Podcasts about fraudsters

Intentional deception made for personal gain or to damage another individual

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Latest podcast episodes about fraudsters

Risky Business News
Risky Bulletin: Intel ends paid bug bounties

Risky Business News

Play Episode Listen Later Sep 28, 2026 9:38


Intel removes cash rewards from its bug bounty program, OpenAI agents probed dozens of organizations, Fraudsters scam €95 million from an Italian bank and Bitget is hacked for $350 million. Show notes Risky Bulletin: Intel ends paid bug bounties

Tech Talk with Mathew Dickerson
EVs Overtake Petrol, Restaurants Lock Up Phones, AI Hits the Brakes and Robot Dogs Take to the Farm.

Tech Talk with Mathew Dickerson

Play Episode Listen Later Sep 27, 2026 67:16


August Amped: EVs Electrify Australian Sales and Overtake Petrol for the First Time.  Pocket-Pause Push: Restaurants Reclaim Real-World Relationships.  Brakes on the Bots: What an AI Slowdown Would Actually Look Like.  Undies, Urinals and Unusual Insights: The Ingenious Ig Nobels.  Tomorrow Through Ten-Year-Old Eyes: Robots, Risks and a Remarkable 2050.  Algorithmic Arms Race: When Viral Views Turn into Dangerous Dares.  Pitch-Perfect Performances: Auto-Tune Takes Centre Stage.  Paws on Patrol: Robot Dogs Dig into Digital Farming.  Accent Attack: AI Voices Turn Familiar Speech into a Fraudster's Friend. 

The Weekend View
City of Joburg Warns Residents of Being Scammed by Fraudsters

The Weekend View

Play Episode Listen Later Sep 26, 2026 6:15


The City of Johannesburg is warning residents about sophisticated scams involving people posing as City officials and contractors. Criminals are allegedly visiting properties with forged job cards, threatening immediate disconnections of water or electricity and demanding payment. The City says reported losses range from three-thousand five hundred to a 120-thousand rands. Residents are urged never to pay anyone demanding cash or an EFT at their property, and to verify their municipal accounts through official City channels. Spokesperson in the group finance department at the at the City of Johannesburg, Nkosana Lekotjolo explains how the scam operates...

Lynch and Taco
5:35 Idiotology September 25, 2026: Bible Cigs

Lynch and Taco

Play Episode Listen Later Sep 25, 2026 8:40


Election year 'poop water' claims lead wealthy suburb to drop recycling plan, Fraudster who tortured cats gets Virginia's harshest-ever animal abuse penalty, Evangeline Parish, louisiana inmates used bible pages soaked in chemicals to make cigarettesSee omnystudio.com/listener for privacy information.

Backyard Bants
The 200 Mile Club || Ep200

Backyard Bants

Play Episode Listen Later Sep 24, 2026 70:33 Transcription Available


Pour a glass of wine, water or sorrel and celebrate Episode 200 with us.We threw a house party and invited our neighbours as we recapped the best and not so best of summer 2026. On this episode, Reney (Mc Reney) and Michael (Grake Shots) join us.What has been your best moment of the podcast so far??Let us know - send a fam mail HEREBAR MAN ENTERS THE CHAT (3:30) + 1:05200 MILE CLUB (6:05) MENTAL CHECK IN (11:17) SUMMER REPORT CARD (17:15) SUMMER EVENTS RECAP (25:35) SCAMMING ASS N***AS (37:48)SONG OF THE SUMMER (47:10)LOOKING INTO THE FUTURE PAST (59:22)LET'S MAKE A TOAST(1:05:00)

The News & Why It Matters
I Went Back to Confront This H-1B Fraudster — Then He Self-Deported | 9/23/26

The News & Why It Matters

Play Episode Listen Later Sep 23, 2026 50:51


I just dropped my latest H-1B investigation, and it is a big one, featuring a familiar face: my old friend Nagarjuna. He said he was doing nothing wrong. Surprise: He was doing something very wrong. We talked to one of his victims who worked for Great America Technologies, and he told us everything that Nagarjuna was doing to take advantage of him. After hearing what Nagarjuna had been doing, I decided to pay him another visit — but it appears that he may have already self-deported. After hearing all the ways that these fraudsters are exploiting the system, robbing taxpayers, and stealing from their own employees, the keyboard warriors still find any ways to defend these people. I want them to remember whose side they were on before I dropped this latest H-1B investigation. Who would have thought that people would defend Nagarjuna and his awful acts?! Well, it shouldn't come as a surprise that I kept the receipts ... and it's time to read them back. "The View" host Sunny Hostin was a holdout juror on the Butcher of Tompkins Square Park case. If you're not familiar, Daniel Rakowitz slaughtered his roommate, dismembered her, and ate her brains. The psycho was found not guilty by reason of insanity thanks to Sunny Hostin, an admission that even made her fellow hosts cringe. ► Watch the newest H-1B video here: https://youtu.be/zL7JuOk4nBQ ► In case you missed the first part of the investigation: https://youtu.be/2vVn35456P4?si=JH1wNM5U6tDKenSc ► Catch up on all my H-1B visa investigations:  https://www.youtube.com/playlist?list=PLkJEwf2wliqrtNlYs9D78nmE_Gnja_PpC    ► Email me at saratips@blazemedia.com if you have uncovered potential fraud in your area.   ► Subscribe to my second YouTube channel: https://www.youtube.com/@SaraGonzalesTX?sub_confirmation=1    Timestamps:  00:00 - Inside My Latest H-1B Investigation 25:51 - Keyboard Warriors Defended Him? 40:49 - Sunny Hostin, Murder Apologist Learn more about your ad choices. Visit megaphone.fm/adchoices

Laugh, Lend and Eat
Top 10 Mortgage Fraud Red Flags for 2026

Laugh, Lend and Eat

Play Episode Listen Later Sep 23, 2026 53:01


Fobby and Justin open with Labor Day mortgage-market news — rates at a 12-13 month high, a surprising bump in purchase applications, UWM's FHA/VA share gain, Rocket's broker-poaching offer, and reactions to NEXA's new "NEXA Unlimited" 100%-revenue model — then spend the back half of the show counting down a top-10 mortgage fraud red-flags list from compliance firm Captify, trading war stories from their underwriting and originating days (a bankruptcy that blew up a refinance, a $32-33M "Robin Hood of mortgage fraud" case, fake-landlord rental scams, and a power-of-attorney bank account standoff) along the way.Market news recapMortgage rates: Freddie Mac's 30-year average hit 6.71% (week of Sept 3, 2026) — Fobby called it a 12-month high; Freddie Mac / AP actually reported it as a 13-month high. Minor correction if precision matters.Year-over-year: Fobby's "6.50% a year ago, up 21 bps" is accurate — Freddie Mac's own release confirms the year-ago (Sept 2025) average was 6.50%.Purchase applications: Fobby cited "purchase applications rose 0.8% for the week ending August 28." That 0.8% figure is actually the MBA's total Market Composite Index (purchase + refi combined). The seasonally-adjusted Purchase Index specifically rose 2% that week per MBA's release — an even better number than what aired. Worth a correction or a "we undersold it" follow-up post.FHA/VA share gain: directionally consistent with the tighter-DTI, higher-rate environment discussed; not independently verified against a specific data source in this pass.UWM FHA/VA volume, Rocket's $10K broker referral offer: anecdotal on the show; not independently verified — good candidates to source/cite if reused in written content.NEXA Unlimited: confirmed accurate. NEXA Lending launched "NEXA Unlimited" on Sept 1, 2026, giving loan officers access to 100% of revenue on qualifying loans from their first closing, with no flat fee, per-file fee, correspondent funding fee, margin, or closing fee, and no production/recruiting minimum (that requirement remains on the older NEXA100 program). CEO Mike Kortas's quotes on the show track the actual press release language closely.Quotable moments"The silver lining is that if you're still a loan officer in September, you've made it." — Fobby"If you tilt your head to see the other guy, you lose a second and he gains it on you." — Fobby, on staying in your lane (with the Michael Phelps analogy)"These are the scum of the earth." — Justin, on unlicensed mortgage-relief firms preying on distressed homeowners"He's a super nice guy — that's the red flag." — on an LO offering a kickback for a rate discount"Fraudsters love payment methods that are fast, final, and hard to reverse." — Fobby

Realness About Things
JD Vance Putting Fraudsters On Notice / Sunny Hostin Is Lying

Realness About Things

Play Episode Listen Later Sep 23, 2026 75:00


I speak about the White House fraud task force putting fraudsters on notice. Plus I speak about Sunny Hostin being a liar. If that psychopath had killed and eaten ten children, she would still let him get off on that defense.

