Podcasts about fraudsters

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

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.

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

Send us Fan Mail Many organizations have as part of the vendor validation process to verify vendor's information against state business registrations, IRS TIN Match records, and bank records.  If validations are successful that information is trusted and payments are made.  Fraudsters are now taking advantage of this trust.  How?....Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to reduce the potential for fraudulent payments, compliance fines or bad vendor data. Check out the Vendor Process Training Center for 173+ hours of weekly live and on-demand training for the Vendor team. Links mentioned in the podcast + other helpful resources:    JD Supra Article:  Business Identity Theft: How Corporate Hijacking Works and What to DoFind the State A Vendor Is Registered In:  OpenCorporatesLinks To State Business Entity Searches:  Vendor Process Training Center > Resource LibraryCustomized 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

Small business fraud is evolving — and fraudsters are using increasingly sophisticated tactics, from synthetic identities to AI-generated documents and digital deception. In this episode of Market Pulse, Equifax's David Adams talks with Jill Molitor, Director of Fraud and Credit Administration at Stearns Bank, about how lenders can balance faster decisioning with stronger fraud prevention.In this episode:How are fraudsters using AI to target small businesses?Fraudsters are increasingly using AI and digital tools to create synthetic identities, falsified documents and more sophisticated fraud schemes. These tactics can make fraudulent businesses appear legitimate, requiring lenders to look beyond traditional verification methods, according to Stearns Bank. What is synthetic identity fraud in business lending?Stearns Bank describes synthetic identity fraud as a “Frankenstein” identity — where fraudsters combine fabricated or manipulated information to create a person or business profile that appears real. These identities may establish credit history before eventually defaulting, leaving lenders with limited recourse. Can AI solve fraud detection challenges?Equifax and Stearns Bank discuss how AI and machine learning can help identify suspicious patterns, unusual activity and potential risks. However, technology alone is not enough. Human expertise remains critical for evaluating context, reducing false positives and making informed decisions. 

Ryan talks with Florida Politics Publisher Peter Schorsch about Florida Democratic gubernatorial candidate David Jolly responding to questions surrounding his past ties to a local alleged fraudster. See omnystudio.com/listener for privacy information.

“What's Buggin' You” segment for Tuesday 7-14-26

NEW: Send us Your Comments!This Week's Topics:* Thanks to our Viewers & Donors & What's Next:30* Recap and Comments on 250th Anniversary 6:30* Iran War Resumes  - what to Expect Now 14:30* Trump Asks for Rehearing of Birthright Ruling 22:30* VIDEO: Billboard Promoting Birthright Tourism 25:00* Trump Pushed for SAVE Act AGAIN! 27:30* VIDEO: Treasury De-banking Illegals 29:30* Democrat Socialism Propaganda Flyer 33:00* VIDEO: Trump on Dangers of Communism 35:00* Platner Fiasco is Death of our Election System 39:30* AI is Raising Electric Rates for Businesses too! 46:00* Fight the Flock Cameras in YOUR Town! 53:30* Climate Skeptic to Write next Climate Report! 58:30* FBI Arrests 113 Chinese Spies in US! 1:12:30* NATO Understands China Threat 1:14:30* Rubio 60 Nation Far-Left Terrorism Meeting 1:16:30* Eight Indicted in DC UFC Terror Plot 1:22:00* Labor Dept. Investigates H-1B Visa Fraud 1:22:30* SBA Shutdowns 150,000 Fraudsters 1:24:30* WI Judge Get's Slap on the Wrist 1:27:00* White House Calls out Smithsonian 1:29:00* Egg Producers Fixed Prices since 2022! 1:33:30* MD Dems Trying Again to Gerrymander 1:37:00* VIDEO: There will be Election Observers 1:39:30* Counties Look to Leave Illinois! 1:42:30* Toyota to Move from Mexico to Texas 1:46:00* FCC Approves Controversial Solar Satellite 1:48:00* Boomers to Leave $36 Trillion to Heirs 1:53:30* Ohio Republicans say “F-YOU!” to Voters 1:56:30* Trump Accounts are HUGE Success! 2:01:00Support the showView our Podcast and our other videos and news stories at:https://wethepeopleconvention.org/Podcast-Player-PageSend Comments and Suggestions to:info@WethePeopleConvention.org

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.

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

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.

