Best 100 Fraud Podcasts

Amanda is a wife. A mother. A blogger. A Christian.A charming, beautiful, bubbly, young woman who lives life to the fullest.But Amanda is dying, with a secret she doesn't want anyone to know.She starts a blog detailing her cancer journey, and becomes an inspiration, touching and captivating her local community as well as followers all over the world. Until one day investigative producer Nancy gets an anonymous tip telling her to look at Amanda's blog, setting Nancy on an unimaginable road to uncover Amanda's secret. Award winning journalist Charlie Webster explores this unbelievable and bizarre, but all-too-real tale, of a woman from San Jose, California whose secret ripped a family apart and left a community in shock.  Scamanda is the true story of a woman whose own words held the key to her secret. Follow Scamanda on Apple Podcasts, Spotify, or wherever you listen.Amanda's blog posts are read by actor Kendall Horn. Hosted on Acast. See acast.com/privacy for more information. more

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. more

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 status, silence, even justice —until money wasn't enough. more

'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!' more

Bravo's Real Housewives of Salt Lake City star Jen Shah appears to have it all. Beauty. Money. Power. Fame. But appearances are deceiving because this outspoken reality star is actually a professional con artist - amassing millions of dollars over the years by swindling thousands of victims across the country. Her scams are as sophisticated as they are cruel. And she cleverly and successfully manages to distance herself from her crimes - for years. Hear from her childhood friends, her former neighbor, her employees, her victims and from the federal agent responsible for ultimately figuring her out and toppling her house of cards.  more

Pretend Radio is a documentary-style podcast about real people pretending to be someone else. I interview con artists, snake oil salesmen, undercover FBI agents pretty much anyone living a lie. more

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. more

True stories and conversations with survivors, advocates and experts on the insidiousness of cults, frauds, scams and pyramid schemes. Through compassionate and educational informal chats, we work to end the stigma of 'failure', in an machine systematically designed for you to fail. Hosted by Roberta Blevins, star of LuLaRich.Life After MLM is a part of True Native Media. Visit https://truenativemedia.com for more. more

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. more

I am exposing worldwide corruption differently on this podcast, not as a conspiracy theorist but as 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 more

A podcast about liars, frauds, thieves, and bullshitters. Subscribe to our bonus feed for two more episodes a month! patreon.com/liecheatandsteal more

Traci Brown is the Fraud-Busting Body Language Expert. She's spent the last 20 years reading people and uncovering secrets hidden in plain sight in crimes, politics, and billion-dollar business deals. This podcast reveals the real and unpolished truth about fraud and threats to your bottom line. more

The Opportunist tells true stories of regular people who turn sinister by embracing opportunity. How does an everyday person turn into a thief, a scammer or a cult leader? Perhaps the most dangerous person is the one who appears the most normal. Perhaps there is a dark potential lurking inside all of us that is just waiting for the right opportunity to emerge. The Opportunist is an original podcast hosted by Hannah Smith. more

Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal, women who commit financial crimes. In Season One, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed heiress and the CEO of a TV production company based in Los Angeles well known for all of the complex lies she told for decades. In Season Two, Jami takes listeners on a journey to investigate Tara Lee, a woman with an expensive taste for luxury jewelry and accessories. more

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. more

Deception, influence, and social engineering in the world of cyber crime.

My name is Matthew B. Cox and I'm a con man. I completed a lengthy prison sentence for a variety of bank fraud related charges, and I'm 100 percent guilty of them all. I heard an outrageous amount of stories. Some intrigued me and some didn't. I tend to focus on the more unique, clever, and bizarre true crime stories. Support this podcast: https://podcasters.spotify.com/pod/show/mattcox/support more

AML Conversations is dedicated to informing professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series, John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry. more

Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.  more

Who knew rich people committed crime? Not the American justice system! Join Chicago based comedians Nina Kern and Kishan Batcheldor as they talk some of the most prolific crimes committed by the wealthy. more