Garage Logic
9/22 Both Amy Klobuchar and Peggy Flanagan are associated with a suspected autism fraudster

Garage Logic

Play Episode Listen Later Sep 22, 2026 92:50


Both Amy Klobuchar and Peggy Flanagan are associated with a suspected autism fraudster but there is no suggestion that Klobuchar or Flanagan had a role in the suspected fraud. Mary Moriarty wants a sentence reduced for a convicted murderer. Big beaver problem in Scandia Mn. Johnny Heidt with guitar news.Heard On The Show:Klobuchar makes healthcare proposals, Demuth campaign respondsBlaine police officer thrown from car during DWI investigation, suspect taken into custodyTrump warns in speech to the UNSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Heritage Presbyterian Church
Jude: Fraudsters and Scammers Pt 3

Heritage Presbyterian Church

Play Episode Listen Later Sep 20, 2026 34:59


Highlights from Moncrieff
Fraudsters are now offering jobs in new scam - what you need to know 

Highlights from Moncrieff

Play Episode Listen Later Sep 15, 2026 6:08


If you're on LinkedIn, and you hope your presence there might lead to a new job, be very careful: a new scam going around involves false job offers being sent by scammers. What do you need to look out for?Dr Stephen Treacy, Lecturer in Digital Transformation in UCC, joins Seán to discuss.

Moncrieff Highlights
Fraudsters are now offering jobs in new scam - what you need to know 

Moncrieff Highlights

Play Episode Listen Later Sep 15, 2026 6:08


If you're on LinkedIn, and you hope your presence there might lead to a new job, be very careful: a new scam going around involves false job offers being sent by scammers. What do you need to look out for?Dr Stephen Treacy, Lecturer in Digital Transformation in UCC, joins Seán to discuss.

Heritage Presbyterian Church
Jude: Fraudsters and Scammers Pt 2

Heritage Presbyterian Church

Play Episode Listen Later Sep 13, 2026 40:18


Tony Katz + The Morning News
Tony Katz and the Morning News 1st Hr 9-11-26

Tony Katz + The Morning News

Play Episode Listen Later Sep 11, 2026 28:48 Transcription Available


Catch Up With All Things Tony Katz! https://wibc.com/schedule/tony-katz-morning-news/ https://wibc.com/896722/tony-katz-1st-hr-9-11-26-remembering-9-11/ 25 years since 9/11, the Islamists have not changed. Iran down, but not out. Was the midterm a success? JD VANCE: Our Country Was Stolen From Us and Handed Over to Fraudsters. Indiana Supreme Court rules for Deery. Trump: We Will Defeat the Communists — Reject These Radical Left Lunatics. 9/11: Remembering that horrible day. See omnystudio.com/listener for privacy information.

Tony Katz + The Morning News
Tony Katz and the Morning News Full Show 9-11-26

Tony Katz + The Morning News

Play Episode Listen Later Sep 11, 2026 81:37 Transcription Available


Catch Up With All Things Tony Katz! https://wibc.com/schedule/tony-katz-morning-news/ https://wibc.com/896722/tony-katz-1st-hr-9-11-26-remembering-9-11/ 25 years since 9/11, the Islamists have not changed. Iran down, but not out. Was the midterm a success? JD VANCE: Our Country Was Stolen From Us and Handed Over to Fraudsters. Indiana Supreme Court rules for Deery. Trump: We Will Defeat the Communists — Reject These Radical Left Lunatics. 9/11: Remembering that horrible day. https://wibc.com/896725/tony-katz-2nd-hr-9-11-26-remembering-9-11-clancy-clown-show/ The 9/11 phone calls. Today’s Popcorn Moment: Clancy Clown Show: Black female child murderers should be supported too. More recalls. JD Vance reacts to protestor waving a Mexican flag https://wibc.com/896727/tony-katz-3rd-hr-9-11-26-september-11-we-should-never-forget/ Anthropic says scientists used its AI for research that could aid biological weapons development. VP JD Vance RESPONDS to Abdul El-Sayed over his comments about his wife, Usha. President Trump, when asked about the millions of demoralized young men who voted for him in 2024. Rate hike on the way? We must never forget 9/11See omnystudio.com/listener for privacy information.

Fraud Talk
Sports Betting Fraud: How Fraudsters Are Gaming the System - Greg Gemignani - Episode 170

Fraud Talk

Play Episode Listen Later Sep 11, 2026 19:00


The sports betting boom has changed more than how people wager. It has opened new avenues for identity theft, money laundering and other forms of fraud. This episode of Fraud Talk takes a deep dive into a new Fraud Magazine article tracing the schemes taking shape across the industry. Gaming attorney Greg Gemignani joins us to unpack what makes sports betting attractive to fraudsters, where the vulnerabilities lie and what anti-fraud professionals should be watching as the industry continues to grow.   ——————————————   Concentrix: Download the new white paper "Rewriting the Rules: How AI Is Transforming Fraud and Dispute Resolutions" at Concentrix.com/Fraud-Dispute-Whitepaper.

The Front
The doco turning Theranos fraudster Elizabeth Holmes into a horror baddie

The Front

Play Episode Listen Later Sep 11, 2026 15:03 Transcription Available


Production house A24 released a trailer this week for You Can See Everything that broke the internet. A24 is known for horror, while host Nathan Fielder is famous for comedy. Together, they promise an intimate look into Elizabeth Holmes’ final 36 days of freedom, in a documentary bound to be more than the sum of its parts. Read more about this story at theaustralian.com.au and see the video by subscribing to our YouTube channel. You can view the trailer for You Can See Everything here. The weekend edition of The Front is co-produced by Claire Harvey and Jasper Leak. The host is Claire Harvey. Audio production and editing by Jasper Leak who also composed our theme.See omnystudio.com/listener for privacy information.

Fintech Unfiltered, by Bank Innovation
FIs must use AI to anticipate the frauds of tomorrow, Javelin analyst says

Fintech Unfiltered, by Bank Innovation

Play Episode Listen Later Sep 10, 2026 18:10


AI is changing the fraud landscape on both ends of the spectrum: Fraudsters can use AI to increase the intricacy and polish of their exploits and FIs can use AI to identify scammers in near real-time.But AI progress marches on and FIs must continually reevaluate and refine their methods for combating fraud, Jennifer Pitt, senior analyst of fraud and security at Javelin Strategy & Research, tells FinAi News on this episode of the “FinAi Podcast.”"A lot of organizations that I speak to on a daily basis [are] only looking at the fraud that we're seeing right now, and I think that's the problem that we need to address," she says. "We can't only look at the fraud that we're seeing right now. We have to be able to try to anticipate what fraud might be occurring."FIs need to be able to "think like a criminal," Pitt says, to anticipate the next uses of AI for fraud, especially as models such as Anthropic's Mythos 5 and OpenAI's GPT-5.6-Sol expand capabilities. "We need to look at all the fraud that's actually happening — not only within each ecosystem, but the whole fraud landscape," she says. That means implementing the latest technologies, including AI, Pitt says. Concerns about implementation costs and preserving consumer trust may cause some FIs to hesitate before implementing new tech. However, FIs will pay a great deal more in both of those metrics if they do not implement AI and other modern tools to fight fraud, she says."You are going to pay either way," Pitt says. "You pay on the front end for the technology and tools, or you pay on the back end for the financial loss or customer attrition."Listen as Pitt discusses how fraud has changed in the age of AI, what FIs and consumers can do to protect themselves and the critical need for institutions to share knowledge.

BCG on Compliance
Introducing Leading Detection: Fraudsters Aren't Sleeping

BCG on Compliance

Play Episode Listen Later Sep 9, 2026 41:47


This week on the podcast, Hanjo Seibert steps out from behind the host chair to appear as a guest on Leading Detection, a podcast featuring some of the world's leading fraud fighters.In their conversation, host Matt Brady and Hanjo discuss the importance of organisational culture and leadership in innovation, differentiate between fraud and AML challenges, and highlight the significance of data-driven insights in fraud detection.If you want to find out more about Leading Detection:Subscribe to the Leading Detection Podcast: @sedulo_searchListen on Spotify:https://open.spotify.com/show/6ci2UpvNNmaLBrXimQ9pe3?si=pF2pE-0GS-6woZCZuhnejQ Listen on Apple Podcasts: https://podcasts.apple.com/us/podcast/leading-detection/id1854719167More from Sedulo Search - Technical Talent For Fraud Prevention:Website: https://www.sedulo.ioLinkedIn: https://www.linkedin.com/company/sedulo-search/Follow Matt Brady: https://www.linkedin.com/in/mattbrady-sedulo/Sedulo Search is a retained recruitment firm founded by Matt Brady that places product, ML, engineering, and solutions talent in fraud prevention. If you're hiring or looking for your next role in fraud, get in touch: https://www.sedulo.io/fraud-insights#collaborationOn BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.From crime prevention gurus to ethics champions, we'll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.comNew episodes are released monthly.​Listen wherever you get your podcasts.

