Podcasts about fraudsters

Banking on Fraudology is presented by Sardine.ai.In this episode of Banking on Fraudology, Hailey Windham sits down with Ravi Loganathan, Co-founder and President of Sonar AI and Head of Banking and Policy at Sardine. Ravi, who has over 20 years in banking and consortium work with institutions like Early Warning Services, Zelle, and Bank of America, has been leading the charge at Sardine to make intelligent sharing accessible and actionable for all institutions.The conversation dives deep into the concept of collective intelligence, which Ravi describes as a "must-have" in the age of accelerating AI-driven scams. Fraudsters exploit information sharing gaps by jumping from one institution (like a fintech) to another (like a large regulated bank), making an ecosystem-wide defense essential.Key Takeaways: Unlocking Collective Intelligence with Sonar AIThe Sonar AI Origin Story: Sonar AI was kickstarted three years ago by a group of banks and fintechs to fill a critical gap: the lack of infrastructure for real-time risk information sharing when funds movement or instant settlement is authorized. This was driven by the need to combat authorized push payment (APP) fraud, particularly concerning the lack of insights on the recipient.How Sonar AI Works: Sonar AI is an industry utility. Before an institution authorizes a fund movement or account opening, they can inquire into Sonar on the entity conducting the transaction. Sonar returns curated signals (often simplified to "high, medium, low" risk, block list status, etc.) for the institution to augment their existing risk decisioning process. In return, the institution provides feedback, benefiting the next inquiring member.Regulatory Foundation: Sonar AI is built on a strong regulatory framework, having worked with FinCEN to receive 314(b) designation to form an association of financial institutions. It also facilitates broader fraud signal sharing under the Gramm-Leach-Bliley Act (GLBA).Empowering Smaller FIs: Sonar AI offers features specifically for smaller community banks and credit unions, including batch contribution and batch inquiry to eliminate the need for immediate API tech builds. Ravi details their collaboration with the Independent Community Bankers of America (ICBA) accelerator program to embed Sardine's solutions into core providers and invite FIs to join Sonar as members.Future Innovations: Ravi reveals Sonar AI's newest services, including Footprint, which provides a broader view of a consumer's financial standing by tracking their transactions across crypto exchanges, marketplaces, and fintechs , and the expansion of the Red Flag service for monitoring credentials leaked on the dark web.This is a must-listen for investigators, executives, and anyone working in the financial crimes space who is serious about strengthening prevention efforts and is ready to embrace the future of shared, collective defense.About Hailey Windham:As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham's initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud...

Jason Ingber returns to dissect Letitia James' alleged mortgage fraud, raising serious questions about the legality of the case and what could happen next.⁣ ⁣ Jason's links⁣ https://www.instagram.com/jasonmingber/⁣ https://jasoningber.com⁣ ⁣ Do you want to be a guest? Fill out the form https://www.insidetruecrimepodcast.com/apply-to-be-a-guest⁣ ⁣ If you're ever injured in an accident, you can check out Morgan & Morgan. You can start your claim in just a click without having to leave your couch. To start your claim, visit: https://www.forthepeople.com/MatthewCox⁣ ⁣ F*%k your khakis and get The Perfect Jean 15% off with the code COX15 at theperfectjean.nyc/COX15 #theperfectjeanpod ⁣ https://theperfectjean.nyc⁣ ⁣ Get 10% sitewide for a limited time. Just visit https://GhostBed.com/cox and use code COX at checkout. ⁣ ⁣ 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 Learn more about your ad choices. Visit megaphone.fm/adchoices

