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Fraudsters

The Last Podcast Network

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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+ on Apple Podcasts to listen to ad-free new episodes.
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Bloomberg's Joe Weisenthal and Tracy Alloway explore the most interesting topics in finance, markets and economics. Join the conversation every Monday and Thursday.
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A mystery that just keeps twisting and turning. Journalist Richard Guilliatt - the reporter who exposed cancer fraudster Belle Gibson - investigates a confounding case, and a family torn apart.
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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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To Catch a Fraudster

Merchant Fraud Journal

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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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Have you ever been scammed? Have you ever wondered what a fraudster can do with the information they steal. Come join me on a journey to learn the different scams and how to spot and avoid them.
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Dirty Money

Entrepreneur Media, Inc.

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Dirty Money is a new podcast series from Entrepreneur Media telling the tales of legendary scammers, con artists, and barely-legal lowlifes who stop at nothing to bilk their marks of millions. Hosted by Entrepreneur editors Dan Bova and Jon Small, the podcast takes a deep dive into the deviants behind the deeds.
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The Audio Podcast Version of Internet Today, the damn near daily show about what is going on inside the weird world of internet culture. Also, be sure to check our our other shows Weekly Weird News and Idiots Watching Anime
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Amazing stories, emerging trends, and sex advice - with Olly Mann, Alix Fox and Ollie Peart. 'Best Interview Podcast', British Podcast Awards. New episodes monthly, on the 10th. Get in touch or buy us a beer at https://modernmann.co.uk.
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The Superhero Complex

iHeartPodcasts and Novel

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When darkness falls over Seattle, a masked crusader emerges from the shadows. His name? Phoenix Jones - a charismatic cage fighter, hell-bent on ridding the streets of criminals. Welcome to the world of real life superheroes - ordinary people who put on outrageous costumes and head out to fight crime. Phoenix’s team of superhero sidekicks have all turned against him. They say he’s no hero and in 2020, it’s Phoenix who finds himself on the wrong side of the law. So is Phoenix a model citizen ...
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Independent Banker

Independent Community Bankers of America

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Independent Banker: A Community Banking Podcast from ICBA (formerly Communities of Innovation) is inspired by countless conversations with community bankers. Each episode, your host, ICBA Chief Innovation Officer Charles Potts, speaks candidly with community banking leaders of all levels to glean actionable insights and inspiration on everything from managing talent and advocacy to the demands of the ever-shifting financial technology landscape.
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The monthly Inspire Podcast asks Ohio State’s Education and Human Ecology experts — and everyday heroes — about the issues that people encounter in life: mental and physical health, inequity, lifelong learning, raising and teaching children. To discover why ... and why not? Because hidden in our dilemmas and most complex problems are exquisite solutions.
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LEO Round Table is a nationally syndicated law enforcement talk show discussing today's news and issues from a law enforcement perspective. Their panelists are among a Who's Who of law enforcement professionals and attorneys from around the country. Five (5) podcast segments are produced every week Tue - Sat. For more information please go to LEOROUNDTABLE.COM. Support this podcast: https://podcasters.spotify.com/pod/show/leoroundtable/support
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Helping people to admit what they feel in order to heal from the effects of Narcissistic Abuse from a Biblical and Psychological perspective. Become a supporter of this podcast: https://www.spreaker.com/podcast/narcissistic-abuse-no-more--2855898/support.
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Sam and Zach give their takes on current events, pop culture, and personal life happenings. No matter the story, Sam and Zach promise to break you off only their finest, unfiltered takes. No topic is off-limits. Produced by AUXORO Studios.
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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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Our podcast is dedicated to business owners eager to learn the latest information on how they can transform their businesses using technology! Allen brings 20+ years of business and fintech experience. He discusses anything and everything in the business industry, from business trends and fintech to technology and new laws that could affect your business. The B2B Vault podcast is your ultimate resource for all things business!
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At The Psychology of Criminal and Antisocial Behaviour Podcast we do things a little differently. While other crime podcasts examine cases, we examine the “mechanics” behind criminal and antisocial behaviour. While cases will certainly be discussed, these will not be the central focus of our show. Rather than talking about what someone did, we will tell you why. Our audience is therefore anyone who is interested in a deep-dive into why criminals and victims do what they do. So join our hosts ...
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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.
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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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From ATM Skimming to Human Trafficking, The Protectors Podcast takes you inside the minds of criminals from around the world with leading experts and the investigators who put them behind bars. Presented by the International Association of Financial Crimes Investigators (IAFCI), and hosted by International President Mark Solomon and Chairman of the Board Michael Carroll. The Protectors is a bi-weekly podcast that aims to educate consumers on the fraud, financial, and cybercriminal activities ...
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'Lifting the lid' on the world of the football agent - is it all that it is made out to be, or is there more to a stereotypical 'shadowy' world of alleged 'sharks' and 'cowboys'? Two experienced practitioners from the football agency world, along with specialist sports and football industry guests, aim to look into the truths, lies and misinterpretations of an industry that is often misunderstood and misrepresented. From speculation in the football transfer market to football governance and ...
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Fintech Insider is your ultimate guide to the world of finance and fintech from 11:FS. Our expert hosts, with real industry experience, are joined by the biggest decision-makers, VCs, and reporters from across financial services including Visa, Monzo, Nationwide, JPMorgan Chase, Wise, the Financial Times, and more to discuss breaking news and deep dive into the biggest topics and trends within the industry. Our weekly news show drops every Monday and tackles the biggest news stories across M ...
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When you are breaking bad, you hurt others. When you are breaking good, you hurt yourself. Burnout, isolation, total loss of personhood, depression, addiction—all are symptoms of breaking yourself to be good—orienting your entire existence around the never-ending work of doing good, producing good, and proving you are good. And the worst part is, no one knows. Not even you. That's because you are performing precisely as expected. In fact, the more you break yourself, the better you look on t ...
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On Betches Media's Not Another True Crime Podcast, hosts Danny Murphy and Sara Levine are your partners in wine, crime, and time as they recap the buzziest true crime documentaries and travel back in history to discuss little-known crimes from the past.
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Fakes and Frauds

