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.
 
“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!”
 
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/) .
 
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.
 
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 ...
 
The Fraud Technology Podcast is the new digital fraud prevention podcast that was created for modern fraud fighters and is brought to you by Bouncer, a world leading fraud prevention technology company (www.GetBouncer.com).The Fraud Tech Podcast brings together world-class counter-fraud industry leaders, experts, technologies, best-in-class industry vendors, industry executives, chief technology officers, and fraud strategists to dive into the world of ecommerce fraud, digital payments (CNP) ...
 
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 ...
 
The C Suite podcast is elevating cyber literacy for everyday people. Join Claudette McGowan, TD Bank’s Global Executive Officer for Cyber Security, as she explores how cyber-attacks happen and what we can do to avoid them. From phishing schemes to robocalls and even huge corporate hacks, on this show, Claudette meets with C Suite leaders to discuss cyber challenges and ways to help people become more protected and resilient.
 
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.
 
Why would anyone give thousands of dollars to a Nigerian prince? Or play Three Card Monte – it’s a well-known scam? Or be lulled into a marriage with someone you’ve never met face-to-face.Scammers and con artists do it all the time and the Scams and Cons podcast pulls the curtain back and tells you how it is done.Trust us. You should subscribe now wherever you get your podcasts.
 
BBB helps consumers make informed buying decisions, understand consumers’ rights, learn more about products and services, and steer clear of scams and fraud in the marketplace. Ask BBB features guests from BBB Accredited Businesses, experts in our community, and consumers. Tune in: Saturdays from 10:30am-11:00am on AM980 Website- http://www.bbb.org/western-ontario
 
A half-assed cultural talk show we accidentally created while trying to do a music show. We weigh in on pop culture, social topics, entertainment, sports, and much more from New York. The Director's commentary track to the culture. Featuring Paul Smith, Brandon, and Tone Aye. WARNING: Contains very strong opinions!rs!
 
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 ...
 
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.
 
Join us - Tilda Timmers and Sarah Babiker - for real, raw conversations about motherhood. We tell it like it is, normalising normal, and showing you all that Supermum Is A Fraud. Mothers everywhere try hard to keep up with the standards of what a mum 'should' be, without realising that the standard they are working towards is not even real. Mums are human. Sometimes we love being a mum, and sometimes we really don't - and that's just fine. Every episode revolves around something that we have ...
 
Former US Most Wanted Cybercriminal turned Good Guy, Brett Johnson. AnglerPhish is filled with information you need to protect yourself from the type of person Brett used to be. Filled with information on cybercrime, fraud, scams, and the latest cybersecurity issues, as well as life experiences from the man who invented internet crime as we now know it. Enlightening, educational, and entertaining--The AnglerPhish Podcast with Brett Johnson (episodes 1 through 28 are the Brett Johnson Story)
 
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- ...
 
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 ...
 
Welcome to the AICPA Forensic and Valuation Services (FVS) podcast channel. Subscribe to receive unlimited access to free podcasts on technical guidance, resources, and events as well as valuable insights and updates on professional issues from nationally recognized forensic and valuation experts. Visit us online at www.aicpa.org/fvs to gain access to valuable member-only benefits.
 
Scammers, swindlers, and con-artists: they’re all woven into the fabric of what it means to be an American. We even live in a time where a reality TV star can scam his way into the White House! ScamWow is the gripping podcast about infamous cons that will make you angry and awestruck at the same time. Comedians Sue Smith and Caitlin Brodnick walk you through the best scams ever, from current events to historic mobsters, and everything in between. Above all, the podcast focuses on great story ...
 
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.
 
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 ...
 
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.
 
If you’re a decision maker in a commercial business, you know disruption comes at you fast — and no time faster than in 2020 and 2021. That’s why we created Commercial Insights with Regions Bank, a business podcast series full of lessons learned from the recent past and smart strategies for the future. We’ll cover what companies need to thrive in today’s ever-changing world, from supply chain strategies and hybrid work models to fraud management and fighting decision fatigue. Listen as exper ...
 
