Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.
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Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
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"Oh My Fraud" is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.
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Payments fraud doesn't begin and end with stolen credit cards. There are sophisticated international networks of criminals who dedicate their entire lives to scheming and scamming merchants and consumers for every cent that they can extract. But there are also experts in the payments fraud field who are actively fighting back. True Fraud features real-life stories of the battles that are raging across the world, one transaction at a time.
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Fraud Boxer is a podcast dedicated to fraud prevention, payments, and cybersecurity professionals and their industry. Jordan Harris hosts conversations, with his co-hosts Cambria Valente on ”Fraud Focus” and Jacqueline Chilton on ”Payments Corner,” on relevant topics for people in the industry and interview guests from merchants and solution providers to provide insights into a constantly evolving technical space!
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New York based actor, comedian, and improviser Ian Herrin is a terrible therapist and no one should go see him. As a former patient, I feel it's my personal responsibility to expose Ian as the unprofessional, unqualified Sigmund Fraud that he has always been. You can hear a new leaked therapy session featuring Ian's diverse cast of talented patients every single Monday with frequent Thursday bonus eps!
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Don’t Wait Until It’s Too Late – Outsmart Financial Fraud Before It Strikes. Join Vijay Giri, a seasoned Certified Fraud Examiner (CFE) and a leading authority in fraud prevention and investigation, as he pulls back the curtain on the world of financial crime. With over 15 years of hands-on experience protecting institutions and individuals, Vijay now shares his expertise through TheFraudExaminer.com—your go-to resource for fraud awareness, real-life case breakdowns, and actionable defense s ...
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If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case". Just like sociology is ...
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As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham’s initiatives to build strong relationships and partne ...
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Hosted by cybersecurity and anti-fraud leader Paul Benda of the American Bankers Association, the ABA Fraudcast brings you expert insights, tools and strategies to help fight fraud.
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Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/ ...
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An old show of two friends who occasionally review stuff I guess
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Have you ever feared that people will find out you're not as great as they believe, and let that hold you back from going after what you want? You’re not alone. Fraud to Fearless is the podcast where we get real about imposter syndrome, self-doubt, and the fear that holds us back from living BIG and stepping into our full potential. Join hosts Hayden and Brooke as they share raw conversations, real stories, and practical strategies from people who’ve faced those same struggles—and come out a ...
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Podcast reveals how costly insurance scams affect you ... amazing cases ... and how you can fight back. From the Coalition Against Insurance Fraud. www.insurancefraud.org
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The Fraudcast podcast rides into sports take battle on its high horse but is consistently distracted and harassed by pop culture, quirky show guests and wild group chat conversations from the night before. For more content visit: ► iTunes: Fraudcast ► Website: www.yvevolution.co.uk ► Facebook: https://bit.ly/2O0TBCU ► Twitter: https://bit.ly/2uO7uLN ► Instagram: https://bit.ly/2uMsoLr ► Youtube: https://bit.ly/2uAhLfn
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What's next in payments and commerce
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Two young creatives from Atlanta let you into their world. Relax and enjoy. Support this podcast: https://podcasters.spotify.com/pod/show/fraud-boys/support
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Entre 2012 y 2020, más de 249 mil trabajadores perdieron su hogar en México a manos de un esquema legal orquestado desde dentro del propio Infonavit. En este episodio, te contamos cómo operó este fraude masivo: juicios en estados lejanos, despachos millonarios, derechohabientes al corriente en sus pagos... y un silencio institucional que apenas comienza a romperse. Escucha la historia detrás de uno de los escándalos más grandes desde el caso Segalmex. Con datos, nombres y cifras que incomoda ...
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An investigative journey through one of the biggest cases of art fraud in US history: The Knoedler Gallery. Written by VANITY FAIR reporter Michael Shnayerson and hosted by Alec Baldwin, ART FRAUD exposes the scandal of dozens of disputed paintings, and over 80 million dollars in profit that led to the stunning collapse of one of the oldest and most revered art galleries in New York City. Presented by Cavalry Audio and iHeartRadio
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Avec la Fraudologie, je vous propose de découvrir ensemble toutes les solutions qui vous aideront à mieux vous protéger de la fraude. Nous partagerons l’expérience de personnes qui ont vécu une fraude et les points de vue des meilleurs spécialistes. L’objectif est simple : vous immuniser contre la fraude !