Send us Fan MailIn Fraud in the Office S3 E15: Busy Little Bees, Matthew is flying solo to explore how both sides are busy little bees. Fraudsters are constantly buzzing from program to program looking for weak controls to exploit, while organizations and government agencies are busy trying to respond after the damage is already done.With estimates of $500 billion to $1 trillion in fraud losses every year, Matthew examines why the real story isn't just the criminals—it's the systems that made the fraud possible. Featuring examples from healthcare and government fraud, discussions around the FBI's new Most Wanted Fraudsters list, and lessons in governance, identity management, segregation of duties, and accountability, this episode asks a difficult question:Should accountability stop with the fraudster, or should it also include those responsible for designing and maintaining systems with preventable control weaknesses?An ounce of prevention isn't just worth a pound of cure—it may be worth hundreds of billions of taxpayer dollars.Support the showFind us on all streaming platforms! Check out our sponsor 1Trooper on LinkedIn @1TrooperAnd don't forget to subscribe!

Seventeen fraudsters who rorted the multi-billion-dollar National Disability Insurance Scheme have spent a collective 60 years in jail since 2022, newly released data shows. Plus, Labor MP Josh Burns calls for new vilification laws and Treasurer Jim Chalmers leaves the door open for super for teens. Read more: NDIS fraudsters jailed for 60 years as taskforce seizes $50m in assets Labor MP Josh Burns calls for new vilification laws Treasurer keeps door open to deal on superannuation for minorsSee omnystudio.com/listener for privacy information.

Crews in Boyle Heights take on the task of cleaning up 85 million pounds of spoiled food from the site of this month's warehouse fire. Plus, cleanup efforts are also starting in Garden Grove where a hazmat emergency evacuated tens of thousands of people. Immigrants who are in desperate need of legal services are becoming the victims of fraud. Plus, more from Morning Edition. Support The L.A. Report by donating at LAist.com/join and by visiting https://laist.comSupport the show: https://laist.com

Now we look at a growing form of financial fraud known as “money mule” activity,where individuals are recruited, sometimes knowingly, but often unknowingly, tomove illicit funds through their bank accounts or digital wallets.Marius le Roux, Head of Fraud Operations, Client Experience and RiskExecution at Standard Bank joins us to share some insights. Nosipho RadebeSee omnystudio.com/listener for privacy information.

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.

Hour 3 of the Bob Rose Show, on the level of fraud stealing taxpayers' dollars from social programs. Including a nurse practitioner billing Medicaid $1-million per patient. Out of control government that can't track the firehose of money sprayed across the US. Plus, all of Wednesday morning's biggest news stories for 6-24-26.

Since 2023, illicit financial activity has surged by $1.3 trillion, reaching an estimated $4.4 trillion globally. The reason isn't a mystery: bad actors have AI now too.In this episode of One Vision Podcast, Theodora Lau sits down with Tyler Allen, CEO of Unit21, to unpack what's happening on the front lines of AI-powered fraud. Tyler was Unit21's founding software engineer and he is now leading the company through a moment he calls "have your cake and eat it too": AI is finally cheaper than the human labor it could replace, and unlike humans, it doesn't get alert fatigue.The conversation goes deeper on:• The fundamental asymmetry between attackers and defenders — and why AI made it worse• Why majority of AI pilots fail (hint: it's almost never the technology) • Why AI makes sense for financial crime prevention and detection • What he asks potential buyers, from ownership and goals, to risk tolerance and more • What every FI should be demanding from their AI vendorsA conversation about the new physics of fraud — and the human consequences of getting it wrong. 

Since 2023, illicit financial activity has surged by $1.3 trillion, reaching an estimated $4.4 trillion globally. The reason isn't a mystery: bad actors have AI now too.In this episode of One Vision Podcast, Theodora Lau sits down with Tyler Allen, CEO of Unit21, to unpack what's happening on the front lines of AI-powered fraud. Tyler was Unit21's founding software engineer and he is now leading the company through a moment he calls "have your cake and eat it too": AI is finally cheaper than the human labor it could replace, and unlike humans, it doesn't get alert fatigue.The conversation goes deeper on:• The fundamental asymmetry between attackers and defenders — and why AI made it worse• Why majority of AI pilots fail (hint: it's almost never the technology) • Why AI makes sense for financial crime prevention and detection • What he asks potential buyers, from ownership and goals, to risk tolerance and more • What every FI should be demanding from their AI vendorsA conversation about the new physics of fraud — and the human consequences of getting it wrong.