Welcome to series two of our Unique Contributions podcast.In each episode of Unique Contributions, we bring you closer to some of the most interesting people from around our business working on industry-shaping issues that matter. We explore how they and we collectively as a business, create a positive impact on society through our knowledge, resources and skills. This is what we call our “unique contributions”.Join our host YS Chi, director of corporate affairs at RELX and Chairman of Elsev ...
 
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.
 
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show series
 
The passage of Dodd-Frank represented a major overhaul of U.S. financial regulations. Among the Act’s most notable achievements were the creation of the U.S. Securities and Exchange Commission (“SEC”) Office of the Whistleblower and the SEC Whistleblower Program. In its short, 10-year history, the SEC Whistleblower Reward Program has been extraordi…
 
In December 2014, the Australian branch of Elle Magazine ran a feature entitled “The Most Inspiring Woman You’ve Met This Year”. Under the bold headline read, “App creator, social media sensation, author, terminal cancer patient, Elle sits down with Belle Gibson the relentlessly positive force behind The Whole Pantry”. But just as quickly as she ro…
 
Don Doles is a former USDA-OIG special agent and Josh Howard is former federal prosecutor. Along with other federal agents, Dole investigated a multi-million crop insurance fraud scheme in eastern NC with over 60 defendants. Howard was the federal prosecutor on the investigation before he left to become a defense attorney with Gammon, Howard & Zesz…
 
Guests: Sugi Hadiwijaya, Partner, CR3 Partners LLC, and Jermaine Watson, Partner, Bonds Ellis Eppich Schafer Jones The podcast highlights basic aspects on how fraud-related matters are managed in bankruptcy context. The podcast will cover issues such as: automatic stay ability to segregate operating assets from fraud-based liabilities typical outco…
 
On this week’s episode of Stay Tuned, “Everything is Securities Fraud?" Preet answers listener questions about former President Donald Trump’s defense of “absolute immunity” against a lawsuit brought by Rep. Eric Swalwell, and the recent news that Manhattan District Attorney Cy Vance has convened a grand jury to hear evidence and weigh charges agai…
 
Stimulus Fraud. Fraudsters been eating Unemployment Benefits alive for months. But why Unemployment over other types of Stimulus? PPP and SBA loans are just as easy to defraud and yield much more money. Brett Johnson discusses Why Unemployment Fraud is so important to cybercriminals. Also find out why states have had such difficulty stopping these …
 
Deidra Jackson, founder and manager of Opus Strategies, discusses the intersection of compliance, ethics and culture when building a diversity, equity and inclusion program within an organization. She shares actionable advice and real-life examples of how to not just check the boxes, but make a real and lasting shift in company culture.…
 
Melissa Solis is Head of GIACT Systems, and Brett Petersen is GIACT Executive Vice President of Sales. Read GIACT's report on Account Takeover Fraud here. Merchant Fraud Journal's 'To Catch a Fraudster' Podcast is supported by Sift, the leader in Digital Trust & Safety. Sift empowers companies to stop fraud and grow without risk. Sift’s Trust and S…
 
Episode 8: Chargeback Gurus - Suresh Dakshina - The Art of Chargeback Representments & Advanced Dispute Techniques To Improve Win-Rates Guest: Suresh Dakshina, Co-Founder & Head Guru https://www.linkedin.com/in/sureshdakshina/ Company: https://www.chargebackgurus.com/en/ Founders: Srii Srinivasan & Suresh Dakshina Will Megson & Matt Vega were thril…
 
In honour of Maternal Mental Health Week 2021, we share raw and real stories of our postpartum journeys to recovery. There are things that mums are never told - it's often seen as shameful or embarrassing to have mental health difficulties after becoming mum. Even more, mums are often perceived as 'not good enough' when they need mental and emotion…
 
In this sample from the CAFE Insider podcast, Preet and Joyce break down the news that DOJ prosecutors investigating leaks during the Trump administration subpoenaed Apple for data from Democratic Congressmen Adam Schiff and Eric Swalwell. In the full episode, they discuss former White House counsel Don McGahn’s testimony before the House Judiciary…
 
