show episodes
 
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Swindled

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Swindled

A Concerned Citizen

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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.
 
AARP’s weekly podcast The Perfect ScamSM tells the stories of people who find themselves the target of a scam. Host Bob Sullivan introduces listeners to those who have experienced scams firsthand, as well as professional con artists and leading experts who pull back the curtain on how scammers operate.
 
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 ...
 
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 two new leaked therapy sessions featuring Ian's diverse cast of talented patients every single week starting in January 2022! Support this podcast: https://anchor.fm/sigmund-fraud/support
 
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Oh My Fraud

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Oh My Fraud

Greg Kyte & Caleb Newquist

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"Oh My Fraud" is an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist. The two come together to unpack their favorite frauds and explore the circumstances, psychology, and interpersonal dynamics involved. They also fully indulge in victim-blaming the defrauded widows, orphans, infirm and feeble-minded—because who can resist? If you fancy yourself a trusted advisor—or prefer your true crime with spreadsheets instead of corpses—listen to this show to learn wh ...
 
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://anchor.fm/derek-hackett/support
 
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 experiences, 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.
 
In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.
 
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.
 
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Unsavory

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Unsavory

Becca Harris & Sarah Muncaster

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Welcome to Unsavory, the podcast where true crime meets food. Join Sarah and Becca as they use their backgrounds in nutrition and criminology to discuss food-related scandals using an evidence-based lens. See acast.com/privacy for privacy and opt-out information.
 
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.
 
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Friday Fraudster

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Friday Fraudster

Kelly Paxton, Jo Erven, Robert Berry

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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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Scam Goddess

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Scam Goddess

Earwolf & Laci Mosley

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“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!”
 
You're in the right place for the real and unpolished truth about fraud, crime, scams and threats to your bottom line. Episodes include conversations with notorious criminals, victims and FBI agents that get to the bottom of it. From their jaw-dropping stories you'll discover how to spot fraud, crime, scams and detect lies so you protect yourself from personal and business losses. Your host Traci Brown is the Fraud-Busting Body Language Expert. She's spent the last 20 years reading people an ...
 
A weekly podcast providing fraud prevention and vendor setup training to protect the vendor master file. Immediate takeaways with actionable steps you can implement today into your vendor onboarding and maintenance process to reduce fraud and regulatory fines. Great tips for the Accounts Payable and Procurement teams to clean-up their vendor data, clean-up their vendor processes so that they can pay the right vendor.
 
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 ...
 
Why would anyone give thousands of dollars to a Nigerian prince? Or play a well-known scam like Three Card Monte? Scammers and con artists convince people to do it every day. We will tell you why people become suckers and how it is done.
 
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 ...
 
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 ...
 
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Mugshot

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Mugshot

CDM Productions

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You've heard the stories about bloody murder and horrendous homicide, but what about the rest of the crimes committed on a daily basis? Mugshot is a single narrator story telling podcast that brings you the crimes you didn't know you needed to hear... Robbery, fraud, arson, stalking, assault, and more.
 
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- ...
 
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QAnon Anonymous

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QAnon Anonymous

Julian Feeld, Travis View & Jake Rockatansky

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The QAnon Anonymous Podcast chops & screws the best conspiracy theories of the post-truth era. Your hosts Jake, Julian, and Travis dredge up wild beliefs from online fever swamps, engage QAnon followers in irregular warfare, and trip over deranged historical facts that make conspiracy theories sound sane.
 
Welcome to FinCrime Spotlight, the podcast that looks to shine a light on the FinTech community and their fight against financial crime. FinTechs have disrupted the financial services industry and have transformed the ways in which we identify, monitor and expose bad actors and criminal organisations. FinCrime Spotlight will offer listeners the opportunity to hear from the FinCrime fighters on the front line, delve into fincrime investigations, examine the technology underpinning the industr ...
 