Send us a textSpanning many years, the scheme grew into one of the largest art frauds in Canadian history: thousands of fakes bearing the forged signature of renowned Indigenous painter Norval Morrisseau. When police first revealed the fruits of Project Totton back in 2023, eight suspects were arrested and more than 1,000 alleged ripoffs were seized. At the time, investigators believed the total fraud surpassed $100 million.In a Barrie courtroom last week, the final suspect learned his fate. A jury found Jeff Cowan of Niagara-on-the-Lake guilty of three counts of fraud over $5,000 and one count of uttering a forged document. The 49-year-old, who represented himself during trial, is due back in court next month to set a date for sentencing submissions. An eventual prison term appears all but certain.BarrieToday court reporter Peter Robinson, who covered the high-profile fraud trial, is our guest tonight on Village Media's Closer Look podcast.Hosted by Village Media's Michael Friscolanti and Scott Sexsmith, and produced by Derek Turner, Closer Look is a new daily podcast that goes way beyond the headlines with insightful, in-depth conversations featuring our reporters and editors, leading experts, key stakeholders and big newsmakers.Fresh episodes drop every Monday to Friday at 7 p.m. right in your local news feed — and on the show's dedicated website: closerlookpodcast.ca. Of course, you can also find us wherever you get your favourite podcasts.Want to be the first to know when a new episode lands? Sign up for our free nightly newsletter, which delivers the latest Closer Look straight to your email inbox. You can also subscribe to our YouTube channel or follow us on X, Instagram, Facebook and TikTok.Have something to say? Please reach out. Our email address is closerlook@villagemedia.ca.

Joining John Maytham is Neesa Moodley, a seasoned finance journalist, to unpack the tactics criminals use and share practical tips to keep your money safe – especially this Black Friday month! Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and international news coupled with the latest in business, sport, traffic and weather. The host’s eclectic interests mean the program often surprises the audience with intriguing book reviews and inspiring interviews profiling artists. A daily highlight is Rapid Fire, just after 5:30pm. CapeTalk fans call in, to stump the presenter with their general knowledge questions. Another firm favourite is the humorous Thursday crossing with award-winning journalist Rebecca Davis, called “Plan B”. Thank you for listening to a podcast from Afternoon Drive with John Maytham Listen live on Primedia+ weekdays from 15:00 and 18:00 (SA Time) to Afternoon Drive with John Maytham broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/BSFy4Cn or find all the catch-up podcasts here https://buff.ly/n8nWt4x Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

One in three Americans faced a financial scam in 2024, according to a recent Bankrate survey. As technology advances, it is growing easier to fall victim to cyber scams. And with the rise of AI technology and increasing involvement of organized crime organizations, the financial and emotional threat is only becoming more common and harmful. However, some folks are fighting back. ‘Scambaiters' make videos of themselves wasting scammers' time and exposing them and their methods -- sometimes, to law enforcement. Ashton Bingham and Art Kulik have been doing it on their YouTube channel for ten years. Ashton Bingham and Art Kulik joined FOX News Rundown host Chris Foster to discuss why they decided to target scammers and how they do it. The hosts of FOX Nation's Scammed: Getting Even explained how scammers operate, and why busting up their schemes can be a dangerous job. We often have to cut interviews short during the week, but we thought you might like to hear the full interview. Today on Fox News Rundown Extra, we will share our entire interview with Scammed: Getting Even hosts Ashton Bingham and Art Kulik Learn more about your ad choices. Visit podcastchoices.com/adchoices

One in three Americans faced a financial scam in 2024, according to a recent Bankrate survey. As technology advances, it is growing easier to fall victim to cyber scams. And with the rise of AI technology and increasing involvement of organized crime organizations, the financial and emotional threat is only becoming more common and harmful. However, some folks are fighting back. ‘Scambaiters' make videos of themselves wasting scammers' time and exposing them and their methods -- sometimes, to law enforcement. Ashton Bingham and Art Kulik have been doing it on their YouTube channel for ten years. Ashton Bingham and Art Kulik joined FOX News Rundown host Chris Foster to discuss why they decided to target scammers and how they do it. The hosts of FOX Nation's Scammed: Getting Even explained how scammers operate, and why busting up their schemes can be a dangerous job. We often have to cut interviews short during the week, but we thought you might like to hear the full interview. Today on Fox News Rundown Extra, we will share our entire interview with Scammed: Getting Even hosts Ashton Bingham and Art Kulik Learn more about your ad choices. Visit podcastchoices.com/adchoices

