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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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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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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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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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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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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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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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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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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An old show of two friends who occasionally review stuff I guess
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Don’t Wait Until It’s Too Late – Outsmart Financial Fraud Before It Strikes. Join Vijay Giri, a seasoned Certified Fraud Examiner (CFE) and a leading authority in fraud prevention and investigation, as he pulls back the curtain on the world of financial crime. With over 15 years of hands-on experience protecting institutions and individuals, Vijay now shares his expertise through TheFraudExaminer.com—your go-to resource for fraud awareness, real-life case breakdowns, and actionable defense s ...
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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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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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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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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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Scam Rangers - A podcast about the human side of fraud and the people who are on a mission to protect us. We will hear from activists, researchers, prosecutors, human trafficking experts and other advocates, telling the story of scams and scam victims from their perspectives. Most importantly - we can learn what we can do about it. If you are enjoying this show, subscribe, and follow me on LinkedIn for more information and news about online scams: https://www.linkedin.com/in/ayelet-biger-levin/
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Interviews with people who expose fraud and corruption
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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 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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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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Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits "white collar crime", how it works and what is being done to stop it.
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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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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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Twice a week, the Guardian brings you the latest science and environment news
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Scott and Hayley join Naga Munchetty to review the week's biggest shows. This week, that features ‘Lynley’ the latest crime thriller to reach BBC iPlayer, which follows aristocratic DI Thomas Lynley and his reluctant partner DS Barbara Havers as they’re brought in to solve murders. BBC Sitcom ‘Can You Keep a Secret’ starring Dawn French, Mark Heap and Craig Roberts, all about a retired couple - played by Dawn and Mark – who commit insurance fraud, after one of them is mistakenly claimed dead ...
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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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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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Scams, cryptofraud, investment fraud, celebrity impersonation, romance baiting, sexploitation, crypto ATM fraud, job scams, toll scams, human trafficking... Stolen is a weekly podcast that uncovers the global rise of the transnational scam industry. Stolen investigates the global rise of digital crime — and the people caught in the crossfire. Join host Erin West — prosecutor, cybercrime investigator, global keynote speaker, and your guide into the dark corners of the internet. Hear from law ...
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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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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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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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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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A weekly series about con artists who kill, money and murder hosted by Catherine Townsend.
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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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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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Scammers don't steal your money, they create a world where it makes perfect sense to hand your cash over to them. Three-card-monte, the longest running show on Broadway, seems easy. You're watching the tosser and you always see the queen. What you don't see is a group of shills working you into the gate where you'll lose everything you have.Sometimes a large sum of money is accidentally sent to you and the sender asks for the additional cash to be sent back. In the meantime, they empty your ...
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Dave Smith expounds upon current events, our government, foreign policy, and all things Libertarian. He is part of the new generation of pundits. He’ll educate you and open your eyes to the possibility of a truly free nation.
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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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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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"What the Hack?" is the award-winning true cybercrime podcast--the place to hear memorable stories and get good advice.
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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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TrustRacer 🛡️ is a digital media platform that combines instant website trust checks with expert insights on online safety, risks, and compliance. It delivers clear assessments, practical guidance, and up-to-date analysis to help users detect threats, avoid fraud, and make confident digital decisions. With accuracy, transparency, and trust at its core, TrustRacer empowers individuals, organizations, and professionals to browse smarter and stay compliant in today’s connected world.
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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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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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This first Podcast episode my Dad and I will be discussing about the fraud of this year's election and other political subjects that are happening right now.
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From Big 4 to Family-Owned Fraud Business with Liz Briggson, CPA of Encoursa
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What does it look like going from a massive international company to working with your husband on a family-owned business? Liz Briggson, CPA joins Fraudish to discuss her career in the fraud world as a CPA and shares a lot about the differences between working for a big org and starting your own thing. No matter which side you are on, you will lear…
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You’re Once, Twice, Three Times a Fraudster
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A real estate developer serving time for fraud gets a second chance. Sponsors Routable - http://ohmyfraud.promo/routable UNC - http://ohmyfraud.promo/unc (00:00) - Eli Weinstein is Pardoned (01:41) - Podcast Announcements and Reviews (08:01) - Lakewood Township and Weinstein's Background (09:14) - Weinstein's Real Estate Fraud (11:09) - Legal Troub…
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Fraud Without Frontiers: How Cyber Scams Became a Global Industry
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How does a global scam network really work—and why is it so hard to stop? In this episode, we break down the extradition of alleged scam kingpin Chen Zhi, a case that exposed the inner workings of large-scale cyber fraud, crypto scams, and cross-border money laundering. From online “pig butchering” schemes to complex laundering through legitimate b…
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From CIA to Cyber Intelligence: 2026 Cyber Intelligence Predictions!