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Fraud Busting NeoFraus is the only podcast for female fraud professionals and their allies, who want to stay on top of the fraud awareness spectrum, in order to thrive professionally, while maximizing their happiness and having the courage to create the life they love.
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This first Podcast episode my Dad and I will be discussing about the fraud of this year's election and other political subjects that are happening right now.
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"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
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The Fraudcast: But We Digress is a podcast about what you are talking about! Each week we take a deep dive into the subjects, topics, movies, shows, and pop culture moments you are talking about. If you’re not talking about it yet, you will be! From beginning on Instragram, @FraudedMedia started with 90 Day Fiance, and then expanded her trash reality TV universe coverage. Katrina has an unabashed love for all things reality TV, pop culture, true crime, and documentary.
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A fascinating and often amusing look at art crime!
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The level of fraud in the UK has reached concerning heights.Law firm Womble Bond Dickinson's podcast series will look at Authorised Push Payment Fraud, also known as APP fraud. APP fraud is a relatively unsophisticated deception, but it can be extremely effective because of the way in which it is delivered.
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The 1347 PODCAST -HEALTHCARE FRAUD DETECTION, CORPORATE COMPLIANCE AND ORGANIZATIONAL INTEGRITY
The 1347
The podcast focuses on healthcare fraud detection, corporate compliance, organizational integrity, and research security best practices.
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Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story? Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Come ready to be amused as we discover together “the Who, the How, and the What Now”.
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NASAA’s Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider’s view of how to identify an investment scam.
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Para que el mundo se entere un arduo análisis de todo el fraude que está viviendo Bolivia en sus elecciones 2019, desde Santa Cruz de la Sierra.
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Fraud is a big business, and unfortunately, it is growing at an alarming pace. According to the Canadian Anti-Fraud Centre, Canadians lost over $569 million to fraud in 2023, while global losses to individuals and businesses from fraud schemes topped a staggering $485 billion. Matter of Fraud is a podcast where Ashley Ferguson, lawyer at Investigation Counsel PC, discusses fraud recovery law topics and questions with guests and experts in the field. The topics include commentary on fraud cas ...
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Discover the latest news and trends in cybersecurity and fraud prevention in the Kount 5 Trends, 5 Minutes: Cyber & Fraud podcast. Each week host Lacey Briggs will bring you the top five headlines with insights from industry experts on how to protect your business from eCommerce fraud, payments fraud, bots, account takeover and more. Join us every Thursday.
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EMT de Valencia. LAS PROVINCIAS reconstruye en este podcast el caso que ha puesto en jaque al Gobierno Municipal de Valencia y analiza las claves de un fraude todavía sin resolver.
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Jesus and Hagrid together for the first time, making death... Metal. These two are not meek, nor will they inherit the earth.
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A group of hardcore Fantasy Football players talk about Fantasy football trends and what is going on in their league and how to optimize your Fantasy Football team.
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Join host Glenys and special comedian guests as they explore wild tales of hoaxes, scams, con-artists and all things deceptive. Follow us: Instagram- @fakesandfraudspod (https://www.instagram.com/fakesandfraudspod/) Twitter - @fakesandfrauds (https://twitter.com/FakesandFrauds) Logo by Molly Bland (https://www.mollybland.co.uk/) .
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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
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Exploring the true crime world of fraud, greed, and grifters. Focusing on the recent trend of the "growth of all costs" business mindset that leads to unethical behavior, and how our society can better understand how this happens and how we might prevent it from happening again. Support this podcast: https://podcasters.spotify.com/pod/show/derek-hackett/support
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Segunda Parte del Podcast Seguridad y Fraude Informático, el cual en esta ocasión se explica la definición de que es un fraude informático, quien lo ocasiona y los tipos de este, el trabajo esta impulsado por la Universidad de Ciencias y Artes de Chiapas para la materia de Auditoria de Sistemas, audio por Alejandro López Hernandez & Cristian Antonio Trinidad De la Cruz.