Heritage Presbyterian Church
Jude: Fraudsters and Scammers Pt 1

Heritage Presbyterian Church

Play Episode Listen Later Sep 6, 2026 41:29


The Ryan O'Toole Podcast
Clippers DISCIPLINED! Patriots & Red Sox

The Ryan O'Toole Podcast

Play Episode Listen Later Sep 4, 2026 32:31


Happy Labor Day. We talking Steve Ballmer being a Fraudster, The whole Clippers scandal, Red Sox, & Christian Gonzalez still not having a contract! Shame! Tell me something here anything thoughts, subject matter questions etc. - RyanInstagram:https://instagram.com/itsryanotoole?igshid=YmMyMTA2M2Y=

Talk Shit Or Get Off The Pod
Episode 237: The Five-Tool Fraudster Hits for the Crime Cycle

Talk Shit Or Get Off The Pod

Play Episode Listen Later Sep 2, 2026 102:34


The internet may have finally reached peak absurdity. This week, Andy and Huggie investigate Daejon Love the alleged fake NFL player who somehow fooled his way into internet fame and celebrate George Santos becoming the first person in history to receive a lifetime ban from Kalshi. Apparently, when Congress expels you and a prediction market says you're too shady, you're officially operating at a Hall of Fame level.Plus, Google Maps begins showing “Lake America” to U.S. users, because apparently even geography can get rebranded now.But first, in Therapy Questions:​If aliens demanded to meet the person most responsible for humanity's current personality, whom would we send?​Which statistic would you check first on your life's complete stats page?​If humanity discovered the universe was a simulation, how quickly would everyone return to work?​And if you forgive someone but never trust them again, did you actually forgive them or just unsubscribe from the anger?Fake athletes, permanent bans, renamed bodies of water, simulated realities, and emotional subscription cancellations welcome to Episode 237 of Talk Shit Or Get Off The Pod.Music:​Intro Song: Check Please - Mr. Goody Two Shoes​Outro Song: Hall Of Fake (A Love Letter To George Santos) - Mr. Goody Two ShoesArticle Links:​Alleged fake NFL player Daejon Love takes over the internet | USA Today​George Santos becomes first person to get lifetime ban from Kalshi | CNN Politics​Google Maps starts showing 'Lake America' to U.S. users as Trump renaming rolls out | Yahoo News

The News & Why It Matters
The Team-Up H-1B Fraudsters Wish Never Happened — DOJ's Harmeet Dhillon's Warning for Body Shops | 9/1/26

The News & Why It Matters

Play Episode Listen Later Sep 1, 2026 50:51


The H-1B system is being abused, and Americans are paying the price. Too many people assume that because immigrants enter the country “legally,” the system is working exactly as intended, when in reality they're finding loopholes and scamming America. Assistant Attorney General for Civil Rights Harmeet Dhillon joins me and is fighting to put Americans first and stop the abuse of a system that has gone unchecked for far too long. “Hurt people hurt people” might sound as simple as it is … unless you're Abdul El-Sayed, who always hides the crooked truth behind something that would otherwise seem hard to disagree with. This 9/11 terrorist sympathizer took down his tweets after finding out — shocker — Americans don't like terrorists. No surprise, these Islamified Democrats don't hold much value in their word, just going back and forth to whatever sounds best for supporters.The bar for Democrats is an elevator that just keeps going down. Somehow they always find ways to show they're victims, even coming up with new terms to explain their victimhood. We are still living with the crippling effects of the Biden administration. But the Trump administration is cracking down on illegal aliens getting CDLs and causing fatalities on the roads. ► Catch up on my H-1B visa investigations:  https://www.youtube.com/playlist?list=PLkJEwf2wliqrtNlYs9D78nmE_Gnja_PpC    ► Email me at saratips@blazemedia.com if you have uncovered potential fraud in your area.   ► Subscribe to my second YouTube channel: https://www.youtube.com/@SaraGonzalesTX?sub_confirmation=1    ►BlazeTV  BLAZETV.COM/SARA, and use promo code SARA for $20 off. Timestamps:  00:00 - H-1B Fraud Crackdown with Harmeet Dhillon 15:59 - El-Sayed the Terrorist Sympathizer 32:30 - The Liberal Circus 40:50 - Illegal Aliens with CDLs Learn more about your ad choices. Visit megaphone.fm/adchoices

Stories of our times
The fraudsters pardoned by Trump - The Sunday Story

Stories of our times

Play Episode Listen Later Aug 23, 2026 26:03


In his second administration, Donald Trump has so far pardoned or released approximately 1,800 convicted criminals. That includes rioters who stormed the Capitol, fraudsters who stole millions from their victims, and people with connections to the president. So why is Trump on a pardoning spree? And what impact might it have on his support? This podcast was brought to you thanks to the support of readers of The Times and The Sunday Times. Subscribe today: http://thetimes.com/thestoryGuest: Louise Callaghan, US correspondent, The Sunday Times. Host: Manveen Rana. Producers: Micaela Arneson. We want to hear from you - email: thestory@thetimes.comRead more: I voted Trump. Now he's pardoned the $20m Ponzi fraudster who conned meFurther listening: Is the American Dream dying? Clips: CBS News.Photo: Getty Images.This podcast was brought to you thanks to subscribers of The Times and The Sunday Times. To enjoy unlimited digital access to all our journalism subscribe here. Hosted on Acast. See acast.com/privacy for more information.

Brazil Crypto Report
#194: The Fraudsters Have Agents Now with Sumsub's Ilya Brovin

Brazil Crypto Report

Play Episode Listen Later Aug 20, 2026 36:27


Ilya Brovin is Chief Growth Officer of Sumsub. He joins host Aaron Stanley at Bitso Business' Stablecoin Conference in Mexico City to discuss how AI is changing identity fraud. Sumsub onboards 12 to 15 million people a month, and Brovin describes a clear shift over the past year: criminals have stopped faking documents by hand and started training agents to attempt verification programmatically, at machine speed and scale. The conversation covers why deepfake detection alone does not work, what reusable identity looks like in practice, and how verification changes when the customer is an agent rather than a person.You can connect with Ilya Brovin on LinkedIn--------------------------------------------------------------------Bits and Borders is presented by SumsubSumsub recently released its fourth annual State of the Crypto Industry report. The new research reveals how digital asset companies are balancing fraud prevention, regulatory pressure, and user experience as they scale in 2026. This report draws on Sumsub's internal data from 2024–2025 and insights from 300 crypto companies surveyed outside Sumsub's customer base.Read the full report here:

Garage Logic
8/19 Refugee of the year found to be one of the ultimate fraudsters

Garage Logic

Play Episode Listen Later Aug 19, 2026 88:16


Refugee of the year found to be one of the ultimate fraudsters. The upcoming Governor's race is a referendum on competence. Listeners took Joe's Trump-South Korea challenge. Johnny Heidt with guitar news. Heard On The Show:KSTP/SurveyUSA poll: Early frontrunners in governor and Senate races, AG a toss-upMan charged in Medicaid fraud scheme previously received Minnesota ‘Outstanding Refugee Award'Iran Live Updates: U.S. might return to negotiations "at some point," Trump saysSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

The Payments Podcast
The Collaboration Gap in Fraud Prevention

The Payments Podcast

Play Episode Listen Later Aug 18, 2026 16:23


Fraudsters share information and evolve their tactics quickly. So why are financial institutions still fighting fraud in isolation? In this episode, Owen McDonald is joined by Dalit Amitai, Head of Product, Cyberfraud & Risk Management at Bottomline, to discuss how intelligence sharing and industry collaboration can help organizations strengthen their defenses, identify threats faster, and stay ahead of increasingly sophisticated fraud schemes.#FraudPrevention #RiskManagement #Banking #Payments #FinTech

The Indo Daily
The many masks of serial fraudster Samantha Cookes

The Indo Daily

Play Episode Listen Later Aug 18, 2026 21:16


Carrie Jade Williams. Sadie Harris. Lucy Fitzwilliams. Jade Cookes. Samantha Black. Rebecca Fitzgerald. These are just some of the fabricated identities used by serial con artist Samantha Cookes. In 2024, her Walter Mitty-style life finally collapsed as online communities, journalists and a WhatsApp group of victims cross-referenced the inconsistencies in her story, joining the dots that authorities had missed. In March 2025, Samantha Cookes was jailed for three years for deception and theft. Yet her story keeps getting fresh chapters. On this episode of The Indo Daily, host Katie Byrne is joined by Alan Bradley, documentary filmmaker and author of Unmasking Samantha Cookes: The Many Lives of a Serial Fraudster, to discuss the breadth and the impact of an incredible deception. This episode of The Indo Daily was first released in May 2026 The Indo Daily is part of the Trust Project. You can see our ethics policies at independent.ie/ourjournalismSee omnystudio.com/listener for privacy information.

whatsapp masks serial fraudsters walter mitty alan bradley trust project rebecca fitzgerald
The Clark Howard Podcast
08.17.26 Renters Face New Junk Fees / Tap-To-Pay Scam Warning

