Podcasts about wire fraud

When a phishing scam nearly cost him his life savings, Andy White turned that wake-up call into Closinglock, a cybersecurity platform now protecting billions in real estate closings. Dive in as he shares how title agents can fight back against wire fraud, seller impersonation, and deepfake threats using tools like KYC, MFA, and secure workflows. If you're still relying on email and outdated wire systems, this conversation is your signal to upgrade before it's too late.   What you'll learn from this episode How Andy's wife's real estate story sparked the birth of Closinglock The role of AI and deepfakes in modern cybersecurity risks Innovations in identity verification, KYC, and payment automation Common misconceptions about security and simplicity Actionable steps to reduce wire fraud exposure today   Resources mentioned in this episode Otter.ai Chick-fil-A Wells Fargo Keller Williams FedNow ChatGPT Fedwire Outliers by Malcolm Gladwell | Paperback, Hardcover, and Kindle   About Andy WhiteAndy is the CEO and Co-founder of ClosingLock. In 2017 my wife and I founded ClosingLock to help protect title companies, lenders, and property buyers/sellers from wire fraud. Prior to that, I worked as a computer engineer for various tech companies – from a startup that raised over $100M to the globally-recognized tech giant Samsung. Prior to that, I completed a BS, MS, and PhD in Computer and Electrical Engineering at Auburn University.   Connect with Andy Website: Closinglock LinkedIn: Andy White, Ph.D.   Connect With UsLove what you're hearing? Don't miss an episode! Follow us on our social media channels and stay connected. Explore more on our website: www.alltechnational.com/podcast Stay updated with our newsletter: www.mochoumil.com Follow Mo on LinkedIn: Mo Choumil Stop waiting on underwriter emails or callbacks—TitleGPT.ai gives you instant, reliable answers to your title questions. Whether it's underwriting, compliance, or tricky closings, the information you need is just a click away. No more delays—work smarter, close faster. Try it now at www.TitleGPT.ai. Closing more deals starts with more appointments. At Alltech National Title, our inside sales team works behind the scenes to fill your pipeline, so you can focus on building relationships and closing business. No more cold calling—just real opportunities. Get started at AlltechNationalTitle.com. Extra hands without extra overhead—that's Safi Virtual. Our trained virtual assistants specialize in the title industry, handling admin work, client communication, and data entry so you can stay focused on closing deals. Scale smarter and work faster at SafiVirtual.com.

Ready to make smarter real estate moves? This week, we're helping buyers navigate the market like a pro. First, REALTOR® Lizette Sinhart from Westchester County, New York shares how first-time buyers can prepare to succeed in today's competitive market. Next, Tom Cronkright, co-founder and executive chairman at CertifID, discusses the rise in real estate wire fraud and how scammers use sophisticated tools, including AI, to target buyers. Then, REALTOR® Gabriella Debartoli from Las Vegas, Nevada highlights some of the biggest buyer mistakes, from missteps during showings to what not to do when submitting an offer. Finally, REALTOR® Adam Pretorius from Iowa City, Iowa weighs in on what to know when buying luxury real estate and how to avoid common mistakes at the high end of the market. Plus, home design expert Melissa Dittmann Tracey shares her take on two trends: dopamine décor and compact garages—are they hot or are they not? Whether you're buying your first home or your forever home, this episode will help you sidestep the pitfalls and move forward with confidence.

Ready to make smarter real estate moves? This week, we're helping buyers navigate the market like a pro. First, REALTOR® Lizette Sinhart from Westchester County, New York shares how first-time buyers can prepare to succeed in today's competitive market. Next, Tom Cronkright, co-founder and executive chairman at CertifID, discusses the rise in real estate wire fraud and how scammers use sophisticated tools, including AI, to target buyers. Then, REALTOR® Gabriella Debartoli from Las Vegas, Nevada highlights some of the biggest buyer mistakes, from missteps during showings to what not to do when submitting an offer. Finally, REALTOR® Adam Pretorius from Iowa City, Iowa weighs in on what to know when buying luxury real estate and how to avoid common mistakes at the high end of the market. Plus, home design expert Melissa Dittmann Tracey shares her take on two trends: dopamine décor and compact garages—are they hot or are they not? Whether you're buying your first home or your forever home, this episode will help you sidestep the pitfalls and move forward with confidence.

What would you do if you almost wired your entire life savings to a scammer? For Andy White, Ph.D., that near-disaster didn't just spark outrage—it inspired a groundbreaking fintech company.In this episode of Conversations with Cohen, Gregg Cohen sits down with Andy White, Founder and CEO of Closinglock, to explore how an email spoof almost cost him everything and why that moment of vulnerability led to building one of the most trusted platforms in real estate fraud prevention.Andy's journey is anything but typical. With a Ph.D. in computer engineering and early experience in machine learning before it became mainstream, Andy shares how he transitioned from working at a startup and Samsung Research to founding Closinglock on nights and weekends—all while navigating the challenges of a young family and financial uncertainty. He discusses the grit it takes to bootstrap a business in a highly traditional industry, where moving millions of dollars still depends on outdated systems like email and wire transfers.In this conversation, you'll learn:The real-life origin story behind Closinglock and how a personal encounter with wire fraud exposed deep vulnerabilities in the real estate transaction process.Why disrupting the centuries-old real estate industry was like turning an oil tanker, and how Andy overcame resistance from title companies wary of change.The power of relationship-building and trust in early-stage sales, and how Andy and his wife won over their first customers—often armed with just lunch and a lot of persistence.The emotional toll and personal sacrifices behind the scenes: cashing out savings, dealing with financial stress, and navigating self-doubt in the face of entrepreneurial risk.How Andy approached hiring the right team (after some painful missteps), bringing on a COO who helped elevate the company's sales strategy and scale Closinglock beyond its initial limitations.The decision to take outside investment and how Andy balanced investor expectations with the personal drive to grow Closinglock on his own terms.This episode offers an honest, unfiltered look at what it really takes to build a fintech startup from the ground up—especially when you're tackling one of the most sensitive pain points in real estate: protecting people's life savings.Whether you're an aspiring entrepreneur, fintech enthusiast, real estate professional, or just love hearing the story behind the story, this conversation is filled with insights on resilience, leadership, and the evolving intersection of technology and trust.