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We are three friends discussing fraud on Fridays. We take a few news stories, talk about lessons learned and try to educate people that fraud can happen to anyone. Kelly Paxton is the Pink Collar Crime guru. Look it up. It’s not what you think. Jo Erven is the culture queen. She addresses cultural issues in organizations. Robert Berry is the process guy. He helps you clean up broken processes. Join us for a fun fraud experience. Is that an oxymoron? Reach out to us... Kelly Paxton https://ke ...
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Podcast sobre descripción de la Seguridad & Fraude Informático, en el cual se explica detalladamente los 3 principios básicos y tipos de seguridad. Uso exclusivo informativo, el cual ha sido impulsado por la Universidad de Ciencias y Artes de Chiapas, para la materia de Auditoria de Sistemas. Audio grabado por Alejandro López Hernández y Cristian Antonio Trinidad De la Cruz.
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To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Join us to hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement t ...
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Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
Ruin a Bad Guy's Day Radio - Hosted by Skip Myers
Fraud Expert Skip Myers discusses the best fraud prevention solutions and strategies to protect your identity from hackers, reduce chargebacks, enhance your fraud prevention team, and how to prosecute criminals.
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OPP to Announce Results of Fraud Investigation into Faked Norval Morrisseau Artworks
Norval Morrisseau
The results of a major art fraud investigation into works illegally made and sold as those of distinguished painter Norval Morrisseau will be announced Friday by the OPP.
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Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
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Bridging Cyber and Fraud: Insights from a Career Chameleon
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59:07Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of the Fraudology Podcast, Karisse Hendrick sits down with Allison Miller, a veteran in the fields of fraud prevention and cybersecurity. With over two decades of experience at companies like Visa, PayPal, Google, and Reddit, Allison brings a …
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What does it take to make a Fraud Podcast with Doriel Abrahams!
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57:08Ever wonder what it really takes to make a podcast about fraud? Join Jordan as he sits down with Doriel Abrahams from "What the Fraud?!" and Forter! They're not just talking about catching bad guys; they're spilling the beans on the wild ride of producing content. From unexpected challenges to the gear that makes it happen (think fancy mics and lea…
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#17: Season 1 Finale - This is Just the Beginning!
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23:43Send us a text It’s easy to feel like you should have it all figured out by now. But the truth? Growth often looks like messy action, not perfect plans. In our Season 1 finale, we’re unpacking what it really means to move forward when clarity isn’t guaranteed. Whether you’re pivoting, launching, or just trying to get unstuck, this episode is your r…
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From Spanish Prisoners to Nigerian Princes, advance fee scams have endured for centuries, relying on victims to follow the same formula: pay first, regret later. Sponsors Routable - http://ohmyfraud.promo/routable Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF) (00:00) - Introduction to Advanced Fee Scam…
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Family Secrets, Forensic Work & the Fraud Triangle with Candy Bellau
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44:51In this episode of Fraudish, Kelly sits down with forensic accountant and Certified Fraud Examiner Candy Bellau, whose journey into the world of fraud is anything but typical. From never picturing herself as a forensic accountant to building a career in the field, Candy brings heart, humor, and a whole lot of real talk. We dive into the personal si…
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The Hidden Costs of Speaking Up: What Fraud Examiners Need to Know About Whistleblowers - Jacqueline Garrick - Fraud Talk - Episode 156
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35:04Whistleblowers are often key to uncovering fraud—but what happens after they report? In this episode of Fraud Talk, Jacqueline Garrick, founder of Whistleblowers of America and the Workplace Promise Institute, shares her journey from whistleblower to advocate. From moral injury to PTSD, Garrick shares how peer support and trauma-informed workplaces…
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Part 2: Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc Evans
