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
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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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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"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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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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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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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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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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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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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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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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A weekly series about con artists who kill, money and murder hosted by Catherine Townsend.
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At the end of a long night fighting with her boyfriend, a young aspiring actress and model living in Santa Monica, Calif. invites a stranger into her home. Their conversation turns into a fight. And before the night is over, she’s strangled and left for dead. The 2008 murder of Juliana Redding is the beginning. Detectives soon stumble into a storage space filled with boxes detailing a scam operation to the tune of $150 million. And an enigmatic orthopedic surgeon who, prosecutors say, is the ...
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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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Spilling the truth and F'nAround.
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10 Minutes could save your wallet! In Scams, Hacks, and Frauds, we delve into true crime stories involving real scams, hacks, and frauds. Each episode seeks to uncover the methods behind scams and provide listeners with essential tips to protect themselves and their loved ones from falling victim to fraud.
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An old show of two friends who occasionally review stuff I guess
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Welcome to Fraud, Facts & Life Insurance with AgentVerified, where jaw-dropping stories of life insurance gone wrong meet real talk about how to protect yourself. Hosted by Betsy Barr and Javaughn Spencer of AgentVerified, each episode unpacks outrageous stories of fraud, deception, and financial foul play. We’ll also shine a light on verified, trustworthy agents who are doing it right - not every story has to end in scandal. With sharp commentary and behind-the-scenes insights, you'll walk ...
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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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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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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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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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The Identity Trust Pulse brings you the latest fraud and identity insights from industry leading experts across the world, sharing their expertise on relevant topics to help your business fight fraud and prioritize positive customer experiences. Find the fraud and identity insights to navigate our world of expanding opportunities and evolving risks. See the bigger picture – and the smaller one too – with this engaging podcast. The Identity Trust Pulse is brought to you by LexisNexis® Risk So ...
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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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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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Danny’s quest to get smarter.
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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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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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Raw, unfiltered, and ahead of the curve — The Chip Mahoney Show covers crypto, financial fraud, Web3, and the signals behind emerging tech. From Bitcoin to stablecoins, AI agents to blockchain exploits, every episode ends with a real opportunity you can front run. Don’t just watch the economy — own it. (Powered by OTEC: Own The Economy Coin)
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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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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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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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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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FinTech podcast exploring topics like, chargebacks, fraud, payments and ecommerce best practices. https://chargebacks911.com
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Real American cases with definitive endings. Each episode unpacks the investigation, courtroom strategy, and proof behind a guilty verdict—while honoring victims and noting appeals.
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Historical Blindness is a podcast about history’s myths, mysteries, and misconceptions. By examining cases of outrageous hoaxes, pernicious conspiracy theory, mass delusion, baffling mysteries and unreliable historiography, host Nathaniel Lloyd searches for insights into modern religious belief and political culture.
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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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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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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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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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“The Hostile Zone” where Eric pulls back the curtain on corruption, waste, abuse, and fraud; especially public dollars and services. Eric A. Cinotti a legal scholar and professional academic, a professor, investigative journalist, commentator, who analyzes the U.S. Constitution, must know legal issues, the government, social issues, and MUCH-MUCH MORE. ERIC Speaks the TRUTH-JUST THE FACTS- Get Ready “That’s Life, Our Government, Our Society!”
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Welcome to DarshanTalks! We demystify fraud for legal, regulatory, and compliance essentials in the life sciences and pharmacy industries. Through engaging 15-30-minute interviews with influential change makers, short educational regulatory defbriefs, and 60 second audio takeaways, we unveil the strategies behind bringing drugs and devices to market—and keeping them there! Powered By The Kulkarni Law Firm - Helping regulators see your business the way you do. We focus on life science issues ...
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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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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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Something Was Wrong is an award-winning docuseries about survivors' discovery, trauma, and recovery from crime and abuse.
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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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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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Fraud Friday: Saints & Scammers: The Tammy Faye and Jim Bakker Story w/ Sarah Marshall
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58:24
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58:24In this week's Fraud Friday, Laci is joined by Sarah Marshall (You’re Wrong About Podcast) to discuss the scams of televangelists Jim Bakker and Tammy Faye Bakker from their start with a puppet ministry to a full-blown waterpark, Heritage USA, and so much more. Additionally, the discovery of money inside a bathroom wall at Joel Osteen’s megachurch …
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From Payment Processor to Russian Spy Network: The Wirecard Conspiracy That Fooled a Nation"
11:13
11:13
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11:13Welcome to "The Fraud Examiner" - I'm Vijay, and joining me today is Priya for what might be the most extraordinary financial crime story of our generation. Picture this: A company worth $28 billion vanishes overnight. €1.9 billion in cash simply... disappears. And one of Europe's most wanted fugitives is now reportedly running Russian spy networks…
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The Price of Loyalty: Insights with Kim Sutherland of LexisNexis Risk Solutions
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1:04:40
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1:04:40Kim Sutherland has 14 different email addresses. She doesn’t suggest you do the same, but she does think a lot about fraud in her job as the Global Head of Fraud & Identity at LexisNexis Risk Solutions. As a follow-up to the last episode, Caleb and Kim discuss the various dimensions and the growing prevalence of reward point / loyalty fraud. Sponso…
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Small FIs & the New NACHA Fraud Monitoring Rules (Phase 1)
22:03
22:03
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22:03Banking on Fraudology is part of the Fraudology Podcast Network. The latest episode of Banking on Fraudology tackles a critical issue facing financial institutions: new ACH fraud monitoring requirements. Host Hailey Windham expertly guides listeners through NACHA's upcoming rule changes, offering a comprehensive breakdown tailored for small banks a…
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Ep 15: $20K Fraud Case & Why a Tax-Free Retirement Beats a 401(k)
18:42
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18:42A life insurance manager. Stolen checks. And a second arrest that proves justice doesn’t quit. In this episode of Fraud, Facts & Life Insurance, Betsy and Javaughn share the story of a Mobile County insurance agent who thought he’d escaped the law after stealing more than $20,000. After a grand jury indictment and a bizarre mix-up at the DA’s offic…
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Fraud’s Epic Shift: Who’s Really Behind the Scams?