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'. more

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. more

Strange tales of hacking, tech, internet grifters, AI, and security with Jordan & Scott. Are internet hitmen really a thing? What does someone do with a crypto wallet full of millions and a lost password? Did a Minecraft scammer really hack the president? Hacked is a technology show about people hacking things together and apart, with your old pals Jordan Bloemen and Scott Francis Winder. Get at us via get@hackedpodcast.com. more

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. more

PokerFraudAlert Radio is a gritty, uncensored show calling out the scumbags of poker and providing an unfiltered opinion on current events in poker. more

A daily audio show on Crypto Currencies and Blockchain, with news on Bitcoin, Etherium, GoByte, Litecoin, Bitcoin Cash and many other crypto coins. more

A series of podcasts which explain to a non-technical audience how 'Dark Money' (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches. more

You never really know someone…especially online. In today's world, the power of influence can be the quickest path to money and fame, and it often ends in ruin. These are the stories of the world's most insidious Scamfluencers. And we are their prey. On Wondery's new weekly series, join co-hosts Scaachi Koul and Sarah Hagi as they unpack epic stories of deception from the worlds of social media, fashion, finance, health, and wellness. These influencers claim to be everything from charismatic healers to trusted financial insiders to experts in dating. They cast spells over millions. Why do we believe them, and how does our culture allow them to thrive? From Black Swan Murder to a fake social media influencer to an audacious Hollywood Ponzi schemer, each season will take the listener along the twists and turns, the impact on victims, and what's left when the facade falls away.New episodes come out every Monday for free, with 1-week early access for Wondery subscribers. Listen ad-free on Wondery or on Amazon Music with a Prime membership or Amazon Music Unlimited subscription. more

'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 what to watch out for to keep your clients, your firm, and even yourself safe. more

Fraud Talk is the ACFE's monthly podcast. In these sessions, we break down case studies, talk with the industry's leading experts and give you more tools to spot, fight and prevent fraud. more

The Fraudian Slip Podcast from the ITRC. National nonprofit organization providing free assistance to victims and consumers with identity crimes including identity theft, cybercrime, and more. more

In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands and insights on trending Financial Crime topics. more

Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.

Chris Parker, the founder of WhatIsMyIPAddress , interviews guests and tells real-life stories about topics to open your eyes to the danger and traps lurking in the real world, ranging from online scams and frauds to everyday situations where people are trying to take advantage of you—for their gain and your loss.Our goal is to educate and equip you, so you learn how to spot the warning signs of trouble, take quick action, and lower the risk of becoming a victim. more

Jim and Mark use the insane ramblings of a tiny-handed narcissist to explain logical fallacies. Each episode we focus on a single logical fallacy and, using examples from Trump, UK politics and pop culture, explore how and why it fools people, how to avoid committing it yourself, and how to counter it in an argument. more

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.   more

From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance.This podcast explores the financial dimensions of today's leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Financial Crime and Security Studies at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook. more

Welcome to the Financial Crime UK Monthly podcast. I'm Chris Kirkbride and I lecture law at the University of Worcester. Well, we will cover news, events, legal developments, and anything else that relates to financial crime, in the UK obviously, because that is in the podcast title but also in other jurisdictions. No man is an island and financial crime certainly does not respect national borders. more

Real stories from real whistleblowers who risk their careers to shine a light on corporate fraud in America.

For those of you who are new to our show, Tax Crime Junkies is the true-crime podcast that combines our love of taxes and crime, and we're here to bring you the inside scoop on some of the most fascinating tax-related cases out there. As tax experts and practitioners ourselves, Dom and Tom are uniquely qualified to uncover the most intricate details of these cases, and we're not afraid to go deep. We know the ins and outs of the tax system, and we're passionate about bringing our knowledge to you, our devoted listeners. more

Podcast by Hub for Podcasting

Korruption, Skrupellosigkeit, Größenwahn: In unserem Podcast Handelsblatt Crime berichten wir über die spektakulärsten Streitfälle der deutschen Wirtschaft. Begleiten Sie das Handelsblatt-Investigativ-Team ins Dunkle und Absurde der deutschen Wirtschaftswelt.Jetzt reinhören: 14-tägig mit den Hosts Lena Jesberg und Ina Karabasz sowie dem Handelsblatt Investigativ-Team unter der Leitung von Sönke Iwersen. more