Investigative journalists Mandy Matney and Liz Farrell and attorney Eric Bland cover a lot of ground in this latest episode, starting with the death of Pope Francis, a religious leader who routinely called for justice and spoke out against hypocrisy. What will the future of the church look like now?  Also on the show, Alex Murdaugh's co-conspirator Russell Laffitte appeared in court last week to finally admit his guilt. Is this the end of the road for the federal cases in the Murdaugh saga, or will there be more charges filed against yet-unknown players?  Plus, three years after Eric Bland and First Circuit Solicitor David Pascoe filed complaints with the South Carolina Judicial Conduct Committee against Judge Carmen Mullen, they finally have an answer from the mysterious and secretive committee: There's nothing to see here. In other words, Judge Mullen will not face any disciplinary action for her role in Alex Murdaugh's theft from the Satterfields. And the CoJ team is fired up about it!  Finally, Mandy, Liz and Eric talk about the disturbing details that are emerging from the Scott Spivey case in Horry County — specifically the calls that one of Scott's shooters made in the aftermath of Scott's killing. This case is about to blow the lid off corruption inside Horry County Police Department, SLED and the South Carolina Attorney General's Office. ⚖️ Cups Up!! ☕ Episode Resources “This is hypocrisy.” - Pope Francis

Sean Kingston and his mother were found guilty on five counts of wire fraud. Kingston and his mother, Janice Turner, were convicted of defrauding businesses on high-end goods for over $1 million. Both Kingston and his mother Janice Turner face twenty years in prison for the crimes they committed. See omnystudio.com/listener for privacy information.

It is Tuesday on The Rickey Smiley Morning Show Podcast. In this episode, the RSMS crew discusses various topics on today’s show. Sean Kingston and his mother were found guilty on five counts of wire fraud. Kingston and his mother, Janice Turner, were convicted of defrauding businesses on high-end goods for over $1 million. Both Kingston and his mother Janice Turner face twenty years in prison for the crimes they committed. In other celebrity news, Gabrielle Union is speaking more about her relationship with her husband, Dwayne Wade. Dwayne Wade and Union broke up for a short amount of time and during that time, Wade had a baby with another woman. Union was asked how she was able to forgive, and she says that forgiveness can sometimes take a lifetime. Seh says at times she is still triggered by the fact that Wade had a baby during their break. Today, if you live in New York City or Los Angeles, it is Wendy Williams Day. Today fans are gathering in support of getting Wendy Williams out of her conservatorship. All of this and more on The Rickey Smiley Morning Show Podcast. Website: https://www.urban1podcasts.com/rickey-smiley-morning-show See omnystudio.com/listener for privacy information.

Sean Kingston and his mother are facing 20 years in prison after this guilty verdict

(5:50am) How's your NCAA bracket looking this morning?!?!! We discuss Day 1 of the men's tournament. How many perfect brackets still exist? Less than 1%. Story here: https://nypost.com/2025/03/21/sports/under-1-of-march-madness-2025-brackets-are-still-perfect-after-day-1/ (6:05am) MORNING NEWS DUMP Former Congresswoman Cori Bush's husband, Cortney Merritts, has been indicted by a federal grand jury on two counts of wire fraud related to federal grants during the Covid shutdown. Story here: https://www.firstalert4.com/2025/03/21/husband-former-democratic-congresswoman-bush-indicted-pandemic-loan-fraud/ Also story here: https://nypost.com/2025/03/21/us-news/former-squad-rep-cori-bushs-husband-indicted-for-allegedly-collecting-20k-in-ppp-loans-fraudulently/ President Trump is working on eliminating the Dept. of Education. Education Sec. Linda McMahon comments on dismantling the Dept. of Education. Karoline Leavitt comments on attacks on Teslas. The Defense Dept. says it was a mistake to remove the webpage dedicated to Jackie Robinson. In the NCAA Tournament, Houston beat SIU-Edwardsville 78-40 and Drake defeated Mizzou 67-57. In spring training action, the Cardinals were off yesterday. They have a split-squad schedule today with one game against the Houston Astros at 12:05pm and one against the NY Mets at 12:10pm. Blues beat the Vancouver Canucks 4-3 in overtime. Up next: hosting the Chicago Blackhawks at Enterprise Center on Saturday at 2pm. (6:20am) A federal grand jury in Washington has indicted 46-year-old Cortney Merritts, the husband of former U.S. Rep. Cori Bush, on two counts of wire fraud related to Covid relief assistance. Story here: https://www.firstalert4.com/2025/03/21/husband-former-democratic-congresswoman-bush-indicted-pandemic-loan-fraud/ Also story here: https://nypost.com/2025/03/21/us-news/former-squad-rep-cori-bushs-husband-indicted-for-allegedly-collecting-20k-in-ppp-loans-fraudulently/ (6:35am) Bill Eigel, candidate for St. Charles County Executive, on the MO Legislative Session, the Left's domestic terrorism against Tesla and Musk, rogue activist judges, and goodbye to the Dept.of Education. (https://billeigel.com/) (6:50am) MORNING NEWS DUMP Former Congresswoman Cori Bush's husband, Cortney Merritts, has been indicted by a federal grand jury on two counts of wire fraud related to federal grants during the Covid shutdown. Story here: https://www.firstalert4.com/2025/03/21/husband-former-democratic-congresswoman-bush-indicted-pandemic-loan-fraud/ Also story here: https://nypost.com/2025/03/21/us-news/former-squad-rep-cori-bushs-husband-indicted-for-allegedly-collecting-20k-in-ppp-loans-fraudulently/ President Trump is working on eliminating the Dept. of Education. Education Sec. Linda McMahon comments on dismantling the Dept. of Education. Karoline Leavitt comments on attacks on Teslas. The Defense Dept. says it was a mistake to remove the webpage dedicated to Jackie Robinson. In the NCAA Tournament, Houston beat SIU-Edwardsville 78-40 and Drake defeated Mizzou 67-57. In spring training action, the Cardinals were off yesterday. They have a split-squad schedule today with one game against the Houston Astros at 12:05pm and one against the NY Mets at 12:10pm. Blues beat the Vancouver Canucks 4-3 in overtime. Up next: hosting the Chicago Blackhawks at Enterprise Center on Saturday at 2pm. Download the NewsTalkSTL app from your app store and listen anytime, anywhere! NewsTalkSTL website: https://newstalkstl.com/ Rumble: https://rumble.com/c/NewsTalkSTL Twitter/X: https://twitter.com/NewstalkSTL Facebook: https://www.facebook.com/NewsTalkSTL Livestream 24/7: bit.ly/NEWSTALKSTLSTREAMSSee omnystudio.com/listener for privacy information.