One in three Americans faced a financial scam in 2024, according to a recent Bankrate survey. As technology advances, it is growing easier to fall victim to cyber scams. And with the rise of AI technology and increasing involvement of organized crime organizations, the financial and emotional threat is only becoming more common and harmful. However, some folks are fighting back. ‘Scambaiters' make videos of themselves wasting scammers' time and exposing them and their methods -- sometimes, to law enforcement. Ashton Bingham and Art Kulik have been doing it on their YouTube channel for ten years. Ashton Bingham and Art Kulik joined FOX News Rundown host Chris Foster to discuss why they decided to target scammers and how they do it. The hosts of FOX Nation's Scammed: Getting Even explained how scammers operate, and why busting up their schemes can be a dangerous job. We often have to cut interviews short during the week, but we thought you might like to hear the full interview. Today on Fox News Rundown Extra, we will share our entire interview with Scammed: Getting Even hosts Ashton Bingham and Art Kulik Learn more about your ad choices. Visit podcastchoices.com/adchoices

The Cybercrime Magazine Podcast brings you daily cybercrime news on WCYB Digital Radio, the first and only 7x24x365 internet radio station devoted to cybersecurity. Stay updated on the latest cyberattacks, hacks, data breaches, and more with our host. Don't miss an episode, airing every half-hour on WCYB Digital Radio and daily on our podcast. Listen to today's news at https://soundcloud.com/cybercrimemagazine/sets/cybercrime-daily-news. Brought to you by our Partner, Evolution Equity Partners, an international venture capital investor partnering with exceptional entrepreneurs to develop market leading cyber-security and enterprise software companies. Learn more at https://evolutionequity.com

ChatGPT 5.0 says: “What do Obamacare, baseball, and AI chatbots have in common? Government incompetence, corporate greed, and a complete lack of common sense. In this episode of Randumb Thoughts, host Darren O'Neill fires on all cylinders after shaking off the flu, diving straight into the $1.8 trillion Obamacare scam that's quietly funneling your tax … Continue reading "Episode #343 – Flagrant Fraudsters – Randumb Thoughts Podcast"

EXPOSED: The Secret Tactics Fraudsters Use to Hijack Your Music Streams With Jorge Brea CEO Symphonic Distribution Get an insider's look with Jorge Brea, CEO of Symphonic Distribution, as we dive deep into the escalating battle against streaming fraud. Discover how bot farms, playlist manipulation, AI, and advanced Know Your Customer methods are shaping the music industry's fight for fair royalties. Jorge breaks down user-generated content scams, industry-wide collaboration through Music Fights Fraud, and what artists and music entrepreneurs must know to protect their careers in an ever-evolving digital landscape.

Dr. Wendy Osefo chatted with “Virtual Reali-Tea” co-hosts Danny Murphy and Evan Real about her experience filming ⁠“Wife Swap: The Real Housewives Edition”⁠ — just days before she was arrested for alleged fraud alongside husband Eddie Osefo last month. The reality star gushed over getting to know a new family, while also dishing on some of the drama currently playing out on the new season of ⁠“The Real Housewives of Potomac.” ⁠Check out the full unedited interview! ⁠“Wife Swap: The Real Housewives Edition”⁠ — which has also featured Angie Katsanevas, Melissa Gorga and Emily Simpson — is available to stream on Peacock! Follow us on ⁠Instagram⁠! Sign up for our ⁠newsletter⁠! Check us out on ⁠YouTube⁠! Head to ⁠our show page⁠ for more tea! Learn more about your ad choices. Visit megaphone.fm/adchoices

PJ talks to Stephen Breen Crime Editor of The Irish Sun about their new podcast See also here Hosted on Acast. See acast.com/privacy for more information.

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A new podcast chronicling the serial fraudster, Amy McAuley. ‘Unravelling Amy' will tell, over two parts, the story of Amy and the trail of deceit that followed her as she scammed a mental health charity, among many other individuals and institutions. Joining Pat on the show was Crime Editor of the Irish Sun Stephen Breen, Producer of the podcast, hosted by Damien Lane of the Irish Sun.

