show episodes
 
Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of white-collar criminals, con artists, and corporate evil. From corruption and fraud to Ponzi schemes and environmental disasters, these financially motivated crimes have shaped our world in unimaginable ways. All in the name of greed.
 
For the past 6 years, someone — or some group — has been terrorizing a certain class of Hollywood workers. Strivers — day players and physical trainers and make-up artists and security guards — receive a phone call or email offering the job of a lifetime. A key role on a major film, or TV show. This offer comes from a powerful woman — one of the biggest producers or studio executives in the industry. All these strivers have to do is get on a plane, for Jakarta, immediately. But when they lan ...
 
Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of Scott Moritz's experience forged over thirty-plus years, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.
 
“Scam Goddess is a podcast dedicated to fraud and all those who practice it! Each week host Laci Mosley (aka Scam Goddess) keeps listeners up to date on current rackets, digs deep into the latest scams, and breaks down historic hoodwinks alongside some of your favorite comedians! It's like true crime only without all the death! True fun crime!”
 
For 30 years, a man claimed to be a priest. He performed baptisms and took confession. Every time he ran into trouble, Father Ryan would move on to another small Midwestern town and start his scheme all over again. Followers who once worshiped him, now accuse him of exploitation, fraud and abuse. Multiple prosecutors have charged him, but he’s never been imprisoned for his crimes. Investigative reporter Alex Schuman, who hails from a small Iowa town himself, set out to find out how Father Ry ...
 
Weekly show dealing with government corruption, psy ops, the UN, free trade, globalism, communism, corporate fascism, fraud of the banking system, chemtrails and geoengineering, GMO food, the environment, property rights, and more. We are neither left or right wing. We work to expose truth for the restoration of our nation to Constitutional government.
 
Mike 'Thomas Paine' Moore is a journalist and broadcaster and today serves as True Pundit's chief muckraker. He previously worked for the FBI, White House, DEA, among many other Intel agencies and private concerns. Moore is the recipient of the coveted Gerald Loeb Award for journalism and two-time Pulitzer Prize for Investigative reporting nominee. As a Certified Fraud Examiner, Moore previously headed anti-money laundering operations for Citi in Chicago, Los Angeles, Delaware and portions o ...
 
A therapist and genealogical investigator narrate interviews with real people about their experiences with shocking DNA revelations like paternity fraud, Non-Paternal Events (NPE), donor conceptions and adoptions, whether discovered by a commercial DNA test or a known disclosure. Using a blend of humor, education and awe, these two friends make sense of one of the fastest growing segments of popular culture - the surprise DNA discovery. Hosted by Christina Bryan Fitzgibbons and Jodi Klugman- ...
 
We now know that Jeffrey Epstein was a sexual predator. He was also accused of fraud, embezzlement, coercion and more. But for most of his life, he was a mystery to the public, and to many of the people who knew him. In this six part series, we peel back the layers of Epstein’s life to detail his financial and sexual crimes, and his network of enablers, with original reporting and interviews. From humble beginnings, Epstein came to amass significant wealth which he used to buy sex, social st ...
 
Each week The Intercept’s Washington, D.C. bureau brings you one important or overlooked story from the political world. Bureau Chief Ryan Grim and a rotating cast of journalists, politicians, academics and historians tell you what the rest of the media are missing.
 
In Ohio 88; we will examine the most notorious individual from each one of Ohio's 88 counties. We will explore crimes such as bank robberies, poisoning, shootouts with police, burglary, embezzlement, school shootings, sports ticket fraud and more. Additionally, we will take a look into the backgrounds of some of the most infamous individuals who called Ohio their home. Some of these people include Charles Manson, Donald Harvey, Ariel Castro, Charles Arthur "Pretty Boy" Floyd, Art Schlichter, ...
 
Hear directly from C-level executives in payments/fintech about industry trends, successful strategies, products, services, and what the future holds for the payments/fintech industry. We cover the entire industry from merchant acquiring, payment processing, ISOs, payfacs, fraud, security, issuing, b2b, fintech, to start-ups, if it goes on in payments we will be talking about it.
 
I am exposing worldwide corruption in a different way on this podcast, not as a conspiracy theorist–but a factual speaker. My guests are not whistle blowers but truth-tellers and together we are giving our listeners solutions. On my show you will hear discussions on fraud in various industries including Banks, Corporations, Legal Systems, Food & Drug regulations, Charities, the European Union, technology etc To be true and honest even if that means going against the norm. I aim to be the cha ...
 