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show series
 
Well now this is a doozie! Apparently this patient thinks they are an assistant coach for the NBA's Oklahoma City Thunder and also the nephew of coaching legend Doc Rivers. If Ian was a good therapist, he'd realize fairly quickly that none of this is true and it's all a grand delusion of whomever this mystery guest really is. Ian doesn't exactly do…
 
A WORD FROM OUR SPONSOR Thank you to our sponsor, Avalara. Avalara’s award-winning tax automation solutions help accounting practitioners and businesses of all sizes simplify sales tax compliance and with real-time rates, automated returns filing, and more. In October 2021 IDC MarketScape named Avalara a Leader in tax automation in three categories…
 
Tom Golden retired as a partner from PricewaterhouseCoopers. At the end of his forensic accounting career, he started writing financial fiction thrillers inspired by real events he experienced. His first book "Sunday Night Fears" is about his first public company audit as a new auditor where he discovered a large financial fraud. His second book "O…
 
In this 2019 episode, when oncologist Soe Maunglay moves to Michigan, he’s excited to join Farid Fata’s practice. But Fata’s controlling and odd ways make him question his decision to take the job. When Maunglay looks into a patient’s records, he’s shocked at what he finds: Fata is giving chemotherapy and other treatments to patients who don’t need…
 
Congressman Jim Jordan, of Ohio and Congressman James Comer, of Kentucky, discuss the failed attempt to pass a fake voting rights bill that had nothing to do with voting rights and everything to do with political power for the left. Comer and Jordan have been pressing for truth with regard to the Covid-19 virus, where it came from and what Fauci th…
 
If you and your vendor team are accepting vendor supporting documents via email, then you are susceptible to email fraud. Doing something a bit different on this episode to provide you with a lightning round of tips so… Keep listening. Check out my website www.debrarrichardson.com if you need help cleaning your vendor master file or implementing au…
 
What exactly happens when you win the lottery and you’re already a fraudster? You may just do what our guest Embezzlement Investigator Amber Weber found when she was investigating fraud loss at a dental office. She’ll also fill us in on, of all things….modern day cattle rustling.By Traci Brown
 
What's poppin' con-gregation? This week, we got Scottie Beam & Sylvia Obell discussing Richard Scott Smith, a man promising love but really conning a group of mid western women out of over $1 million dollars. Plus, a Los Angeles family is shocked to learn that someone posted their home on Airbnb to rent it. Stay Schemin'! Research By Kaelyn Brandt.…
 
When it comes to the most payment-driven markets in the global landscape today, India is always top of mind – and for good reason. As a country, they lead the marketplace in digital payments (with more than 100 different digital payment options) and proactively foster a dynamic ecosystem ripe with opportunity for innovation. My guest this week is C…
 
Part 1: Former Blackrock & Hedge Fund Guru Edward Dowd Joins Paine and the Intel Flies, Warning Moderna and mRNA Companies Could Suffer the Fate of Enron; Plus is Big Insurance Prepping to Square Off With Big Pharma Over Life Insurance Payouts Linked to the VAX? Don't Miss This One. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot …
 
Part 2: Former Blackrock & Hedge Fund Guru Edward Dowd Joins Paine and Intel Flies: Moderna and mRNA Companies Could Suffer the Fate of Enron; Plus is Big Insurance Prepping to Square Off With Big Pharma Over Payouts Linked to VAX? Don't Miss This One. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more ab…
 
Part 3: Former Blackrock & Hedge Fund Guru Edward Dowd Joins Paine and Intel Flies: Moderna and mRNA Companies Could Suffer the Fate of Enron; Plus is Big Insurance Prepping to Square Off With Big Pharma Over Payouts Linked to VAX? Don't Miss This One. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more ab…
 
Sgt. Tre Pennie, a 21 year veteran of the Dallas Police Force, and President of the Dallas, Texas National Fallen Officer Foundation talk about the attacks on police as of late around the country. With so many calling for the defunding of the police over the past two years, is it any wonder that crime is at an all time high and liberals are now ask…
 
