Podcasts about fraudsters

Some U.S. banks pause electronic communications with the OCC following a major breach of the agency's email system. Uncertainty spreads at CISA. China accuses three alleged U.S. operatives of conducting cyberattacks during February's Asian Games. Microsoft Teams suffers filesharing issues. Fraudsters use ChatGPT to create fake passports. Car rental giant Hertz confirms data stolen in last year's Cleo breach. Researchers describe a novel process injection method called Waiting Thread Hijacking. A new macOS malware-as-a-service threat is being sold on underground forums. A UK man is sentenced to over eight years for masterminding the LabHost phishing platform. Kim Jones joins us with a preview of the newly relaunched CISO Perspective podcast.  David Moulton  from Unit 42 sits down with Rob Wright, Security News Director at Informa TechTarget for the latest Threat Vector. Fighting the flood of AI generated experts.   Remember to leave us a 5-star rating and review in your favorite podcast app. Miss an episode? Sign-up for our daily intelligence roundup, Daily Briefing, and you'll never miss a beat. And be sure to follow CyberWire Daily on LinkedIn. CyberWire Guest Kim Jones joins Dave to launch the newly rebranded CISO Perspectives—formerly CSO Perspectives. We're excited to welcome a fresh voice to the mic as Kim takes the helm. In this premiere episode, he's joined by Ed Adams for a candid conversation about the evolving role of the CISO and the big question on everyone's mind: Is the cyber talent ecosystem broken? Tune in as Kim kicks off this next chapter—same mission, sharper focus, new perspective. Threat Vector Segment The cybersecurity industry is full of headlines, but are we paying attention to the right ones? In this segment of Threat Vector, host David Moulton, Director of Thought Leadership at Unit 42, sits down with Rob Wright, Security News Director at Informa TechTarget, to discuss the stories the industry overlooks, the overhyped AI security fears, and the real risks posed by certificate authorities. You can listen to the full conversation here and catch new episodes of Threat Vector each Thursday on your favorite podcast app.  Selected Reading OCC Hack: JPMorgan, BNY Limit Information Sharing With Agency After Breach (Bloomberg) CISA Braces for Major Workforce Cuts Amid Security Fears (BankInfo Security) China Pursuing 3 Alleged US Operatives Over Cyberattacks During Asian Games (SecurityWeek) Microsoft Teams File Sharing Outage, Users Unable to Share Files (Cyber Security News) ChatGPT Image Generator Abused for Fake Passport Production (GB Hackers) Hertz says personal, sensitive data stolen in Cleo attacks (The Register) Waiting Thread Hijacking: A Stealthier Version of Thread Execution Hijacking (Check Point Research) macOS Users Beware! Hackers Allegedly Offering Full System Control Malware for Rent (Cyber Security News) LabHost Phishing Mastermind Sentenced to 8.5 Years (Infosecurity Magazine) Virtual reality: The widely-quoted media experts who are not what they seem (Press Gazette)  Share your feedback. We want to ensure that you are getting the most out of the podcast. Please take a few minutes to share your thoughts with us by completing our brief listener survey as we continually work to improve the show.  Want to hear your company in the show? You too can reach the most influential leaders and operators in the industry. Here's our media kit. Contact us at cyberwire@n2k.com to request more info. The CyberWire is a production of N2K Networks, your source for strategic workforce intelligence. © N2K Networks, Inc. Learn more about your ad choices. Visit megaphone.fm/adchoices

On this week's episode of News & Views, sponsored by TrustVanta, The Fintech Times Podcast team speak about Revolut revealing that UK consumers are losing money due to Whastapp scams, why UK banks need to focus on building confidence in the security of real-time payments & how other technologies such as Blockchain can still be given the attention they deserve under the limelight of AI.

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

OpeningHappy b-day to wife and her mom! Tiger Dating Vanessa. Cialis. 2.5mg per day for longevity from Bryon Trump, Kid Rock, Dana White and Bill Maher have dinner. MarketsFull Correction Territory (down 10%); quickly moving to “Bear” down 15%. S&P 17%, Tech 25%+Apple in huge correction. PE still at 30Netflix at 43. TariffsNo income tax in the US income tax until 1913. Tariff rates: The U.S. charged less than most big players—think 2-5% versus 5-15% from others.Trade Deficit 2024 was $918.4 billion.Total US spending deficit: $1.8 trillion in 2024 per FRED. Spend $6t and take in $4t. Total US Debt. $36 trillion.Interest expense is $1t growingRay Dalio on the significance and problem of debt.Antonio Gracias on SS and Medicaid Fraud. NetflixAdolescenceSpaceX turns out it was harrowing story simply docking the Starliner. X & XaiElon announcement hereCNBC interview with Rich Greenfield. . WSJ Article here. RoboticsNew Figure Video released.Tesla now taking deliveries for Optimus. Official post from Tesla that autonomous robotaxi starting in Austin in JuneTeslaTesla worst delivery numbers in years. Norway registered more cars in March that ever.Made in the USAKey Elements of RICO ChargesGovernment inefficiencyFix Regulation and be more efficientHere is video of Ezra Klein discussing with Jon Stewart why $44b of broadband connected zero homes in 4 years. Social Security:Antonio Gracias:!  SS fake #'s and spendingsWho is screaming the loudest. The Fraudsters.  Video from Jason C. https://x.com/Jason/status/1906730493216780699 DogeGoal is to reduce spending by $1b or 15%.  Entire Doge Interview with Brett Baier.  Survey at 1:10. $1b. $830m online survey.  1700 different IT systems. 17 CIO's. Social Security Fraud. 