Todd McComas left a 21-year career as a detective with the Indiana State Police to pursue a career in standup comedy and podcasting. His standup has always featured incredible and hilarious stories from his own career as a detective and now he’s getting back to the business of crime. In season 1, Todd as features an unsolved quadruple murder, that he actually had some involvement with, known as The Burger Chef Murders. In season 2, he shifts to telling the story of infamous crimes and the pe ...
 
The Data Skeptic Podcast features interviews and discussion of topics related to data science, statistics, machine learning, artificial intelligence and the like, all from the perspective of applying critical thinking and the scientific method to evaluate the veracity of claims and efficacy of approaches.
 
Hosted by a former white-collar criminal investigator, this weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every week 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 training for you ...
 
What if Dear Abby was an investigative reporter? Each week on How To!, David Epstein (bestselling author of Range and The Sports Gene)) takes on listeners’ toughest problems and, with the help of experts, finds the answers to questions you’ve always wanted to ask, but couldn’t. Until now.
 
The Radio Disclosure Radio Show is focused on a wide area of subjects that range from UFO's Ghosts, The Paranormal, Hauntings, government coverups, medicine, business, industry and fraud. From the latest reported government cover up, alien abductions, medical problems, social problems, and the latest in the world of phenomenon. Radio Disclosure uncovers the facts and asks the questions that conventional mainstream media refuses to disclose. Radio Disclosure is hosted by Ted Randall and Matt ...
 
Tune in to 1st Talk Compliance with your host, Catherine Short, Partnership Marketing Specialist at First Healthcare Compliance. On this 30-minute, informative program, Catherine, and her guests will discuss the hottest topics, pain points and learning opportunities related to healthcare compliance management in America. Whether you’re wondering about federal fraud and abuse laws, OSHA, or human resources compliance, tune in to gain insight. Here you can also enjoy our archived library of au ...
 
Every episode, legal expert Andrew and comic relief Thomas will tackle a popular legal topic and give you all the tools you need to understand the issue and win every argument you have on Facebook, with your Uncle Frank, or wherever someone is wrong on the Internet. It's law. It's politics. It's fun. We don't tell you what to think, we just set up the Opening Arguments.
 
Welcome to The CU Lab with NAFCU Services. In each episode, we explore breaking innovations, industry insights, and growth ideas. Catch up with credit union thought-leaders on fintech, security, fraud prevention, and more. Are you ahead of the curve on risk management, and prepared for what’s to come? Is your credit union building the best digital experience to attract and engage members? Tune in to connect with the best intel in the industry.
 
Download & join US each week, as national HigherEd whistleblower, “the unstoppable” Heidi Weber, shares a rare view into the world of whistleblowers. Listen as real whistleblowers, whistleblower attorneys, (and other anti-corruption partners) share and discuss current news, views and trends, as well as their own unique, shocking, and inspiring stories & cases. Outlining the legal process, the retaliation whistleblowers ultimately face, the life long scars it leaves and what it takes to keep ...
 
Let us dive into the world of corporate integrity, ethical leadership, and its success factors. Without being sensitised, we quickly find ourselves surrounded by different patterns of white-collar crime, non-compliance, and cyber-crime. Compressed knowledge in easily digestible doses to protect your company, your employees, your customers, and yourself - as a business leader or entrepreneur. Are you a decision-maker? A game changer towards corporate integrity and ethical leadership? The podc ...
 
For at least a decade, allegations of cheating have swirled around elections in rural Bladen County, N.C. Some people in town point fingers at a Black advocacy group, the Bladen County Improvement Association, accusing it of bullying voters, tampering with ballots and stealing votes outright. These accusations have never been substantiated, but they persist. Reporter Zoe Chace went to Bladen County to investigate what’s really going on. From the makers of Serial and The New York Times, a fiv ...
 
Have you ever wondered how to launder money for a cartel? Have you ever needed to hide gold for Russian Billionaires? From the dawn of time, humans have scammed and stolen from each other. A Brave New World explores the nuts and bolts of crazy fraudsters and scams. Max & Joe use their backgrounds in high risk ventures to lay out the structures and specifics of some of histories greatest and grandest fakes.
 