213: In this episode of the REtipster Podcast, I talk with Russell Williams, a retired house flipper turned land investor. Russell shares his firsthand experience dealing with various types of real estate fraud, including title fraud, wire fraud, and fake checks.(Show Notes: REtipster.com/213)We dive deep into the red flags to watch for, how scammers exploit online leads, and why land is a common target for fraudsters. Russell also explains how title insurance can save you thousands and the importance of verifying wire instructions.Whether you're new to land investing or a seasoned pro, this episode is packed with actionable insights to protect your investments.

Landtrust Title Services and attorneys Mark Herrick and Nick Jaworski break down how to secure funds for a real estate transaction. Wire fraud, Seller Impersonation and how to insure your funds for 2.5 million dollars are covered.https://www.ah-lawyers.com/https://www.vjplawyers.com/nicholas-p-jaworskiIntroduction to the Episode (00:00:00)Speaker Introductions (00:01:32)Cybercrime Statistics (00:02:50)Creating a Value Proposition (00:03:49)Market Trends in Real Estate Fraud (00:05:37)Importance of Email Security (00:06:25)Real Estate Fraud Overview (00:08:29)Red Flags of Seller Impersonation (00:09:20)Urgency in Transactions (00:10:54)Seller Communication Patterns (00:12:00)Identifying Fraudulent Sellers (00:12:21)Power of Attorney in Transactions (00:14:20)Notary Verification Process (00:15:34)Remote Online Notary (00:18:27)Realtor's Human Contact (00:18:33)Realtor-Attorney Partnership (00:19:08)Seller Impersonation Fraud (00:19:31)Verifying Identity (00:20:45)Red Flags of Fraud (00:21:04)First Line of Defense (00:22:18)Minimizing Fraud Steps (00:23:12)Client Education on Fraud (00:23:33)Email Communication Vigilance (00:24:30)Personal Experience with Fraud (00:25:25)Immediate Action on Wire Fraud (00:27:20)Legal Steps for Defrauded Sellers (00:27:52)Potential Liability (00:29:01)Tracking Fraud Attempts (00:30:49)Recent Fraud Case Example (00:32:01)Bank Alertness to Fraud (00:34:26)Soft Spots in Transactions (00:35:02)Clean Title Importance (00:36:08)Red Flags in Real Estate Transactions (00:36:34)Verifying Seller Identity (00:37:39)Estate Sales Challenges (00:38:04)Seller Verification Steps (00:39:17)Escrow Security Team (00:40:29)Payoff Verification Process (00:41:25)Handling Fraudulent Payoffs (00:43:27)Wire Fraud Precautions (00:46:00)Closing Lock Security Features (00:48:25)Transaction Completion and Team Introduction (00:51:28)AI and Fraud (00:52:39)Understanding Foreign Investor Transactions (00:55:01)Title Companies and Holdbacks (00:55:47)Importance of Verification (00:56:09)Role of Title Companies (00:56:49)Closing Remarks and Thanks (00:57:31)Podcast Conclusion (00:58:12)People, Not Titles podcast is hosted by Steve Kaempf and is dedicated to lifting up professionals in the real estate and business community. Our inspiration is to highlight success principles of our colleagues.Our Success Series covers principles of success to help your thrive!IG - https://www.instagram.com/peoplenotti...FB - https://www.facebook.com/peoplenottitlesTwitter - https://twitter.com/sjkaempfSpotify - https://open.spotify.com/show/1uu5kTv...

Ben Turner - President & CEO of Verituity joins the podcast to discuss the payment space, the various types of fraud that can take place around wire transfers + royalty payments, and how their AI driven technology platform goes about mitigating fraud to create secure and verified payments between companies and royalty owners. A big thanks to our 4 Minerals & Royalties Podcast Sponsors:--Tracts: If you are interested in learning more about Tracts title related services and software, then please call 281-892-2096 or visit https://tracts.co/ to learn more.--Riverbend Energy Group: If you are interested in discussing the sale of your Minerals and/or NonOp interests w/ Riverbend, then please visit www.riverbendenergygroup.com for more information--Farmers National Company: For more information on Farmer's land management services, please visit www.fncenergy.com or email energy@farmersnational.com--Oseberg: For more information on the software & data analytics tools that Oseberg has to offer, please visit www.oseberg.io.

What did you think of todays show??Want to hire top talent? Struggling with accountability? Wondering if your risk tolerance is holding you back? Mike recently went to a networking event and learned some powerful lessons that will change the way you hire, lead, and invest.In this episode, we discuss his takeaways and what separates the best investors from the rest. Plus, hear the story of our 3-year real estate deal that's finally closing and how we got caught up in a wire fraud scam — and what saved us from losing big!Topics discussed:Benefits of attending a Gobundance Event (04:20)The key to finding the A-players in your business (07:33)Why accountability fails for most people (13:11)How to stay accountable and reach your goals (15:56)Changing your mindset around risk (19:01)Pros and cons of the co-lending model (21:50)Why you should never stop marketing (26:40)How we got caught in a wire fraud scam (29:48)Learn more about the Collecting Keys SCALE Community! https://collectingkeys.com/scale/Check out the FREE Collecting Keys “Invest Anywhere” Guide to learn how to find deals in ANY MARKET Completely virtually (this is how we scaled to over a dozen markets)!https://instantinvestor.collectingkeys.com/invest-anywhereFollow us on Instagram!https://www.instagram.com/collectingkeyspodcast/https://www.instagram.com/mike_invests/https://www.instagram.com/investormandan/https://www.instagram.com/dylan_does_dealsThis episode was produced by Podcast Boutique https://www.podcastboutique.com

