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. Become a ValuedListener™ at ValuedListener.com
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Fraud Podcasts
"Oh My Fraud" is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.
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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.
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In 2020, the Financial Times exposed a €2 billion fraud at Wirecard, a high-flying German fintech. Many thought that was the end of the story. But for reporter Sam Jones, it was just the beginning. This season on Hot Money: Agent of Chaos, Jones investigates Wirecard’s chief operating officer, who vanished just as Wirecard collapsed. And turned out to also be a Russian spy. From an Ibizan sting operation to an attempted takeover of the Austrian intelligence service, his reporting spirals int ...
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Fraud Boxer is a podcast dedicated to fraud prevention, payments, and cybersecurity professionals and their industry. Jordan Harris hosts conversations, with his co-hosts Cambria Valente on ”Fraud Focus” and Jacqueline Chilton on ”Payments Corner,” on relevant topics for people in the industry and interview guests from merchants and solution providers to provide insights into a constantly evolving technical space!
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Hosted by cybersecurity and anti-fraud leader Paul Benda of the American Bankers Association, the ABA Fraudcast brings you expert insights, tools and strategies to help fight fraud.
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Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story? Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Come ready to be amused as we discover together “the Who, the How, and the What Now”.
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New York based actor, comedian, and improviser Ian Herrin is a terrible therapist and no one should go see him. As a former patient, I feel it's my personal responsibility to expose Ian as the unprofessional, unqualified Sigmund Fraud that he has always been. You can hear a new leaked therapy session featuring Ian's diverse cast of talented patients every single Monday with frequent Thursday bonus eps!
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PRETEND is an investigative true crime podcast about real people who lie for a living — con artists, scammers, and the victims caught in their web. Hosted by journalist Javier Leiva, PRETEND exposes the human psychology behind deception and fraud. Each episode follows a real case of manipulation — from financial scams and Ponzi schemes to digital hoaxes and emotional cons. PRETEND explains how and why deception works without shaming victims, combining ethical journalism with cinematic storyt ...
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CNBC's longest-running primetime original series, "American Greed" takes you inside the amazing real-life stories of how some people will do anything for money. The award-winning series is narrated by legendary actor Stacy Keach.
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Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-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.
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Fraud happens every day, and good people are getting swindled out of their money at an alarming rate. On the True Fraud podcast, we sit down with victims of fraud and listen to their story – then chat with an expert to analyze what happened, talk through the red flags, and leave you with tips and tricks on how to avoid getting scammed. Brought to you by Pacific Crest Federal Credit Union. Federally insured by NCUA
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She said she had cancer. More than once. She claimed to be a doctor, business owner, and the daughter of a Canadian oil tycoon; She promised luxury trips, business ventures, and a future that never existed — all funded by the people who trusted her most. But none of it was real.Elizabeth Teckenbrock is a con artist hiding in plain sight, on tiktok. With every new lie, she crafted a more elaborate persona… and everyone bought it. In this limited series, CC Suarez and Sherrilyn Dale unravel El ...
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Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
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Interviews with people who expose fraud and corruption
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A weekly series about con artists who kill, money and murder hosted by Catherine Townsend.
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Uncover the hidden world of transnational digital crime, scams, and fraud.
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Banking on Fraudology is the sister podcast to the original Fraudology show — but with a laser focus on fraud challenges facing banks and credit unions. Hosted by Certified Financial Crimes Specialist Hailey Windham, each episode blends sharp analysis, real-world stories, and honest conversations. If you work in fraud, risk, compliance, or operations at a financial institution — especially where resources are limited but the stakes are high — this is your podcast.
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A podcast about liars, frauds, thieves, and bullshitters. Subscribe to our bonus feed for two more episodes a month! patreon.com/liecheatandsteal
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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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Twice a week, the Guardian brings you the latest science and environment news
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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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Think you can spot a scam? Think again. The Scam Detectors Podcast unravels the increasingly sophisticated schemes separating people from their money - and how consumers and financial institutions are fighting back. Hosted by BBC technology journalist Jane Wakefield, each episode explores a different type of scam through the eyes of everyday people, fraud fighters, household names, and industry experts. As fraud becomes the most common crime in the UK, accounting for 40% of all offences reco ...