The Chartcast is a long-form interview show presented by TC & Georgia, two anonymous Twitter personalities born out of a skepticism of Tesla and Elon Musk. The show highlights the important work of analysts, subject-matter experts, journalists and whistle blowers who have an important story to tell about corruption, fraud and bad actors in the world of business and finance. The resulting interviews are a patient, intelligent approach to shining a disinfecting light on those stories.
 
Each week we bring you a new, in-depth exploration of the space where science and society collide. We’re committed to the idea that making an effort to understand the world around you though science and critical thinking can benefit everyone—and lead to better decisions. We want to find out what’s true, what’s left to discover, and why it all matters.
 
📡 EURO—VISION 🛰 the podcast. A series of weekly podcasts that compile conversations with activists, scholars, fisherpeople and artists, hosted by FRAUD, around the politics of extraction, migration and international agreements that are affecting communities and ecologies on a global scale and that perpetuate European colonial legacies. Speakers include: 📢 Prof. Adekeye Adebajo, Director of the Institute for Pan-African Thought and Conversation at the University of Johannesburg, South Africa. ...
 
Scams, sex, and even murder all in the name of a perverted American dream. Enter a world where crime pays until you get caught. CNBC’s unprecedented original true-crime series, “American Greed”, takes you inside the amazing real-life stories of how some people will do anything for money. Narrated by award-winning stage, screen, and television actor Stacy Keach.
 
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show series
 
Risks are managed differently. Some of them can be managed by a vaccination. Others not. Fraud, economic crime, cyber-attacks, and non-compliance are risks which are not possible to be managed by a vaccination. For the time being…. Board of directors are not only responsible for overseeing management strategy, but also, for their risks management w…
 
Part 1 -- The Investigators Who Dissected the Clinton Foundation’s Labyrinth of Global Fraud for Congress Break Their Silence in their First Interview; the Revelations are Disturbing. John Moynihan & Larry Doyle Join Paine to Break Big News on the Clinton's, Bill Gates, and Shocking Findings Surrounding Coronavirus and much much more. Learn more ab…
 
124 Retired Military Officers Powerful Open Letter- Nation in Deep Peril, Socialist Takeover, Election Fraud, Biden Dictatorial Executive Orders. ‘Our Nation Is In Deep Peril’: Ret. Military Officers Pen POWERFUL Open Letter to Biden ‘Sick and tired!’: Will rising inflation rates push America towards Colombia chaos? Farmer fights back against BLATA…
 
What's poppin, con-gregation? Anna Hossnieh joins us to talk about the arrest of Jen Shah, a The Real Housewives of Salt Lake City cast member accused of money laundering. Plus, a thieving travel agent who promises Hawaiian dream getaways that turn into vacation nightmares. Stay schemin! Research by Sharilyn Vera. Resources: https://www.vanityfair.…
 
As a former special agent with IRS-Criminal Investigation, Robert Nordlander reviewed many Suspicious Activity Reports. Compliance Time podcast interviewed Robert Nordlander about how these reports are used in a criminal investigation, what makes a great report, and some stories about bank compliance working and not working.…
 
When we launched the “Fraud Eats Strategy” podcast, we promised to explore organized crime, boiler rooms, money launderers, warlords, kleptocrats and fallen CEOs, and the companies that have been damaged or destroyed through their criminality. Throughout the first 30 episodes, we hope that you have seen these efforts and enjoyed the content!…
 
One of the most covered topics so far in 2021 has been non-fungible tokens, or NFTs. In this Fraud Talk podcast, ACFE Senior Research Specialist Mason Wilder, CFE, talks to OSINT researcher extraordinaire and artist Kirby Plessas, CFE, to cover what NFTs are and the fraud implications of their rapid emergence into the public consciousness.…
 
When Shellye Archambeau walked into her first meeting as a board member of Verizon, she felt a moment of panic. “Do I actually belong at this table?” she remembers thinking. Shellye, one of the first Black women to work as the CEO of a tech company in Silicon Valley, has struggled over the years with what’s commonly known as “impostor syndrome”—the…
 
Crowder is back at the desk with a very important message: Liberals hate the Jews. We're also exposing how Democrats don't pay taxes. Also, a CNN freelancer is a Hitler stan, Don Lemon has a new show kinda, and Bill Gates took marriage advice from Jeffrey Epstein. Dave Landau guest hosts! Learn more about your ad choices. Visit megaphone.fm/adchoic…
 