Send Bidemi a Text Message!In this episode, host Bidemi Ologunde talked about why, in January 2025, the U.S. Securities and Exchange Commission (SEC) charged Mr. Scott Mason and his companies with misappropriating more than $20 million from at least 13 advisory clients, some of which included his family members and long time friends.Support the show

Less than two years after the suspicious death of her husband Pharmacist Natalie Cochran pleaded guilty to running a Ponzi scheme that defrauded investors, including her late husband's parents, out of millions of dollars. Now, prosecutors say she poisoned him with insulin in an attempt to hide the multi-million-dollar scheme she was running. This episode of the Court TV Podcast takes you inside the courtroom for the Ponzi Scheme Murder Trial with opening statements from 1/15/2025. Hear both sides lay out their cases for the jury as the case against Natalie Cochran begins.For more on the Ponzi Scheme Murder Trial, Click Here.Watch 24/7 Court TV LIVE Stream Today https://www.courttv.com/Join the Investigation Newsletter https://www.courttv.com/email/Court TV Podcast https://www.courttv.com/podcast/FOLLOW THE CASE:Facebook https://www.facebook.com/courttvTwitter/X https://twitter.com/CourtTVInstagram https://www.instagram.com/courttvnetwork/TikTok https://www.tiktok.com/@courttvliveYouTube https://www.youtube.com/c/COURTTVWATCH +140 FREE TRIALS IN THE COURT TV ARCHIVEhttps://www.courttv.com/trials/HOW TO FIND COURT TVhttps://www.courttv.com/where-to-watch/

Send Bidemi a Text Message!Click here to enroll in the Certified Information Privacy Professional/United States (CIPP/US) course. Use promo code TBPSALE for 20% off before January 31, 2025.In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in December 2024.Part 1: Cyberstalking, Extortion, and Conspiracy to Commit Extortion - Fred and Doreen Mastroianni (New York City, New York)Part 2: Conspiracy to Commit Computer and Wire Fraud - Sichuan Silence Information Technology Co. Ltd. and Guan Tianfeng (Hammond, Indiana)Part 3: Fraudulent IT Worker Schemes and Related Extortions - 14 North Korean Nationals (St. Louis, Missouri)Part 4: Conspiracy to Distribute Illegal Drugs - Jacob Blair (Aliquippa, Pennsylvania)Support the show

In episode 353, we discuss the February 2024 ransomware attack on Change Healthcare, resulting in the largest data breach of protected health information in history. Notifications have been sent to 100 million Americans, including hosts Tom and Kevin. We explore the implications of this significant breach and whether paying ransoms is a viable solution. In […] The post Fallout from the Change Healthcare Breach, Mortgage Wire Fraud What You Need To Know appeared first on Shared Security Podcast.

Kelly speaks to Thomas Cronkright to discuss his unconventional journey after being defrauded in a wire fraud scheme. Tom details a harrowing and complex fraud case involving a criminal syndicate, his personal experiences with financial crime, and the subsequent creation of Certified, a company designed to combat real estate fraud through advanced technology. Tom and Kelly also explore social engineering's evolution, the impact of AI on fraud, and the importance of proactive measures in preventing financial crimes. Tom shares his insights, the challenges faced, and the eventual triumph in litigation and recovery of funds for victims.Links: Connect with Tom on LinkedinCertifIDTexas Money Launderer StoryTampa Bay NewsNigerian Money LaunderingTexas Nigerian Money Laundering SchemeRomance Scamshttps://geoffwhite.tech/

An entrepreneur with ties to a proposed $100-million retail and condo project in Missoula has been charged with federal wire fraud.

Former Taylor Mayor Rick Sollars will spend several years behind bars after being convicted on bribery and wire fraud charges. WWJ's Tracey McCaskill has the details as she and Tony Ortiz run down the day's top stories. (PHOTO: Eric Seals, Detroit Free Press via Imagn Images)

Send us a textCould you lose $400,000 to a sophisticated email scam? Join us as we uncover the alarming rise of wire fraud in the real estate industry with Angelika Dobler, an experienced litigation and appellate attorney specializing in real estate litigation. Angelica shares a distressing case where a buyer fell victim to a sophisticated scam that led to a massive financial loss. With FBI statistics pointing to a significant surge in these types of crimes, we discuss how scammers spoof email addresses and exploit the quick pace of real estate transactions to deceive unsuspecting buyers and sellers. Learn why the real estate sector is particularly vulnerable and understand the critical need for heightened awareness and preventive measures to protect your investments.Discover actionable best practices for preventing wire fraud from disrupting your real estate transactions. Angelica and I emphasize the importance of due diligence, secure verification methods, and face-to-face conversations. We also delve into the role of secure servers and consistent procedures in safeguarding against fraud. Additionally, we explore the potential for insurance coverage and the immediate steps victims should take to mitigate their losses, such as contacting their bank's fraud department and the FBI. This episode is packed with practical advice and insights that could save you from becoming the next victim of wire fraud. Tune in to protect your hard-earned money and ensure your real estate transactions are secure.

In today's jam-packed episode, Josh Hammer updates us on the latest with Jack Smith and Tish James in our "around the horn" segment. Today's "deep dive" then unpacks everything you need to know about the shocking five-count federal indictment of NYC Mayor Eric Adams. Our "closing argument" then takes us to the University of Pennsylvania and its embattled law professor, Amy Wax. Learn more about your ad choices. Visit megaphone.fm/adchoices

Hosts: Greg Skordas & Adam Gardiner Mayor Eric Adams of New York City has been indicted on several charges of corruption, bribery, and wire fraud. Just a few months earlier across the Hudson River, Senator Bob Menendez was convicted of similar corruption charges. What on earth is going on there? We catch listeners up on the latest politicians to undergo investigations over misconduct.