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28:51Banking on Fraudology is part of the Fraudology Podcast Network. In the second part of the Banking on Fraudology episode with fraud expert Marc Evans, Hailey Windham continues her riveting conversation about the many flavours of fraud. As a seasoned law enforcement professional who has cracked over 500 fraud cases, Evans shares invaluable insights …
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The Tariff Effect: Understanding the Link Between Trade and Chargebacks
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10:57The tariff situation remains fluid, leaving many ecommerce businesses uncertain about the future. On this episode of True Fraud, Pablo Torres navigates this ambiguity, explaining how tariffs can lead to increased chargebacks due to delays, price hikes, and customer frustration. While precise predictions are difficult, Pablo provides a framework for…
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Folksy diner worker Jo Jo remains bummed that his boss won't invite him into the walk-in freezer to make out in a circle with the rest of his coworkers. But the idea that a Sigmund Fraud like Ian Herrin would be able to help him is more absurd than thinking White Lotus season 3 would end any way but darkly and tragically! Get out of there, Jo Jo, b…
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Nirav Modi PNB Scam: Unravelling the Billion-Dollar Bling
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17:38"The Billion-Dollar Bling: Unravelling the Nirav Modi PNB Scam," a podcast episode of The Fraud Examiner. The episode details the nearly $2 billion fraud perpetrated against Punjab National Bank (PNB) by celebrity jeweller Nirav Modi and his uncle Mehul Choksi, highlighting the mechanisms of the fraud, the key players, the timeline of events, the f…
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Anatomy of a Modern Scam: Lessons from a Personal Story (Pt.2 with Andrew Austin)
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34:37Banking on Fraudology is part of the Fraudology Podcast Network. In this powerful episode of Banking on Fraudology, host Hailey Windham continues her conversation with fraud expert Andrew Austin about a devastating crypto scam that targeted his 81-year-old father. Andrew provides a detailed breakdown of how the scam unfolded, exposing critical fail…
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Women Can Do Anything (Including the Really Bad Stuff) with Angie Gad of GadIntel
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34:52Women can be criminals too! This episode of Fraudish I speak with Angie Gad of GadIntel all about why society are biased again women… in a good way? Or is it bad? Let’s get into it! Angie shares her journey from growing up in a post-9/11 era as a child of Arab immigrants in New Jersey to her impactful career in intelligence and counter-terrorism. S…
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Trust, Technology, and Tragedy: Anatomy of a Modern Scam
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42:49Banking on Fraudology is part of the Fraudology Podcast Network. In this powerful episode of Banking on Fraudology, host Hailey Windham celebrates the podcast's one-year anniversary with special guest Andrew Austin, a seasoned fraud fighter and Head of Fraud Prevention at Sardine. The conversation takes a deep dive into the complex world of financi…
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Fraudology Update: New Vamp Changes and Tariff Dodging Schemes
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31:38Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of Fraudology Karisse Hendrick provides important updates on Visa's Acquirer Monitoring Program (VAMP) and explores how recent tariffs are impacting e-commerce fraud. Hendrick explains that VAMP implementation has been delayed until October 1s…
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El Fraude de Infonavit: Despojos Masivos y Corrupción Silenciada
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6:35Entre 2012 y 2020, más de 249 mil trabajadores perdieron su hogar en México a manos de un esquema legal orquestado desde dentro del propio Infonavit. En este episodio, te contamos cómo operó este fraude masivo: juicios en estados lejanos, despachos millonarios, derechohabientes al corriente en sus pagos... y un silencio institucional que apenas com…
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#16: Ready for the Next Role? How to Interview Authentically & Get Promoted
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28:55Send us a text Struggling to get that next job? This episode is your ultimate guide to navigating interviews without losing your edge—or yourself. Brooke and Hayden unpack the START method (a powerful twist on the classic STAR format) and share the secret sauce that most candidates miss: leading with heart, not just highlights. If you’ve ever bombe…
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Connecting the Dots in Payments with Arthur Bedel!