Fraudsters are using snail mail to deliver scams – watch out for this one reported by the US Postal Inspection Service.  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:  New Scam Alert: Ransomware Scam Letters Training:  Frauds and New Scam Alerts + How To Prevent Them  On-Demand Webinar:  Vendor Validations Recommended for Compliance - Manual vs Automated https://training.debrarrichardson.com/course/june2024-2Customized Vendor Validations Session: https://debrarrichardson.com/vendor-validation-sessionVendor Process Training Center - https://training.debrarrichardson.comCustomized Fraud Training:  https://training.debrarrichardson.com/customized-fraud-training Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinarsVendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanupYouTube Channel:  https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw More Podcasts/Blogs/Webinars www.debrarrichardson.comMore ideas?  Email me at debra@debrarrichardson.com Music Credit:  www.purple-planet.com

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

David Shipley says it's because the platforms make money off the ads, and never suffer the consequences -- which can be devastating to the individuals who get taken in. David is the CEO of Beauceron Security. He speaks with host Jeff Douglas.

Watch on YouTubeTedd Huff & John Gordon, CEO of ValidiFI, explore key shifts in Fintech and focus on Account Validation Technology. The focus is on account validation, fraud detection, and customer risk. With over 25 years in financial services, Gordon shares insights from his work at TransUnion and ValidiFI. He explains how behavioral signals like multiple emails, landlines, or shared accounts—can trigger higher risk. Gordon also breaks down why ACH transactions remain dominant, and how high-risk accounts show 11.5x more return failures. The episode covers challenges with virtual bank accounts, especially from neo banks, and how lenders can better identify stable users.John highlights how linking emails, phone types, and account behavior to reduce fraud and improve onboarding. He shares how AI and alternative data fill gaps left by outdated credit models, especially for BNPL users or consumers without full credit files.He predicts a rise in consumer control over financial data and warns that limited access may hurt repayment assessments. For fintech founders, his advice is clear: look at the full data picture account history, contact info, and usage to make better, faster decisions.Key Highlights

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

4/1/2025 PODCAST Episodes #1887 - #1889 GUESTS: Mark Lucas, Elaine Parker, Dr. Kirk Elliottt, Rep. Mike Kennedy, Sen. Marsha Blackburn, Dr. Robert Redfield, Sen. Brandon Beach + YOUR CALLS! at 1-888-480-JOHN (5646) and GETTR Live! @jfradioshow #GodzillaOfTruth #TruckingTheTruth   Want more of today's show? Episode #1887 Helping Trump's America First Agenda Thrive; Fraudsters Can't Outrun Doge Episode #1888 TN Voted For Me To Support Trump Episode #1889 Dems Will Spend Trump's $250 Smirk On Avacado Toast & Lattes   https://johnfredericksradio.libsyn.com/

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

Nedbank is the latest bank highlighting a growing trend of fraudsters pretending to be police officers to scam unsuspecting South Africans. The bank released a fraud alert to customers that fraudsters use vishing calls to scam customers out of their money. Vishing is short for "voice phishing- a type of cybercrime where fraudsters use phone calls or voice messages to trick victims into revealing sensitive information. Scammers pose as bank employees from the bank fraud department or police officers. They call victims to inform them that they are linked to a fraud case before advising them to transfer money from their accounts.. To unpack this Bongiwe Zwane spoke to Lucas Venter , Nedbank's Group Head of Fraud Detection

A certain group of people want you to believe that those who defraud the government look like, talk like, act like spend like, in a certain way. But we here want to introduce you to a guy who would never be thought of as a cheat, but boy howdy, he is one indeed, check out the house we bought him! We then check in with Brittney Merlot for a some Weather and Wine to see what we have in store for us this weekend (sorry, it won't be tropical). And its Thursday, so Journal Sentinel writer and our sports guru JR Radcliffe checks in about Brewers Opening Day, as well as the future of The Bucks this season. Finally, we bring you This Shouldn't Be A Thing - Extra Crispy Edition As always, thank you for listening, texting and calling, we couldn't do this without you! Don't forget to download the free Civic Media app and take us wherever you are in the world! Matenaer On Air is a part of the Civic Media radio network and airs Monday through Friday from 10 am - noon across the state. Subscribe to the podcast to be sure not to miss out on a single episode! You can also rate us on your podcast distribution center of choice, they go a long way! To learn more about the show and all of the programming across the Civic Media network, head over to https://civicmedia.us/shows to see the entire broadcast line up. Follow the show on Facebook, X and YouTube to keep up with Jane and the show! Guests: Jr Radcliffe, Brittney Merlot