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FinTech podcast exploring topics like, chargebacks, fraud, payments and ecommerce best practices. https://chargebacks911.com
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What does an abuser, con man, lawyer, polygamist, and fraud all have in common.... that I am their daughter. I never got to be a daddy´s girl, but in this podcast I figure out how to be me, and how having a dad that LOVED being bad, especially to me, influenced my choices in love, art, money, and self. Get ready to laugh, cry, and heal with me!
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Two young creatives from Atlanta let you into their world. Relax and enjoy. Support this podcast: https://podcasters.spotify.com/pod/show/fraud-boys/support
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False Claims, Real Consequences is a podcast dedicated to empowering whistleblowers, truth-tellers, and advocates by unpacking the complexities of whistleblower law. The show provides practical insights to help employees understand their rights, protect themselves from retaliation, and navigate high-stakes fraud cases.
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The greatest podcast in the world about audits, and specifically the audits conducted by the Missouri State Auditor's Office.
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NASAA’s Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider’s view of how to identify an investment scam.
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Sidebar by Courthouse News tackles the stories you need to know from the legal world. Join reporters Hillel Aron, Kirk McDaniel, Amanda Pampuro, Kelsey Reichmann and Josh Russell as they take you in and out of courtrooms in the U.S. and beyond and break down all the developments that had them talking.
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Have you heard the Ballard of Timmy the Fraud? Tim Ballard—Mormon messiah or secret sinner? Carah Burrell and Ryan Fisher co-host a weekly O.U.R Fraudcast with all the exclusive interviews, evidence and updates.
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Tom's high-energy format is unlike anything you’ve ever heard on radio! Each program is packed with calls from people needing consumer help, information, referrals and advice. Tom and his team routinely investigate scams, rip-offs and consumer fraud live on the air! It is truly "Reality Radio".
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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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In today's environment of data breaches, identity theft, fraud, and increasing connectivity, HIPAA Privacy and Security rules are a responsibility to your patients and your clients. HIPAA isn't about compliance, it's about patient care.
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The Megyn Kelly Show is your home for open, honest and provocative conversations with the most interesting and important political, legal and cultural figures today. No BS. No agenda. And no fear.
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Hear directly from C-level executives in payments/fintech about industry trends, successful strategies, products, services, and what the future holds for the payments/fintech industry. We cover the entire industry from merchant acquiring, payment processing, ISOs, payfacs, fraud, security, issuing, b2b, fintech, to start-ups, if it goes on in payments we will be talking about it.
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Weekly show dealing with government corruption, psy ops, the UN, free trade, globalism, communism, corporate fascism, fraud of the banking system, chemtrails and geoengineering, GMO food, the environment, property rights, and more. We document the crisis of our Republic, and work toward restoration of our nation to Constitutional government.
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Sue Wall Street digs into the scams, cover-ups, and corporate faceplants that Wall Street hopes you’ll ignore. From fraud and insider trading to the whistleblowers who called it out we break down how the powerful play the game and sometimes get burned. We’re not lawyers or accountants, so don’t take this as legal or financial advice. Go to ZLK.com for more on the case and follow us for the next corporate faceplant.
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An investigative journey through one of the biggest cases of art fraud in US history: The Knoedler Gallery. Written by VANITY FAIR reporter Michael Shnayerson and hosted by Alec Baldwin, ART FRAUD exposes the scandal of dozens of disputed paintings, and over 80 million dollars in profit that led to the stunning collapse of one of the oldest and most revered art galleries in New York City. Presented by Cavalry Audio and iHeartRadio
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Jen Psaki tackles the biggest issues of the week and features one-on-one interviews with newsmakers.
