Best 20 Fraud Prevention Podcasts

On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention! Subscribe to be alerted when a new episode is out and please rate & review where you can, to help others find this new & unique podcast! more

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

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

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

Learn how to protect yourself from scammers. Hear compelling personal stories from scam victims, con artists and leading experts that pull back the curtain on how scammers operate. Featuring fraud experts Bob Sullivan and Frank Abagnale. 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

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

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

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

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 PaymentsJournal Podcast is a podcast that features payments and banking industry professionals throughout the value chain discussing relevant payments and banking topics. more

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

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

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

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

On The Risk Management show, we discuss the experiences and ideas behind what's working in Risk Management right now in our risky world. You'll hear interviews with risk managers, CEOs, and thought leaders who have compelling stories to share new insights, and just conversations with top professionals operating in the trenches to help you do your work better. Episodes will feature topics such as risk management, cybersecurity, credit risk, market risk, governance, fintech, reg tech, risk and compliance, AML, fraud, and other related topics. 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

The Ohio Department of Commerce is the state's chief regulatory agency with a specific focus on consumer protection. We issue more than 600,000 licenses, permits, registrations, and certifications each year in various professions, industries, and commercial enterprises. We have a vital role in keeping people, property, and assets safe. From real estate to fireworks, banks to construction, and more, this podcast is a resource for businesses, families, and individuals that want to protect what matters most in their life. more