Two US Prosecutors were put on administrative leave after describing January 6th as a riot in the sentencing memo of Taylor Taranto. DC cops admit under oath that they were instructed to leave the shooting of an unarmed Black man in DC out of an incident report.A woman was hit by an ICE vehicle and dragged out of her car for no reason in Chicago. Dr Phil has been ordered to liquidate his assets. Plus, the trial of the sandwich guy is underway in DC. Allison Gillhttps://muellershewrote.substack.com/https://bsky.app/profile/muellershewrote.comHarry DunnHarry Dunn | Substack@libradunn1.bsky.social on BlueskyWant to support this podcast and get it ad-free and early?Go to: https://www.patreon.com/aisle45podTell us about yourself and what you like about the show - http://survey.podtrac.com/start-survey.aspx?pubid=BffJOlI7qQcF&ver=short Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Former Kilkenny hurling star DJ Carey has been sentenced to five and a half years for defrauding 22 people out of nearly €400,000 by falsely claiming he had cancer. Jerry spoke to sports journalist Denis Hurley of the Evening Echo and to Amy Molloy, social affairs correspondent for the Irish Independent.

When will the IRS contact you?  How will they contact you? Is it really them?  To hear how and when they will reach out and how you can tell if you are communicating with a fraudster….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 Download:   IRS Authentication Checklist IRS Page:  Search IRS Notices and Letters Get the Vendor Callback Confirmation Toolkit(TM) Today: https://training.debrarrichardson.com/course/callback-confirmation-toolkitCustomized Vendor Validations Session: https://debrarrichardson.com/vendor-validation-sessionFree Download:  Vendor Validation Reference List with Resource Links https://debrarrichardson.com/vendor-validation-downloadVendor Process Training Center - https://training.debrarrichardson.comCustomized Fraud Training:  https://training.debrarrichardson.com/customized-fraud-training Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinarsVendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanupYouTube Channel:  https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw More Podcasts/Blogs/Webinars www.debrarrichardson.comMore ideas?  Email me at debra@debrarrichardson.com Music Credit:  www.purple-planet.com

In a series of podcasts taped live at 2025's Money 20/20 in Las Vegas, host Lou Carlozo brings you the latest from one of the premier financial services conferences in the world. On this episode Lou chats with Frank Frantz, Founding Growth Executive at Chargeflow, to learn how the company is tackling an online theft merchants hate: chargebacks. Typically these fraudsters request refunds on a purchase but still keep the item they "bought." Here's how Chargeflow uses data analysis to stop the deception dead in its tracks.

You think you'd never fall for a scam until you meet someone like Kitboga. He's a software engineer who's turned his curiosity about online fraud into a full-time mission to outsmart scammers and protect the people they target. His YouTube channel, The Kitboga Show, has millions of followers and nearly a billion views, thanks to his mix of humor, empathy, and clever ways of exposing how scams really work. In our conversation, Kit opens up about how this all started, what it's really like to spend hours pretending to be a scam victim, and how organized crime has turned fraud into a massive global business. He shares what's changed over the years and why those old "red flags" don't always work anymore and how new tools like deepfakes and AI have made deception harder to spot than ever. Kit also talks about his newest project, Serif Secure, a free tool he created to help people clean and protect their computers after a scam attempt. He's honest, thoughtful, and a little funny even when the subject is dark. By the end, you'll see just how much one person can do to fight back. Show Notes: [01:15] Kit explains how he got into "scam baiting" and why protecting victims became personal. [03:05] He shares how streaming scam calls to friends unexpectedly turned into a viral mission. [06:07] Kit recounts nearly falling for a Discord impersonation scam himself. [09:17] We discuss how deepfakes and AI are changing what a "red flag" looks like online. [11:31] Scammers now use real services like PayPal and DocuSign to appear legitimate. [13:11] Kit explains how long-term investment and "pig-butchering" scams draw people in slowly. [15:51] Fraudsters are now going after 401(k)s and retirement funds instead of small cash grabs. [17:00] We examine how fake phone numbers and online ads make verification harder than ever. [19:56] Kit talks about the emotional toll of scam-baiting and why he sometimes needs a break. [21:51] We reflect on why decades-old scams, like Nigerian letters, still thrive today. [23:57] The scale of organized fraud is compared to global industries worth trillions. [25:41] Kit admits scams will never truly disappear—only evolve with new technology. [26:44] We learn how his team uses automation to detect and map out scam networks. [30:24] Kit describes juggling live streaming with scam calls and the role humor plays in coping. [33:37] He explains why scammers' aggression still works and what it reveals about victims. [37:00] Kit shares moving stories of victims, including a widower deceived in a romance scam. [40:00] We explore how scams erode self-trust and make victims doubt their own judgment. [42:13] Kit talks about working with law enforcement and the need for stronger collaboration. [44:10] We hear about Serif Secure, his anti-scam software designed to protect users' devices. [47:04] The software now proactively blocks remote access tools and phishing websites. [48:14] Kit warns about "scam recovery" frauds and the cruel trick that targets victims twice. [49:30] We wrap with practical advice on skepticism, security, and staying a step ahead of scammers. 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 Kitboga - YouTube Seraph Secure Kitboga Kitboga - Instagram The Scamcast with Kitboga