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Seth Holehouse is a TV personality, YouTuber, podcaster, and patriot who became a household name in 2020 after his video exposing election fraud was tweeted, shared, uploaded, and pinned by President Donald Trump — reaching hundreds of millions worldwide. Titled The Plot to Steal America, the video was created with a mission to warn Americans about the communist threat to our nation—a mission that’s been at the forefront of Seth’s life for nearly two decades. After 10 years behind the scenes ...
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We tell our children unsettling fairy tales to teach them valuable lessons, but these Cautionary Tales are for the education of the grown ups – and they are all true. Tim Harford (Financial Times, BBC, author of “The Data Detective”) brings you stories of awful human error, tragic catastrophes, and hilarious fiascos. They'll delight you, scare you, but also make you wiser. New episodes every Friday.
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Scams, Hacks and Frauds: Keeping you and your family safe from scams
Cee | Host of Scams, Hacks and Frauds.
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10 Minutes could save your wallet! At Scams, Hacks and Frauds. We believe that sharing stories is the absolute best way to protect people from getting scammed or falling into a hacker's trap. By listening to our stories and sharing them with your friends and family, you can be better protected against Scammers, Fraudsters and Hackers. Each week, you and your loved ones can learn the red flags of a scam or fraud attempt just by listening to a true crime story told in the time it takes to drin ...
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Scam Goddess is an award-winning comedy podcast dedicated to fraud and all those who practice it. Every episode, the Scam Goddess herself Laci Mosley (iCarly, Better Call Saul) covers the hottest scams on the streets today while also giving in-depth breakdowns of the wildest robberies, rackets, and capers throughout history. It's like true crime, but without all the death—aka True Con! Plus, Laci's always joined by hilarious guests like Conan O'Brien, Miranda Cosgrove, Jameela Jamil, JB Smoo ...
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An old show of two friends who occasionally review stuff I guess
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Fraud Busting NeoFraus is the only podcast for female fraud professionals and their allies, who want to stay on top of the fraud awareness spectrum, in order to thrive professionally, while maximizing their happiness and having the courage to create the life they love.
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Here I interview people around the World that share their tips about Crypto and Blockchain technology. We discuss NFT's , regulation as well as the best Crypto investments. I ask my guests how to avoid blockchain fraud as well as what wallets and Exchanges do they use and why. We also discuss Mining in the Crypto World. Join my SKOOL PodFather Community https://www.skool.com/podfather/about According to Listennotes this Podcast is now in the Top 1% of Podcasts. Thank you to all my listeners.
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Ponzi Scam Fraudster David Gentile Freed After Trump Commutes Sentence
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Tell us your story here! We round out 2025 with a shocking true crime news update: US President Donald Trump has commuted the sentence of David Gentile, the fraudster behind a massive $1.6 billion Ponzi scam. This elaborate fraud siphoned investors' savings over four years, fueling Gentile's extravagant lifestyle, which included Ferraris and lavish…
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"Now to watch crypto move into stablecoin as opposed to cryptocurrency, it really seems to be moving stablecoin into the main stage." Jacqueline and Jordan both attended Money 20/20 this year in Vegas! We discuss our experience there in this episode of payments corner and how we feel it marked a pivotal shift for the financial industry as it moved …
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Fraud Friday: The Airbnb Bamboozler w/ Lamar Woods
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In this week’s Fraud Friday, Laci throws it back to Episode 7 and kicks it with writer, comedian, and actor Lamar Woods (Single Parents, New Girl) to talk about personal Airbnb scams and Airbnb scams on a larger scale. Stay schemin’! (Originally released 11/11/2019) CONgregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu! Keep th…
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Episode 368: Holiday Out-of-Office Messages - A Fraudster’s Favorite Gift – Get 4 Best Practices to Avoid Payment Fraud When You're Out
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Holidays are the best times for cybercriminals – they know we are busy trying to get out of the office and all they need is the information we typically include in an Out of Office automated email reply. Don’t give it to them – use these best practices to not let your absence lead to payment fraud. Keep listening. Check out my website www.debrarric…