"Fraudsters move upstream... We aimed all of our fraud prevention at the checkout. Where did they go? Upstream to the account access."   Ever wonder how cybercriminals manage to stay one step ahead of digital security? In this episode, Alexander Hall from ⁠IPQS⁠ takes you behind the scenes while we were at the Safeguard Conference in Colorado.   Many businesses focus all their security energy purely on the final checkout page, but the threat landscape is shifting fast. We talk about the hidden traps currently being set across the internet, why traditional security scores often miss the big picture, and how the industry is fighting back. If you want to know how your data is being targeted—and the clever network setups being used to stop attackers before they ever reach a real user—this conversation is a must-watch.   Whether you run an online business, work in tech, or just want to understand how the underground economy works, this interview offers a fascinating look into the future of online safety.   Checkout ou IPQS here: ⁠https://www.ipqualityscore.com⁠   --------------------------------------------   ➡️ Did you catch the biggest takeaway from our IPQS interview? Fraudsters have moved upstream. They aren't just hitting your checkout page anymore; they are targeting user accounts, deploying human-like bots, and exploiting stolen identities long before a payment is ever made—meaning that if you rely on traditional post-transaction chargeback data, you are already 90 days too late.   That is where IPQS comes in (⁠www.ipqualityscore.com⁠). Trusted by Fortune 500 companies, IPQS uses a global network of over 10,000 live dark web honeypots and real-time Fraud Fusion™ technology to instantly flag account takeovers, malicious residential proxies, and sophisticated botnets before the damage is done. With fully customizable dashboard risk sliders, you can easily adjust your scoring models for IP reputation, device fingerprinting, and email age based exactly on your business needs. Stop chasing chargebacks and start stopping bad actors on Day 1—visit ⁠www.ipqualityscore.com⁠ today to protect your platform!   --------------------------------------------   "Stolen identities are being used to create businesses, and I personally cannot imagine a level higher than that."   --------------------------------------------   Inquiries: sponsorships@fraudboxer.com   --------------------------------------------   #fraudprevention #cybersecurity #digitalsecurity #onlinefraud #cyberattacks #identitytheft #dataprotection #secureaccount #safeguard #techtrends #cybercrime #phishingscams #dataprivacy #internetsafety #riskmanagement #threatdetection #networksecurity #ecommercesafety #frauddetection #hackers #onlinesafety #businesssecurity #securitytrends #infosec #scamprevention #digitaldefense #cyberdefense #fraudfighters #hackprevention #datasecurity #onlinebusiness #cybersecurityawareness #techsecurity #accountsecurity #fraudmanagement #identityprotection #privacyprotection #cyberthreats #onlinesecurity #businessprotection #fraudrisk #securitystrategy #cyberrisk #safeguardconference #itsecurity #corporatecard #muleaccount #accounttakeover #digitalfraud #fraudtrends

A Minnesota deli owner accused of stealing more than $4.2 million from a federal child nutrition program has surrendered, becoming the first arrest tied to the FBI's new “Most Wanted Fraudsters” initiative. Learn more about your ad choices. Visit podcastchoices.com/adchoices

In Top of the News Stack, Greg Belfrage goes over the latest headlines including Trump warning Iran, AI Data Centers and China, New York Knicks win, Minneapolis fraudster arrested, Bill Gates and Jeffrey Epstein and more...See omnystudio.com/listener for privacy information.

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.