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48:58What's the secret sauce behind secure online payments? Jordan sits down with Arthur Bedel, a leading voice in the payments industry, to unravel the mystery of tokenization! They explain how this behind-the-scenes technology is replacing your sensitive card details with secure substitutes, making online shopping safer than ever. Get a glimpse into h…
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What Even Is a Creative Technologist? with Claudia Tietze
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48:09Think OSINT is just glorified Googling? Think again. In this episode, I chat with Claudia Tietze, a creative technologist who went from film and theater to fraud-fighting. We dig into how OSINT actually works, why creativity matters in investigations, and how AI and ethics collide in this weird little world. Plus, Claudia shares her take on trend s…
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Fraud Prevention Lessons from Banking to Insurance
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40:13Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this eye-opening episode of the Fraudology Podcast, host Karisse Hendrick sits down with fraud prevention expert Steve Lenderman to explore the fascinating world of fraud across different industries. With over 26 years of experience fighting fraud in banki…
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#15: 🔥 From Hawaii's "Director of Fun" to Purpose Driven Coach at BYU | Noelani Wayas' Journey to Authentic Impact
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49:03Send us a text In this episode of Fraud to Fearless, Noelani Wayas takes us on a powerful journey—from her upbringing in Arizona to becoming the “Director of Fun” at a luxury resort in Maui, and ultimately stepping into her purpose as a coach and educator. With warmth and wisdom, Noelani unpacks what it means to lead with authenticity, navigate lif…
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A respected leader of an Australian national search and rescue operation isn’t who he claims to be. Sponsors Routable - http://ohmyfraud.promo/routable Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF) (00:00) - - Introduction to Richard Flanagan and John Friedrich (01:30) - - Welcome to Oh My Fraud (07:00…
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Part 1 - Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc Evans
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42:49In this captivating episode of Banking on Fraudology, host Hailey Windham sits down with fraud-fighting expert Marc Evans to unpack the complex world of financial scams. Drawing inspiration from the classic film Forrest Gump, they explore how fraud is like a box of chocolates - full of surprises and often bitter disappointments. Marc, a certified f…
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Bridging the Gap: Merchant and Bank Perspectives on Fraud
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44:17Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of Fraudology Karisse Hendrick sits down with Angela Diaz, a seasoned fraud and risk management expert with nearly two decades of experience across both the merchant and banking sectors. Angela shares her unique journey from customer service t…
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Rules Change, Risk Doesn’t with Matt Kelly, CEO of Radical Compliance
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30:36In this episode of Fraudish, Kelly sits down with the one and only Matt Kelly to talk all things compliance… and trust us, it’s more than just rules and regulations! We kick things off with a big question: Do you need to be a lawyer to work in compliance? The answer? Well… it depends. (Yep, we said it.) But this convo goes far beyond JD requirement…
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BONUS: VAMP Updates Live Stream with Rick Lynch from ChargebackHelp
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18:09It's April 17th, 2025 and we are here with a (previously) LIVE stream from Linkedin going over the current state of whats in, whats out on VAMP and reactions from acquirers on the new problem. Still very fluid even though we are in the middle of the evaluation period. Visa could be opening up some public comment on the program so stay tuned for tho…
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#14: We've Reviewed Over 1,000 Resumes & Here's What You Need to Know
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28:02Send us a text 📝 Are you sending out resumes and hearing crickets? You’re not alone—but you can change that. In this episode, we break down the 3 simple steps to write a resume that grabs attention fast and shows you're the right fit for the job. The average recruiter spends just 6 seconds scanning a resume. We’ll show you how to make every single …
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In this bonus episode, Caleb and his producer, Zach, discuss the 2009 film The Informant! Directed by Steven Soderbergh and starring Matt Damon, The Informant! is based on the true story of a 90s-era price fixing scheme involving the multinational food processing and commodities trading giant, Archer-Daniels Midland. (00:00) - - Welcome to Oh My Fr…
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Bridging Law Enforcement & Banking: Matt Hogan on Fighting Fraud Together