Becky Holmes is the author of "Keanu Reeves is Not in Love With You: The Murky World of Online Romance Fraud." She found notoriety after creating the X account @deathtospinach and since then has continued using humor to expose fraud while investigating romance scammers and the impact of their crimes. In this episode, Holmes joins host Heather Engel to discuss her experience, some of the romance scam tactics she uncovered, how justice systems can support victims, and more. • For more on cybersecurity, visit us at https://cybersecurityventures.com.

Everywhere you turn, someone's trying to fake something like an image, a voice, or even an entire identity. With AI tools now in almost anyone's hands, it takes minutes, not days, to create a convincing fake. That's changed the game for both sides. The fraudsters have new weapons, and the rest of us are scrambling to keep up. The real question now isn't just how to stop scams, but how to know who or what to trust online. My guest today, Bala Kumar, spends his days on the front lines of that battle. He's the Chief Product and Technology Officer at Jumio, a company working to make digital identity verification faster, smarter, and safer. Bala has more than twenty years in the industry, including leadership roles at TransUnion, and he's seen firsthand how the race between innovation and exploitation never really ends. It just keeps speeding up. In our conversation, Bala shares how generative AI has supercharged the fraud world, what makes identity such a fragile link in digital trust, and why biometrics may finally offer a way forward. We also dig into the psychology behind online risk, how convenience often wins over caution, and what small habits can help people protect themselves in an age where deception looks more real than ever. Show Notes: [01:04] Bala Kumar has a background in product management and fraud prevention from TransUnion to Jumio. [01:59] He describes how fraudsters constantly evolve, forcing companies to anticipate attacks instead of just reacting. [03:56] The quality of manipulated images has skyrocketed, making real vs. fake nearly indistinguishable. [05:17] Jumio's systems catch most fake IDs, but Bala admits even advanced systems must keep auditing for missed fraud. [07:16] Regular audits and rapid response cycles help Jumio identify attack spikes within 24–48 hours. [09:40] Generative AI has dramatically increased the speed and volume of fraud attempts across industries. [11:33] Jumio uses cross-transaction risk analysis to detect emerging fraud patterns and shut down attacks quickly. [13:00] Fraudsters move from one platform to another, always searching for weaker defenses and faster wins. [15:10] Bala explains how fraud prevention has expanded beyond banking into gaming, dating, and gig platforms. [16:38] Consumers crave low friction, which ironically makes them more vulnerable to scams. [17:20] Instant gratification culture pressures companies to reduce security steps, fueling greater risk. [19:52] New AI-driven fraud tactics include injected camera feeds and highly realistic deep fakes. [20:12] Old tricks like “send me a selfie with proof” no longer work—deepfakes can now mimic anything. [22:22] Bala sees biometrics as the next major safeguard for digital identity and real-time verification. [23:12] Facial recognition has become mainstream, paving the way for secure and low-friction identity checks. [26:19] Jumio is already deploying biometric check-ins for events and hotel registrations with great success. [27:30] Account recovery and payout systems now use liveness and device checks to confirm identity safely. [30:09] Bala critiques outdated knowledge-based questions like “What's your favorite food?” as unreliable security. [31:12] Consumers lack visibility into which apps use strong verification or multi-factor authentication. [33:56] He calls for an independent rating system to rank apps based on security and identity protection. [37:53] Bala urges users to question why companies ask for personal data like SSNs or ZIP codes. [39:29] Even a ZIP code and last name can expose personal records, highlighting the need for awareness. 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 Jumio Bala Kumar - LinkedIn