Technology keeps changing, but many of the most effective scams still come down to something very human: trust. My guest today is Tony Sales, co-founder of We Fight Fincrime and Underworld TV. Tony has a perspective most people in fraud prevention will never have. Earlier in his life, he was involved in organized financial crime and was once described in the UK press as Britain's greatest fraudster.  After years in that world, and after serving time in prison, Tony made the decision to use what he knew to help stop the very crimes he had once been part of. Today, Tony works with financial institutions, governments, law enforcement, and major organizations to help them better understand fraud, social engineering, money laundering, and cybercrime. In this conversation, he explains why criminals are often so effective at exploiting human behavior, why security training can miss the real-world ways scams unfold, and why friction is not always a bad thing when it helps protect people from devastating losses. We also talk about the role of leaked data, call center scams, deepfakes, banking safeguards, and why consumers and organizations both need to think differently about fraud prevention. Tony's message is direct: criminals adapt quickly, and if we want to defend against them, we need to understand how they think. Show Notes: [01:25] Tony Sales shares his background as a former UK fraudster and explains how he now works through We Fight Fincrime to help people understand money laundering, online safety, and human vulnerability. [03:04] Tony describes being drawn into crime as a child, beginning with small thefts before gradually moving into sponsorship scams, credit card fraud, and cloned debit cards. [06:10] After getting caught for identity theft and spending years as a fugitive, Tony explains how prison and seeing the impact on his family became a turning point in his life. [08:35] How organized crime operates like a business, with different people handling IDs, fraud schemes, fake watches, mortgage fraud, and professional connections. [11:40] Why criminal networks rely on trusted introductions, insulation, and layers of separation to protect the people at the top. [14:30] Tony explains how criminals adapt in the moment, use confidence to avoid suspicion, and often rely on talking their way out of situations instead of escalating them. [18:20] The difference between how criminals and security professionals think, including why criminals are not limited by the same rules, checklists, or assumptions. [21:35] Tony discusses how childhood experiences, ADHD, and a lack of structure contributed to the way he viewed rules and boundaries. [24:00] Social engineering is not always dramatic or technical; Tony explains how believable stories, ordinary behavior, and quick adaptation can be more effective than elaborate tactics. [26:45] How call center scams combine scripts with salesmanship, emotional pressure, and real-time responses to keep victims engaged. [29:33] Tony explains why leaked data remains valuable for criminals and how even a name and phone number can be enough to build a convincing attack. [31:43] The conversation turns to personal and organizational protection, including Tony's belief that people need to "patch" the human operating system. [34:20] Why fraud awareness training often fails when it is boring, generic, or disconnected from people's everyday consumer lives. [36:16] An example of a bank adding friction to an international wire transfer, and Tony explains why friction can protect people from major losses. [38:30] Tony discusses the tension between fast, frictionless transactions and stronger safeguards that may slow people down but reduce fraud risk. [41:03] AI, deepfakes, and impersonation scams raise new challenges, but Tony emphasizes the importance of live verification and using common sense. [43:24] What consumers should understand about bank security, shared responsibility, and why no system can remove every risk. [46:00] Everyday data requests, such as hotels asking for passport copies, can create long-term privacy and fraud risks if that information is mishandled. [47:48] Tony discusses online safety, young people, and why banning access to social media may create new vulnerabilities instead of solving the underlying problem. [50:15] Why learning from former criminals, hackers, and people who understand real-world attacks can help organizations defend themselves more effectively. [52:30] Tony explains why companies need more security talent, stronger resources, and boards that understand the scale of modern fraud and cybercrime threats. [54:32] Tony shares where listeners can find him online and learn more about We Fight Fincrime. 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 We Fight Fincrime Tony Sales - LinkedIn Underworld TV The Big Con: How I Stole £30 Million And Got Away With It

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.

Brought to you by Up Bank! The Bank That's Got Young Aussies' Backs...Shyama Buttonshaw is a leading Australian surfer-shaper from Bells Beach, Australia, specialising in diverse, futuristic equipment and performance in conditions ranging from one foot to ten plus. Find his website, here. See omnystudio.com/listener for privacy information.

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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

LTPetClub: http://ltpetclub247.com Support your body's immune response sand immune system functions today —————— Protect your investments with And We Know http://andweknow.com/gold Or call 720-605-3900, Tell them “LT” sent you. ————————— ➜ Our AWK Website: https://www.andweknow.com/ ➜ AWK Shirts and gifts: https://shop.andweknow.com/ ------- *DONATIONS SITE: https://bit.ly/2Lgdrh5 *Mail your gift to: And We Know 30650 Rancho California Rd STE D406-123 (or D406-126) Temecula, CA 92591 ➜ AWK Shirts and gifts: https://shop.andweknow.com/ ➜ Audio Bible https://www.biblegateway.com/audio/mclean/kjv/1John.3.16 Connect with us in the following ways: + DISCORD Fellows: https://discord.gg/kMt8R2FC4z