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Get the 2026 Predictions Report: HERE Cybersecurity expert and former CIA analyst Adam Darrah from ZeroFox joins us to share critical insights from their new industry forecast on the evolving threat landscape through 2026. We discuss how professionalized criminal groups and nation-state actors are moving beyond simple scams to execute sophistic…
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ChargeForward Conversations - Uncovering Fraud’s Blind Spots: The Hidden Risks Lurking Behind ACH, Returns & Synthetic Identities
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Video Podcast Replay – Audio from a ChargeForward Conversations video podcast with experts from Chargebacks911 and isolved. Credit card fraud is just the beginning. ACH fraud, synthetic identity scams, and return abuse are evolving fast—and most merchants aren’t ready. In this episode of ChargeForward Conversations, Steve Lenderman, Head of Fraud P…
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Criminal Probe Into Fed Chair Powell, Homan's Warning on ICE, MN Fraud Admissions: AM Update 1/12
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Federal Reserve Chairman Jerome Powell confirms he is under criminal investigation by the Justice Department over whether he misled Congress about ballooning costs tied to the Fed’s $2.5-billion headquarters renovation. Tensions explode in Minneapolis after an ICE agent fatally shoots a woman driving toward him, as state and local Democrats publicl…
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The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163
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In this episode of Fraud Talk, Fraud Magazine Editor-in-Chief Jen Liebman, CFE, is joined by ACFE President and CEO John Warren, J.D., CFE, to break down the most scandalous frauds of 2025 and what they reveal about today’s global fraud landscape. The discussion explores a series of sprawling international schemes, from what may be the largest Medi…
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Somali Fraud Sparks Mass Tax Revolt—Americans Are Done Funding Criminals w/ Todd Callender
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In this episode, Todd Callender joins me to break down how massive fraud tied to Somali-run programs has become a tipping point for American taxpayers. As evidence of systemic abuse piles up and accountability remains nonexistent, more people are questioning whether paying taxes has crossed from civic duty into moral complicity. We explore why trus…
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Fraud Friday: The Long Island Long Con w/ Jon Gabrus
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In this week’s Fraud Friday, Laci revisits Episode 11 y'all from 2019 and chats with actor and podcaster Jon Gabrus (Staying Alive with Jon Gabrus & Adam Pally). Together, they uncover a legendary Long Island scam; they're talking bilking coins, a love triangle and Harold Adamo. Stay schemin’! (Originally released 12/09/2019) CONgregation, catch La…
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FTC report shows how elder fraud is expanding
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A focus on elder fraud kicks off Season 2 of the ABA Fraudcast, as Paul Benda interviews Lois Greisman, associate director of the Federal Trade Commission's division of marketing practices. They discuss Protecting Older Consumers, 2024-2025, A Report of the Federal Trade Commission, issued in December, that reveals a big increase in the number of o…
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In this episode of Fraud in the Office, Matthew and Mark, aka the Fraud Bros, examine a major SNAP fraud case involving millions in stolen food assistance benefits. They break down how food stamp trafficking works, why outdated EBT technology makes programs vulnerable, and how weak oversight allows organized fraud to thrive. The conversation highli…
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Agentic AI, Liability & Fraud at Scale with Robbie MacDiarmid.
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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 sits down with Robbie MacDiarmid to explore the rise of agentic AI and its implications for fraud prevention, payments, and liability in e-commerce. They break agentic commerce into its core layers: search, merchant inte…
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Buying a Lordship or Ladyship: Scam or Legit Life Hack?
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Tell us your story here! Have you come across ads or videos promising to make you a Scottish Lord or Lady? Many wonder if these offers are just fun gifts or outright scams. In this episode of Scams, Hacks, and Frauds, we dive into the true crime behind these claims and explore whether buying a lordship or ladyship is a scam or a clever life hack. W…
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Retired Hacks- Marty Supreme & 10 Best and Worst Movies of 2025
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A very late Merry Christmas and Happy New Year from the Retired Hacks! Today Dani and I reunite to talk about a brand new smash hit film from Josh Safdie. Then we discuss our top 10 best and worst films we saw in 2025. Look we don’t get to make many of these specials anymore so if you don’t listen you’ll be getting a house dropped on your head.…
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Show #1343 - The Unbelievable Minnesota Fraud
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Ian Herrin with Ian Herrin (ft. John Shepard reprising his annual role as Santa)
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Ho Ho heeeeeereweeegoooo, the naughtiest of all the little boys Ian Herrin continues his annual tradition of visiting his therapist Santa Clause once a year in perhaps their most depraved session yet. Santa sounds closer to reaching his edge than ever which is met and matched in equal measure by Ian's oblivious nature. Next year, Santa, when Ian as…
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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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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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