This video answers the question: Can I analyze the case of Amanda Riley? Support Dr. Grande on Patreon: ⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.patreon.com/drgrande⁠⁠⁠⁠⁠⁠⁠⁠⁠ Dr. Grande's book Harm Reduction: ⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.amazon.com/Harm-Reduction-Todd-Grande-PhD/dp/1950057313⁠⁠⁠⁠⁠⁠⁠⁠⁠ Dr. Grande's book Psychology of Notorious Serial Killers: ⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.amazon.com/Psychology-Notorious-Serial-Killers-Intersection/dp/1950057259⁠⁠⁠⁠⁠⁠⁠⁠⁠ Check out Dr. Grande's merchandise ⁠⁠⁠⁠⁠⁠⁠⁠⁠https://teespring.com/stores/dr-grandes-store Learn more about your ad choices. Visit megaphone.fm/adchoices

Sharing is not caring if you're giving your information to Medicare fraudsters. Jay Elliott with the Better Business Bureau's Tip-Off to the Rip-Off® on WBBM has some tips.

CEO Discovers Wife Conspired with Employee, Sends Fraudsters to Prison & Rebuilds a Resilient EmpireBecome a supporter of this podcast: https://www.spreaker.com/podcast/true-cheating-wives-and-girlfriends-stories-2025-true-cheating-stories-podcast--5689182/support.

Sharing is not caring if you're giving your information to Medicare fraudsters. Jay Elliott with the Better Business Bureau's Tip-Off to the Rip-Off® on WBBM has some tips.

Sharing is not caring if you're giving your information to Medicare fraudsters. Jay Elliott with the Better Business Bureau's Tip-Off to the Rip-Off® on WBBM has some tips.

Fraudsters have evolved again – this time with check fraud because they have found a way to bypass payee positive pay.  So now what? 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:    Federal Reserve Board:  How Criminals Commit Check Fraud Using Stolen Business Identities Training:  Validations to Prevent Check Payment Fraud - Your Accounts System/ERP, The Bank and Your Vendor Team  Get the Vendor Callback Confirmation Toolkit(TM) Today: https://training.debrarrichardson.com/course/callback-confirmation-toolkitCustomized Vendor Validations Session: https://debrarrichardson.com/vendor-validation-sessionFree Download:  Vendor Validation Reference List with Resource Links https://debrarrichardson.com/vendor-validation-downloadVendor Process Training Center - https://training.debrarrichardson.comCustomized Fraud Training:  https://training.debrarrichardson.com/customized-fraud-training Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinarsVendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanupYouTube Channel:  https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw More Podcasts/Blogs/Webinars www.debrarrichardson.comMore ideas?  Email me at debra@debrarrichardson.com Music Credit:  www.purple-planet.com

CEO Discovers Wife Conspired with Employee, Sends Fraudsters to Prison & Rebuilds a Resilient EmpireBecome a supporter of this podcast: https://www.spreaker.com/podcast/true-cheating-wives-and-girlfriends-stories-2025-true-cheating-stories-podcast--5689182/support.