There has been a recent surge in AI-generated online adverts promoting bogus state-backed investment schemes, according to FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland (BPFI), as consumers are warned to be on alert. The ads feature fake images or videos of high-profile politicians and businesspeople encouraging consumers to click a link to register for the scheme. This is the latest trend in an ongoing wave of investment fraud in recent years, particularly targeting people in their 50s who may be looking for investment opportunities ahead of retirement. New figures from An Garda Síochána show an increase of over 20% in reports of investment fraud in 2025 compared to 2024, with more than €20 million in losses. This upwards trend is continuing into 2026. Niamh Davenport, Head of Financial Crime with BPFI, said: "We are seeing a worrying rise in AI-generated online adverts featuring fake images and videos of well-known and trusted politicians and businesspeople. Fraudsters are exploiting recent news coverage of a planned state-backed savings and investment scheme to make their adverts appear legitimate. They often claim the scheme is open to everyone, but that places are limited and being 'snapped up' fast, in order to pressure people to act quickly. They typically promise guaranteed returns or a guaranteed monthly income. While these scams are targeted at people of all ages, recent trends show that many victims of investment scams like these are in their early 50s, often at a stage in their life where they are actively managing savings or making longer?term financial decisions for retirement." Describing how the scam works, Ms Davenport continued: "Most investment scams tend to follow a similar pattern. Consumers are encouraged to click on a registration link and asked to fill in a short form with their contact details to receive more information. They may then receive a call from a so-called 'financial advisor' urging them to make an immediate 'security deposit' to secure their place on the scheme. Once the victim is convinced and has authorised the payment, the criminal will quickly transfer the money through multiple accounts, often overseas, where it is then cashed out." Reports of investment scams to Gardaí rose by over 20% of in 2025 with over €20 million in losses Commenting on wider investment scam trends, Michael Cryan, Detective Superintendent at the Garda National Economic Crime Bureau stated: "Reports of investment fraud in Ireland rose by over 20% in 2025 compared to 2024, with over €20 million in losses. This upwards trend is continuing into 2026. Individual losses can start anywhere from €250 on a crypto scam, but for bigger investment scams involving bonds and shares, it can start anywhere from €10,000 and can increase significantly beyond this. While the amounts may seem high, victims are not necessarily wealthy individuals. They are often ordinary people who have worked hard to build up a pension or savings and are looking for an opportunity to strengthen their finances ahead of, or during, retirement. We would urge everyone, particularly those aged over 50, to be alert to these scams and, if they believe they may have fallen victim to investment fraud, to contact their bank and An Garda Síochána immediately." FraudSMART partners with Age Friendly Ireland to raise awareness at community events Catherine McGuigan, Chief Officer, Age Friendly Ireland added: "These are very serious scams that can have a life-changing impact on victims. The best defence against these fraudsters is knowledge and Age Friendly Ireland is pleased to partner with FraudSMART to raise awareness at community events across the country in the coming weeks and months and help people recognise the warning signs. It is so important to pause, take time to check, and speak to someone you trust before responding to any unexpected offer. Importantly, people should not feel embarrassed if they are caught...

Getting to the ballpark early for BP. Mark McGwire BP was must-see. Still Tippin. Knicks fans are going crazy after their game 1 victory. Callers upset they get left on hold. Nevin Shapiro thinks Miami will go undefeated. Going through the Hurricanes schedule. Mizzou – Notre Dame matchups. Talking Lars Nootbaar's return to the team. Jackson with a confused report about his status as a CF. Jim Hill. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Little can prepare security teams for the sheer noise, pyrotechnics, national pride, and fan enthusiasm around FIFA World Cup events, but in this episode of Security Management Highlights, we'll give it a shot. First, Anton Kalaydjian shares how his experience on close protection details for celebrities and VIPs at World Cup events translated to a broader career in soccer security. Then, Efrén Vera Torres, CPP, explains how fraudsters take advantage of the World Cup and what that means for banking and finance institutions. And finally, Mason Wilder, CFE, research director for the Association of Certified Fraud Examiners (ACFE) shares some of the findings from the association's latest occupational fraud report—not strictly about soccer, but a good reminder not to take your eye off the ball for insider threats. This episode is sponsored by public safety and security company SoundThinking. Gilbert Farrulla, director of customer success at SoundThinking, joins this episode to talk about growing tensions in security checkpoints. Additional Resources Learn more about this episode's sponsor, SoundThinking, here: https://www.soundthinking.com/ Read more about World Cup security in Security Management's content package here: https://www.asisonline.org/security-management-magazine/articles/2026/05/world-cup-security/ Focused on executive protection around World Cup matches and travel? Learn how to run an effective two-stage advance and build multiple contingency plans: https://www.asisonline.org/security-management-magazine/articles/2026/05/world-cup-security/executive-protection-advance/ Fan culture and rivalries in global football are core factors in World Cup security. Hospitality personnel can play a key intelligence role to detect signs of trouble early. https://www.asisonline.org/security-management-magazine/articles/2026/05/world-cup-security/hospitality-awareness/ The World Cup could drive upwards of $41 billion in GDP this year. Fraudsters are already taking advantage of the tournament's economic force to drive scams and counterfeit schemes. https://www.asisonline.org/security-management-magazine/articles/2026/05/world-cup-security/scam-economy/ ASIS members can join the Banking and Financial Services Community via ASIS Connects and view the recording of a May webinar about the potential impact of the World Cup on financial institutions: https://community.asisonline.org/viewdocument/workshop-fifa-world-cup-2026-the-potential-impact-on-financial-institutions?CommunityKey=4b4dfeed-1f93-4457-a265-ed282c53d03d&tab=librarydocuments Explore more findings from the ACFE Occupational Fraud 2026: A Report to the Nations in Security Management's coverage: https://www.asisonline.org/security-management-magazine/latest-news/today-in-security/2026/may/fraud-prevention-background-checks/ Read the full ACFE Occupational Fraud 2026: A Report to the Nations here: https://www.acfe.com/fraud-resources/report-to-the-nations Learn more about white collar crime in SM's content package from 2024: https://www.asisonline.org/security-management-magazine/articles/2024/11/white-collar/

Join Governor and Kendel Ehrlich for a rapid-fire discussion on trending topics making headlines this week. 