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

Hegseth Steps In It with Signal Chat Debacle, Bondi Vows Prosecutions for Govt Fraudsters | 3.25.25Live show Monday-Thursday at 3pm est.SOCIALS: https://linktr.ee/drewberquist NEWS: https://DrewBerquist.com MERCH: https://RedBeachNation.com#DrewBerquist #ThisIsMyShow #TIMSTop 100 Political News Podcast with https://www.millionpodcasts.com/political-news-podcasts/Show Notes/Links:UCONN basketball under investigation after Hurley ranthttps://x.com/RealRobReinhart/status/1904251935709929546Trump weighs in on Hegseth/Atlantic storyhttps://x.com/atrupar/status/1904242852827480216Schumer Weighs in on Hegseth Signal chat https://x.com/Breaking911/status/1904295787967975744 Hegseth responds to reporters on The Atlantic story https://x.com/ericmmatheny/status/1904506608425775412 Alina Hobba speaks after being appointed U.S. Attorney for New Jersey https://x.com/Acyn/status/1904254183978742181Secretary of Agriculture Brooke Leslie Rollins on fraud at USDAhttps://x.com/DefiyantlyFree/status/1904298419805688272AG Bondi says there will be prosecutions for fraud, waste and abusehttps://x.com/MAGAVoice/status/1904231150396358917Lee Zeldin: EPA has now cancelled $22 billion in contractshttps://x.com/MAGAVoice/status/1904210797578092821Elon Musk at cabinet meeting: We found $330 million in loans to people under 11 years oldhttps://x.com/bennyjohnson/status/1904225958858457588Trump: Elon has never asked me for a thing, and suggests he knows who is behind attacks on Teslahttps://x.com/ShadowofEzra/status/1904236775142195263Kash Patel: FBI has arrested 3 of top 10 most wanted in first 4 weekshttps://x.com/bennyjohnson/status/1903982984425783705Mother in Fairfax County Virginia slams Board of Education for their indoctrination of kids https://x.com/elonmusk/status/1904385966451888489Nearly 2.3 trillion in investments have come to U.S. since Trump took overhttps://x.com/libsoftiktok/status/1904179365061005465 Image Credit:© Jack Gruber / USA TODAY NETWORK via Imagn Images

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

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

On Eavesdroppin' comedy podcast this week, Geordie and Michelle look at fraudsters and fakes… Have you watched Apple Cider Vinegar on Netflix? It's based on the real-life story of cancer con woman, Belle Gibson, who lied about having cancer in order to be a successful Instagram influencer. Yes, you read that right – she told her followers she was diagnosed with inoperable brain cancer and had only 4 months to live, but through clean eating and a vegetarian diet, she cured her cancer. Sounds good – EXCEPT IT WAS ALL A LIE. Listen now to discover the horrific depths of her con.How far would you go to get attention? This week, Geordie follows with a look at two women who claim to be missing child Madeleine McCann. Of course, neither are Madeleine, but who would claim to be someone they're not? What's the tea? Listen now! Plus, Geordie looks at an Australian woman called Maria Williams who was about to board a plane to the UK when she was arrested for being a psychic con artist. It's a story – with twists and turns! Listen to find out more!So pop on your headphones, grab a brown lemonade and join Geordie & Michelle for this week's episode, plus chit-chat about lollies, telly recs and more, only on Eavesdroppin' podcast. And remember, wherever you are, whatever you do, just keep Eavesdroppin'! *Disclaimer: We don't claim to have any factual info about anything ever and our opinions are just opinions not fact, sooorrrryyy! Don't sue us! Please rate, review, tell your friends and subscribe in all the usual places – we love it when you do! Support us on Patreon: https://www.patreon.com/eavesdroppinDo write in with your stories at hello@eavesdroppinpodcast.com or send us a Voice Note!Listen: www.eavesdroppinpodcast.com or https://podfollow.com/eavesdroppinYouTube: https://www.youtube.com/channel/UCqcuzv-EXizUo4emmt9PgfwFacebook: https://www.facebook.com/eavesdroppinpodcast#applecidervinegar #bellegibson #cancerconwoman #conartists #fakes #fraudsters #madeleinemccann #juliawendelt #psychiccons #eavesdroppin #eavesdroppinpodcast #eavesdroppincomedypodcast #podcast #comedy Hosted on Acast. See acast.com/privacy for more information.