Relebogile Mabotja speaks to Consumer Jounalist, Wendy Knowler joined by Manie van Schalkwyk, the CEO of the Fraud Prevention Service, discussing how consumers are gearing up for the biggest shopping season of the year kicking off with the Black Friday spending frenzy and rolling into the Christmas rush fraudsters are also preparing. Make no mistake, they are scheming to divert your hard-earned money into their own pockets. Wendy speaks to Manie about a new campaign launched by the Fraud Prevention Service aimed at helping consumers strengthen their defences against this growing threat.702 Afternoons with Relebogile Mabotja is broadcast live on Johannesburg based talk radio station 702 every weekday afternoon. Relebogile brings a lighter touch to some of the issues of the day as well as a mix of lifestyle topics and a peak into the worlds of entertainment and leisure. Thank you for listening to a 702 Afternoons with Relebogile Mabotja podcast. Listen live on Primedia+ weekdays from 13:00 to 15:00 (SA Time) to Afternoons with Relebogile Mabotja broadcast on 702 https://buff.ly/gk3y0Kj For more from the show go to https://buff.ly/2qKsEfu or find all the catch-up podcasts here https://buff.ly/DTykncj Subscribe to the 702 Daily and Weekly Newsletters https://buff.ly/v5mfetc Follow us on social media: 702 on Facebook https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/Radio702 702 on YouTube: https://www.youtube.com/@radio702 See omnystudio.com/listener for privacy information.

Noah and Aidan just cannot stop talking about Potomac...and for good reason! The hosts break down the shocking charges, allegations and rumors currently facing Wendy & Eddie Osefo, known for their ongoing five year stint on Bravo's The Real Housewives Of Potomac. Hear our thoughts, opinions and some details on this ongoing, insane story. Follow the On a Real Note Podcast on Social Media: Instagram: https://www.instagram.com/onarealnotepod/ TikTok: https://www.tiktok.com/@onarealnotepod Twitter: https://twitter.com/onarealnotepod YouTube: https://www.youtube.com/@OnARealNotePod Visit our website: https://www.onarealnote.com/

"Please Help Me!" - After Leaving Me For A Fraudster, Cheating Wife Called Me In Tears!Become a supporter of this podcast: https://www.spreaker.com/podcast/true-cheating-wives-and-girlfriends-stories-2025-true-cheating-stories-podcast--5689182/support.

"Please Help Me!" - After Leaving Me For A Fraudster, Cheating Wife Called Me In Tears!Become a supporter of this podcast: https://www.spreaker.com/podcast/true-cheating-wives-and-girlfriends-stories-2025-true-cheating-stories-podcast--5689182/support.

Bobby Khan was on the FBI's most wanted list and is currently on probation. Now he's running for congress.Go support Tim's Ethusiast Garage:https://www.youtube.com/channel/UCSHC8vHIPzE5EaYjHgx1Tmwhttps://www.instagram.com/timsenthusiastgarage/?hl=enSupport us on Patreon for bonus, exclusive content + live stream access https://www.patreon.com/switchcastFor more information on SwitchCast & to submit vanity plates, check out our website: https://switchcast.live/Articles mentioned in this episode:bobbykhanforcongress.comhttps://www.reviewjournal.com/news/politics-and-government/nevada/he-was-on-the-fbis-most-wanted-list-now-hes-running-for-congress-3413440/https://www.justice.gov/usao-nj/pr/owner-car-dealership-sentenced-two-years-prison-engaging-large-scale-fraudhttps://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/owner-of-car-dealership-charged-in-large-scale-fraud-schemePlease visit our sponsors:https://sheffieldwatches.com/ - mention "SWITCHCAST"https://www.nuts4sticks.com/ - discount code "SWITCHCAST" for 10% discounthttps://switchcars.comhttps://epicvin.com/?a_aid=vvttz3hc9ogvd- the supplemental vehicle history reports you really need. Use our affiliate link!https://solonspine.com/ - Are you crooked? Solon Spine will straighten you out!Follow our socials:https://www.facebook.com/SwitchcarsInchttps://www.tiktok.com/@switchcarsdoughttps://www.instagram.com/switchcars