Out of order awesomeness... Which luxury and/or exotic cars are preferred by crooks and food-stamp fraudsters (by brand - Ferarris and Lambos and Porsches, oh my) - and what your car behavior says about you (publicly, on gov't docs, you fool), why trusting Door Dash randos to not film you passed out through a closed door and then go full tick-tocking victim-voyeur is probably a bridge too far (invite the worst and you'll get it) and why there's an entire generation that deserves the Ray Liotta prison-island treatment, and the sad death of a (and some fun history about) the first-generation Toyota Rav4. There's also a warning from the Gearhead Consultancy: when you're having fun at less-sanctioned small-scale car-guy gatherings like a bit of crawling, an illegal street race or a monster truck event in Colombia, keeping your head on a swivel is not optional - what keeps you safe is YOU. All that, plus project pouncing (let the geek ride!), Led Zeppelin, battle-driving and coyotes in Chi-town, Bigfoot and friends (El Squatcho and attack avocados - real or just underdiscovered?), and wearing pants for the neighbors.

Out of order awesomeness... Which luxury and/or exotic cars are preferred by crooks and food-stamp fraudsters (by brand - Ferarris and Lambos and Porsches, oh my) - and what your car behavior says about you (publicly, on gov't docs, you fool), why trusting Door Dash randos to not film you passed out through a closed door and then go full tick-tocking victim-voyeur is probably a bridge too far (invite the worst and you'll get it) and why there's an entire generation that deserves the Ray Liotta prison-island treatment, and the sad death of a (and some fun history about) the first-generation Toyota Rav4. There's also a warning from the Gearhead Consultancy: when you're having fun at less-sanctioned small-scale car-guy gatherings like a bit of crawling, an illegal street race or a monster truck event in Colombia, keeping your head on a swivel is not optional - what keeps you safe is YOU. All that, plus project pouncing (let the geek ride!), Led Zeppelin, battle-driving and coyotes in Chi-town, Bigfoot and friends (El Squatcho and attack avocados - real or just underdiscovered?), and wearing pants for the neighbors.

Send us Fan MailAccording to the Association of Certified Fraud Examiners (ACFE) after studying 2,402 cases that led to $3.4 Billion in losses across in 143 countries and territories, they have both the profile of an internal fraudster and 8 behavioral red flags to look for.  Not to mention the #1 weakness that allowed the fraud and the #1way employers found out about the fraud.Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to reduce the potential for fraudulent payments, compliance fines or bad vendor data. Check out the Vendor Process Training Center for 173+ hours of weekly live and on-demand training for the Vendor team. Links mentioned in the podcast + other helpful resources:    YouTube Video:  All The Queens Horses Association of Certified Fraud Examiners (ACFE):  Occupational Fraud 2026:  A Report To The Nations Training Session:  Mitigating Segregation of Duties Conflicts in the P2P Process Vendor 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

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

Zamzam Jama, for that is indeed her name, has been convicted in connection with the "Feeding Our Future" scheme.  Visit the Howie Carr Radio Network website to access columns, podcasts, and other exclusive content.

One Of Them Jumped From A Fourth Floor Balcony To Escape! We Call Him Mohammed The Limper! Wait! Iran Thinks They Won?!? Find Out Why! Show #164 05212026

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'Feeding our Futures' lead fraudster Aimee Bock was sentenced to 41 years in jail, and the DOJ has just announced a MASSIVE $90M fraud bust. Plus, CBS, or "See-B.S." is about to become "Saw-B.S."  Visit the Howie Carr Radio Network website to access columns, podcasts, and other exclusive content.

Whether you're a believer or you're just curious, the UFO files are heating up with mystery, disappearing scientists, and a UFO sighting (seen by all sorts of top-level government officials) just LAST YEAR. Fraudsters are scamming Americans out of a staggering $1.5 BILLION a day - and if you think Minnesota is the epicenter of suck - you're wrong.     