Guest: Holly Sharp, CPA, CFF, CFE Personal Injury Economic Loss Calculations When do you consider growth rates in personal injury economic loss calculations? Lost Earnings Lost Fringe Benefits Lost Household Services Future Medical Costs What sources do you consult to establish growth rates? How do you model growth rates in the economic loss calcul…
 
Another collaboration this week between Mindwears and awakening podcast Topics discussed.. - EU gives green light for covid certificate - https://www.lifesitenews.com/news/eu-parliament-gives-green-light-to-eu-digital-covid-certificate - cdc mass extermination - https://vaccineimpact.com/2021/cdc-begins-mass-extermination-program-of-americans-child…
 
Upon Richard III's death in 1485, a man named Perkin Warbeck saw an opportunity. Since there was no firm evidence as to the fate of either of the Princes in the Tower, what should stop him claiming one of their identities? So he laid claim to the throne of the first Tudor King of England, Henry VII. Learn more about your ad-choices at https://www.i…
 
What's poppin, con-gregation? Singer and Songwriter Dawn Richard, joins us to discuss the controversy surrounding who really invented the Flamin' Hot Cheeto. Plus, a former FBI agent cons $800,000 out of a Texas woman. Stay schemin'! Research by Kaeyln Brandt. SOURCES: https://www.latimes.com/business/story/2021-05-16/flamin-hot-cheetos-richard-mon…
 
Ron Hynes, the CEO of Vesta is our special guest this week on episode 94 of the Leaders in Payments podcast. Ron lives in Connecticut and was born and raised in Maine. He’s married and has three kids, two in college and one that just graduated from high school and one little dog to round out the family. Vesta uses advanced machine learning to acces…
 
Get THC+ if you haven’t already: thehighersidechats.com/plus-membership/ Pierre Sabak is an expert on ancient symbolism and etymology and is widely recognized as a leading academic in the fields of religion, mythology, mysticism and the esoteric. New Ufology is the Study of Occult Symbolism to deconstruct the Ufological tradition, a restricted teac…
 
The crew discusses the results of the primary elections in New Jersey and Virginian and looks at the debate playing out between the two parties over how much wealthy Americans and corporations should be paying in taxes. They also consider whether a new poll showing that America's reputation has rebounded abroad is a good or bad use of polling.…
 
In this “Ask Me Anything” (AMA) episode, Peter and Bob dive deep into blood glucose and why it matters so much with respect to metabolic health and longevity. They explain the need to pay close attention to metrics like average blood glucose, glucose variability, and peak glucose numbers. Additionally, Peter explains why he encourages all his patie…
 
All Episodes can be found at www.awakeningpodcast.org To Subscribe or find our videos linktr.ee/awakeningpodcast All other Podcasts ( Speaking / Meditation / Learn Polish ) linktr.ee/roycoughlan GUEST: Christopher James https://awarriorcalls.com/ Topic: Common Law What We Discussed: - Covid lie and how to beat it in Court - Discussing Active Court …
 
Bitcoin or Britcoin? The Bank of England has published the results of its consultation on creating a new central bank digital currency – and also the prospect of regulating other commercial digital currencies – so-called “safecoin”. We hear from the Bank’s deputy governor, Sir Jon Cunliffe and from cryptocurrency expert Kate Baucherel.Four years af…
 
Special Guest Cameo with Jamie Steven In the first part of my two part interview with Bob Thomas.. ...we got to know another amazing legal hero. I know, I say this about every whistleblower attorney, but it's true. Bob is an amazing icon in the legal whistleblower realm and really is responsible for so much awareness, positive change and anti-corru…
 
The world leaders are on the beach and the footballers are finally on the pitch. The BBC’s voice of football, John Murray, talks through who could be in with a chance at the Euros. And Laura joins Adam in Cornwall to chat through what’s happening at the G7 (as well as what might happen on Monday with Government’s opening up announcement). Today’s N…
 