Shirley loves her job as a product manager for a startup, but she can’t stand her manager. He’s inefficient, old-fashioned, and entirely unsupportive of her work. “Just so you know, you don’t deserve this,” he told Shirley when she recently got promoted. Is there anything Shirley can do to make her work situation better? On this episode of How To, …
 
Newt Gingrich Talks to Sen. Josh Hawley on The Tyranny of Big Tech Newt's World Senator Josh Hawley on The Tyranny of Big Tech Google, Facebook, Amazon, and Apple were once symbols of American ingenuity and freedom. These Big Tech giants have now amassed an unimaginable amount of personal data, become a techno-oligarchy with overwhelming economic a…
 
Two young Silicon Valley entrepreneurs set out to rid the world of smoking with an incredible new product. The device stands to disrupt the tobacco industry and make them rich, until it falls into the wrong hands and lives are ruined. From classrooms to hospitals, boardrooms to the Oval Office, what can be done to protect teenagers? And is it too l…
 
There were strikes and student protests across South Korea in May 1980. The military government responded with a brutal crackdown in the city of Gwangju and elsewhere striking workers faced arrest and even torture. Heongjun Park has been hearing from one of those strikers, Bae Ok Byoung, who worked in a factory making wigs in Seoul. She, and the ot…
 
Two young Silicon Valley entrepreneurs set out to rid the world of smoking with an incredible new product. The device stands to disrupt the tobacco industry and make them rich, until it falls into the wrong hands and lives are ruined. From classrooms to hospitals, boardrooms to the Oval Office, what can be done to protect teenagers and is it too la…
 
What's poppin, con-gregation? Alaska Thunderfuck joins us to discuss a Victorian era beauty influencer who peddled deadly beauty products. Plus, a bride and groom plan a wedding at a venue they don't own or rent because the Lord said so. Stay schemin! Research by Sharilyn Vera. Sources: https://apnews.com/article/bride-groom-crashers-illegal-weddin…
 
Wondery’s new Podcast Mini Series, The Vaping Fix is a story of Silicon Valley idealism, reckless capitalism, and how the now infamous e-cigarette company, Juul, managed to hook an entire generation of children on vaping. In 2016 the founders of Juul set out to disrupt the tobacco industry and use their less harmful e-cigarette to wean smokers off …
 
And two of those names are: Jacob Wohl and the NRA! It's a consequences show! While consequences might be an endangered species these days, Tish James shows us that species still has teeth. You may know Jacob Wohl as that right wing troll who absolutely should be in jail right now for any number of things, like fabricating blackmail material agains…
 
That was Quincy McKnight, CEO and Founder of Covenant Pay Partners and he is our special guest this week on episode 88 of the Leaders in Payments podcast. Quincy grew up in Murfreesboro Tennessee, went to Middle Tennessee State and now lives in Nashville, Tennessee. In 2018 Quincy rebranded QPay into Covenant Pay Partners and refocused the company.…
 
Description Previous episodes have focused on certain measures of conservation in fisheries, such as Maximum Sustainable Yield (MSY), which were historically put in place to protect domestic industries rather than fish populations. These measures often reinforce legacies of pelagic extraction. This episode focuses on the situation from the perspect…
 
This is a sneak peek episode for our Clark County Patreon episode! Be sure to head over to https://www.patreon.com/ohio88 and for just $1 per month, you’ll receive full bonus episodes, extra content, goodies, and more! Visit our new website: https://www.ohio88podcast.com/ Special thanks to Kelsey, for her help with this episode! And WELCOME TO THE …
 
The American Generals Speak- This is a Marxist Revolution with a Stolen Election. Bannon's War Room The American Generals Speak … Courageous Generals Warn America is Under a Marxist Revolution (w/ LG Jerry Boykin, MG Gary Harrell, BG Don Bolduc) “I saw the biggest threat to our republic, our democracy, our form of government, everything I fought fo…
 
The controversial Israeli opposition leader visited the Al-Aqsa mosque compound in Jersualem's old city in 2000. His appearance was followed by an upsurge in violence between Palestinians and Israelis. Mike Lanchin spoke to an Israeli, and a Palestinian who were there that day.This programme is a rebroadcast.(Photo: Ariel Sharon at the compound. Cr…
 