Amy Bock was just sentenced to over 41 years in prison for the Feeding Our Future fraud — and she's singing like a canary, pointing the finger directly at Ilhan Omar, Keith Ellison, and Tim Walz. Omar was caught on camera refusing to answer a single question about the $250 million scandal after telling The Breakfast Club to "investigate me all you want." Plus the learing center at the heart of Nick Shirley's investigation just led to federal indictments — while The Daily Show's Josh Johnson and CNN tried to discredit him. For free and unbiased Medicare help, dial 580-308-0975 to speak with my trusted partner, Chapter, or go https://askchapter.org/oconnor *Paid Partnership* SHOP OUR MERCH: https://store.townhallmedia.com/ BUY A LARRY MUG: https://store.townhallmedia.com/products/larry-mug Watch LARRY with Larry O'Connor LIVE — Monday-Thursday at 12PM Eastern on YouTube, Facebook, & Rumble! Find LARRY with Larry O'Connor wherever you get your podcasts! SPOTIFY: https://open.spotify.com/show/7i8F7K4fqIDmqZSIHJNhMh?si=814ce2f8478944c0&nd=1&dlsi=e799ca22e81b456f APPLE: https://podcasts.apple.com/us/podcast/larry/id1730596733 Become a Townhall VIP Member today and use promo code LARRY for 50% off: https://townhall.com/subscribe?tpcc=poddescription https://townhall.com/ https://rumble.com/c/c-5769468 https://www.facebook.com/townhallcom/ https://www.instagram.com/townhallmedia/ https://twitter.com/townhallcom Chapter: Chapter and its affiliates are not connected with or endorsed by any government entity or the federal Medicare program. Chapter Advisory, LLC represents Medicare Advantage HMO, PPO, and PFFS organizations and stand alone prescription drug plans that have a Medicare contract. Enrollment depends on the plan’s contract renewal. While we have a database of every Medicare plan nationwide and can help you to search among all plans, we have contracts with many but not all plans. As a result, we do not offer every plan available in your area. Currently we represent 50 organizations which offer 18,160 products nationwide. We search and recommend all plans, even those we don’t directly offer. You can contact a licensed Chapter agent to find out the number of products available in your specific area. Please contact Medicare.gov, 1-800-Medicare, or your local State Health Insurance Program (SHIP) to get information on all of your options.Become a Townhall VIP member with promo code "LARRY": https://townhall.com/subscribeSee omnystudio.com/listener for privacy information.

This Friday, May 22nd, the Ashe Hotel in Tralee will hold a free financial literacy event from 11am to 1pm. The event has the support of AIB, MABS (Money Advice and Budgeting Service), Kerry ETB, Adult Literacy for Life and An Garda Síóchána.  Jerry spoke to Eamonn Foley, area manager South Munster MABS, Sergeant Mike Quirke, Kerry fraud prevention officer, Mary Swaine, adult literary organiser Kerry ETB, and Stephen Stack, branch manager of AIB Tralee.

CZ describes his only one‑on‑one meal with Sam Bankman‑Fried while FTX was seeking Binance investment, saying SBF showed very high EQ and said all the right things about collaborating, regulation and growing the industry, yet Binance initially declined to invest before later taking a small stake.

"FAR LEFT FRAUDSTERS" Silk gives her thoughts about the destruction of America via Fraud!. Tonight at 10pm ET on Lindell TV. #DiamondandSilk http://DiamondandSilkMedia.com Use Promo Code: DIAMOND or TRUMPWON 1. http://DiamondandSilkStore.com2. https://thedrardisshow.com/shop-all/?aff=123. http://PatchThat.com4. https://cardiomiracle.com/?ref=DIAMOND5. https://MyPillow.com/TrumpWon6. https://DrStellaMD.com7. https://www.Curativabay.com/?aff=18. http://MaskDerma.comSee omnystudio.com/listener for privacy information.

Donate (no account necessary) | Subscribe (account required) Join Bryan Dean Wright, former CIA Operations Officer, as he dives into today's top stories shaping America and the world. In this Wednesday Listener Q&A episode of The Wright Report, Bryan answers your biggest questions about whether the Trump administration is truly dismantling the Deep State, with major updates on new DOJ cases involving former FBI Director James Comey, former CIA Director John Brennan, James Clapper, Peter Strzok, Lisa Page, and even Dr. Fauci's inner circle. He explains why recent indictments and subpoenas could signal real movement against what he calls the "Original Swamp Monsters," including cases tied to threats against President Trump, the Russia collusion narrative, and alleged COVID-era coverups involving deleted records and gain-of-function research. Bryan also breaks down the massive FBI fraud raids in Minnesota targeting Somali-run daycare and autism centers, arguing that the White House sees these investigations as both a justice issue and a broader immigration and midterm-election strategy. Plus, Bryan shares how his CIA counterterrorism training shaped his analysis of the Trump assassination attempt and the debate over ideological motivation, gives updates on the brutal wars in Ukraine and Iran, and explains why economic pressure on Tehran may be the White House's best path to victory. He closes with encouraging medical news from Sweden on anemia screening as a powerful early warning tool for dementia prevention and long-term brain health.   "And you shall know the truth, and the truth shall make you free." - John 8:32     Keywords: Deep State DOJ indictments James Comey Brennan Clapper 2026, Trump administration FBI CIA swamp cleanup analysis, Fauci adviser David Morens indictment COVID coverup records deletion, Minnesota FBI raids Somali daycare fraud Tim Walz controversy, Trump assassination attempt ideology CIA terrorism analysis antichrist debate, Ukraine war drone attacks Russia casualties update 2026, Iran economic blockade China oil pressure Trump strategy, filibuster debate Senate Republican strategy 2026, anemia dementia risk biomarkers Sweden study brain health, Bryan Dean Wright podcast, The Wright Report

