides, and industry-specific fraud patterns. Peter also emphasizes the importance of basic controls, such as the segregation of duties, the need for a clear tone at the top, the effective use of hotlines, and thorough third-party risk assessments. Peter emphasizes the value of instinctual and behavioral analysis in fraud investigations, providing actionable advice for strengthening an organization's fraud prevention program. Key highlights: The Importance of Fraud Detection and Mitigation Common Misconceptions About Fraud Patterns of Fraud Across Industries Segregation of Duties and Basic Controls Investigative Strategies and Behavioral Cues Strengthening Fraud Prevention Programs Resources: Peter Schablik on LinkedIn Want to Catch a Fraudster? Think Like a Cop Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the use of AI in Compliance programs, see my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Matt and Zack tell first hand account of confronting victims of their scams. Zacks Channel https://www.youtube.com/@BlackZack365 Follow 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

In our third episode from Money20/20 Europe 2025, industry leaders break down the terrifying rise of deepfakes, synthetic IDs, authorised push payment scams, and GenAI fraud. Produced in partnership with LSEG Risk Intelligence, who provide a range of solutions to help organisations effectively navigate risks and reduce fraud. The event took place at the RAI in Amsterdam. Our guests for this episode were: 1/ Iana Dimitrova, CEO, OpenPayd 2/ Pablo Villegas Garcia, EMEA Payments Head, AWS 3/ Eliza Wyman, Product Director, Identity and Fraud, Experian 4/ Shachar Bialick, Founder & CEO, Curve 5/ Gabriela Nistor, CEO, Salt Bank

Howie Kurtz on Trump's recent pardons of convicted felons raising eyebrows, judge striking down Trump order that targeted law firm WilmerHale and Broadway star Patti LuPone saying the Trump-led Kennedy Center 'should get blown up'. Follow Howie on Twitter: ⁠@HowardKurtz For more #MediaBuzz click here Learn more about your ad choices. Visit podcastchoices.com/adchoices

Hi, and welcome to The Long View. I'm Dan Lefkovitz, strategist for Morningstar Indexes. Our guest this week is Arunma Oteh, currently of the University of Oxford Saïd Business School. Arunma is a former treasurer of the World Bank and also served in various leadership roles in the African Development Bank. In 2010, she became Director General of Nigeria Securities and Exchange Commission, and she led that apex regulator for several years following the global financial crisis. She writes about the experience in the recently published book All Hands on Deck: Unleash Prosperity Through World Class Capital Markets. Arunma is a graduate of the University of Nigeria, UNN Nsukka, and Harvard Business School.BackgroundBioAll Hands on Deck: Unleash Prosperity Through World Class Capital MarketsNigeria's “Iron Lady”“Nigeria's Iron Lady Takes on Fraudsters,” by Caroline Duffield, bbc.com, July 1, 2010.“Changing the World One Bond at a Time,” Rita Stankeviciute and Kathleen Manahan, worldbank.org, July 18, 2018.“Nigeria SEC Boss, Arunma Oteh, Fights Back,” YouTube video, March 15, 2012.OtherSecurities and Exchange Commission, NigeriaNigerian Exchange Group NGXFMDQ Group“A Tale of 2 Exchanges: As FMDQ Thrives NGX Plays Catch Up,” by Bala Augie, moneycentral.com, Oct. 2, 2021.

5-8-25 Morning Rush - Content Creators Prep To Battle Blake Lively & Bachelor Fraudster Laura Owens Makes Public Statement! Go to RO DOT CO SLASH RUSHHOUR for your free insurance check. * That's R…O…DOT…C…O SLASH RUSHHOUR to see if your insurance covers GLP-1s—for free Get 35% off on all orders above $139 @Mixtiles with code RUSHHOUR https://www.mixtiles.com/RUSHHOUR  #Mixtilespodgo to patreon.com/daveneal for more bonus content!

As the stock market fluctuates, investors may be looking at precious metals as a way to diversify their portfolios. Amanda Senn, director of the Alabama Securities Commission, shares some cautionary notes on the In Focus Exchange.

She thinks that her husband is having an affair after a 'fraud' charge came across their credit card statement with Victoria Secret... but what he isn't hiding anything else... will we catch a cheater this morning with THEjoeSHOW's War of the Roses? See omnystudio.com/listener for privacy information.

Did we catch another cheater with THEjoeSHOW's War of the Roses? We have an important follow up conversation to this morning's operation... See omnystudio.com/listener for privacy information.

She thinks that her husband is having an affair after a 'fraud' charge came across their credit card statement with Victoria Secret... but what he isn't hiding anything else... will we catch a cheater this morning with THEjoeSHOW's War of the Roses?

Did we catch another cheater with THEjoeSHOW's War of the Roses? We have an important follow up conversation to this morning's operation...