[00:00:00] Bret Baier [00:18:25] Andy McCarthy [00:32:46] Ainsley Earheardt [00:36:46] Marc Thiessen [00:55:08] Josh Kraushaar [01:05:25] Seth Barron [01:13:30] Dan Senor [01:31:53] Rob Schneider Learn more about your ad choices. Visit megaphone.fm/adchoices

The US and 21 Allies Call For a Lebanon-Israel Ceasefire Which Netanyahu Rejected | New York's Mayor Charged with Bribery, Wire Fraud and Seeking Illegal Campaign Donations | How J.D. Vance and His Backers Plan to Legislate Morality backgroundbriefing.org/donate twitter.com/ianmastersmedia facebook.com/ianmastersmedia

Send Bidemi a Text Message!In this episode of The Cyber Case Files Podcast, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in August 2024. You can get The Cyber Case Files Podcast wherever you listen to podcasts.Part 1: Acting and Conspiring to Act as an Agent of a Foreign Government without prior Notification to the U.S. Attorney General - Shujun WangPart 2: Conspiracy to Obtain and Disclose National Defense Information - Korbein SchultzPart 3: Computer Hacking & Wire Fraud - Maksim Silnikau, Volodymyr Kadariya, and Andrei TarasovPart 4: Complaint-in-intervention - Georgia Institute of TechnologySupport the show

Tina and Hillary cover former New York State Assemblyman, Bill Nojay. Bill Nojay served in the New York State Assembly from the 133rd district beginning in 2013. But when he's charged with fraud—he takes matters into his own hands. Sources Tina's Story Democrat & Chornicle Assemblyman Bill Nojay dies by suicide near family graves (https://www.democratandchronicle.com/story/news/2016/09/09/bill-nojay-dies-assemblyman-radio-show-host/90119840/)--by Brian Sharp and Joseph Spector Why we investigated the Bill Nojay case (https://www.democratandchronicle.com/story/news/2017/02/17/why-we-investigated-bill-nojay-case/98036778/) A year later, Nojay's affairs remain tangled (https://www.democratandchronicle.com/story/news/2017/09/08/year-later-nojays-affairs-remain-tangled/641883001/)--by Steve Orr The New York Times Bill Nojay, Upstate Assemblyman, Dies After Shooting Himself at a Cemetery (https://www.nytimes.com/2016/09/10/nyregion/bill-nojay-rochester-assemblyman-dies.html) Rochester First Details of allegations against Bill Nojay revealed in unsealed criminal complaint (https://www.rochesterfirst.com/news/local-news/details-of-allegations-against-bill-nojay-revealed-in-unsealed-criminal-complaint/) Spectrum News Legislature approves paying remainder of Nojay's salary to his widow (https://spectrumlocalnews.com/nys/rochester/politics/2018/03/01/http---www-nystateofpolitics-com-2018-03-legislature-approves-paying-remainder-of-nojays-salary-to-his-widow-) Wikipedia Bill Nojay (https://en.wikipedia.org/wiki/Bill_Nojay) Photos Bill Nojay (https://nypost.com/wp-content/uploads/sites/2/2016/09/160909-assemblyman-bill-nojay-feature.jpg?resize=1536,1024&quality=75&strip=all)--from Facebook via NY Post Bill Nojay at 2014 Memorial Parade (https://upload.wikimedia.org/wikipedia/commons/thumb/c/cd/AssemblymanBillNojayBeforeConesusTownMemorialDayParadeB.JPG/1024px-AssemblymanBillNojayBeforeConesusTownMemorialDayParadeB.JPG)--by Daniel Penfield via Wikipedia (CC BY-SA 3.0)

As new technologies evolve, the risks of title and wire fraud continue to grow. To successfully navigate closing and funding processes, real estate professionals must stay informed and protect against current risk factors — doing so is crucial to ensure a smooth, safe, and secure closing. In this episode, Adam Chaudhary, president of FundingShield LLC, joins Arren Goldman to explore the key drivers of title and wire fraud risk in today's market. Adam and Arren discuss how parties to a real estate transaction can protect themselves and mitigate against liability and losses, particularly with the rise of AI and related technology advancements.

The dumbest people you know are about to go to prison... https://www.Squarespace.com/Phil & enter offer code “Phil” to get 10% off your first purchase! Get up to 50% OFF @ https://BeautifulBastard.com today! Get your new favorite comfy tee, hoodie, & more 64 Days Until Election Day! Make Sure You Are Registered to VOTE: https://Vote.org – ✩ TODAY'S STORIES ✩ – 00:00 - People Scammed Themselves with the Chase “Infinite Money” Glitch 02:18 - Protesters in Israel Demand Gaza Deal After 6 Hostages' Bodies Recovered 06:04 - VPNs Skyrocket as Brazil Blocks X 08:25 - Sponsored by Squarespace 09:23 - South Korea Facing Deepfake “Crisis” as K-Pop Groups Are Vow Legal Action 12:47 - States Are Taking Newborns from Moms Actively Following Anti-Addiction Treatments —————————— Produced by: Cory Ray Edited by: James Girardier Art Department: William Crespo Writing/Research: Philip DeFranco, Brian Espinoza, Lili Stenn, Maddie Crichton, Chris Tolve, Star Pralle, Jared Paolino Associate Producer on Prenatal Drug Testing: Chris Tolve ———————————— #DeFranco #Hasanabi #KPop ————————————

Former high-powered L.A. attorney Tom Girardi was charged with stealing $15 million from his clients through a massive Ponzi scheme, spending the stolen money to fund his lavish lifestyle. Eight metal recyclers in the San Fernando Valley were cited for allegedly reselling stolen copper wire, and an L.A. city council member is demanding action after alarming levels of lead were found in Watts neighborhood drinking water.

BREAKING NEWS!! Erika Jayne's estranged husband,Tom Girardi has been found guilty and Pump Rules alum Brittany Cartwright files for DIVORCE from Jax Taylor, while filming Season 2 of Bravo's The Valley. Book a personalized message on Cameo: https://v.cameo.com/e/QxWQhpd1TIb Watch Disaster Daters: https://open.spotify.com/show/3L4GLnKwz9Uy5dT8Ey1VPi Listen to The Pop Report: https://podcasts.apple.com/us/podcast/the-pop-report/id1746150111 Join the Zack Pack Community to get access to perks: https://www.youtube.com/channel/UCs3Zs51YaK-xw2U5ypi5eqg/join Like the show? Subscribe at: https://apple.co/2DxTKe6 and listen week days. Don't forget to leave us a nice review, because you love us! Keep up the latest show happenings at @nofilterwithzack Couldn't get enough? Follow @justplainzack or @nofilterwithzack Learn more about your ad choices. Visit megaphone.fm/adchoices

AP correspondent Ed Donahue reports the case of a former New York congressman ends early.