Beware of the Fraudster Knocking At Your Door Scammers don't just lurk online—they may be coming straight to your front door. For centuries, con artists have refined their craft, using deception and misdirection to separate victims from their money. But today's fraudsters have more sophisticated tools than ever before. The worst part? You won't even realize you've been conned until it's too late. In this episode, I break down the playbook of modern swindlers with Jim Grinstead, veteran newspaperman and host of the Scams and Cons podcast.  Grinstead studies the psychology of deception—and what he's uncovered should concern us all. Click the Promo Code for your exclusive 20% discount at Eric Javits Designer Hats. We wear these hats and receive a sales commission to keep producing stories. Please support me by purchasing my books on the True Crime Reporter® website. Click here to purchase my "Texas Crime Stories" audiobook. It downloads into your podcast app. Click here to purchase the text version on Amazon Kindle. Subscribe to the True Crime Reporter® Podcast. Schedule Robert Riggs to speak at your social meeting or corporate event. His presentation, "Evil Walks Among Us," features his true crime stories and "Stories To Keep You Safe." Step into the storied halls of the Texas Prison Museum and uncover the gripping tales of infamous inmates, daring escapes, and the history of justice in the Lone Star State.

Cooke used pseudonyms including Carrie Jade Williams Hosted on Acast. See acast.com/privacy for more information.

Jonathan Todd Schwartz was a heavyweight business manager to some of the biggest names in show business. But a crippling gambling addiction led to his embezzlement of millions of dollars from numerous clients, including the singer-songwriter Alanis Morissette. Jonathan tells Caleb about his rise in entertainment, how it all fell apart, and how he has been working to seek forgiveness and redemption.SponsorsRoutable - http://ohmyfraud.promo/routableRho - http://ohmyfraud.promo/rho(00:00) - Welcome to Oh My Fraud (03:38) - Jonathan's Early Life and Family Background (09:21) - College Years and Early Career (13:40) - Breaking into the Entertainment Industry (24:40) - Struggles with Addiction and Gambling (35:44) - Six Years of Desperation (43:32) - The Downfall Begins (45:10) - Facing the Music: Lie Detector Test (52:45) - Sentencing and Reflection (55:59) - Life in Prison and Sobriety (01:01:22) - Reentering Society (01:04:42) - Making Amends and Moving Forward (01:06:51) - Final Thoughts and Lessons Learned Connect with JonathanInstagram: https://www.instagram.com/therealjonathanschwartz/LinkedIn: https://www.linkedin.com/in/jonathan-todd-schwartz-58585b333/Altus RehabHOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appCONNECT WITH CALEBTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.comSee Greg and Caleb Live NJCPA Convention & Expo [NJCPA]ShownotesThe Defrauded Famous | Alanis Morissette and Kareem Abdul-Jabbar [Ep. 68]

Pippa speaks to consumer journalist Wendy Knowler .See omnystudio.com/listener for privacy information.

The indiscriminate arrest of young people seen with sophisticated gadgets on suspicion of being “Yahoo Boys”  is becoming rampant in some northern Nigerian cities.The trend may have been informed by the fact that some other youths were found guilty as charged.However, unemployment among Nigeria's youth, now over 33 percent, may have been one of the factors driving many into cybercrime.This episode of Nigeria Daily examines how talented youths can redirect their skills toward legitimate endeavours.

The UK prides itself in being open for innovative tech firms—and companies in general—to set up business. It takes only £12—and 15-20 minutes—to create a new company online.But the laxity of the country's system for new company formations has made the UK a goldmine for scammers. And the problem is getting worse: fraud, much of it digital, now accounts for over 40 per cent of all recorded crime in England and WalesIn the latest episode of Unseen Money, Timur Yunusov and I discuss a recent Financial Times article about a London-based fraud victim, Livia Giuggioli Firth, who was conned by scammers into sending £325k from her company's bank account. Instead of asking for compensation from her own bank for being a victim of an authorised push payment fraud, Ms. Giuggioli Firth took the unusual step of suing the scammers' bank in court. This forced the disclosure of the names if not of the individual scammers, but of the network of companies they used to launder the stolen money.The court case unveiled some of the principal weaknesses in the UK's system for deterring and catching fraudsters.In the podcast, we discuss:Why the UK is a heaven for digital fraudstersWhy Companies House is still making it easy for criminalsHow the fintech and AI booms have fuelled scamsWho's responsible in the UK for fighting scammers?How criminals second-guess anti-fraud systems and the need for ongoing due diligenceThe role of cryptocurrency in laundering stolen moneyShould Zuckerberg and Musk reimburse digital fraud victims?Why AI-enabled scams are certain to become more dangerousWant to join Timur and me on a future episode of Unseen Money to talk about how scammers use Companies House registrations to aid their crimes? Drop me a line at paul@newmoneyreview.com.