Sarah Hallberg is the Medical Director at Virta Health and a physician who has spent nearly two decades treating patients with obesity and type 2 diabetes. In the first half of this episode, Sarah discusses how she became a huge believer in the efficacy of carbohydrate restriction for the treatment of type 2 diabetes through her research and clinic…
 
Did Jesus Rise From the Dead? | Yale 2014 | William Lane Craig. ACU Sunday Series https://youtu.be/_NAOc6ctw1s ReasonableFaithOrg 74.4K subscribers For more resources visit: http://www.reasonablefaith.org​ On Thursday, April 10th, 2014 Dr William Lane Craig spoke on the "Objective Evidence for the Resurrection of Jesus" at Yale University. Dr. Crai…
 
Samsung refrigerator owners frustrated with ice makers freezing over. We talk with people from the Face Book Group “SAMSUNG REFRIGERATOR RECALL U.S.A. NOW.” We also talk with Tom O’Shea, Tom is a 40 year veteran in the field of refrigeration.By Radio Disclosure
 
"Motivated Ignorance" Hosts: Darren Weeks, Vicky Davis Show website: https://governamerica.com Vicky's Websites: https://thetechnocratictyranny.com and http://channelingreality.com Listen LIVE every Saturday at 11AM Eastern at http://live.governamerica.com COMPLETE SHOW NOTES AND CREDITS AVAILABLE AT: https://governamerica.com/radio/radio-archives/…
 
Women of the Frontier. A Threads of Liberty Podcast. The story of Jane Hinnman - an ordinary woman of extra-ordinary valor who conquered the Rocky Mountains in 1844. Brent and Kolleen DeGraff relate original source stories from history. They are the authors of eight American, World and government history texts. A Threads of Liberty Podcast.…
 
Another collaboration this week between Mindwars and Awakening podcast. Topics discussed.. - Ohio Gov using $5 million lottery coercion - https://www.lifesitenews.com/news/ohio-gov-announces-5-million-lottery-full-scholarships-to-encourage-taking-covid-vaccine - Sweden over 30,000 injuries from jab so far this year - https://www.infowars.com/posts/…
 
Part 2 -- The Investigators Who Dissected the Clinton Foundation’s Labyrinth of Global Fraud for Congress Break Their Silence in their First Interview; the Revelations are Disturbing. John Moynihan & Larry Doyle Join Paine to Break Big News on the Clinton's, Bill Gates, and Shocking Findings Surrounding Coronavirus and much much more. Learn more ab…
 
Part 3 -- The Investigators Who Dissected the Clinton Foundation’s Labyrinth of Global Fraud for Congress Break Their Silence in their First Interview; the Revelations are Disturbing. John Moynihan & Larry Doyle Join Paine to Break Big News on the Clinton's, Bill Gates, and Shocking Findings Surrounding Coronavirus and much much more. Learn more ab…
 
When Berta Cáceres was murdered in 2016, she was the leading environmental activist in Honduras and, arguably, the world. A member of the indigenous Lenca people and the founder of the Council of Popular and Indigenous Peoples of Honduras, or COPINH, Cáceres was the most formidable opponent of a powerful energy company called Desarrollos Energetico…
 
General predicts ‘QUIET EXIT’ of military members, Mark Levin: Biden created inflation issues with ‘Marxist ideology’, Tucker: They did this on purpose and Freedom Toons. General predicts ‘QUIET EXIT’ of military members dissatisfied with far-left politics Mark Levin: Biden created inflation issues with ‘Marxist ideology’ Tucker: They did this on p…
 
'The Tyranny of Big Tech.' Ben Shapiro, Sen. Josh Hawley. How Conservatives Can Fight Back Against Big Tech Censorship How Conservatives Can Fight Back Against Big Tech Censorship (w/Sen. Josh Hawley) https://youtu.be/CEXVKH646Zk Ben Shapiro 3.12M subscribers If a sitting U.S. president can be deplatformed from social media — is anyone really safe?…
 
How a brick wall in Beijing became a beacon for those calling for change. But when Wei Jingsheng posted an essay demanding democracy in 1978, he was arrested and imprisoned for 18 years. He's been telling Rebecca Kesby why he thinks it was worth it.(PHOTO: BEIJING, CHINA: China's prominent dissident Wei Jingsheng (R) laughs as he talks to reporters…
 
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