The Clark Howard Podcast

Play Episode Listen Later Aug 17, 2026 29:49


Finding an affordable rental was hard enough, but now landlords are taking a cue from hotels and airlines by hitting tenants with hidden junk fees. From mandatory charges for bundled trash pickup and overpriced cable to outrageous $200 monthly add-ons just for working from home, these unexpected fees inflate the cost of living. When apartment hunting, Clark urges us to check for this specific list before committing to a lease. Meanwhile, tap-to-pay remains one of the safest ways to shop using digital tokenization, but scammers have found a clever way to exploit your generosity. Fraudsters posing as street solicitors for fake charities are asking people to tap their phones to donate, only to take the device and quietly alter a $20 donation into a $200 charge. Clark shares what you need to know to protect your wallet. Plus, Christa shares your #AskClark questions and Clark gives his take. All this and more on the August 17, 2026, episode of The Clark Howard Show. Submit your opinions or questions: Ask Clark. Renter Junk Fees: Segment 1 Ask Clark: Segment 2 Phone Tap-To-Pay Alert: Segment 3 Ask Clark: Segment 4 Mentioned on the show: The rent was already high. Then came the $200 work-from-home fee -USA TODAY  Clark Deals: Today's Top Travel Deals How To Use Priceline To Save on Travel - Clark Howard Military and Veterans Guide: Free Resources for Your Finances Cheapest Way to Rent a Car: Expert Tips - Clark Howard Costco Travel: 5 Things To Know Before You Book - Clark Howard USA TODAY: Tap to pay is convenient. These 6 steps can protect your money Empower Review: How It Works, Pros & Cons - Clark Howard Best Budgeting Apps in 2026: Our Top 7 - Clark Howard Clark.com Calculators Clark.com resources: Episode transcripts Community.Clark.com  /  Ask Clark Clark.com daily money newsletter Consumer Action Center Free Helpline: 636-492-5275 Learn more about your ad choices. Visit megaphone.fm/adchoices

Good Morning Portugal!
Baixa bullet blues, teen matricide, 10 years jail for SEF fraudster & lithium love?!

Good Morning Portugal!

Play Episode Listen Later Aug 14, 2026 2:23 Transcription Available


On Friday 14th August 2026, Carl Munson's Good Morning Portugal! news leads with the shooting of a Swedish tourist in Lisbon's Baixa district, which has heightened safety concerns among residents and shopkeepers. Other headlines include a 15-year-old suspected of killing his mother in Oeiras, a complaint of antisemitism at the University of Coimbra, vandalism causing over €3 million in damage to Lisbon's shared bicycle fleet, the PJ dismantling a prison drug-trafficking network led by an inmate, Savannah Resources claiming improved community support for the Barroso lithium project, INEM emergency services threatening strike action over planned reforms, a former SEF official sentenced to 10 years for expediting immigrant legalisations, and confirmation that former President Marcelo Rebelo de Sousa has recovered.Keep in touch 24/7 at - www.portugaltalkradio.com#GoodMorningPortugal #PortugalNews #LisbonShooting #Baixa #Antisemitism #SharedBikes #PrisonDrugs #BarrosoLithium #INEM #SEF #SportingCP #Marcelo #Portugal2026Become a supporter of this podcast: https://www.spreaker.com/podcast/the-good-morning-portugal-podcast-with-carl-munson--2903992/support.Get help moving to and living in Portugal

The Great America Show with Lou Dobbs
FINALLY! Biggest CRACK DOWN Yet on Fraudsters!

The Great America Show with Lou Dobbs

Play Episode Listen Later Aug 12, 2026 28:22


We are finally getting arrests as the crack down on fraud continues! Todd Blanche, today, announcing indictments into fraudsters who selling marriages for papers. Just hours later, the leader of the southern poverty law center was also indicted for her own fraud. Anthony Fauci caught deleting text messages!? Karoline Leavitt is departing the White House!Sponsor:My PillowWww.MyPillow.com/johnSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

CrossroadsET
How Fraudsters Stole $229 Billion From Americans

CrossroadsET

Play Episode Listen Later Aug 11, 2026 59:26


Widespread fraud is being uprooted in the United States. Already, the administration has uncovered more than $229 billion in fraud, which is about half of the higher estimates on the total amount of fraud committed against American taxpayers each year. And now, the Trump administration has published a detailed list of the key types of fraud they've found so far.We'll discuss this topic and others in this episode of Crossroads.Views expressed in this video are opinions of the host and guest, and do not necessarily reflect the views of The Epoch Times.

The FOX News Rundown
The Push to Deport Fraudsters & Cyberattacks on America's Water

The FOX News Rundown

Play Episode Listen Later Aug 5, 2026 32:59


As President Trump continues to make his crackdown on fraud a priority for his administration, leading Republican voices are following suit. A group of GOP senators have introduced a bill that would make committing fraud a deportable offense. Tennessee Republican Senator Marsha Blackburn joins the Rundown to discuss the importance of identifying and rooting out these crimes, as well as her bid to be the Volunteer State's next governor. Foreign adversaries are escalating cyberattacks against American critical infrastructure, with recent Iranian-backed attempts targeting municipal water treatment facilities across multiple states. Cybersecurity expert and CEO and Founder of the National Center for Open and Unsolved Cases Morgan Wright joins to discuss the mechanics of these intrusions, the psychological strategy behind targeting power and water systems, and how Russian intelligence operations are exploiting hotel Wi-Fi networks and consumer smart devices. PLUS, commentary by Kristen Waggoner is CEO, president, and general counsel of Alliance Defending Freedom. PHOTO CREDIT: AP IMAGES Learn more about your ad choices. Visit podcastchoices.com/adchoices

The Dawn Stensland Show
AG Dave Sunday Exposes Philadelphia Healthcare Fraudsters Work 126-Hour Days

The Dawn Stensland Show

Play Episode Listen Later Aug 5, 2026 60:45


Dawn breaks down a massive local news exclusive with Pennsylvania Attorney General Dave Sunday, who joins us on the front lines of a sweeping crackdown against egregious healthcare fraud in Philadelphia and surrounding counties. We reaction-test allegations of co-conspirators billing over 24 hours in a single day—and in one unbelievable instance, 126 hours in 24 hours—while stealing tax dollars intended for elderly and vulnerable residents. AG Sunday breaks down how federal and state law enforcement are working together to root out these illegal schemes, protect taxpayers, and hold system abusers accountable across the Commonwealth. We shift gears to major election integrity news as election attorney Linda Kearns steps into the studio to share details of a key legal victory in Lackawanna County. The crew reacts to how incorrect primary ballots exposed missing policy manuals, highlighting the critical need for standard procedures in county election offices across Pennsylvania. Linda presses on why real list maintenance matters, how party demographics are shifting toward independent voters, and why broad federal mandates like the SAVE Act create massive logistical hurdles for small local counties. Dawn reacts to the wild political and personal drama spilling onto the national stage out of Ohio, where high-profile lawmakers are trading heavy allegations on national TV. The crew breaks down U.S. Representative Max Miller's tense appearance with Jake Tapper, Senator Bernie Moreno's public statements regarding his daughter, and how messy family court custody battles end up derailing major political careers. From local corruption to national news moments, Dawn keeps the focus sharp, opinionated, and fast-moving.

From Washington – FOX News Radio
The Push to Deport Fraudsters & Cyberattacks on America's Water

From Washington – FOX News Radio

Play Episode Listen Later Aug 5, 2026 32:59


As President Trump continues to make his crackdown on fraud a priority for his administration, leading Republican voices are following suit. A group of GOP senators have introduced a bill that would make committing fraud a deportable offense. Tennessee Republican Senator Marsha Blackburn joins the Rundown to discuss the importance of identifying and rooting out these crimes, as well as her bid to be the Volunteer State's next governor. Foreign adversaries are escalating cyberattacks against American critical infrastructure, with recent Iranian-backed attempts targeting municipal water treatment facilities across multiple states. Cybersecurity expert and CEO and Founder of the National Center for Open and Unsolved Cases Morgan Wright joins to discuss the mechanics of these intrusions, the psychological strategy behind targeting power and water systems, and how Russian intelligence operations are exploiting hotel Wi-Fi networks and consumer smart devices. PLUS, commentary by Kristen Waggoner is CEO, president, and general counsel of Alliance Defending Freedom. PHOTO CREDIT: AP IMAGES Learn more about your ad choices. Visit podcastchoices.com/adchoices

The Price of Music
Music streaming fraud – how does it work, who's making millions, and why does it need so much AI music?