He's not a pop star, but Jeffrey Bowie is alleged to have toured staff areas of a hospital in Oklahoma, hunting for computers he could install spyware on. We dive into the bizarre case of the man accused of hacking medical networks and then sharing how he did it on LinkedIn. Plus! Move over Nigerian princes — the WASPI scams are here. Fraudsters are now targeting UK women born in the 1950s, exploiting pension injustice for phishing gain.All this and more is discussed in the latest edition of the "Smashing Security" podcast by cybersecurity veterans Graham Cluley and Carole Theriault.Warning: This podcast may contain nuts, adult themes, and rude language.Episode links:Cybersecurity Firm CEO Charged with Installing Malware on a Hospital Computer - HIPAA Journal.Edmond cybersecurity CEO accused in major hack at hospital - YouTube.Jeffrey Bowie's post on LinkedIn - Wayback Machine.Martin Lewis issues scam warning as fraudsters use him to target WASPI women - Metro News.‘Waspi' women warned over fake compensation websites - The Guardian.WASPI campaigners warn of "dangerous" spike in fake compensation scams - Financial Reporter.National Trust.Wallet Creator - iOS App Store.DIY Dubai chocolate: Ravneet Gill's recipe for crunchy pistachio chocolate - The Guardian.Smashing Security merchandise (t-shirts, mugs, stickers and stuff)Sponsored by:Vanta – Expand the scope of your security program with market-leading compliance automation… while saving time and money. Smashing Security listeners get $1000 off!1Password Extended Access Management – Secure every sign-in for every app on every device.SUPPORT THE SHOW:Tell your friends and colleagues about “Smashing Security”, and leave us a review on Apple Podcasts or Podchaser.Become a supporter via Patreon or Apple Podcasts for ad-free...

Yesterday President Trump issued two Executive Orders that are among the most important of his second term. One seeks to put a stake through the heart that is the racism of "diversity of impact" dealing a sever blow to the DEI industry, and the second seeks to strip the power of accreditation from the hands of woke DEI mind virus fraudsters. Join me as we break down the implications of both!

Some U.S. banks pause electronic communications with the OCC following a major breach of the agency's email system. Uncertainty spreads at CISA. China accuses three alleged U.S. operatives of conducting cyberattacks during February's Asian Games. Microsoft Teams suffers filesharing issues. Fraudsters use ChatGPT to create fake passports. Car rental giant Hertz confirms data stolen in last year's Cleo breach. Researchers describe a novel process injection method called Waiting Thread Hijacking. A new macOS malware-as-a-service threat is being sold on underground forums. A UK man is sentenced to over eight years for masterminding the LabHost phishing platform. Kim Jones joins us with a preview of the newly relaunched CISO Perspective podcast.  David Moulton  from Unit 42 sits down with Rob Wright, Security News Director at Informa TechTarget for the latest Threat Vector. Fighting the flood of AI generated experts.   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 Kim Jones joins Dave to launch the newly rebranded CISO Perspectives—formerly CSO Perspectives. We're excited to welcome a fresh voice to the mic as Kim takes the helm. In this premiere episode, he's joined by Ed Adams for a candid conversation about the evolving role of the CISO and the big question on everyone's mind: Is the cyber talent ecosystem broken? Tune in as Kim kicks off this next chapter—same mission, sharper focus, new perspective. Threat Vector Segment The cybersecurity industry is full of headlines, but are we paying attention to the right ones? In this segment of Threat Vector, host David Moulton, Director of Thought Leadership at Unit 42, sits down with Rob Wright, Security News Director at Informa TechTarget, to discuss the stories the industry overlooks, the overhyped AI security fears, and the real risks posed by certificate authorities. You can listen to the full conversation here and catch new episodes of Threat Vector each Thursday on your favorite podcast app.  Selected Reading OCC Hack: JPMorgan, BNY Limit Information Sharing With Agency After Breach (Bloomberg) CISA Braces for Major Workforce Cuts Amid Security Fears (BankInfo Security) China Pursuing 3 Alleged US Operatives Over Cyberattacks During Asian Games (SecurityWeek) Microsoft Teams File Sharing Outage, Users Unable to Share Files (Cyber Security News) ChatGPT Image Generator Abused for Fake Passport Production (GB Hackers) Hertz says personal, sensitive data stolen in Cleo attacks (The Register) Waiting Thread Hijacking: A Stealthier Version of Thread Execution Hijacking (Check Point Research) macOS Users Beware! Hackers Allegedly Offering Full System Control Malware for Rent (Cyber Security News) LabHost Phishing Mastermind Sentenced to 8.5 Years (Infosecurity Magazine) Virtual reality: The widely-quoted media experts who are not what they seem (Press Gazette)  Share your feedback. We want to ensure that you are getting the most out of the podcast. Please take a few minutes to share your thoughts with us by completing our brief listener survey as we continually work to improve the show.  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