Fraudsters are getting smarter---and their biggest targets? Older adults. With a staggering $28 billion lost annually to scams, it's time to take action.In this episode, fraud prevention expert Ron Long shares insights on how scammers operate, why elder financial abuse is skyrocketing, and---most importantly---how to stay safe. Ron has spent years working to protect seniors from fraud, from his early days at the Securities and Exchange Commission (SEC) to leading the charge at Stevens & Lee.What are the most common scams? Who are the perpetrators? And how can you safeguard your finances? Tune in for practical steps, eye-opening stats, and real-world solutions that could save you or a loved one from financial disaster.

Serial fraudster Samantha Cookes was sentenced at Tralee Circuit Criminal Court yesterday. She was previously known by several other names during her time in Kerry, including Carrie Jade Williams. In court yesterday at her sentencing for Radio Kerry was David Nelligan.

Bernie Madoff was a market structure pioneer, a former NASDAQ chairman, and one of the most trusted names on Wall Street—bona fides that allowed him to architect the largest known Ponzi scheme in history under the noses of regulators. In this first episode of our two-part look at Madoff, Ronan and JR sit down with New York Times journalist Diana Henriques, author of The Wizard of Lies, which also inspired the HBO movie starring Robert De Niro. Diana, who was the first journalist to interview him in prison and played herself in the film, discusses Madoff's early rise in electronic trading, the mechanics of his $65 billion Ponzi scheme, and how he kept finance's biggest players on the hook for decades.

Send us a textAre you aware of the complexities that can arise when you trust a financial advisor with your hard-earned money? This episode takes you on a journey through a riveting case of betrayal, where a financial advisor exploited the trust of a long-time client, leading to significant financial losses. As we dissect this story, we unveil the crucial lessons that can be learned from such disheartening incidents, emphasizing the importance of continuous involvement in your financial journey.Navigating the world of investments can be daunting, and trusting the wrong person can have devastating consequences. We discuss the delicate nature of roles between financial advisors and trustees, emphasizing the red flags that should never be ignored. You'll learn how to effectively separate these roles and why doing so is essential for your financial well-being.Join the conversation where we share steps you can take to ensure your financial security, including the importance of regular checks on your investments, understanding the roles of fiduciaries, and the need for transparency in financial dealings. Protecting your future starts with being informed and vigilant.Don't wait until it's too late to secure your wealth! Tune in, and be sure to subscribe for more insights on safeguarding your finances while navigating the often murky waters of financial advice. We're committed to helping you make informed decisions—because no one cares about your financial well-being more than you do!

It's the end of February 2025, and we are back for our Roundup podcast, talking about some of the news of the month. Today, we're going to talk about: —the Frieze week of art fairs in L.A., which went ahead in the wake of the horrible fires that have mauled the city —some updates on the disgraced art adviser Lisa Schiff, who is back in the news —and the debate over whether a painting purchased for $50 at a Minnesota garage sale is actually a Vincent Van Gogh painting worth millions. We'll give our opinions At the end, I'll also say a few words about the artist and art critic Walter Robinson, who passed away this month. Our art critic, Ben Davis opines with Kate Brown, Artnet's senior editor and co-host of this Art Angle, calling from Berlin, and Annie Armstrong, Artnet's Wet Paint columnist, in New York.

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

Clare's Crime Prevention Officer is warning people about the re-emergence of a scam involving fraudsters claiming to be Gardaí and telling people they've been accused of pornography crimes. An email containing a Garda logo tells people they are accused of sexual offences by talking to minors and asks the recipient to contact a fake Garda email address with ‘evidence' or face an arrest warrant and detention. An Garda Síochána has confirmed the scam email, which first emerged in 2022 but has been circulating in Clare this week, is not genuine and is designed by the scammers to elicit fear and obtain money by deception. Sergeant Catriona Holohan, who's based at the Crime Prevention Unit at Ennis Garda Station is warning anyone who receives this email not to respond, but to delete it and block the sender. The email states "We have initiated legal proceedings against you following seizure by cyber-infiltration for: child pornography, pedophilia, cyber-pornography and exhibitionism. "Please send evidence by email so that it can be examined and verified within a strict 48-hour period. After this time, we will be forced to send our report to the court in your area to issue and arrest warrant, which will result in your immediate arrest by the security police closest to your home". Sergeant Catriona Holohan, who's based at the Crime Prevention Unit at Ennis Garda Station is warning anyone who receives this email not to respond and not to panic.