The Price of Music

Play Episode Listen Later Aug 5, 2026 40:25


Your weekly guide to the music biz and how it all works. This week, Stu and Joe pivot the podcast to the popular TRUE CRIME format in order to woo a giant mainstream audience. OK, not quite – but sort-of. We've spoken a lot recently about AI-generated music accounting for 50% of music uploaded to streaming platforms – and how the reason for it, mostly, is for it to be used for fraud. We had a few emails asking: so, how does AI music help fraudsters, and how does streaming fraud work anyway?So we pulled on our trenchcoats and got investigating – and in this episode we're going to have a good old root around music streaming fraud: and we think you'll actually be surprised at how it works, who is doing it – and how much money can be made. The crime: Streaming fraud isn't indie bands cheating to boost their numbers; it's organised crime laundering money, and stealing from real artists.The scale: anti-fraud firms estimate that a huge 7–10% of streams are fake, but streamign platforms claim that it's far lower (but still costing artists a lot of money).How AI powers fraud: scammers use AI to flood platforms with songs, hiding billions of fake streams across thousands of low-profile tracks.It might be you: Fraudsters hijack real users' streaming accounts to stream the fake songs overnight and exploit bot farms to manipulate payout thresholds.Betting manipulation: people using prediction platforms like Kalshi are accused of artificially pumping track streams to win trades – risking account bans for innocent artists.DSP crackdown: Platforms are fining distributors, purging dead AI catalogue, and wiping fake streams to protect payouts for real creators.And in the special post-show lock-in section just for our ⁠⁠Patreon Superfans⁠⁠, Stu and Joe prop themselves up at the bar – in this week's bonus material: Stu and Joe chat about the recently announced 2026 Mercury prize nominees – which include young upstart songwriter Paul McCartney. So who do they think should win it, and who do they think will win it? Here's the list in full, in case you missed it:Dave: The Boy Who Played the HarpDove Ellis: BlizzardFlorence + the Machine: Everybody ScreamJade: That's Showbiz BabyKnats: A Great Day in Newcastle (Joe's tip- listen here!)Kojey Radical: Don't Look DownNia Archives: Emotional JunglistOlivia Dean: The Art of LovingPaul McCartney: The Boys of Dungeon LaneRaye: This Music May Contain HopeSuede: AntidepressantsWar Child Records: Help(2)And then Stu poses an idle question that might expand into a running feature: what's your favourite music video of all time – and why?Joe's answer was "every Michel Gondry video" – including the White Stripes' famous Lego-powered "Fell In Love With A Girl" https://www.youtube.com/playlist?list=PLl3Hr9RYX6gPSyj7-_cRTcMi06DqZW9xh===================================As ever, we welcome your feedback, emails and – in particular – any questions you might have about how the music biz works!Email us: ⁠⁠⁠⁠⁠thepriceofmusicpodcast@gmail.com⁠⁠⁠⁠⁠See you next week!Stuart and Joe======TPOM online: ⁠http://tpom.uk/⁠Support The Price of Music on Patreon:⁠⁠⁠⁠⁠https://www.patreon.com/ThePriceofMusic⁠⁠⁠Follow Stuart on X - @stuartdredgeFollow The Price of Music on X - @PriceofMusicpodFor sponsorship opportunities, please email - ⁠⁠⁠joe@musically.com⁠

Fox News Rundown Evening Edition
The Push to Deport Fraudsters & Cyberattacks on America's Water

Fox News Rundown Evening Edition

Play Episode Listen Later Aug 5, 2026 32:59


As President Trump continues to make his crackdown on fraud a priority for his administration, leading Republican voices are following suit. A group of GOP senators have introduced a bill that would make committing fraud a deportable offense. Tennessee Republican Senator Marsha Blackburn joins the Rundown to discuss the importance of identifying and rooting out these crimes, as well as her bid to be the Volunteer State's next governor. Foreign adversaries are escalating cyberattacks against American critical infrastructure, with recent Iranian-backed attempts targeting municipal water treatment facilities across multiple states. Cybersecurity expert and CEO and Founder of the National Center for Open and Unsolved Cases Morgan Wright joins to discuss the mechanics of these intrusions, the psychological strategy behind targeting power and water systems, and how Russian intelligence operations are exploiting hotel Wi-Fi networks and consumer smart devices. PLUS, commentary by Kristen Waggoner is CEO, president, and general counsel of Alliance Defending Freedom. PHOTO CREDIT: AP IMAGES Learn more about your ad choices. Visit podcastchoices.com/adchoices

Making Money Personal
Skimming and Gluing: Two Criminal Practices to Watch For - Money Tip Tuesday

Making Money Personal

Play Episode Listen Later Aug 4, 2026 7:07


How often do you reach for cash when making a purchase? If you are like most Americans, it's not very often, and the bigger the purchase, the more likely you are to use a credit or debit card. Fraudsters are aware of these statistics so they develop tricky tactics to intercept your card information during the purchase process.  Links: Check out the news story covering gluing: https://abc7news.com/glue-in-atm-slot-chase-scam-tap-card-bank/12935385/ Learn more about Triangle's Better Checking account with ID Protection Check out TCU University for financial education tips and resources! Follow us on Facebook, Instagram and Twitter! Learn more about Triangle Credit Union Transcript: Welcome to Money Tip Tuesday from the Making Money Personal podcast.   Now, more than ever, it's important to safeguard sensitive card information to prevent an interruption in your ability to make important purchases. It's often stressed to pay attention to any attempts to steal our information when we use our cards online, but the unfortunate reality is that even if the card stays in your physical possession while paying, there are several ways that your card information can be stolen or used fraudulently. Let's revisit two of these criminal practices, and learn how you can be your own superhero and stop fraud before it happens.  Skimming  You've probably heard about this one before. Skimming is a technique employed by criminals to steal sensitive payment card data, including credit or debit card numbers, PIN codes, and other personal information. Even though this illegal technique has been around for more than twenty years, it is still one of the most common types of card fraud. It typically occurs when a physical device, known as a skimmer, is placed on or near a legitimate card reader, such as an ATM or a point-of-sale (POS) terminal at a store or gas pump. The skimmer is designed to capture card data, while an additional component, like a hidden camera or keypad overlay, records PIN codes or other information about the payment card transaction. Even if you have a chip card, many card terminals still use the magnetic stripe on the back of the card in addition to or instead of the chip. The only transactions that are not subject to skimmers are those where you do not insert your card past the chip portion, therefore, the magnetic stripe is not readable, or you use Tap-to-Pay. Tap-to-Pay allows a cardholder to physically tap the card on the device, which uses short-range wireless card reader technology to access the account, rather than relying on the physical attributes of the card.     How to Detect a Skimmer:  Examine the Card Reader Carefully: When using an ATM, or a POS terminal at a store or fuel pump, check the device for anything that looks odd. Fraudsters may attach a skimmer directly over the card slot or PIN pad, resulting in something that is not the same color or shape or looks bulky. Look for any other signs of tampering, such as scratches, glue residue, or a loose-fitting card slot (touch to see if it moves). If anything seems suspicious, avoid using the machine and report it immediately.  Use Your Hand to Shield Your PIN: You may have developed a habit of using your hand to shield the keypad when entering your PIN code if you are in line at the grocery store, but what about when you are alone at an ATM or gas pump? You need to include this as a habit every time you enter your PIN, no matter where you are. Criminals often install tiny miniature cameras at the point where a skimmer is installed to capture your PIN, as the skimmer captures the information from your card. Use Secure and Trusted Devices: Whenever possible, use ATMs or payment terminals that are in well-lit, secure areas. When filling up, choose pumps close to and within sight of employees. Illegal skimmers must be installed by someone, and criminals will choose areas where they are the least likely to be noticed and caught. Monitor Your Accounts Regularly: Regularly review your bank statements, credit card statements, and transaction history for any unauthorized or suspicious activity. Report any discrepancies to your financial institution immediately.   Gluing or "Glue-and-Tap"  Gluing or Glue-and-Tap is a method that criminals are using at ATMs to access your bank account directly, skipping the need for your card information altogether. This scam typically occurs at a free-standing ATM in a well-trafficked area where people approach on foot. It goes like this. The perpetrator pours glue into the card reader, setting up the scam. Sometime later you visit the ATM to retrieve cash, but you find that you can't insert your card. A seemingly helpful bystander tells you that the machine is jammed, but if you tap your card, you can still make a withdrawal. At that point, you tap either your card (or phone), enter the PIN required for tap transactions, and leave, often even thanking the “helpful” stranger. The bystander is counting on you, the victim, not being familiar with this type of withdrawal and unaware that you will need to take an extra step to exit the account on the screen before leaving the ATM. Unlike when a card is inserted, and the account window closes when the card is removed, a tap transaction must be closed out on the screen. The criminal perpetrating this scam expects the victim to be unfamiliar with the process, and they can then drain the account that has been left open. Some victims even report being uncomfortable due to the bystander's presence; therefore, completing their transaction and being distracted in their effort to leave the area quickly and safely, leaving their account window open, even if they know better. Scammers utilized this method back in 2023 during a series of incidents in San Francisco, which was featured in a video news report.  To help protect yourself, avoid any ATM with a card reader that doesn't seem to work properly. If you are comfortable using the tap feature on your phone or card for transactions, always wait for the prompt asking if you are finished and confirm that your account is no longer accessible before leaving.  It's up to all of us to stay protected against identity theft, particularly in the case of payment card fraud. But if a criminal gets your payment card, they may not stop there. If you feel you may be a victim of identity theft, we have professionals standing by to help you get your life back on track. If you have a Better Checking account at Triangle, take a moment to review and activate your monitoring benefits. This will help you stay informed of any activity that could indicate you are a victim of identity theft.  If there are any other tips or topics you'd like us to cover, let us know at tcupodcast@trianglecu.org. Also, remember to like and follow our Making Money Personal Facebook and Instagram to share your thoughts. Finally, remember to look for our sponsor, Triangle Credit Union, on Facebook and LinkedIn.           Thanks for listening to today's Money Tip Tuesday. Check out our other tips and episodes on the Making Money Personal podcast. 