AP correspondent Haya Panjwani reports on George Santos' federal case.

Budd Mishkin has the top stories from the WCBS newsroom.

It has been said that success on Wall Street can become intoxicating. Mark Varacchi, a 20 year former hedge fund executive, shares his story of how he went from success to standing at the gates of prison. He took responsibility for his actions after building systems and processes identifying flaws and risks in those systems, which eventually led to his downfall. Those skills were clearly used when circumventing multiple processes and systems in order to commit his crimes of Securities and Wire Fraud. Mark now speaks about his experiences and expertise to compliance professionals and financial investigative organizations. He discusses the guilt and fear he experienced during the investigation and the long wait for his sentencing. Living in years of limbo before going to prison was a form of punishment in itself. Mark Varacchi shares his experiences of going to prison and his journey of reentry. He discusses the challenges he faced, the support he received, and the lessons he learned. Mark emphasizes the importance of relationships and experiences over material possessions. He also talks about his passion for helping others navigate the criminal justice system and his work as a federal prison consultant. His company is called Federal Prison Consultancy. Mark's story highlights the power of resilience, personal growth, and finding purpose after adversity. Show sponsors: White Collar Support Group prisonist.org START HERE, Autoplazadirect.com "Your personal car concierge." --- Support this podcast: https://podcasters.spotify.com/pod/show/brent-cassity/support

Join Matt Gougé on the Get Better Every Day Podcast as he interviews Natalie Dudding from Chicago Title. Learn the essential roles that title companies play in real estate transactions, including title and escrow services, title insurance, handling liens, and more. Natalie shares her 17 years of experience, covering insightful stories and practical advice on ensuring safe and smooth property transactions. Perfect for real estate professionals and prospective homebuyers looking to understand the intricacies of title and escrow. Timestamps 00:00 Introduction to the Podcast and Guest 00:12 What is Title? Explained Simply 01:03 Role of Title and Escrow in Real Estate 04:11 Title Insurance and Real Estate Stories 13:45 Understanding Vesting and Ownership 17:29 Misconceptions and Challenges in Real Estate Transactions 24:51 Wire Fraud and Final Thoughts 26:07 Unexpected Wire Transfer Issues 27:14 Fraudulent Wire Instructions 29:26 Detecting Email Fraud 30:41 Double-Checking for Safety 32:04 Wire Fraud Prevention Tips 36:24 Fake Property Sales 40:44 Protecting Real Estate Transactions 44:14 The Importance of a Reliable Team 46:42 Final Thoughts and Advice

Your 60-second money minute. Today's topic: Beware of Real Estate Wire Fraud

This Day in Legal History: Ronald Reagan Fires Air Traffic ControllersOn August 5, 1981, President Ronald Reagan made a landmark decision to fire over 11,000 striking air traffic controllers. These federal employees, members of the Professional Air Traffic Controllers Organization (PATCO), had initiated a strike on August 3, demanding better pay, shorter working hours, and improved working conditions. The strike posed significant risks to national air travel safety and disrupted the aviation system.President Reagan responded with a firm stance, citing the controllers' sworn oath not to strike against the government. In a nationally televised address on August 3, Reagan warned that if the controllers did not return to work within 48 hours, they would face termination. When the deadline passed without compliance, Reagan followed through on his ultimatum, effectively dismantling PATCO.The mass firings had profound implications for labor relations and federal employment policies in the United States. It underscored the government's commitment to maintaining uninterrupted air traffic services and demonstrated a strict enforcement of federal labor laws. This event marked a pivotal moment in the Reagan administration, showcasing its determination to curb union influence and assert governmental authority. The firings also led to long-term changes in air traffic control, with the federal government embarking on extensive recruitment and training programs to replace the dismissed controllers.A political action committee (PAC) supported by Elon Musk is under investigation in Michigan for potential legal violations. The Michigan Secretary of State's office confirmed the inquiry on Sunday. The Musk-backed America PAC has been collecting detailed voter information through its website, prompting scrutiny from state authorities. Although America PAC is a federal entity, Michigan officials are reviewing its actions to determine if state laws have been breached. If violations are found, the case may be referred to the Michigan Attorney General. The investigation is in its early stages, and specific focuses have not been disclosed.Musk, CEO of Tesla and SpaceX, has previously stated he created a PAC to support candidates but denied making specific pledges. He has publicly supported Donald Trump and criticized various Democratic policies and initiatives.Neither the Michigan Attorney General's office nor America PAC has commented on the investigation. Musk also has not responded to requests for comment. The situation underscores concerns about how PACs use personal information collected from citizens, particularly in voter registration efforts.Musk-backed PAC under investigation for potential violations of Michigan laws | ReutersThomas V. Girardi, the famed attorney behind the landmark $333 million Pacific Gas & Electric settlement featured in the film "Erin Brockovich," faces a criminal trial for wire fraud in Los Angeles federal court. At 85, Girardi has been disbarred and bankrupt, charged with misappropriating $15 million in settlement funds intended for his clients over the past decade. This trial could mark the end of his distinguished legal career, tainted by allegations of unethical conduct and questionable ties to the state's lawyer disciplinary agency.Plaintiff's attorney Jay Edelson emphasizes the broader implications for the legal community, suggesting it could either prompt reform or be dismissed as an isolated incident. Girardi also faces additional fraud charges in Illinois, and numerous civil lawsuits. His once-celebrated career has become a cautionary tale of legal misconduct.Prosecutors allege that since 2010, Girardi diverted millions from his firm, Girardi Keese, for personal luxuries and to fund EJ Global, an entertainment company of his estranged wife, Erika Jayne. Girardi's defense argues that he was not responsible for financial mismanagement, attributing it to the firm's CFO, Christopher Kamon, whose trial has been separated. They also claim Girardi's cognitive decline impairs his ability to have intentionally defrauded clients.Girardi's case stands out not just for the legal drama but also for its celebrity connections, given his marriage to a reality TV star, influencing public and juror perception. The trial will focus on whether Girardi's cognitive state affects his culpability for the alleged crimes committed during his competent years. The court's ruling on his competency to stand trial, despite cognitive impairments, adds a layer of complexity to this high-profile case.Thomas Girardi's Legal Drama Approaches Its Hollywood EndingFormer Bed Bath & Beyond Inc. has sued GameStop CEO Ryan Cohen and his company, RC Ventures LLC, seeking to recover $47 million from alleged insider trading in 2022. Cohen, also the founder of Chewy Inc., allegedly used nonpublic information to trade Bed Bath & Beyond (BBBY) stock profitably between January and August 2022 while serving as a statutory director. The lawsuit, filed in the US District Court for the Southern District of New York, claims Cohen and RC Ventures made numerous profitable trades of BBBY securities, which were executed within a six-month period. Under Section 16(b) of the 1934 Securities Exchange Act, the company seeks to reclaim these short-swing profits because Cohen and RC Ventures owned more than 10% of BBBY's common stock and had access to inside information through their board appointees.This legal action is part of a broader effort by the bankrupt company and its plan administrator, Michael Goldberg, to recover funds for creditors. Goldberg has also filed a separate suit to reclaim $19 million in tax credits from a New Jersey agency and is pursuing over $300 million from Hudson Bay Capital Management for trading profits related to a failed financing plan.RC Ventures is GameStop's largest shareholder with an 8.7% stake. Bed Bath & Beyond, now operating as 20230930-DK-BUTTERFLY-1 Inc., is demanding monetary damages and legal costs. Cohen and RC Ventures have not commented on the lawsuit. The case is titled 20230930-DK-BUTTERFLY-I Inc. v. Cohen.GameStop CEO Sued by Bed Bath & Beyond for Insider Trading (1)The demand for transactional legal work is recovering after nearly three years of decline, according to the Thomson Reuters Institute's Law Firm Financial Index. The report shows a 2.2% increase in corporate transactional work, including contract drafting, real estate deals, and bank financing, in the second quarter of 2024 compared to the previous year. This rise contributed to a 2.4% overall increase in law firm demand.Additionally, U.S. law firms have seen a 6.6% increase in billing rates and a 5.3% rise in direct expenses, putting them in one of their strongest financial positions in the last decade. Profits per equity partner have increased by 8.8% over the past year.While transactional practices are rebounding, counter-cyclical practices like litigation and bankruptcy continue to drive significant demand. Litigation demand rose by 3.4% and bankruptcy by 2.4% in the same period. These trends provide law firms with greater stability by diversifying their revenue streams.However, the gains are not uniform across the industry. The Am Law 50 firms have not seen the same increase in litigation demand as other firms, and midsize firms have not experienced the same growth in transactional demand as Am Law 100 firms.Overall, the second quarter of 2024 has been positive for the legal sector, with significant improvements in demand and profitability.Law firm transactional work rebounds after 3-year slump, report says | Reuters This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit www.minimumcomp.com/subscribe