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33:32Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of Fraudology Podcast, host Karisse Hendrick explores a disturbing trend in cybercrime the dramatic shift in who is perpetrating large scale fraud and scams targeting Western countries. Karisse reveals how fraud originating from Eastern Europe…
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"People don't understand Agentic AI at all in any way shape or form. They think they do, but they have no clue" 2025 MAG (Merchant Advisory Group) Conference was one of my favorite of all time! In this special episode Doriel joins me in person at the show to discuss what we learned during our time in San Antonio! What a great week! Enjoy a quick vi…
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#026 $NUTX Faces Legal Shock After Surprise Profits Raise Fraud Flags
7:05
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7:05This week on Sue Wall Street, we unpack the wild ride behind $NUTX—from skyrocketing arbitration profits to a scathing short-seller report alleging fraud. Nutex Health's partnership with HaloMD, now under fire, may have fueled inflated revenues and shareholder deception. With missed filings, internal control failures, and a looming restatement, thi…
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When Positive Psychology Meets Fraud Prevention with Robin Johnson
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48:06I'm back with a conversation that connects dots I never saw coming! Robin Johnson brings the ultimate career combo - fraud prevention expert AND positive psychology guru. We dive into why that perfectly nice Karen from accounting suddenly "borrows" $250K, how toxic workplace culture practically invites fraud, and my favorite revelation: positive ps…
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Scams involving cryptocurrency, social media apps, and marketing tactics designed to play on emotions made NASAA’s 2025 annual list of top investor threats. In today’s special episode of Real-Life Regulators, we are joined by Amanda Senn, Director of the Alabama Securities Commission, and she also serves as NASAA’s Enforcement Section Chair. She wi…
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Scan or Scam? - Is that QR code setting you up to get scammed? (Scams, Hacks and Frauds)
9:17
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9:17This week on Scams, Hacks, and Frauds, we dive into the alarming rise of QR code scams that are turning a once-innovative technology into a tool for fraud. Remember when QR codes were heralded as the future of convenience? Unfortunately, they have now become a gateway for scammers to exploit unsuspecting victims. Join us as we recount the cautionar…
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Stolen Lives on the Dark Web - David Maimon - Fraud Talk - Episode 160
37:28
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37:28In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with David Maimon, a leading cyber crime and dark web researcher, to explore how the fraud landscape is being shaped by technology and organized criminal networks. Maimon shares how his work monitoring dark web activity uncovers trends like the use of AI in fraud, the rise …
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Steven Martin (no relation) is a young man in quite a bit of trouble after the fallout from his actions at his mother's wedding. Steven is claiming an almost supernatural event as possibly at play, but with a terrible Sigmund Fraud of a therapist like Ian Herrin assigned to his case, separating truth from fiction will be murky at best. Not to menti…
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#327 - Scammer Payback: Hacker Takes Down $65 Million Global Fraud Empire | Pierogi
2:52:27
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2:52:27Watch every episode ad-free & uncensored on Patreon: https://patreon.com/dannyjones Pierogi runs the ScammerPayback YouTube channel & uses his cybersecurity skills to catch and expose scammers, infiltrate their networks, and gather information to expose them and recover stolen funds for victims. SPONSORS https://shopmando.com - Use code DANNY & get…
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#044 Pylarify Panic The $LNTH Lawsuit Wall Street Didn’t See Coming
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7:00Was $LNTH hiding the truth? In this episode of Sue Wall Street, Cassie and Bill unpack the shocking securities class action lawsuit against Lantheus Holdings. Biotech investors, this one’s for you: we dig into Pylarify’s pricing fallout, executive silence, and a stock freefall that left shareholders stunned. Expect sharp analysis, legal breakdowns,…
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132. The Mix-Up (Velsicol Chemical Company)
1:14:26
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1:14:26A catastrophic contamination strikes Michigan when an industrial chemical (PBB) is mistakenly mixed into cattle feed. Prelude: Workers at a Texas chemical plant are turned into “zombies" after exposure to the toxic pesticide Phosvel. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Patreon…
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Govern America | September 27, 2025 | A Strongly-Worded Letter
2:56:36
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2:56:36"A Strongly-Worded Letter" Hosts: Darren Weeks, Vicky Davis Website for the show: https://governamerica.com Vicky's website: https://thetechnocratictyranny.com COMPLETE SHOW NOTES AND CREDITS AT: https://governamerica.com/radio/radio-archives/22636-govern-america-september-27-2025-a-strongly-worded-letter Listen LIVE every Saturday at 11AM Eastern …
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#043 $TSLA Swerves Into Legal Trouble Are Robotaxis the New Risk?