Welcome to the FVS podcast, a part of the extensive resource library available from the AICPA's Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services. more

The retail risk and loss prevention podcast.Retail Knowledge, Europe's Largest Retail Fraud and Loss Prevention conference organisers, publishers and researchers. more

It's 2020 and the world is experiencing a major economic crisis due to the COVID-19 coronavirus. Now with the advantage of podcasting Skadi, a financial investigations company, will assess and document the impact of this crisis on the UK and global economy. Through-out this series we speak with experts who will share insights and perspectives on key economic events ranging from topics including financial crimes, identifying risks in the market and keeping updated with the latest news. more

Moody's Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community. more

The show that debunks misinformation on WhatsApp. Brought to you by Africa Check and Volume Podcasts.

Confused about the latest cybercrime in the news? Overwhelmed by trying to figure out if an incident applies to you? Want to learn simple, actionable steps to keep you and your family safe online? Introducing Bee Cyber Fit, a podcast for the Yale University community and beyond. We'll cut through the cyber mumbo jumbo and make cybersecurity awareness easy to digest. Every two weeks we'll share compelling cyber stories, make sense of buzzwords and share a simple call to action. Scammers are ever more sophisticated in the ways they try to trick us. And we're all potential victims. more

DANNY : DE HEK aka 'The Crypto Ponzi Scheme Avenger' I'm a YOUTUBER, PODCASTER, EDUCATOR, BLOGGER a person of influence, I'm that guy who knows everybody and I've put together my website to show what I'm passionate about. I'm a firm believer of omnipresence! more

ChargeForward is a fresh new FinTech podcast from your friends at Chargebacks911. Come with us as we explore new fraud threats, chargebacks, payments innovation, eCommerce best practices, and much more. We'll also reveal some great tips and tricks to help merchants prevent loss and recover more revenue. Created by https://chargebacks911.com more

Behind every catfish, there's the bait. Who is Janessa Brazil? Stolen images of an adult entertainment star are being used to con victims out of thousands of dollars, breaking hearts in the process. Journalist Hannah Ajala embarks on a quest to find Janessa, in this 7-part true crime series. And who is responsible for catfishing scams? Produced for the BBC World Service and CBC Podcasts by Antica Productions and Telltale Industries. more

Il Serpente Corallo è un animale molto grazioso ma assai velenoso. Ma è anche un programma di Radio 24 che ogni estate racconta in modo semiserio di truffe, truffati e truffatori, ovvero quei Serpenti Corallo che insidiano i nostri risparmi e la nostra tranquillità. Ma il Serpente Corallo è anche una canzone dei Ciappter Ileven, il primo e unico gruppo di pop economico-tributario fondato e animato da tre giornalisti del Sole 24 Ore. Ma… il Serpente Corallo ora è anche un appuntamento tutte le domeniche su Radio24, sempre sorridente e sempre per mettere in guardia da insidie come il phishing, il vishing, il ransomware… Non si capisce? Allora facciamo così, vi diamo anche un podcast: Il Serpente Corallo Social Club, con parole, musiche, ospiti, esperti e altre trovate per fare ancora un po' di educazione finanziaria, ma di quella divertente. Stei angri, stei fulisc, stei Ciappter. E ora anche: Stei podcast! more

Online veiligheid is als verkeersveiligheid. Met goed advies en oefening kan men veilig online surfen.In deze podcast deel ik mijn tips en tricks, eenvoudig advies om te voorkomen dat je in de valstrikken van fraudeurs of cybercriminelen valt.Hier leer je ook hoe je moet reageren als je opgelicht wordt. more