When Peter Dimond, the man who orchestrated Nadir's 1993 evasion from British justice, got in touch, Matt and Alice had to hear his side of the story. From the dramatic small plane escape to spending five years in Cyprus with Britain's most wanted fraudster, Dimond reveals what drove him to help Nadir and the true cost of his loyalty.Do you have a suggestion for a scandal you would like us to cover? Or perhaps you have a question you would like to ask our hosts? Email us at britishscandal@wondery.comSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Asil Nadir returns to his beloved London determined to clear his name. But he's facing a new opponent. With the Serious Fraud Office's reputation in tatters, its new Head needs a big win - and locking up Nadir would be just the ticket.Do you have a suggestion for a scandal you would like us to cover? Or perhaps you have a question you would like to ask our hosts? Email us at britishscandal@wondery.comSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Krystal and Saagar discuss China, SK and Japan teaming up amid Trump tariffs, Trump frees crypto fraudsters, Bibi confirms Trump Gaza plan, Tim Dillon rips Israel, Trump university crackdown. To become a Breaking Points Premium Member and watch/listen to the show AD FREE, uncut and 1 hour early visit: www.breakingpoints.com Merch Store: https://shop.breakingpoints.com/See omnystudio.com/listener for privacy information.

Episode 550: Neal and Toby recap a wild first quarter of markets all around the world. Then, Elon Musk sells X to xAI to create one single entity. Also, Trump pardons some prominent business leaders found guilty of fraud. Plus, the New York Yankees unveil a new hefty bat that looks like a bowling pin, but apparently doesn't break the rules. Meanwhile, HBO's ‘The White Lotus' may be a favorite among many, except for one – as in the #1 seed Duke University. Finally, what's coming in the week ahead.  00:00 - East Coast weather gap 2:15 - Q1 markets recap 8:20 - X gon' give it to ya 12:00 - Fraudsters freed 15:30 - Big bat energy 19:00 - Duke v. White Lotus 22:30 - Week Ahead Subscribe to Morning Brew Daily for more of the news you need to start your day. Share the show with a friend, and leave us a review on your favorite podcast app. Checkout TaxAct for more! Listen to Morning Brew Daily Here: https://link.chtbl.com/MBD Watch Morning Brew Daily Here: https://www.youtube.com/@MorningBrewDailyShow Learn more about your ad choices. Visit megaphone.fm/adchoices

Asil Nadir claims he can prove his innocence. He just needs to stick around for the trial. But when someone offers him a seat on a small plane to Cyprus… Well, wouldn't you?Do you have a suggestion for a scandal you would like us to cover? Or perhaps you have a question you would like to ask our hosts? Email us at britishscandal@wondery.comSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

It started with a missing breast milk keepsake. But when Cheyna Lee joined an online group of frustrated customers, she uncovered something much bigger—hundreds of victims, stolen mementos, and a scam artist hiding in plain sight. This is the story of Destiny Magoon, a small business owner who promised sentimental jewelry made from ashes, hair, and even breast milk—but left heartbreak in her wake. What followed was an online investigation that played out like a true crime documentary, exposing fraud, deception, and a woman willing to do anything to cover her tracks. Learn more about your ad choices. Visit megaphone.fm/adchoices

It's the 1980s. Margaret Thatcher's Britain is all about making it big if you work hard enough, and boy, does Asil Nadir get the memo. He transforms small textile firm, Polly Peck into a FTSE 100 giant. The City loves him; the Iron Lady thinks he's marvellous. But when they learn the truth, his empire starts to crumble.Do you have a suggestion for a scandal you would like us to cover? Or perhaps you have a question you would like to ask our hosts? Email us at britishscandal@wondery.comSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

In the ongoing revelations regarding MN's rampant fraud we have easily determined that the fraudsters were way too greedy. Listen again to Rep. Marion Rarick, the voice of a GL'er wondering what in the world has happened to this state. Downtown Mpls residents can now get their free safety whistles. John Heidt with guitar news. Heard On The Show: Walz decides not to run for 2026 US Senate seat, still considering third governor term Co-defendant says Bock terminated her contract with Feeding Our Future after she refused $1.5M kickback The Latest: Trump says Ukraine can ‘forget about' joining NATO as he plans to host Zelenskyy Learn more about your ad choices. Visit podcastchoices.com/adchoices

In the ongoing revelations regarding MN's rampant fraud we have easily determined that the fraudsters were way too greedy. Listen again to Rep. Marion Rarick, the voice of a GL'er wondering what in the world has happened to this state. Downtown Mpls residents can now get their free safety whistles. John Heidt with guitar news. Heard On The Show:Walz decides not to run for 2026 US Senate seat, still considering third governor termCo-defendant says Bock terminated her contract with Feeding Our Future after she refused $1.5M kickbackThe Latest: Trump says Ukraine can ‘forget about' joining NATO as he plans to host Zelenskyy Learn more about your ad choices. Visit podcastchoices.com/adchoicesSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Bars, strip clubs and nightclubs shell out millions to an insurance company founded by a bouncer. (Original air date: 10/22/2018)