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38:01Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Windham sits down with Matt Hogan, a seasoned detective with over 16 years of experience fighting white collar and crypto crime. Matt shares his journey from investigating traditional financial crimes to tackling comple…
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From Medicare to Restaurants: Dunkin' on fraud with Patrick Finnigan
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47:48Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of the Fraudology Podcast, host Karisse Hendrick sits down with Patrick Finnigan, a veteran fraud fighter with over 20 years of experience in the restaurant and digital gift card industry. Patrick shares his journey from Medicare fraud investi…
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What It Takes to Truly Prove Identity Today with Blair Cohen of AuthenticID
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32:11In this episode, Kelly sits down with Blair Cohen, founder of AuthenticID, for a fascinating look into how fraud has evolved and how technology is fighting back. 💡 From his early days in employment screening to launching a cutting-edge identity verification company, Blair shares his unique journey and deep industry insights. 🔍 What You'll Learn: Ho…
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The Deepfake Deception: Unmasking the Growing Threat of AI-Powered Scams
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14:06In this crucial episode, we delve into the alarming rise of deepfake scams and their potential to revolutionize fraudulent activities. We break down the technology behind these hyper-realistic manipulated media, exploring how they are created and why they are becoming a preferred tool for fraudsters. Join us as we dissect various deepfake scam typo…
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The Gift That Keeps On Taking: Unmasking the Hidden Cyber Risks in Gifted Electronics
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13:06This episode summarises the potential cybersecurity risks associated with receiving new and pre-owned electronic devices as gifts. The conversation between Sopiya and Vijay highlights various vulnerabilities that can be exploited by cybercriminals, turning well-intentioned presents into potential gateways for data theft, malware infection, and priv…
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Bollywood assistant director loses Rs 3.4 lakh to KYC fraud
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7:56A report on a specific instance of KYC fraud where a Bollywood assistant director was deceived into revealing sensitive financial information, leading to a significant financial loss. The article details the modus operandi of the fraudsters, who impersonated bank officials and used a fake link to steal the victim's account details,…
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Lucknow Housing Scam-Millions Lost Through Fake Documents
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8:34A report details a significant fraud in Lucknow. Criminals allegedly scammed millions of rupees from individuals seeking housing under the Duda housing scheme. The perpetrators are accused of forging signatures of the District Magistrate and project officer to issue fake allotment letters. Victims, including a domestic worker, were convinced to pay…
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The discussion highlights how traditional threats like malware, phishing, and unpatched software remain significant, but are being amplified and made more sophisticated by the rise of Artificial Intelligence. The episode also details practical steps that Android users can take to mitigate these risks. The overarching message is that while AI introd…
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Sambhal Swindle-a multi-state ring unpacked
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12:01Unpack the audacious 'Sambhal Swindle' on The Fraud Examiner. Host Sophiya and expert Vijay Giri reveal how a multi-state ring operated for seven years, targeting the vulnerable through forged documents and insider knowledge to defraud insurance companies of crores. A chilling case study in sophisticated deception.…
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Digital Siege: How Cyber Frauds Exploit Authority and Steal Millions
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8:02As India's digital transformation deepens, a chilling new form of cyber fraud has emerged, one that strikes at the heart of individual liberty and the very foundations of the legal system: "digital arrest." This insidious practice, characterized by the psychological manipulation and coercion of individuals under the guise of lawful detention, prese…
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Death by Deception: Unmasking India's Life Insurance Fraud Epidemic
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6:43Death by Deception" delves into the alarming rise of life insurance fraud in India. This episode uncovers the deceptive tactics used, the devastating impact on families and the industry, and explores the urgent need for stronger preventative measures.Bởi Vijay Giri
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#13: Intern Takeover: The Wisdom You Didn’t Know You Needed
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50:53Send us a text Think interns just run errands and take notes? Think again. In this special episode of Fraud to Fearless, we hand over the mic to the next generation of fearless leaders. These interns may be early in their journey, but their insights pack a punch—raw, real, and refreshingly wise. From navigating imposter syndrome to owning their voi…