Join Troutman Pepper White Collar and Litigation Partner Cal Stein for a special podcast series, discussing the legal landscape surrounding the Racketeer Influenced and Corrupt Organizations Act (RICO). While often associated with organized crime or gang activity, RICO's reach actually covers much more than what many think of as traditional 'racketeering.' Criminal prosecutors and civil litigants commonly use RICO to bring cases against individuals and organizations engaging in more conventional business activity, often by claiming various types of fraud that violate broad federal statutes encompassing a myriad of conduct far more likely to be alleged against a businessperson than a mafia crime boss. more

Twisted Money Podcast is a podcast on Fraud, Scams, and Deceptions to help the listeners become better informed on fraud and cyber-attacks methods so that listeners don't become a victim of fraud and cyber-attacks. more

Listen to Senior Medicare Patrol outreach specialists sharing tips and information on how to prevent becoming a victim of Medicare fraud and healthcare scams. They will give you resources to reach out to in case you need to report fraud, waste and abuse in the healthcare field. more

The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. The Future of KYC Compliance podcast is dedicated to helping compliance professionals succeed by getting ahead of the curve and preparing themselves and their organizations for the trends and technologies that will shape the future. more

Der Fall Wirecard stand bis jetzt schon für einen gigantischen Bilanzskandal, einen Wirtschaftskrimi und einen Spionage-Thriller. Seit einem Jahr kommt dazu: der größte Wirtschaftsstrafprozess der deutschen Nachkriegsgeschichte. Doch wie läuft das Verfahren, bei dem Ex-CEO Markus Braun und andere angeklagt sind kann das Gericht klären, wer Schuld am Zusammenbruch hat? Das hört Ihr in vier neuen Folgen von 'Wirecard: 1,9 Milliarden Lügen', ein Podcast der Süddeutschen Zeitung. Ab dem 13. Dezember 2023, immer Mittwochs. more

Marco Maisano, giornalista e podcaster per l'occasione, racconta le vite incredibili, le storie assurde e i colpi sensazionali dei più grandi criminali, eroi, buffoni, geni e vigliacchi che nell'ultimo secolo hanno reso grande, si fa per dire, il nome dell'Italia in tutto il mondo. Da Charles Ponzi, il genio della truffa, a Wanna Marchi, da Renato Rinino, il Lupin della riviera, a Luciano Lutring, il solista del mitra e molti altri: i racconti delle mirabolanti avventure di tantissimi talenti ed eccellenze rigorosamente tutte made in Italy. more

We are excited to announce the launch of Blackstone Chambers' The Litigation Podcast. This podcast will examine trends and emerging areas of disputes across the full spectrum of Blackstone's areas of expertise, including commercial, employment and public/regulatory law. more

Keeping the community safe from money laundering can be challenging for financial services companies. Our Jade ThirdEye podcast delves into the problems many face, interviews experts about latest trends and emerging technologies, and interviews companies using different AML technologies to tackle financial crime. more

Deep Cover is a show about people who lead double lives. Pulitzer Prize-winning journalist Jake Halpern reveals webs of deception and dark underworlds, through interviews with federal agents and convicted criminals. Welcome to a new miniseries, Deep Cover: George Santos. George Santos, the former Republican Congressman from New York, told a lot of stories about his life and his credentials. Many of which, it turns out, were not true. And now in just a few weeks Santos is scheduled to face a criminal trial. Deep Cover Producer Amy Gaines McQuade, who grew up in Santos' congressional district, speaks with insiders and experts to try to answer the question: Who is George Santos… really? Amy shares her findings with Jake Halpern as she covers Santos' rise and fall, the double life he led and reports from his upcoming trial in New York.Season four,The Nameless Man, tells the epic tale of two federal agents who investigate a rumor about a murder that supposedly took place 15 years prior.  It is also the story of a family searching for answers about why their brother was killed. These two storylines collide in a courtroom in Philadelphia, where murder, memory, and morality go on trial.     Season three, Never Seen Again, tells the story of two women living on opposite sides of the country, who went missing in the summer of 1999.  Seven years later, their stories collided when a small town detective got a tip and became convinced that if he could solve one mystery, he'd solve the other. Season two, Mob Land, is about a high-rolling lawyer who joins forces with the feds to try to bring down one of the most powerful criminal syndicates in the country. Season one, The Drug Wars, tells the story of an FBI agent who goes undercover with a biker gang, and follows a trail of clues that eventually leads to the US invasion of a foreign country.Deep Cover drops on Mondays. To hear episodes early and ad-free, subscribe to Pushkin in Apple Podcasts or at pushkin.fm/plus.iHeartMedia is the exclusive podcast partner of Pushkin Industries. more