In this episode of the Carl Jackson Show, Carl dives into the latest developments in the Middle East, discussing the US military's presence in the region and the ongoing conflict with Iran. He also touches on the issue of fraud, highlighting the billions of dollars in taxpayer money being scammed by individuals in Minnesota. Additionally, Carl discusses the No Kings rallies and the communist movement, referencing the 45 goals of the communist movement from 58 years ago. He also shares his concerns about the useful idiots being used by the Democrats to further their agenda. Facebook: https://www.facebook.com/carljacksonradio X/Twitter: https://twitter.com/carljacksonshow Parler: https://parler.com/carljacksonshow Instagram: https://www.instagram.com/thecarljacksonshow http://www.TheCarlJacksonShow.com Visit our Store https://CarlJacksonStore.comSee omnystudio.com/listener for privacy information.

America's two-tiered justice system seems to unfairly punish the innocent while letting the egregiously criminal always get away with it.... until now. 70 hospice centers in LA County are being unfunded and investigated as Fraud Czar JD Vance unleashes an AI system to track down the criminals. RFK Jr says HHS employees under Joe Biden were told to ignore fraud and rush to enroll as many social services recipients as possible. Men are walking away from democrats... but they're also leaving Team Trump.  

We exposed a new layer of fraud in our H-1B visa investigation: the H-1B recruitment tactics and how they illegally steal people's wages. TPUSA Frontlines reporter Savanah Hernandez discusses her new documentary exposing commercial driver's licenses that are being issued to illegal aliens and the trucking industry becoming increasingly dangerous. Senator Tommy Tuberville (R-Ala.) discusses the Islamification of America and banning Sharia law. ► Subscribe to my second YouTube channel:https://www.youtube.com/@SaraGonzalesTX?sub_confirmation=1 ► Watch my full documentary on how I exposed H-1B visa scams: https://youtu.be/9sfeESywMUs?si=23qLeBI8neFymdFu ► Read about our investigation at Blaze News: https://www.theblaze.com/news/where-are-all-the-workers-blazetvs-sara-gonzales-exposes-potential-h-1b-visa-fraud-in-texas ► Email me at saratips@blazemedia.com if you have uncovered potential fraud in your area. ► Watch Savanah Hernandez and TPUSA Frontlines' CDL documentary: https://x.com/FrontlinesTPUSA/status/2027051032161747002?s=20 Sponsors: ► Toups & Co. Organics Go to https://www.ToupsAndCo.com/GONZALES and use code GONZALES for 25% off your first order. ► BlazeTV Head over to https://www.blazetv.com/sara and subscribe today. Use code SARA to save $20 on your annual subscription. Timestamps: 00:00 – H-1B Recruitment Tactics Exposed 23:51 – Illegal Aliens with CDLs 37:02 – Tommy Tuberville on Sharia Law Connect with Sara on Social Media: https://twitter.com/saragonzalestx https://www.instagram.com/saragonzalestx http://facebook.com/SaraGonzalesTX ► Subscribe on Apple Podcasts https://podcasts.apple.com/us/podcast/sara-gonzales-unfiltered/id1408958605 ► Shop American Beauty by Sara: http://americanbeautybysara.com Sara Gonzales is the host of Sara Gonzales Unfiltered, a daily news program on Blaze TV. Joined by frequent contributors & guests such as Chad Prather, Eric July, John Doyle, Jaco Booyens, Sara breaks down the latest news in politics and culture. She previously hosted "The News and Why It Matters," featuring notable guests such as Glenn Beck, Ben Shapiro, Dave Rubin, Michael Knowles, Candace Owens, Michael Malice, and more. As a conservative commentator, Sara frequently calls out the Democrats for their hypocrisy, the mainstream media for their misinformation, feminists for their toxicity, and also focuses on pro-life issues, culture, gender issues, health care, the Second Amendment, and passing conservative values to the next generation. Sara also appears as a recurring guest on the Megyn Kelly Show, The Sean Spicer Show, Tim Pool, and with Jesse Kelly on The First TV. Learn more about your ad choices. Visit megaphone.fm/adchoices