On this episode of "The Diet Obsessed Podcast" I discuss how the murders of the Bibas family are affecting my (and hopefully the world's) mental health and how we all need to use specific tactics to stay positive in this crazy world.  On a lighter note I discuss how Betches cancelled Good Bodies, there is a Fake Botox Fraudster in NY, the science of Collagen Cream and the difference between Energy Balance versus Disordered Eating.If these topics interest you, please subscribe to "Craving More" or "Craving More VIP" premium content through this link:https://linktr.ee/thedietobsessedpodcast and don't forget to leave a rating + review!To get 20% off Prolon Products, visit this link: https://prolonfast.com/products/gofast?rfsn=7643165.a5521d&utm_source=refersion&utm_medium=affiliate&utm_campaign=7643165.a5521d and use code: VERONICA20 at checkout.Finally, follow me on Instagram @thedietobsessedpodcast @veronica.santarelli  Get bonus content on Patreon Hosted on Acast. See acast.com/privacy for more information.

Fraudology is presented by Persona.In this episode of the Fraudology Podcast, Karisse Hendrick dives into the world of tools and technologies that fraudsters are repurposing for nefarious purposes. She shares insights from her recent interview with a reporter about AI tools being used both for and against fraud. She explains why seemingly helpful solutions like AI chatbots that waste scammers' time are not scalable enough to make a real impact. The episode then explores two powerful tools fraudsters are leveraging: TextVerified and hyper-disposable email domains.TextVerified allows scammers to obtain phone numbers that appear legitimate and pass typical fraud checks, enabling them to bypass identity verification systems used by banks and fintechs. Hendrick breaks down how these numbers show up as clean postpaid accounts with tenure, making them nearly indistinguishable from real customer phone numbers. She advises companies to work closely with their phone verification vendors to detect TextVerified numbers.The episode then shifts to hyper-disposable email domains, a sophisticated evolution of disposable email addresses that only exist for a few days before disappearing. This makes them extremely difficult to blacklist and block. Karisse explains how these domains are being mass-produced to generate millions of fraudulent emails daily, posing a major threat to e-commerce companies and financial institutions. She recommends that businesses consult their email verification providers about identifying these elusive domains. Hendrick wraps up by emphasizing the importance of staying informed about the latest fraud tactics and tools.Tune in for the latest fraud news!Related articles:https://frankonfraud.com/textverified-helps-fraudsters-bypass-banks-phone-verifications/https://finance.yahoo.com/news/atdata-flags-alarming-fraud-trend-133500766.htmlFraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

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

This week's episode of THE FINANCIAL COMMUTE features a special session recorded live from Morton Wealth's 2024 Investor Symposium. Executive Vice President Eric Selter invites Carmine Cicalese, Senior Partner at Digital Privacy & Protection, LLC, to discuss protecting oneself from cybersecurity threats.Here are some key takeaways from their conversation:More than half of U.S. citizens have experienced cybercrime, with identity theft occurring every 22 seconds.Fraudsters typically use phishing (email), smishing (text), and vishing (voice) to manipulate victims, often using AI to clone voices for scams.If money is stolen from an online bank or investment account, recovery is unlikely due to liability agreements customers sign.Best practices for protecting yourself include using a VPN, a password manager, a private email (not a free email platform like Gmail or Outlook) for sensitive matters, multi-factor authentication, ensuring your passwords are strong and unique (20+ characters), changing default passwords on smart home devices, and refraining from posting too much about your personal life on social media.It's crucial to remember that if a platform is free, you are the product. They are probably selling your data, and it is important to practice caution when communicating personal info across these free platforms.The best protection is a healthy dose of skepticism. If something feels suspicious, don't engage.