In 2016, Danny Ray Johnson was elected to state office. The fast talking biker-preacher known as 'The Pope' paints himself as a 9/11 hero. He says he raised the dead! But our seven month investigation uncovered a much different picture: Attempted arson. Another mysterious fire. Alleged bootlegging and molestation in the church. For years, Johnson broke laws. Now he helps make them. What happens when the institutions we rely on look the other way? How does a liar slip through the cracks into a position of power? This six-part series attempts to find out. From Louisville Public Media. more

When we hear about confidence games, we think, 'never me.' Welcome to The Grift, a show about con artists and the lives they ruin. Best-selling author and New Yorker writer Maria Konnikova takes us to the darker side of human nature and deceit. Ten stories about card sharks, cult leaders, art forgers, impostors, and more. Why do we fall for them time and time again? more

A discussion of white-collar crimes and the harm they do to society and their victims. Also a look at how the criminal justice system fails to properly prosecute white-collar crime far too many times. more

What does it feel like to pick up the phone and scam someone out of $50 million? This is the story of Gilbert Chikli, one of the greatest con artists of all time. Host and award-winning journalist Evan Ratliff investigates how Chikli duped some of the world's most powerful people into handing over their fortunes. He explores how Chikli evaded the law for years and became a Robin Hood-like hero. more

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 card fraud and many other online scams. But, after landing on the Secret Service's Most Wanted List and serving his time, he's been reformed and now dedicated his career to helping consumers and online companies prevent fraud from people he used to be. more

Welcome to White Collar podcast. Where we share cases of white collar crime. The age old battle between profit and Honor. more

How do you become a modern-day Sherlock Holmes? Leah Wietholter interviews guests and equips listeners with tools to decipher evidence to find money based on her unique experience in forensic accounting, investigations and as a Data Sleuth. more

An exploration of fraud and white collar crime. Your host is Gene P. Tausk of The Tausk Law Firm in Houston, TX. We will discuss various aspects of fraud and white collar crime involving fraud including: legal, historical, the personalities involved, law enforcement responses and the victims of fraud. more

A bi-weekly financial crimes podcast hosted by Adam Tod Brown and Danger Van Gorder. Part of the Unpops Podcast Network. more

The UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national responsibility for receiving, analyzing, and disseminating financial intelligence submitted through the Suspicious Activity Reports (SARs) regime. SARs alert law enforcement to potential instances of money laundering and terrorist financing and are a vital source of intelligence, not only on economic crime but on a wider range of criminal activity. more

Bienvenidos a 'LA MUJER DEL FRAUDE' un proyecto que busca arrojar a luz sobre la naturaleza y la vulnerabilidad inherente a nuestra condición humana frente a las complejidades y motivaciones que impulsan a aquellos que se sumergen en el oscuro mundo de los delitos económicos, cada episodio tiene como objetivo ser una herramienta invaluable para educar y concientizar sobre los delitos que atentan el patrimonio, la reputación y la libertad misma. more

The story of and hunt for the notorious scam artist known as the Hollywood Con Queen.

Autohoaxing World Staged Events.Mastering oneself.