Fakes and Frauds

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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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Experian's DataTalk is a fun show featuring data science leaders and technologists from around the world. We talk about artificial intelligence, machine learning, deep learning, computer vision, data visualizations, data ethics, data philanthropy, and much more. Hosted by Mike Delgado
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The Ravelin Podcast looks at the world of risk, fraud and growth from the perspective of the online merchant (mostly). What's going on on out there, what changing and what smart tech and ideas are emerging to help.
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ECR Consumerwatch

East Coast Radio - Catch Up

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Wendy Knowler is arguably South Africa’s most experienced consumer journalist. She’s helped more consumers over her 20 year career in consumer journalism than she could count. But while known as a champion of consumer rights, Wendy is also known and respected by corporates for her fair, accurate and balanced reporting. Want to be a more sussed consumer or corporate? Listen to Wendy's episodes here.
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AuthenticID is a leader in identity verification and fraud prevention technology. We’re driven by our core mission: to find new ways to protect and secure people’s identities through the use of technology. Our team of experts brings you the latest on identity technology, fraud, and how businesses and individuals worldwide can manage your identity, simply and safely.
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Canada Obscura

Canada Obscura

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Canada Obscura is a weekly podcast hosted by Canadian weirdos Mary and Shelley. This Canada-centric podcasts brings you the horrific, creepy, and mysterious aspects of the Great White North.
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PNC Bank is a highly diversified and growing financial services organization spanning the retail, business and corporate markets. PNC Bank's professional service podcasts help keep you current on industry developments, and provide informative banking commentary for professional service providers, such as accountants, attorneys, insurance providers, consultants, architects and engineers.
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It’s the most shocking unknown tale of our era: a defense contractor who bribed Navy officers with cash, prostitutes and luxury items in return for multi-million-dollar deals. Now, under arrest and battling cancer, ​Leonard Francis, AKA Fat Leonard, is angry, and he’s talking for the first time. His explosive story will change the way you look at the U.S. Navy forever. With exclusive access to Leonard Francis himself, Fat Leonard reveals the true story of the misogynistic men at the heart of ...
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Joining the Dots provides real-world insights from those dedicated to justice, harm reduction, and global security. Hosted by Thomas Drohan, technologist and co-founder of Clue Software, each episode delves into the challenges and triumphs of those on the frontline tackling real issues like child abuse, human trafficking, corruption, organised crime, and fraud. Thomas leverages his experience working with diverse intelligence and investigations teams to explore candid conversations with vict ...
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In this podcast, we cover all things regulation, compliance and risk management across Asia-pacific. Interviewing key market participants, getting to know them, what keeps them up at night and deep-diving into the challenges faced across the industry. Hosted by co-founders, Nick Wakefield & Brad Maclean.
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On this episode of Fintech Insider Insights, in partnership with Sumsub, host Benjamin Ensor is joined by some great guests to discuss the alarming rise of fraud in fintech, particularly across the UK and Europe, and to explore what might be driving this increase. We also examine the technologies available to fintechs and financial institutions as …
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08:04 Officer shoots homeowner with knives during home invasion call 22:10 Suspect stabs K-9 during foot pursuit 35:31 Double homicide suspect fatally shot by officers 42:48 Insurance fraudsters use bear costume to claim money in damages LEO Round Table (law enforcement talk show) Season 9, Episode 231 (2,323) filmed on 11/18/2024 1. https://rumble…
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Picture this: it’s the mid-'90s. Coolio’s Gangsta’s Paradise dominates the airwaves, and America’s crime hysteria is peaking. It’s the perfect time for a new villain to emerge: the “superpredator.” Tune in as we unravel the fear-mongering myth born from flawed statistics, Ivy League arrogance, and moral panic—spearheaded by Princeton professor John…
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After his victory, Donald Trump announced that Elon Musk and Vivek Ramaswamy would be leading up a new Department of Government Efficiency in order to crack down on wasteful, fraudulent spending inside the federal government. Setting aside the question of how effective this particular endeavor will be, the basic premise of cracking down on waste an…