With financial fraud on the rise, protecting your personal and banking information has never been more important. A recent JD Power study found that nearly 29% of bank account holders experienced fraud in some form over a 12-month period.To help us navigate the best security practices, Aaron Caid shares expert advice on how to safeguard your accounts from cybercriminals.Aaron Caid is the Chief Marketing Officer at Christian Community Credit Union, an underwriter of Faith & Finance. 1. Strengthen Your Password SecurityA strong, unique password is your first line of defense against fraud. Here's how to create one that's tough to crack:Use a mix of uppercase and lowercase letters, numbers, and special characters.Avoid using common words or easily guessed phrases (e.g., "password123" or your birthdate).Consider using a password manager to generate and securely store complex passwords.In addition to a strong password, enable two-factor authentication (2FA) for your financial apps. This extra layer of security requires a one-time passcode (usually sent via text or an authentication app) to verify your identity when logging in or completing transactions.Pro Tip: Turn off text message previews on your phone. If a scammer steals your phone, they could see your passcode on your lock screen and gain access to your accounts.2. Monitor Your Accounts & Stay Alert for FraudVigilance is key when it comes to detecting fraudulent activity early.Regularly check your bank accounts for unauthorized transactions.Review your credit reports through the three major bureaus—Equifax, Experian, and TransUnion—by visiting AnnualCreditReport.com.Sign up for transaction alerts from your bank or credit union to get notified of suspicious activity.Fraudsters also use phishing scams—fake emails, texts, or calls—to trick people into giving away personal information. These scams often create a sense of urgency to pressure you into acting quickly.Never share your:Username or passwordOne-time passcodesAccount or personal information over the phone, email, chat, or textHackers can spoof phone numbers and email addresses to make messages appear legitimate, even impersonating banks and credit unions. If you're ever unsure, call your financial institution directly to verify any suspicious messages.3. Use Secure Wi-Fi & Protect Your Personal InformationWe all love a good coffee shop work session, but public Wi-Fi networks are a big security risk when accessing sensitive financial accounts. Hackers can intercept your data and steal your login credentials.Always use a secure, password-protected Wi-Fi network when banking online.Use a Virtual Private Network (VPN) for added encryption and security.Also, ensure you don't let identity thieves find your personal information in the trash!Shred documents containing sensitive details like account numbers, social security numbers, or other financial information. Shredders cost as little as $35—a small price to pay for big security.Stay Secure & Bank with PurposeAs fraud prevention becomes increasingly important, many Christians are seeking banking solutions that align with their values. Christian Community Credit Union (CCCU) offers a Harvest Bundle—a unique checking and savings account designed to help members grow their savings while supporting missions worldwide.4% APY on the first $5,000 in Harvest Checking5% APY on the first $5,000 in Harvest Savings1.5% cash back on purchases with the Cash Rewards Visa CardA portion of proceeds supports missions, including gospel outreach, protecting vulnerable children, and fighting human trafficking. For those looking to align their banking with their faith, the Harvest Bundle from CCCU offers competitive rates and kingdom impact—a win-win for wise financial stewardship.If you're looking for a banking partner that reflects your faith and values, consider joining Christian Community Credit Union (CCCU).Ready to bank with purpose? Visit JoinChristianCommunity.com today!On Today's Program, Rob Answers Listener Questions:Can you provide a list of the faith-based investments that I can invest in? I'm trying to invest differently with my 401(k) funds.  I have an old work comp claim that was incorrectly billed, causing Medicare to deny payment. What happened, and how can I prevent this in the future? Also, if I submit a claim to the work comp company and they only pay a portion, am I responsible for the remaining balance? I own a free-and-clear home in Davenport. There is no mortgage anymore, and I would like to transfer 50% of ownership to a family member. Would I have to pay any taxes, or would my family members have to pay them because of this transfer? I'm retired, receiving $70,000 annually from disability and SSDI. I have $50,000 in a TSP account and $9,000 in debt that I'm paying off. I'm currently renting for $1,500 per month. Should I use my VA loan to purchase a home or just continue renting? I have a Roth IRA that I formed from a 403(b) annuity a couple of years ago. I'm 73 and will be 74 in a couple of months. At what point does the RMD apply to my Roth? Also, I'm retired and have Social Security and a retirement pension. I occasionally make profits from a book I publish and workshops I do. Can I make contributions to my Roth from those profits?Resources Mentioned:Faithful Steward: FaithFi's New Quarterly MagazineList of Faith-Based Investing FundsCenters for Medicare & Medicaid Services (CMS.gov)AnnualCreditReport.comLook At The Sparrows: A 21-Day Devotional on Financial Fear and AnxietyRich Toward God: A Study on the Parable of the Rich FoolFind a Certified Kingdom Advisor (CKA) or Certified Christian Financial Counselor (CertCFC)FaithFi App Remember, you can call in to ask your questions most days at (800) 525-7000. Faith & Finance is also available on the Moody Radio Network and American Family Radio. Visit our website at FaithFi.com where you can join the FaithFi Community and give as we expand our outreach.

But is the move by Minister Gordon Lyons the right one? Nolan discusses.

Tracy Berry is assistant us attorney for the Eastern District of Missouri. She's hosting an event to help older adults navigate targeted scams on Feb 26 at St Vincent de Paul Catholic Church in conjunction with LifeWise St Louis. She explains the scams, not just online, that impact people as they age. With Megan Lynch.

Matthew Cox shares his incredible journey from being a mortgage broker to committing extensive fraud, living on the run, and ultimately facing the consequences of his actions. He discusses the methods he used to defraud banks, the thrill of evading capture, and the lessons learned from his experiences in prison. Cox reflects on the allure of a criminal lifestyle and the harsh realities that followed, emphasizing personal accountability and the impact of his choices on his life and family. Sponsors: Crystal View Capital Capital Gains Tax Solutions Learn more about your ad choices. Visit megaphone.fm/adchoices

Dave Srail's Roommate explains what it was like living with an con man and seeing his scam come apart. https://davesrail.com Daves Criminal Website Book a Call With Dan Wise https://calendly.com/federalprisontime/matt-cox Follow me on all socials! Instagram: https://www.instagram.com/insidetruecrime/ TikTok: https://www.tiktok.com/@mattcoxtruecrime Do you want to be a guest? Fill out the form https://forms.gle/5H7FnhvMHKtUnq7k7 Send me an email here: insidetruecrime@gmail.com Do you want a custom "con man" painting to shown up at your doorstep every month? Subscribe to my Patreon: https: //www.patreon.com/insidetruecrime 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

In this episode, Erich and Javvad discuss a warning from the NSA, the arrest of fraudsters in several countries, a story where Cambodian scammers send a potential scammer packing because of his lack of computer skills.  All this and more!