Hello, and welcome to the Nethone Darknet Summary! Andrew Elliott and Micha? Barba? introduce you to the hottest news and observations on the Dark Web.Our podcast account is currently on temporary hold. This means there will be a pause in releasing new episodes until further notice. In the meantime, we encourage you to explore our extensive archive of past episodes, which are still available for enjoyment. Stay tuned for updates regarding the show's resumption on our website and social media platforms.https://nethone.com/ more

Charles Ortel reveals the unprosecuted crimes of the Clinton Foundation with detail no other investigator has attempted. more

What is stranger than fiction? The stories of worldwide corruption. In this podcast series, co-hosts Tom Fox, the Voice of Compliance and Mike DeBernardis, partner at Hughes Hubbard will detail some of the most audacious corruption cases from the modern era of anti-corruption enforcement. More importantly, they will discuss the lessons learned on what your organization can do to prevent running afoul of international anti-bribery laws. more

Dive into the world of online fraud and the detection methods being used to combat fraud using artificial intelligence & real-time analytics. Episodes are brought to you by ToolCASE. ToolCASE is a leader in real-time fraud detection for financial institutions. more

In this podcast, Washington & Lee, School of Law Professor Karen Woody and host Tom Fox discuss issues on white collar crime, compliance issues, international corruption, securities and accounting fraud, and internal corporate investigations. From current events to topical issues to academic research and thought leadership, Karen Woody helps lead the discussion of these issues on the new and exciting podcast. more

Welcome to swindlers! where we explore the great cons and robbers through the years.

Tune in daily to join host, Dale Cardwell, on TrustDale Radio. Dale and his experts get to the bottom of your toughest consumer problems. Each week day he shares real consumer stories and goes after offending companies to hold them accountable. From his own personal research and lessons learned from consumers' mistake, Dale offers solid advice for steering clear of the latest scams and purchasing wisely. Listen in, and send us your comments. Dale wants to hear from you! more

The glimpse of corporate fraud and detailing of the jet airways fraud....

When a small team of government investigators learns that ordinary citizens all around the U.S. are losing their life savings to scam callers, they go on the hunt for the shadowy multinational mob behind the con, unraveling their plot from strip malls in suburban Texas to office towers in one of India's largest cities. In the season four of Chameleon, host Yudhijit Bhattacharjee retraces the steps of the cops and the crooks, and goes deep into the Indian underworld looking for the alleged masterminds who got away.Unlock all episodes of Chameleon, ad-free, right now by subscribing to The Binge — All Episodes. All at Once. Plus, you'll unlock brand new stories, dropping every month — that's all episodes, all at once, all ad-free. Just click 'Subscribe' on the top of the Chameleon show page on Apple Podcasts or visit GetTheBinge.com to get access wherever you listen.Find out more about The Binge and other podcasts from Sony Music Entertainment at sonymusic.com/podcasts more

El podcast del Observatorio de Cibercrimen y Evidencia Digital en Investigaciones Criminales #OCEDIC| Facultad de Derecho - Universidad Austral more

Juan Carlos Guzman Betancur is a con-man like no other. He's smuggled his way into more than 50 countries, stolen millions of dollars, and deceived pretty much everyone he's ever met. In this podcast series, investigative reporter Darrell Brown teams up with former Metropolitan Police Detective Christian Plowman to take a journey through Juan's crimes - to unpack his extraordinary life - and to try and find him... it's a journey which takes two years, and spans the globe.Why does Juan Carlos do the things he does? You might not believe the answer. more

Historia

Recordings of suspicious calls to promote awareness of the scams out there.

Exposing Identity Theft is designed to educate and keep people current on what Identity Theft is really about. Weekly podcasts on current or breaking incidents. Defining identity theft and how it directly affects you and your family, your business. Just how big of a threat it truly is. How identity theft services protect and what they are geared to do. more

Remo Lombardi a financial officer and Jacob's best friend uncovers a mystery. Unknown money has been filtering through the organization. The kind of money the feds may be looking for. He alerts Jacob to this issue fearing that they may have a scandal on their hands. But is Jacob in on it too? more

Programa de Integridade. Fundamentos e Conceitos. Lei Anticorrupção e Prevenção à corrupção. Compliance. more

Online fraud

Crimes estudados na segunda unidade da disciplina de Direito Penal IV.

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Here i will show you the reason why i believe the moon landing is a fake event .