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**UNLADIES' ROOM PATREON TEASER** It's a good thing, this bonus episode. Unladies, we're talking about a trio docs out that I'm calling the Venn Diagram of Peak White-Womaning and Girlbossery (really rolls off the tongue, doesn't it?): Martha on Netflix, Breath of Fire on Max and Anatomy of Lies on Peacock. I planned to watch none and ended up bing…
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Artificial intelligence is fueling a major transformation in the financial fraud landscape. AI has democratized criminal sophistication and fraud at a very low cost of conducting business, generating more malignant actors that financial institutions have to fight against. What can these institutions do to mitigate increasingly sophisticated frauds …
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As the holidays approach, it’s time to stay even more vigilant against fraud. That’s because fraudsters are more likely to seek out vulnerable, lonely or busy people at the end of the year. How can community bankers get ahead of year-end fraud and raise awareness among consumers? “I think that's the responsibility of community banks,” says Kausar K…
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This is the 2nd part of my interview with Eugenie Reich, who is a lawyer who represents scientific whistleblowers, and a former investigative science journalist. We talk about her transition from journalism to law, and discuss the legal aspects of scientific fraud: why fraudsters rarely go to prison, what whistleblowers are legally allowed to do, h…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick dives into the latest and most compelling fraud cases making headlines. She discusses the controversial glitch at Chase Bank that led to massive check fraud and the subsequent legal actions being taken. Hendrick also sheds light on how street gangs like Shiesty…
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Thanks for watching! Go ahead and like, comment, subscribe, and turn on post notifications! Follow Us On These Social Media Platforms 👇 IG: https://www.instagram.com/b2bvault/ Twitter (X) : https://twitter.com/b2bvault LinkedIn: https://www.linkedin.com/showcase/b2b-vault-the-payment-technology-podcast Facebook: https://www.facebook.com/b2bvault/ T…
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Examining the shocking revelation of an attempt to defraud FC Barcelona by a fraudster posing as a well-known 'Super Agent' relating to a transfer deal. Meanwhile, a former Bayern Munich 'legend' and ECA chief is reported to blame agents for the growing number of games faced by players. FIFA opens the doors to a 'global dialogue' on Article 17 of t…
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2 years ago Instagram was no more than a public, digital photo album. Then, I quit corporate, started a business with a big concept and wider audience reach, and suddenly Instagram was running my life, dictating my emotions, and determining my self worth! WHAT??? The need to put Instagram back in its rightful place is one of the 9 Things I know. Th…
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03:19 Family of man shot by officer awarded $100M 10:26 Burglary suspect fatally shot after pointing gun at officers 20:18 Man pulls gun on cops during tense situation 29:29 Suspect admits to torching trooper's home for revenge 34:14 Parents attack SRO in front of child during enraged confrontation 42:12 Naked man bites person's finger off and eats…
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In this Biz To Biz Podcast episode, we dive into two major headlines shaking up the tech and financial world. First, we explore the shocking news about the iPhone and its potential impact on your iCloud. What’s going on with Apple and could it be taking away your data? We break down everything you need to know. Then, we shift gears to cryptocurrenc…
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03:47 Texas gifts big property for deportation efforts 09:11 SRO attacked by parents of boy charged with battery 18:33 Surprised suspect leaps from window and shoots officer in an attempt to flee 27:10 Suspect with two guns fatally shot by officers during confrontation 35:03 Bad guy pulls gun on officers and instantly regrets it LEO Round Table (la…
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For years, the Harvard Endowment has easily been the largest endowment of any university. But as of right now, it's at risk of losing its crown to the University of Texas. So what happened? It's a combination of things including organizational tumult, external controversies over the university, controversy about the endowment's model itself, and ot…
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Robert (Bob) Wilson is an Associate Professor of Psychology at Georgia Tech. We talk about his tutorial paper (w/ Anne Collins) on computational modelling, and some of his recent work on detecting phishing. BJKS Podcast is a podcast about neuroscience, psychology, and anything vaguely related, hosted by Benjamin James Kuper-Smith. Support the show:…
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02:49 Trump files billions in lawsuit against prominent media outlets 09:30 Cops indicted for trying to steal nude photos from womens phones 20:00 Angry suspect smacks officer in the face and promptly meets a taser 34:35 Teenager fatally shot after shooting at officer LEO Round Table (law enforcement talk show) Season 9, Episode 233 (2,325) filmed …