After 27 years on the Supreme Court, liberal justice Stephen Breyer is retiring. His departure won't change the balance of the court, but it will give President Biden a chance to put his stamp on it — and cement a new, younger justice in place for decades. NPR legal affairs correspondent Nina Totenberg explains who might replace Breyer, and NPR pol…
 
In today's episode I detail the case of the Turpin family. A family of 15, living in some of the most deplorable conditions officers in California had ever seen. Where are the Turpin children now? Has society failed them once again? We uncover this in today's episode of approached. Advertising Inquiries: https://redcircle.com/brands Privacy & Opt-O…
 
Another collaboration this week between Mindwars and Awakening podcast.. Topics discussed. - What I did when the Police Stopped me - Kickbacks to Pharma - Joe Rogan backing Michelle Obama for next President - Why you are Slave - Why Voting is a bad thing and more Connect with Roy: All Episodes can be found at www.awakeningpodcast.org All other Podc…
 
Part 1 - Paine in the Morning - WED - JAN 26 -- PAINE Is On the Loose Here -- And No One in DC and Beyond is Exempt. Not One to Miss, Rare Form. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 2 - Paine in the Morning - WED - JAN 26 -- PAINE Is On the Loose Here -- And No One in DC and Beyond is Exempt. Not One to Miss, Rare Form. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 3 - Paine in the Morning - WED - JAN 26 -- PAINE Is On the Loose Here -- And No One in DC and Beyond is Exempt. Not One to Miss, Rare Form. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 4 - Paine in the Morning - WED - JAN 26 -- PAINE Is On the Loose Here -- And No One in DC and Beyond is Exempt. Not One to Miss, Rare Form. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 5 - Paine in the Morning - WED - JAN 26 -- PAINE Is On the Loose Here -- And No One in DC and Beyond is Exempt. Not One to Miss, Rare Form. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Part 6 - Paine in the Morning - WED - JAN 26 -- PAINE Is On the Loose Here -- And No One in DC and Beyond is Exempt. Not One to Miss, Rare Form. Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Mike Moore
 
Joining today to discuss the rising tension between America, Ukraine and Russia are Scott Uehlinger, is a Retired CIA operations officer and Russian intel operations expert who has written extensively on Russiagate and the Steele Dossier and Rebekah Koffler is a former Defense Intelligence Agency officer and currently a strategic intelligence analy…
 
Writer-Director Joss Whedon has responded to his former colleagues' accusations of bullying on set. NY Magazine reporter Lila Shapiro interviewed Whedon, and his accusers, for a profile in Vulture called "The Undoing of Joss Whedon." Motherboard's Gita Jackson considers Whedon's influence on his fans and, more broadly, pop culture, and freelance tv…
 
Carrie is joined by Red5Security CEO Kris Coleman this week as they go over how easy it is for someone to find your personal information online. They discuss topics such as how this information gets out there, and who’s collecting it. They also talk about if you can remove what’s already out there, and things you can do to limit how much data is co…
 
Part 1 - Paine in the Morning - TUES - JAN 25 -- PAINE Reveals Interstate Crash of 100 CDC Lab Monkeys That May Have Been Infected With Deadly Diseases in Africa, As Another Govt Cover-up IS Swept Under The Rug -- UNTIL NOW Plus Much More Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad ch…
 
Part 2 - Paine in the Morning - TUES - JAN 25 -- PAINE Reveals Interstate Crash of 100 CDC Lab Monkeys That May Have Been Infected With Deadly Diseases in Africa, As Another Govt Cover-up IS Swept Under The Rug -- UNTIL NOW Plus Much More Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad ch…
 
Part 3 - Paine in the Morning - TUES - JAN 25 -- PAINE Reveals Interstate Crash of 100 CDC Lab Monkeys That May Have Been Infected With Deadly Diseases in Africa, As Another Govt Cover-up IS Swept Under The Rug -- UNTIL NOW Plus Much More Sign up for Hot Wire on Paine.tv and Get the Intel that's Too Hot For Anywhere Else Learn more about your ad ch…
 
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