Great episode with guests Rick Cenname and Ben Grove! Topics include what you need to know when buying a new air conditioner in 2024, what a home inspector will check for solar panels, wire fraud, and more! Facebook: www.facebook.com/LVRealEstateRadio Twitter: www.twitter.com/LVRERadio LinkedIn: www.linkedin.com/in/LVRealEstateRadio Instagram: www.instagram.com/lvrealestateradio/ SoundCloud: @lvrealestateradio Website: www.lvrealestateradio.com

This episode is brought to you by Equity Multiple. Dedicated to assisting physicians in simplifying their investment journey, Equity Multiple enables passive investment in vetted, professionally managed commercial real estate. Learn more at www.equitymultiple.com. In this episode of 'Mortgage Minute,' Doug Crouse from BMO Bank discusses how to protect yourself from mortgage and real estate fraud. Learn about recent incidents of wire fraud, how email hacking can affect your closing process, and why it's crucial to verify wire instructions with your title company and lender to ensure a secure transaction. To learn more about Doug, go to www.DougCrouse.com.   

Tina and Hillary cover former Craighead County Clerk, Kade Holliday. Kade Holliday served as Craighead County clerk beginning in 2012. BUT when auditors notice suspicious activity in the city's bank accounts, he serves time. *Note: This podcast was recorded on Saturday, July 20, 2024, before President Biden stepped out of the 2024 Presidential Election as the Democratic candidate. Sources Tina's Story AMP FORMER CRAIGHEAD COUNTY CLERK SENTENCED TO 10 YEARS FOR THEFT, FORGERY (https://armoneyandpolitics.com/former-craighead-co-clerk-sentenced-to-ten-years-for-theft-forgery/) Arkansas Business Former county clerk gets 10 years for embezzlement (https://www.ktlo.com/2021/12/01/former-county-clerk-gets-10-years-for-embezzlement/) Kade Holliday (https://www.arkansasbusiness.com/person/kade-holliday/) Arkansas State University Kade Holliday Commits Gift for Professorship and Scholarship (https://www.astate.edu/news/kade-holliday-commits-gift-for-professorship-and-scholarship) Arkansas Times Another allegation of missing money involving former Craighead County clerk (https://arktimes.com/arkansas-blog/2020/07/08/another-allegation-of-missing-money-involvingformer-craighead-county-clerk) Former Craighead clerk gets almost five years in federal prison for public theft on top of 10-year state sentence (https://arktimes.com/arkansas-blog/2022/09/21/former-craighead-clerk-gets-almost-five-years-in-federal-prison-for-public-theft-on-top-of-10-year-state-sentence) KASU Ex-Craighead County Clerk sentenced to 10 years for stealing from nonprofit (https://www.kasu.org/2021-11-30/ex-craighead-county-clerk-sentenced-to-10-years-for-stealing-from-nonprofit) K8 News Business owner files suit against former County Clerk Kade Holliday, alleging fraud and deceit (https://www.kait8.com/2020/07/10/business-owner-files-suit-against-former-county-clerk-kade-holliday-alleging-fraud-deceit/) Former Craighead County clerk sentenced to prison (https://www.kait8.com/2022/09/21/former-craighead-county-clerk-sentenced-prison/) Northwest Arkansas Democrat Gazette Former clerk Holliday admits to stealing $1.5 million from Craighead County (https://www.nwaonline.com/news/2022/feb/23/former-clerk-holliday-admits-to-stealing-15/) United States Attorney's Office Eastern District of Arkansas Former Craighead County Clerk Sentenced to 57 Months In Prison for Wire Fraud (https://www.justice.gov/usao-edar/pr/former-craighead-county-clerk-sentenced-57-months-prison-wire-fraud) Photos Kade Holliday Clerk Photo (https://i0.wp.com/neareport.com/wp-content/uploads/2016/06/2180975.jpg?w=428&ssl=1)--via NEA Report Kade Holliday Mugshot (https://arktimes.com/wp-content/uploads/2022/09/9AD66DFF-9025-4D73-A7E7-05755B6A83A0.png)---via Arkansas Times Kade Holliday Facebook Post (https://i0.wp.com/neareport.com/wp-content/uploads/2020/07/jan11.png?w=652&ssl=1)--from Holliday's Facebook page via NEA Report