In this episode of True Crime News The Sidebar Podcast: Angenette Levy joins host Joshua Ritter to break down the biggest cases making headlines across the nation. They discuss Natalie Cochran's murder trial after she pleaded guilty to a multi-million-dollar Ponzi scheme, A$AP Rocky's decision to decline a plea deal in favor of taking his chances with a jury, and a woman conned out of $850,000 by scammers posing as Brad Pitt. Tweet your questions for future episodes to Joshua Ritter using the hashtag #TCNSidebar. To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

United Healthcare CEO and Luigi Mangione have brought a lot of attention to how healthcare really works. Nelson Rodriguez shares his experience committing healthcare fraud & more. Nelsons Links https://www.youtube.com/@UCU8SOOozDSNqteFb4i1K6Hg https://link.me/montanamethodmindset https://www.instagram.com/montanatheprophet?igsh=ZTZuemluMjFwbnY= Control Body Odor ANYWHERE with @shop.mando and get $5 off off your Starter Pack (that's over 40% off) with promo code COX at https://Mandopodcast.com/COX #mandopod Get 50% sitewide for a limited time. Just visit https://GhostBed.com/cox and use code COX at checkout. Do you want to be a guest? Fill out the form https://forms.gle/5H7FnhvMHKtUnq7k7 Send me an email here: insidetruecrime@gmail.com Do you extra clips and behind the scenes content? Subscribe to my Patreon: https://patreon.com/InsideTrueCrime

Did you know that a supposed "wrong number text" could be a scam? Did you know that celebrity scams are a big thing now? Laura has a friend who genuinely thinks she's talking to Kevin Costner. These fraudsters have become so savvy and sneaky with AI in the picture. We run down the latest ways people are being scammed out of money and time. Watch this to save yourself from falling for one of these frauds. Laura is hell-bent on ensuring no one else gets hosed by these scammers. She's been a victim herself. This is an important and interesting episode and we hope this saves someone you love from losing money. We also have some funny things to discuss, so it's not all serious. We love you and want you to be safe. Take a listen or watch the show. And... Love your podcast!!!https://www.lauracainafterdark.com/Become a supporter of this podcast: https://www.spreaker.com/podcast/laura-cain-after-dark--4162487/support.

TalkLP Host Amber Bradley sits down with Raul Aguilar, Senior Director Law Enforcement Partnerships North America at Auror, (formerly the Deputy Assistant Director of Transnational Organized Crime at the U. S. Department of Homeland Security) and Adam Parks, Assistant Special Agent in Charge of Homeland Security Investigations (HSI) to talk about one thing that is on every retailer's mind, Gift Card Fraud. Not only do they dive into an update on Operation Red Hook and the importance of law enforcement's involvement with the retail community to help put the pieces of these organized crimes together – BUT Adam shares what's next on the fraudster's hit list. Adam also lays out his NEW – HOT off the PRESS - 7 recommendations for any retailer to stay on top of gift card fraud in their stores and they discuss a vulnerable space in retail that he believes is the next target of these crime groups. It is already being tested by the criminals!! Listen now and learn some helpful changes you can make today. Connect with Raul here and Adam here

Kaitlyn Braun convinced dozens of birth doulas that she was pregnant, claiming she was suffering through an escalating series of disasters: rape, baby loss, and even a coma. Sarah Treleaven tells Galloway about the complex web of lies she untangles in the new CBC podcast The Con: Kaitlyn's Baby.

P.M. Edition for Jan. 16. Fraudsters stole billions via government jobless claims during the pandemic. WSJ U.S. economy reporter Paul Kiernan tells us why time is running out to prosecute them. And, TikTok's CEO plans to attend Donald Trump's inauguration, news that comes days before a ban of the popular video app is set to go into effect. And WSJ health reporter Brianna Abbott talks about a new report that says young women in the U.S. are more at risk for cancer than men. Alex Ossola hosts. Sign up for the WSJ's free What's News newsletter. Learn more about your ad choices. Visit megaphone.fm/adchoices

From a fraudster who sold a stranger's house without their knowledge, to a fake princess who swindled thousands from members of the public, let's take a look at some of the sneakiest, and most outrageous, fraudsters of all time. Advertising Inquiries: https://redcircle.com/brandsPrivacy & Opt-Out: https://redcircle.com/privacy

As is holiday tradition, we're revisiting our podcast with Peter Hellman, who describes Rudy Kurniawan's audacious scheme to defraud wine collectors in his excellent book, In Vino Duplicitas: The Rise and Fall of a Wine Forger Extraordinaire.   This episode was originally published on 20 December 2017.