Uncensored Direct Marketing
#246 7 Settings Stopping Card Testing Attacks (Turn These on NOW)

Uncensored Direct Marketing

Play Episode Listen Later Jul 31, 2026 14:56


Someone could be testing stolen credit cards on your website right now — and your payment processor isn't going to stop it.It's called a card testing attack. Fraudsters get their hands on stolen card numbers and run them through checkout pages with weak fraud controls to find out which ones are still active. Most merchants don't know it's happening until the damage is already done — chargebacks, fraud alerts, processor warnings, or a Visa monitoring program flag. And here's the part most business owners get wrong: fraud prevention isn't your processor's job. It's yours.In this episode, I show you exactly how fraudsters test stolen cards on ecommerce sites and the fraud prevention tools every online business should have turned on to protect their merchant account — including several settings most merchants don't even know exist.

The_C.O.W.S.
The C.​O.​W.​S. Neutralizing Workplace Racism 07/​23/​26 Zero Tolerance for Sexual Abuse on the Jon (Even from other Victims of White Supremacy)

The_C.O.W.S.

Play Episode Listen Later Jul 24, 2026


On this week's Neutralizing Workplace Racism, we confront a devastating surge of economic warfare, structural negligence, and physical violence targeting Black and non-white employees. As the summer heat intensifies, corporate entities and state actors are shifting liabilities directly onto the backs of non-white workers. We break down the explosive new legal filings and news reports that track the systematic destruction of safety and security on the clock: 1. The Milwaukee Garbage Truck Explosion: We dissect the horrific incident where a city sanitation worker suffered severe eye injuries after improperly disposed oxygen tanks exploded during the truck's compacting process. We look past the administrative public relations to analyze the extreme, unpredictable physical hazards shifted directly onto laborers on the ground. 2. The Wisconsin DWD Fake Hearing Scam: We expose a sophisticated multi-state fraud campaign targeted primarily at Spanish-speaking injured laborers. Fraudsters staged elaborate, fake online workers' compensation "hearings"—complete with fake judges and bailiffs—to steal over $30,000 in bogus legal fees, demonstrating the ruthless victimization of non-white workers navigating administrative systems. 3. The Punjabi Immigrant Trucker Purge: We scrutinize President Donald Trump's aggressive proposal to explicitly replace 130,000 undocumented immigrant truck drivers—heavily consisting of Punjabi and Sikh workers—with American military veterans. We deconstruct this economic warfare to reveal how the state manipulates labor pipelines to strip independent livelihood away from targeted non-white communities. 4. The Nursing Shortage Gender Initiative: We evaluate a university's targeted campaign rolling out a "welcome mat" to actively recruit men into the nursing field amid a structural healthcare staffing shortage. We look at the systemic maneuvers that prioritize gender-balancing corporate initiatives over addressing the hyper-exploitative working environments on the floor. 5. The North County Restaurant Citation: We break down the camera footage and subsequent citation of a local establishment after an employee exploitation probe. We analyze the transactional mechanics of customer-facing environments where small businesses cut corners on safety and wage compliance, trapping non-white staff in volatile conditions. 6. The DeKalb County Sheriff Hostile Environment Verdict: We examine the federal jury verdict finding DeKalb County Sheriff Melody Maddox guilty of creating a sexually hostile work environment for female jailers. We deconstruct the toxic institutional defense narrative that told female guards being subjected to sexual acts and rape threats by inmates was just "part of the job," highlighting the complete failure of management accountability. 7. The Ignored Shooter Warning Logs: We dissect unsealed email records revealing that a workplace shooter explicitly warned corporate management about escalating, volatile friction long before opening fire. This tragedy stands as a grim validation of our thesis: corporate management will willfully ignore everyday hostility and unaddressed HR complaints until they boil over into bloodshed. Between infrastructure explosions, fraudulent legal proceedings, structural economic purges, and unheeded workplace warnings, survival remains your only valid metric of success. Your absolute priority on the clock is no longer corporate validation or climbing a rigged ladder—it is implementing a strict "Workplace Matters Only" code, maintaining absolute silence on personal affairs, and limiting your daily footprint to survive your shift alive and in one piece. #SurviveYourShift #SafetyFirst #TheCOWS17Years #CounterRacism #WorkplaceViolence INVEST in The COWS! PayPal: [http://paypal.me/TheCOWS](http://paypal.me/TheCOWS) Cash App: [https://cash.app/$TheCOWS](https://cash.app/$TheCOWS) CALL IN NUMBER: 720.716.7300 CODE: 564943# #EndStageWhiteSupremacy #TheCOWS17Years #CounterRacism #MediaLiteracy #NolanWells #SadeRobinson #DanielErving

The Tech Blog Writer Podcast
How AI Voice Scams Turn Personal Phones Into a Business Risk

The Tech Blog Writer Podcast

Play Episode Listen Later Jul 18, 2026 18:10


Can you still trust an incoming phone call when AI can imitate a familiar voice, personalize the conversation and target information specifically to you? In this episode, I speak with Alex Quilici, CEO of YouMail, about how artificial intelligence is changing phone fraud and why the personal devices carried by employees are becoming part of the corporate attack surface. Alex explains how YouMail uses data from its consumer call-protection service to identify scam behavior, understand the type of fraud taking place and connect those patterns with the phone numbers involved. Advances in large language models have improved this analysis, but the same technology is also helping criminals build far more convincing campaigns. Generic robocalls are being replaced by personalized conversations designed to extract information, impersonate trusted people and manipulate victims. Fraudsters can use AI throughout the attack chain, from identifying targets and analyzing stolen data to generating dialogue and adapting an approach during the call. Alex argues that attackers have adopted these capabilities faster than many defenders expected because successful fraud produces an immediate financial return. The conversation also examines why voice biometrics can no longer be treated as sufficient proof of identity. As voice-cloning tools improve, companies may need to combine multiple forms of authentication and move sensitive communications into trusted applications. A call received through a banking app, for example, could give the customer greater confidence that the caller really represents their bank. For businesses, the risk extends beyond company-managed technology. Attackers can identify where someone works, learn about their role and contact them through a personal phone that may sit outside corporate monitoring. An employee's private number can therefore provide another route into the business through impersonation and social engineering. Alex also makes a persuasive case for collecting less personal data. Personalization can improve a service, but every additional piece of information becomes something an attacker might obtain during a breach. His advice is to identify the minimum information needed to deliver the intended experience rather than gathering data simply because it may prove useful later. Despite the seriousness of the threat, Alex offers evidence that coordinated action can produce results. He has seen brand-impersonation campaigns reduced from tens of millions of calls each month to around 100,000 through monitoring, disruption and cooperation between businesses and telecommunications providers. If AI is making fraudulent calls harder to recognize, should businesses stop treating the telephone network as a trusted communication channel by default? Listen to the episode and share your thoughts with me.

Scott Adams Show on Red State Talk Radio
071626 Scott Adams Show, Election Integrity and the Save Act, Democrat Socialist Fraudsters

Scott Adams Show on Red State Talk Radio

Play Episode Listen Later Jul 16, 2026 54:59


071626 Scott Adams Show, Election Integrity and the Save Act, Democrat Socialist Fraudsters

Page 7
MJ's Lament w/ Seena Ghaznavi

Page 7

Play Episode Listen Later Jul 10, 2026 83:12


This week on Page 7, Jackie and MJ are joined by Fraudsters' OWN Seena Ghaznavi, the prettiest pony in the swamp, as they enter into the VIDJA AGE with their first VIDJA EPISODE (over on the youtubes) to exclusively  goss' 'bout the only event packed with more billionaires, entertainment industry creeps, and ICE Detention Center owners than DC250, Taytay and Trav's WEDDING! Then we got a LIST of 21 Pop Culture Facts That'll Live In Your Head RENT-FREE After You Learn Them, BLINDZ that got kiiiiinda spoiled earlier in the ep, and then we got a CRUEL Jackie's Snackies @ 1:04:03, followed by a holy trinity MJ's Minute Munchies @ 1:12:12 ending @ 1:17:21, plus even more on this week's FIRST VIDEO Page 7! Want even more Page 7? Support us on Patreon! Patreon.com/Page7Podcast Subscribe to SiriusXM Podcasts+ to listen to new episodes of Page 7 ad-free.Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Today in Focus
Farage under pressure over gifts from convicted fraudster – The Latest

Today in Focus

Play Episode Listen Later Jul 6, 2026 10:07


As Nigel Farage awaits the findings of a standards watchdog investigation into a £5m gift he received from the cryptocurrency billionaire Christopher Harborne, fresh allegations about his finances have emerged related to benefits received from the crypto entrepreneur George Cottrell, who has previously been convicted of fraud. The Reform UK leader says he is the victim of an ‘establishment hit job' and that he has ‘done no wrongdoing'. Lucy Hough speaks to senior political correspondent Peter Walker – watch on YouTube. Help support our independent journalism at theguardian.com/infocus

Brexitcast
Who Is The Fraudster Who Paid For Farage's Security?