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"A premiere true American...with integrity in all his pursuits.” Sponsors Routable - http://ohmyfraud.promo/routable Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF) (00:00) - Introduction and CPE Credit Information (01:30) - Welcome to Oh My Fraud (02:34) - Listener's Confession (06:15) - The Story of Wi…
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Fight Fraud Club Special: The Future of Fraud Prevention and Strategies to Fight Back
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57:15Banking on Fraudology is part of the Fraudology Podcast Network. In this special episode of Banking on Fraudology, Hailey Windham and Fraudology podcast host Karisse Hendrick join forces to give listeners an insider's preview of the upcoming Fraud Fight Club event. The duo shares their enthusiasm for the collaborative and raw nature of this gatheri…
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49 Lakhs Lost: The Anatomy of a WhatsApp Investment Scam
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6:43A Mumbai pensioner lost ₹49 lakhs in a share trading scam. Fraudsters on WhatsApp lured her with fake profits on the "QuantsAIS" app, then coerced fund transfers. The promised returns never materialized.Bởi Vijay Giri
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Take a Vacation to a Crime Scene with Dawn Barclay
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34:51What happens when a true crime lover, travel industry insider, and ethical researcher combine forces? You get Vacations Can Be Murder - and in this episode, you’ll learn how it all came to life. Kelly sits down with journalist and author Dawn Barclay, whose latest book blends dark tourism with meticulous storytelling. From haunted hotels to infamou…
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Fraud Fight Club Special: Recognizing and Overcoming Challenges in Fraud
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59:48Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this special episode of Fraudology, a live recording at Fight Fraud Club, Karisse Hendrick and Hailey Windham dive deep into the world of financial fraud, offering invaluable insights for both industry professionals and everyday consumers. The duo discusse…
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Fraud Prevention in Action: How Students Are Gaining Real-World Experience - Victor Cardona - Fraud Talk - Episode 155
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29:52In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Victor Cardona, adjunct professor of forensic accounting at California State Polytechnic University, Pomona, to discuss their “Day in the Life of an IRS Agent” program. The initiative immerses students in real-world forensic accounting and criminal investigation scenar…
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#12: Intern to Director in 5 Years with Hayden Anderson
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52:09Send us a text Episode 12: Intern to Director – Hayden Anderson’s Rapid Rise in Corporate America In this episode, Brooke Talbot sits down with Hayden Anderson to uncover how he skyrocketed from an intern to a Director of Human Resources at Fortune 100 company—all in just five years. 🚀 Hayden shares the pivotal moments that shaped his career, from …
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See You in the Ring: Fraud Fight Club Preview & People to Watch
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12:27Banking on Fraudology is part of the Fraudology Podcast Network. In this short, but sweet episode of Banking on Fraudology, host Hailey Windham gives listeners an insider's preview of the upcoming Fraud Fight Club event. As a speaker at two sessions, Hailey shares her enthusiasm for the collaborative and raw nature of this gathering of fraud fighte…
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Deepfakes and Synthetics: New Challenges in Fraud Prevention
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34:59Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of Fraudology, Karisse Hendrick and guest Austin Harris, fraud manager at Cross River Bank, explore the rapidly evolving world of AI-driven fraud. The conversation begins with a discussion of how easily accessible AI tools are transforming fra…
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A Betrayal of Trust: Unmasking Investment Fraud with Stephen Kirk
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54:20How do fraudsters convince people to hand over their life savings? And why do so many scams go undetected until it’s too late? In this episode of Fraudish, we dive into the dark world of investment fraud with Stephen Kirk, Chief Internal Auditor for the Illinois Department of Transportation and author of A Betrayal of Trust. Steven has spent years …
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Gerald Sanders is a man who has struggled to be known as good at anything. But excelling to much at his most recent hobby has not fully been the success story he had hoped for. And with a Sigmund Fraud like Ian Herrin as his therapist, Gerald might be doomed to violence and vigilantism simply because he's not getting the therapeutic perspective he …
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