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David Leary of The Accounting Podcast joins Caleb and Zach to discuss the 2016 hit action movie, The Accountant, starring Ben Affleck. Sponsors Routable - http://ohmyfraud.promo/routable ACFE - http://ohmyfraud.promo/acfe NAEA - http://ohmyfraud.promo/naea (00:00) - The Accountant Bonus Episode (04:26) - Overview of 'The Accountant' Movie (06:12) -…
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In this episode, Billy and Kathy (a Branch Manager) react and discuss Lily's story about being convinced to send $9,000 through the mail. It starts with a notification on her daughter's tablet, and spirals into a trip to another town to mail the wrapped-up cash.By Pacific Crest Federal Credit Union
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Bonus Episode — Powered by Safeguard:Building Smarter, Not Harder: Using AI to Eliminate Fraud’s Busy Work with Ben Graf
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In this bonus episode of Banking on Fraudology, powered by Safeguard , Hailey Windham talks with Ben Graf, a self-taught AI expert in the neobank space. Ben embodies the spirit of curiosity and courage driving the next wave of fraud-fighting transformation. The conversation dives into what it really looks like to learn AI from the ground up, emphas…
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Tish James, who nailed Trump for fraud, humiliates Trump's prosecutors with third indictment failure
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Donald Trump's prosecutors tried and failed a third time to indict New York Attorney General Letitia James, who has repeatedly humiliated Donald Trump by exposing fraud in his organizations. Abbe Lowell, attorney for James, talks with Jen Psaki about the egregiousness of the politically motivated case, and the possibility of a counter suit over the…
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SBA Fraud Probed, RFK Jr and Hegseth Targeted for Impeachment, In-N-Out Bans “6-7”: AM Update 12/11
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A federal small-business contracting program intended for disadvantaged owners is now under investigation by the SBA, Treasury, and Senate leaders after a series of fraud revelations, guilty pleas, and undercover footage showing companies exploiting racial set-asides to bypass competitive bidding. The Trump administration is proposing new vetting r…
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Why Do Fraud Victims Not Pursue Justice? with Natalie Lewis
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Why do so many fraud victims choose to quietly move on rather than pursue criminal charges? In this episode, I explore this frustrating reality with Natalie Lewis, CPA and Certified Fraud Examiner, as we unpack why victims often choose the path of least resistance — and what this means for fraud prevention on a larger scale. Natalie brings her fore…
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In this week's episode, Matthew and Mark dive into a shocking wave of new fraud stories that all hit the headlines this week—and every one of them exposes the same weak points: identity, responsibility, and accountability. We break down the latest GAO report revealing massive vulnerabilities in Obamacare Marketplace plans—fake identities getting ap…
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AI Fraud News: From Scam States to GrinchBots
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Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick walks listeners through a packed roundup of the latest fraud, cybercrime, and AI-driven threats shaping the industry. She begins with OpenAI’s disclosure that a third-party analytics breach exposed certain ChatGPT API cu…
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Scam Interception: How an NYPD Detective Tackles NFL Ticket Fraud
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Hilarie, a dedicated Philadelphia sports fan, plans a weekend doubleheader to attend both a Phillies and an Eagles game with a friend. After successfully purchasing Phillies tickets through a Facebook resale group, she uses the same method for Eagles tickets—only to discover the promised tickets never arrive. Meanwhile, the NFL notices a rise in ti…
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THE SIGNAL: Fraud Frontlines: The Fed's Perspective on Fraud Today with Mike Timoney | Episode 451
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Fraud losses are climbing, checks are supposedly fading, and yet check fraud is hitting all-time highs. We sat down with Mike Timoney, a payments veteran now leading secure payments work at the Federal Reserve, to unpack that paradox and chart a path to stronger defenses across banks, fintechs, and businesses of every size. The conversation moves f…
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The great superhero Mood Man (real name Tyler) is struggling with feelings of jealousy after the Teen Titans recently beat him to a dramatic save of a school bus. But how can Mood Man not sense the vibe off of this terrible Sigmund Fraud of a therapist like Ian Herrin and realize that that literal massage pervert is going to destroy his life and pe…
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