Brexitcast

Play Episode Listen Later Jul 5, 2026 32:17


Today we look at a story from the Sunday Times that details benefits that Nigel Farage received from a convicted fraudster George Cottrell, including staff, security and housing.Reform says its party leader has broken no rules by failing to declare the support given to him before he became an MP.The journalist who led the team behind the story and host of the podcast, Posh George: the criminal behind Farage, Gabriel Pogrund, speaks to Laura and Paddy about what they found out.They talk about who George Cottrell is and what the rules actually say.You can now listen to Newscast on a smart speaker. If you want to listen, just say "Ask BBC Sounds to play Newscast”. It works on most smart speakers.You can join our Newscast online community here: https://bbc.in/newscastdiscordGet in touch with Newscast by emailing newscast@bbc.co.uk or send us a WhatsApp on +44 0330 123 9480.New episodes released every day. If you're in the UK, for more News and Current Affairs podcasts from the BBC, listen on BBC Sounds: https://bbc.in/4guXgXdNewscast brings you daily analysis of the latest political news stories from the BBC. The presenters were Laura Kuenssberg and Paddy O'Connell. It was made by Chris Flynn. The social producer was Sophie Millward. The technical producer was Antonio Fernandes. The assistant editor is Chris Gray. The senior news editor is Sam Bonham.

Full Measure After Hours
After Hours: Follow the Money: Unbelievable Covid Relief Fraudsters (From the Archives)

Full Measure After Hours

Play Episode Listen Later Jun 25, 2026 21:58


Investigators have flagged millions of fraudulent loan applications for Covid relief funds and identified billions of your tax dollars that have walked out the door to con artists. The Small Business Administration Inspector General Mike Ware gives us the rundown. Subscribe to my two podcasts: “The Sharyl Attkisson Podcast” and “Full Measure After Hours.” Leave a review, subscribe and share with your friends! Support independent journalism by visiting the new Sharyl Attkisson store. Preorder Sharyl's new book: “Follow the $Science.”   Visit SharylAttkisson.com and www.FullMeasure.news for original reporting.    Do your own research. Make up your own mind. Think for yourself. See Privacy Policy at ⁠https://art19.com/privacy⁠ and California Privacy Notice at ⁠https://art19.com/privacy#do-not-sell-my-info⁠.

Stuff You Missed in History Class
E. Virgil Neal: Hypnotist, Fraudster, Tycoon, Part 2

Stuff You Missed in History Class

Play Episode Listen Later Jun 10, 2026 41:22 Transcription Available


In the early 20th century, Neal's company Force of Life was investigated for fraud. But somehow, Neal managed to get through the scandal and went on to found a cosmetics company that became very successful. Research: “Can’t Find E. Virgil Neal.” New York Times. January 15, 1906. https://timesmachine.nytimes.com/timesmachine/1906/01/15/100496816.pdf?pdf_redirect=true&ip=0 “Claimed to Raise the Dead.” Kansas City Star. Jan. 13, 1906. https://www.newspapers.com/image/653825670/?match=1&terms=%22Claimed%20to%20raise%20the%20dead%22 Conroy, Mary Schaeffer. “The Cosmetics Baron You’ve Never Heard Of: E. Virgil Neal and Tokalon.” Third Edition. Altus History Publishing. 2014. “E. Virgil Neal Passes Away at Geneva June 30.” The Sedalia Democrat. July 3, 1949. https://www.newspapers.com/article/the-sedalia-democrat-e-virgil-neal-obit/185827307/ “False Advertising Chief ‘Stimulant’ in Nixated Iron.” New York Tribune. Dec. 16,1917. https://www.newspapers.com/image/894241833/?terms=%22e.%20virgil%20neal%22 “Force of Life Charges Dismissed.” Buffalo News. April 24, 1906. https://www.newspapers.com/image/329115069/ “FORCE OF LIFE'S WIND-UP.; E. Virgil Neal Still Missing, but Offices Are Being Dismantled.” New York Times. Jan. 17, 1906. https://www.nytimes.com/1906/01/17/archives/force-of-lifes-windup-e-virgil-neal-still-missing-but-offices-are.html “Force of Lifers Sent Many Decoy Letters.” New York Times. February 7, 1906. https://timesmachine.nytimes.com/timesmachine/1906/02/07/101765677.pdf?pdf_redirect=true&ip=0 “Here’s a Hyopnotic Bank.” New York Sun. March 3, 1903. https://www.newspapers.com/image/207217198/?match=1&terms=Columbia%20Scientific%20academy “How Force of Lifers Did a Rush Business.” New York Times. Jan. 15, 1906. https://timesmachine.nytimes.com/timesmachine/1906/01/15/100496815.pdf?pdf_redirect=true&ip=0 “James R. O’Beirne.” Fordham University. Office of the President. https://www.fordham.edu/about/leadership-and-administration/administrative-offices/office-of-the-president/about/hall-of-honor/james-r-obeirne/ “Jury Disagrees Cartilage Case.” Buffalo Courier Express. May 5, 1918. https://www.newspapers.com/image/352806300/?match=1&terms=%22e.%20virgil%20neal%22 “Medical Mail-order Frauds.” American Medical Association. 1915. Accessed online: https://books.google.com/books?id=Cyq6AAAAIAAJ&vq=neal&source=gbs_navlinks_s “Medicine: From Sedalia.” Time Magazine. Dec. 25, 1933. https://content.time.com/time/subscriber/article/0,33009,746617-1,00.html “A Message to the Sick.” Rochester Democrat and Chronicle. Feb. 9, 1900. https://www.newspapers.com/image/135238292/?match=1&terms=vitaopathy “Most Beautiful Woman in Paris.” The Times-Union. October 6, 1909. https://www.newspapers.com/image/1278623430/?match=6&terms=To-Kalon Neal, E. Virgil and John H. Moore. “Modern Illustrative Banking.” American Book Company. 1904. Accessed online: https://archive.org/details/modernillustrati00neal/modernillustrati00neal/ Neal, E. Virgil and C.T. Craig. “Modern Illustrative Bookkeeping.” American Book Company 1901. Accessed online: https://archive.org/details/illustratimodern00nealrich/page/16/mode/2up “Neal, of ‘Nuxated Iron’ Fame, Held on Fraud Charge.” Times-Transcript. April 15, 1918. https://www.newspapers.com/image/1106273916/?match=1&terms=%22Neal%20of%20Nuxated%20Iron%22 “Neal Returns for Business.” Post-Standard. April 30, 1906. https://www.newspapers.com/image/1091107180/ Bennet, James. “Tokalon.” Cosmetics and Skin. Jan. 26, 2025. https://cosmeticsandskin.com/companies/tokalon.php “Gigantic Swindle Probably Bared.” Nebraska City Weekly. Jan. 16, 1906. https://www.newspapers.com/image/728074626 “In Force of Life Case.” Houston Post. Jan 13, 1907. https://www.newspapers.com/image/94975109 “Nuxated Iron Sellers in Libel Suit.” The Times-Transcript. June 10, 1918. https://www.newspapers.com/image/1106285753/?match=1&terms=%22e.%20virgil%20neal%22 “Part I: The 1906 Food and Drugs Act and Its Enforcement.” U.S. Food and Drug Administration. https://www.fda.gov/about-fda/changes-science-law-and-regulatory-authorities/part-i-1906-food-and-drugs-act-and-its-enforcement “Personal Magnetism.” San Francisco Examiner. March 8, 1903. https://www.newspapers.com/image/457762995/?match=1&terms=Columbia%20Scientific%20academy “Pope Receives O’Beirne.” New York Times. Sept 25, 1910. https://www.newspapers.com/image/20505640/?match=1&terms=%22pope%20receives%20o%27beirne%22 Schwarcz, Joe, PhD. “The Prince of Quackery.” McGill Office for Science and Society. July 16, 2025. https://www.mcgill.ca/oss/article/pseudoscience-history/prince-quackery “Thought Waves Between ‘Em.” New York Sun. April 12, 1903. https://www.newspapers.com/article/new-york-herald-e-virgil-neal-and-the-a/185828789/ “Tribune’s Answer in Libel Suit Calls E. Virgil Neal a Quck.” New York Tribune. June 23, 1918. https://www.newspapers.com/image/469171423/?match=1&terms=%22e.%20virgil%20neal%22 “Vain Search for Neal.” New York Times. January 16, 1906. https://timesmachine.nytimes.com/timesmachine/1906/01/16/101763032.pdf?pdf_redirect=true&ip=0 “WORRIED ABOUT NEAL & CO.: Depositors, You See, Don’t Like Hypnotism in Banking.” New York Sun. March 4, 1903. https://www.newspapers.com/article/new-york-herald-e-virgil-neal-hypnotic/176427712/ See omnystudio.com/listener for privacy information.