Frank Abagnale Jr., an expert on check forgery and the subject and inspiration for Steven Spielberg's film “Catch Me If You Can,” talks about why check fraud is so much worse in recent years despite the overall decline of use of checks. He talks about why banks are struggling to detect forgeries, how policymakers should address the issue, and why the problem is poised to become even more dire.

Fraudology is presented by Sardine.In this episode of Fraudology, host Karisse Hendrick delves into the dark underbelly of cyber fraud that's hitting even the most vigilant of companies. As scams evolve, Karisse brings to light the concerning trends in insider fraud involving employees, spotlighting incidents like T-Mobile employees being lured into SIM swapping scams and customers planning a hefty lawsuit against Bank of Montreal for wire transfer fraud. Join us as Karisse also explores the alarming effectiveness of malware distributed through fake Facebook AI service pages, impacting over a million users, and Google's firm stance against fraudulent developers. Stay informed on the mechanisms of these sophisticated schemes and learn about the necessity of inter-industry cooperation and knowledge-sharing to combat these digital cons.Fraudology 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.

Pat Kinsel is back for his second appearance on Tech Nest. Pat is the Founder and CEO of Proof, an intelligent platform that combines auditable verification with cryptographic evidence to securely execute legally binding agreements. We waste no time getting into why Proof rebranded from being known as Notarize and how the new brand more accurately reflects the full vision of the company. Some of the big problems we discuss include the types of fraud in real estate transactions, including wire fraud, synthetic identity fraud, and deed fraud. Pat also explores the risks associated with AI in increasing fraud and the need for robust security measures. He explains how Proof verifies identity and documents and emphasizes the importance of bringing security frameworks into the consumer world. The conversation sheds light on the challenges and solutions in ensuring trust and security in digital transactions. In this conversation, Pat Kinsel discusses the government's fear of systemic algorithmic bias and the challenges of task automation. The future of real estate transaction depends on trust of identity. Listen in to learn more about Proof and the problems their solving for.More about Pat and ProofAchieve trust in every transaction. With Proof, lock in certainty that your customer actually signed on the dotted line. Proof is an intelligent platform that combines auditable verification with cryptographic evidence to securely execute legally binding agreements.Pat is Founder and CEO of Proof. After creating Notarize, the world's leading notarization platform, Pat raised the standard of trust again with the launch of Proof. Before Proof, Pat was a Venture Partner at Polaris Partners, the first investor into Drizly, and sold his prior startup, Spindle, to Twitter. Follow Pat on TwitterConnect with Pat on LinkedInFollow Proof on TwitterCheck out Proof

This episode is also sponsored by PearsonRavitz– helping physicians protect their most valuable assets.  In this Mortgage Minute, Doug Crouse from BMO Bank highlights the importance of diligence and caution during the closing process to prevent falling victim to fraud. He shares an incident where hackers compromised a realtor's email and attempted to divert funds by providing false wire instructions.  Doug advises homebuyers to verify any requests for money by directly contacting their lender or title company, especially if the instructions seem suspicious.  He emphasizes the significance of confirming details before wiring large sums to ensure security and prevent potential losses.

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Crimes! Murders! Wire Fraud! These are all very exciting things to talk about. But do you know what makes them 1000 times MORE exciting? When they happen in the military. That's right, today Cam and Izzy are going to be running their gums about military crimes, misdemeanors and whodunnits, both in pop culture and some real life stories. So put on your sleuthing shoes and let's see if we can solve some of these- oh. They've all been solved already so we're off the hook and we can just talk about them.A game fittingly titled "Crimes And Misdemeanors" caps off the show. This one is educational AND fun, so it's a two for one type of deal.

In today's episode of the Drop Ship Lifestyle Podcast, Anton shares tips to avoid check and wire fraud when selling on Shopify. Related Episodes: How To Prevent Fraud On Shopify 1 Order For 8.6K... But Is It Fraud?

Mea Culpa welcomes my friend, Lev Parnas to the show. Lev is a Soviet-born businessman who along with Rudy Giuliani and Igor Fruman played a central role in the campaign to pressure Ukraine to investigate Trump's political rivals…including Hunter Biden. Parnas was thrown into Trump's first impeachment drama, but he ended up working with federal prosecutors against Giuliani and the former president. Parnas served a 20-month sentence for Campaign Finance, Wire Fraud, And False Statements Offenses. Lev's explosive new memoir, TRUMP FIRST: How the President and his associates turned their backs on me and my family” is out now and it promises to be a great read. Learn more about your ad choices. Visit megaphone.fm/adchoices

Mea Culpa welcomes Lev Parnas from the wilds of Boca Raton, Florida. Lev is a Soviet-born businessman who along with Rudy Giuliani and Igor Fruman played a central role in the campaign to pressure Ukraine to investigate Trump's political rivals…including Hunter Biden. Parnas was thrown into Trump's first impeachment drama, but he worked with federal prosecutors against Giuliani and the former president. Parnas is currently serving a 20-month sentence for Campaign Finance, Wire Fraud, And False Statements Offenses, and is speaking to us today while on home confinement. Lev is a truth-teller and unafraid to remember the things that most folks wish he would forget. Sorry folks but there's a hashtag that Parnas deploys that says it all, “LEV REMEMBERS.” What that means for Rudy Giuliani, Donald Trump and the rest of these criminals is that they are in deep shit because LEV REMEMBERS.