 She has designed her website to provide an affordable way for consumers to learn the realities of consumer credit, avoiding the myths that many companies falsely claim they can accomplish. The goal is for YOU to understand how the credit system works and improve your own credit. Developing this life skill will help YOU qualify for credit by utilizing what you have learned and saving money on interest rates.Laurie is also the former host of the nationally syndicated Half Empty, Half Full Consumer Advocacy Radio Show and co-host of Fraudsters. Both shows featured guest experts covering a multitude of topics designed to help consumers make better decisions and become smarter faster.Laurie's experience includes:Featured Guest Credit Expert—Tampa News Channel 10 (2009 to 2019)Speaker: Chambers of Commerce, TBREIA, SREIA, Multiple Mortgage and Real Estate Companies; Moderator and Panelist at GTAR on Debt Collection; Moderator and Panelist at the Jimmy B. Keel Library on Consumer Credit, Debt Collection, and Foreclosures.Author of the copyrighted book: “Credit Scare? Credit Repair? Fighting the Credit Bureaus, Creditors, and Collection Agencies” and the “Laurie Zoock Do-It-Yourself” PlanFormer NJ Public Access Talk Show Host (2004 to 2005) – Volunteer dedicated to helping nonprofits gain exposure through public access TV in North NJ. https://crediteducationconsultants.com/our-services#contenthttp://www.yourlotandparcel.org

All Things Internal Audit: Fraud Podcast "A Fraudster's Second Act" Listen to The IIA's Fraud Podcast, brought to you by All Things Internal Audit. The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine's Fraud department.  In this episode, a once-trusted employee reemerges after prison with the same charm that once won over colleagues. But beneath the polished image, new schemes quietly unfold, raising the question: how far can fraud go before strong controls bring it to light? Access the full article here.Read the October issue here. Interested in more fraud-related topics? Earn CPEs by registering for The IIA's Fraud Analytics for Internal Auditors Certificate, available online and in-person. Chapters: Introduction to the Case (00:00:00) Part 1: The Generous Colleague (00:00:26) Part 2: A Fresh Start (00:02:22) Part 3: The Payroll Play (00:04:05) Part 4: Caught in the Net (00:05:28) Follow All Things Internal Audit: Apple PodcastsSpotify Youtube LibsynDeezer

First, we wrestle with Britain's latest flirtation with national ID cards — a grand plan that looks less like efficiency and more like Big Brother with a clipboard. Why should the average bloke need a barcode to buy a sandwich, when freedom is supposed to be stitched into the fabric of the nation? Then, across the Atlantic, we dip into the bizarre saga of Graceland. Fraudsters tried to swipe Elvis Presley's home with forged paperwork. Yes, really. The King's estate nearly went under the hammer, but the con unraveled faster than a karaoke wig. Lies may glitter for a moment, but truth eventually smashes through like a drum solo. Finally, we dust off the archaeology desk — scientists claim a million-year-old skull has been found, nudging human evolution further back in time. Headlines shout about ancestors with funny foreheads, but the real point is this: theories change, God's truth doesn't. Humanity is still created in His image, whether the skulls are dated one hundred years or a million. Mark has a poem, Pete brings the Bible, and together we serve up perspective with punch.Become a supporter of this podcast: https://www.spreaker.com/podcast/mark-and-pete--1245374/support.

The All Local Afternoon Update for Thursday September 25 2025

9-25 Adam and Jordana 11a hour

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

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

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

Sarah Ferguson, Duchess of York, was named in High Court documents over large payments linked to Turkish businessman Selman Turk, who is accused of fraud. Records show that Ferguson received £225,000 from a company connected to Turk, while Prince Andrew was sent £750,000, allegedly as part of a wider scheme involving a Turkish woman's assets. Andrew has since repaid the money, but the case drew scrutiny because the funds were described in varying ways—as a wedding gift to Princess Beatrice, a fee for Ferguson's ambassador work, or other purposes—raising questions about transparency and judgment.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

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

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

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

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

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

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

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

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