Stuff You Missed in History Class
E. Virgil Neal: Hypnotist, Fraudster, Tycoon - Part 1

Stuff You Missed in History Class

Play Episode Listen Later Jun 8, 2026 35:28 Transcription Available


E. Virgil Neal’s career started out with writing successful textbooks, but then took a turn into being a stage hypnotist and then a series of dicey mail-order businesses. Research: “Can’t Find E. Virgil Neal.” New York Times. January 15, 1906. https://timesmachine.nytimes.com/timesmachine/1906/01/15/100496816.pdf?pdf_redirect=true&ip=0 “Claimed to Raise the Dead.” Kansas City Star. Jan. 13, 1906. https://www.newspapers.com/image/653825670/?match=1&terms=%22Claimed%20to%20raise%20the%20dead%22 Conroy, Mary Schaeffer. “The Cosmetics Baron You’ve Never Heard Of: E. Virgil Neal and Tokalon.” Third Edition. Altus History Publishing. 2014. “E. Virgil Neal Passes Away at Geneva June 30.” The Sedalia Democrat. July 3, 1949. https://www.newspapers.com/article/the-sedalia-democrat-e-virgil-neal-obit/185827307/ “False Advertising Chief ‘Stimulant’ in Nixated Iron.” New York Tribune. Dec. 16,1917. https://www.newspapers.com/image/894241833/?terms=%22e.%20virgil%20neal%22 “Force of Life Charges Dismissed.” Buffalo News. April 24, 1906. https://www.newspapers.com/image/329115069/ “FORCE OF LIFE'S WIND-UP.; E. Virgil Neal Still Missing, but Offices Are Being Dismantled.” New York Times. Jan. 17, 1906. https://www.nytimes.com/1906/01/17/archives/force-of-lifes-windup-e-virgil-neal-still-missing-but-offices-are.html “Force of Lifers Sent Many Decoy Letters.” New York Times. February 7, 1906. https://timesmachine.nytimes.com/timesmachine/1906/02/07/101765677.pdf?pdf_redirect=true&ip=0 “Here’s a Hyopnotic Bank.” New York Sun. March 3, 1903. https://www.newspapers.com/image/207217198/?match=1&terms=Columbia%20Scientific%20academy “How Force of Lifers Did a Rush Business.” New York Times. Jan. 15, 1906. https://timesmachine.nytimes.com/timesmachine/1906/01/15/100496815.pdf?pdf_redirect=true&ip=0 “James R. O’Beirne.” Fordham University. Office of the President. https://www.fordham.edu/about/leadership-and-administration/administrative-offices/office-of-the-president/about/hall-of-honor/james-r-obeirne/ “Jury Disagrees Cartilage Case.” Buffalo Courier Express. May 5, 1918. https://www.newspapers.com/image/352806300/?match=1&terms=%22e.%20virgil%20neal%22 “Medical Mail-order Frauds.” American Medical Association. 1915. Accessed online: https://books.google.com/books?id=Cyq6AAAAIAAJ&vq=neal&source=gbs_navlinks_s “Medicine: From Sedalia.” Time Magazine. Dec. 25, 1933. https://content.time.com/time/subscriber/article/0,33009,746617-1,00.html “A Message to the Sick.” Rochester Democrat and Chronicle. Feb. 9, 1900. https://www.newspapers.com/image/135238292/?match=1&terms=vitaopathy “Most Beautiful Woman in Paris.” The Times-Union. October 6, 1909. https://www.newspapers.com/image/1278623430/?match=6&terms=To-Kalon Neal, E. Virgil and John H. Moore. “Modern Illustrative Banking.” American Book Company. 1904. Accessed online: https://archive.org/details/modernillustrati00neal/modernillustrati00neal/ Neal, E. Virgil and C.T. Craig. “Modern Illustrative Bookkeeping.” American Book Company 1901. Accessed online: https://archive.org/details/illustratimodern00nealrich/page/16/mode/2up “Neal, of ‘Nuxated Iron’ Fame, Held on Fraud Charge.” Times-Transcript. April 15, 1918. https://www.newspapers.com/image/1106273916/?match=1&terms=%22Neal%20of%20Nuxated%20Iron%22 “Neal Returns for Business.” Post-Standard. April 30, 1906. https://www.newspapers.com/image/1091107180/ Bennet, James. “Tokalon.” Cosmetics and Skin. Jan. 26, 2025. https://cosmeticsandskin.com/companies/tokalon.php “Gigantic Swindle Probably Bared.” Nebraska City Weekly. Jan. 16, 1906. https://www.newspapers.com/image/728074626 “In Force of Life Case.” Houston Post. Jan 13, 1907. https://www.newspapers.com/image/94975109 “Nuxated Iron Sellers in Libel Suit.” The Times-Transcript. June 10, 1918. https://www.newspapers.com/image/1106285753/?match=1&terms=%22e.%20virgil%20neal%22 “Part I: The 1906 Food and Drugs Act and Its Enforcement.” U.S. Food and Drug Administration. https://www.fda.gov/about-fda/changes-science-law-and-regulatory-authorities/part-i-1906-food-and-drugs-act-and-its-enforcement “Personal Magnetism.” San Francisco Examiner. March 8, 1903. https://www.newspapers.com/image/457762995/?match=1&terms=Columbia%20Scientific%20academy “Pope Receives O’Beirne.” New York Times. Sept 25, 1910. https://www.newspapers.com/image/20505640/?match=1&terms=%22pope%20receives%20o%27beirne%22 Schwarcz, Joe, PhD. “The Prince of Quackery.” McGill Office for Science and Society. July 16, 2025. https://www.mcgill.ca/oss/article/pseudoscience-history/prince-quackery “Thought Waves Between ‘Em.” New York Sun. April 12, 1903. https://www.newspapers.com/article/new-york-herald-e-virgil-neal-and-the-a/185828789/ “Tribune’s Answer in Libel Suit Calls E. Virgil Neal a Quck.” New York Tribune. June 23, 1918. https://www.newspapers.com/image/469171423/?match=1&terms=%22e.%20virgil%20neal%22 “Vain Search for Neal.” New York Times. January 16, 1906. https://timesmachine.nytimes.com/timesmachine/1906/01/16/101763032.pdf?pdf_redirect=true&ip=0 “WORRIED ABOUT NEAL & CO.: Depositors, You See, Don’t Like Hypnotism in Banking.” New York Sun. March 4, 1903. https://www.newspapers.com/article/new-york-herald-e-virgil-neal-hypnotic/176427712/ See omnystudio.com/listener for privacy information.

Mo News
NYC Sewer Mystery; New Graham Platner Scandal; FBI's 10 ‘Most Wanted Fraudsters'; Flesh-Eating Screwworm In Texas; National Donut Day

Mo News

Play Episode Listen Later Jun 5, 2026 34:09


Headlines: – Welcome to Mo News + National Donut Day (02:00) – FBI Launches 'Most Wanted Fraudsters' List As DOJ Charges Ohio Defendants In Millions In Medicaid Scheme (05:30) – Mystery People Keep Are Going Inside NYC Sewers: What We Know (11:50) – Flesh-Eating Screwworm Confirmed In Texas, Beef Prices Will Likely Go Up Even More (17:00) – John Bolton Expected To Plead Guilty In Classified-Documents Case (20:00) – Trump Says He Will Nominate Blanche as Attorney General: Will He Have Enough Support To Win Nomination (21:45) – Several Women Who Dated Graham Platner Recall ‘Unsettling' Behavior (24:30) – What We're Watching, Eating, & Reading (30:15) Thanks To Our Sponsors: – Monarch - 50% off your first year | Code: MONEWS – Factor - 50% off your first box | Code: monews50off –⁠ Industrious⁠ - Coworking office. 50% off day pass | Code: MONEWS50 – LMNT | Free Sample Pack with any LMNT drink mix or 12oz cans purchase

That Chapter Podcast
Ep.175 - The Yorkshire Witch, Serial Killing Fraudster

That Chapter Podcast

Play Episode Listen Later May 25, 2026 50:57


Mary Bateman knew how to swindle people, and she did it extremely well to the gullible people of Leeds. She knew sorcery and potions, and when things didn't go her way, she also knew murder. I edited this one cause the warthog is still sick, durty k did the research, and honestly the people of leeds take a battering in this one but well deserved some might say. Send your scary stories to: mikeohhello@gmail.com Instagram: https://www.instagram.com/thatchapterpodcast Business enquires : thatchapter@night.co Learn more about your ad choices. Visit megaphone.fm/adchoices