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Are you and your team members making confirmation calls to your vendors to confirm remittance information? If so, are you using confirmation call scripts? See how they can be valuable to prevent fraud and make the person receiving the call more apt to confirm their information. This is the 2nd episode in this series of 6. Keep listening. Check out …
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Fraudology is presented by Sardine. In this episode of Fraudology, join Karisse Hendrick as she shines a spotlight on the evolving landscape of fraud during the holiday season. We delve into the alarming rise of phishing attacks and automated fraud detection tools while unpacking the chilling case study of DeAndre Merritt, aka "Scam Likely," a frau…
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How did China become the economic behemoth that it is today? One pivotal moment was, obviously, it's ascension into the WTO. Prior to that, the era of reform under Deng Xiaoping was obviously crucial. But obviously no single event or turning point can really tell the story. In a groundbreaking new book -- The Great Transformation: China’s Road from…
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As fraudsters become more innovative in their schemes, Nacha is rolling out new rules to address emerging fraud risks, particularly scams involving business email compromise, vendor impersonation, and the increasing use of money mules. These key changes, centered around the ACH rules, began rolling out in October and will continue through 2026. In …
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03:06 FBI and DOJ officials lawyer up as Trump returns to the White House 13:44 Cops takedown knife wielding suspect with a bean bag round 26:39 Pulling a gun while being tased is definitely not the best idea 40:59 Suspect fatally shot after trying to hit an undercover cop in the head with a machete LEO Round Table (law enforcement talk show) Seaso…
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In this episode of The Protectors Podcast, hosts Mike and Mark, joined by producer Doug Taylor, focus on a critical issue: repeat victims of fraud. They explore the factors that lead individuals to fall for scams multiple times and delve into the mental and behavioral patterns that heighten vulnerability. Tune in as they uncover these patterns and …
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The holiday season is here, bringing with it a host of celebrations. From office parties to family gatherings, shoppers are navigating an evolving landscape of gift-giving traditions. In our latest podcast episode, we dive into how consumer trends, new technologies, and the timeless appeal of gift cards are shaping the way people are gifting this s…
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Good men aren't hard to find. What's "good" is where it gets complicated. Sociologist Emily Carian returns to the pod to share what she learned interviewing male feminists and men's rights activists for her new book Good Guys, Bad Guys: The Perils of Men's Gender Activism. Highlights include: privilege renegotiation, women's roles in cishet men's p…
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Join hosts Laura Watkins and Benjamin Ensor alongside some great guests as we look at the biggest financial services and fintech stories of the past week. Topics covered include: a LATAM fintech roundup featuring news from Nubank, Ualá, and Tako; Klarna announcing plans to IPO in the US; UK SME lending fintech iwoca raising £200M in funding; Metro …
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In the final episode of our special three-part series exploring the US economy through the chicken industry, we’re taking a look at market competition. Chicken in the US is dominated by a handful of huge poultry processors. But new technologies, like algorithmic pricing, are also leading to accusations of anticompetitive corporate behavior that can…
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03:28 Trump appoints Matt Gaetz as Attorney General 05:41 Tulsi Gabbard named Director of National Intelligence 13:08 LAPD cops battle for anonymity after their identities were exposed 21:50 Sheriff in trouble for alleged abuse of power and arresting a union president 33:47 Armed carjacking suspect fatally shot during confrontation 42:03 CIA offici…
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The Odd Lots team is analyzing the US economy through the lens of chicken. In this second episode of our special three-part series, we look at the birds themselves and the people who farm them. Because the way we actually get chicken has changed a lot over the years, with the industry evolving from backyard birds to huge poultry companies that outs…
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03:27 House passes bill that may restore social security benefits for LEOs 08:03 Department wins appeal in death of woman in custody 15:17 Break in suspect tries stabbing officers during confrontation 26:17 Murder suspect holds a gun to his head as officers make a hard stand 30:36 Officer cleared in accidental shooting of a corporal 36:17 Cop injur…
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