Privacy and security should be a part of all organizations day-to-day activity and company culture. But how do you know how mature your privacy and security program really is? By using one of the many maturity models. Today, we are discussing the new DoD Cybersecurity Maturity Model Certification (CMMC) that breaks controls into levels so you can s…
 
When Melany Robinson discovers that she has breast cancer in July of 2020, she decides she needs to plan something positive to look forward to in 2021 — a much needed vacation. After scouring the internet, she finds the perfect home on Craigslist in her favorite place, Park City, Utah. But six months and almost $20,000 later, Melany discovers that …
 
Lots of Videos show from this Episode at https://www.bitchute.com/channel/y2XWI0VCPVqX/ https://www.bitchute.com/video/n1wr2amVCg1x/ Be Sure to Subscribe All Episodes can be found at www.awakeningpodcast.org To Subscribe or find our videos linktr.ee/awakeningpodcast All other Podcasts ( Speaking / Meditation / Learn Polish ) linktr.ee/roycoughlan W…
 
During the span of 25 years, same-sex marriage went from being an unimaginable idea to settled law. The data behind that evolution is striking. At the beginning of the millennium, about two-thirds of Americans opposed same-sex marriage, and a third supported it. Today those numbers have flipped. We speak with journalist Sasha Issenberg about how th…
 
On this episode of Stay Tuned, Preet answers listener questions about DOJ’s landmark announcement that it seized $2.3 million in cryptocurrency payments made by Colonial Pipeline to DarkSide, a group of ransomware extortionists likely based in Russia. He also explains whether a grand jury can be re-empaneled if it declines to return an indictment. …
 
Matt Marcus, the Co-Founder and Chief Product Officer at Modern Treasury is our special guest this week on episode 93 of the Leaders in Payments podcast. Matt was born in south Florida, moved to New Hampshire and attended Dartmouth College and now lives in San Francisco. Modern Treasury was formed when the three founders were responsible for the pa…
 
Will we ever find out how the pandemic started? In the past few months, the theory that Covid-19 actually came from a lab in Wuhan (instead of jumping from a bat to a human in a food market) has been back in the spotlight. But is all this chat being led by science or politics? Can the two even be separated anymore? For this special Newscast, Adam i…
 
Pubs, bars, cafes and restaurants in England Wales, Northern Ireland and parts of Scotland are now open for indoor business. But there’s growing concern about the numbers of vacancies across the hospitality sector. According to trade body UK Hospitality there is a shortfall of almost 200,000 workers.If you run a hospitality business, how difficult …
 
All Episodes can be found at www.awakeningpodcast.org To Subscribe or find our videos linktr.ee/awakeningpodcast All other Podcasts ( Speaking / Meditation / Learn Polish ) linktr.ee/roycoughlan GUEST: Christopher James https://awarriorcalls.com/ Topic: A Warrior Calls: One Truth Will Save the World” Christopher James is a man with a keen eye for a…
 
October 9th, 2019. A day much like any other. But little did the British public know that a single tweet was about to be published that would enthral the nation. The country would put aside its differences and come together, popcorn ready, for a saga that would go down in history. Join host Glenys and comedian Allyson June Smith as they discuss the…
 
In this sample from the CAFE Insider podcast, Preet and Joyce break down the news that the DOJ under Attorney General Merrick Garland is maintaining its position that it should defend Donald Trump against a defamation suit brought by E. Jean Carroll, a writer who has accused Trump of raping her in the 1990s. In the full episode, they discuss newly-…
 
Which song would you choose to be vaccinated to?Radio 1 DJ Arielle Free gives us the verdict on the Culture Secretary Oliver Dowden’s new vaccine-themed music playlist, created just in time for all adults aged 25 and over to get their vaccine.NHS and care staff in England are so burnt out that it has become an "emergency" and risks the future of th…
 
It’s a case that has haunted Jefferson Township, New Jersey, for more than 30 years. On a snowy January night, 14-year-old Tommy Sullivan did the unthinkable: he murdered his mother in cold blood, set fire to their house, and then took his own life. Out of the flames of this horrible tragedy, investigations revealed that Tommy was, himself, a part …
 
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