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5:56
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5:56Tesla’s $TSLA Robotaxi dreams hit a legal speed bump. In this episode of Sue Wall Street, we dive deep into the securities class action targeting Tesla and Elon Musk. Shareholders allege misleading claims about autonomous driving tech, safety, and AI, all while the stock took a sharp turn. Perfect for investors, financial sleuths, and courtroom jun…
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In this conversation, Edye Edens with Nyssa Towsley from UNLV, examine how today’s shifting funding landscape is reshaping IRB operations. Historically, IRBs were built around the assumption that most research would be government-funded. That assumption is being challenged, with changes in funding priorities and availability beginning to influence …
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Yes, I ghost, but I rather do that then haunt or be haunted.By indaddyrecovery
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By Denver's Talk Station 630 KHOW
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#335 - Carnivore MD vs Harvard Heart Doctor: Seed Oils are Actually GOOD For You | Paul Saladino & Nick Norwitz
3:36:33
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3:36:33Watch every episode ad-free & uncensored on Patreon: https://patreon.com/dannyjonesDr. Paul Saladino is a physician, nutrition specialist & leading expert in the science of the carnivore diet. Nick Norwitz MD PhD is an expert at Harvard in heart health, cholesterol, and obesity.SPONSORShttps://whiterabbitenergy.com/?ref=DJP - Use code DJP for 20% o…
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Novo Nordisk $NVO promised blockbuster weight loss from its new drug CagriSema—touting 25% results. But when final trial data landed at 22.7%, investors were stunned. In this episode of Bulls & Betrayal, Anna and Nate dig into the class action lawsuit accusing Novo of misleading shareholders about trial design and results. Perfect for biotech inves…
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I am mature. I swearBy indaddyrecovery
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Small, Breached, and Broke - Why Hackers Love SMBs - Ep 528
54:10
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54:10If your small business still thinks that a dusty old firewall and a sprinkle of MFA is “good enough,” this episode is your cybersecurity reality check. Picture your company as a lemonade stand with a cash box—hackers are thirsty, and you’re wide open for business. We’re diving into why SMBs are now hacker playgrounds, how AI is helping cybercrimina…
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Don't Panic! Douglas Adams' Guide to Tomorrow - with Arvind Ethan David
37:54
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37:54Writer Douglas Adams, best known for The Hitchhiker's Guide to the Galaxy, used science fiction and satire to warn us about potential dangers in our future, from artificial intelligence to social media and animal extinction. In this Cautionary Conversation, Tim is joined by Arvind Ethan David, author of the new audiobook Douglas Adams: Ends of the …
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Job Seekers Targeted in Water Filtration Job Scam, Part 1
26:48
26:48
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26:48Job seekers all over the country answer ads for sales positions at a water filtration company. The offer is promising, and the contracts look professional. The only catch is the initial $5000 investment in a water purification unit. However, when the prepaid units never arrive, people begin to realize they are victims of a scam. They form a Faceboo…
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*Content warning: disturbing abuse of children, disability abuse, emotional and physical violence involving children, murder, death, suicide, neglect, kidnapping, abduction, isolation, torture, distressing topics. *Free + Confidential Resources + Safety Tips: somethingwaswrong.com/resources Snag your ticket for the live Home for the Holidays event …
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Lockheed Martin $LMT is facing a massive class action after revealing nearly $5 billion in losses tied to secretive government contracts. In this episode of Sue Wall Street, Cassie and Bill unravel how one of the largest defense contractors allegedly misled investors while quietly hemorrhaging money. Perfect for retail investors, financial sleuths,…
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When Sable Offshore $SOC announced its oil production had resumed, investors rushed in—and the stock jumped 14%. But the truth? No real restart, just well testing. In this episode of Sue Wall Street, Cassie and Bill uncover how one press release, one $295M secondary offering, and one harsh reality check triggered a class action lawsuit. Perfect for…
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By Denver's Talk Station 630 KHOW
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Is Starlink RIPPING Us Apart from the Inside Out? w/ Cory Hillis
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1:17:30Starlink, 5G, and Wi-Fi aren’t just conveniences — they’re silent toxins. Cory Hillis exposes how EMFs are damaging our cells, wrecking our sleep, and causing DNA damage that’s worse than smoking. We break down the science, the cover-ups, and what you can do to protect your family. Get EMF protection at https://www.sethemf.com/ Follow my Substack: …
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Episode 357: The Riskiest Scams For This Age Group is Fake Jobs – How the BBB Recommends You Avoid Them
24:14
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24:14If you are in this age group (or not) and looking for a job….. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out the Vendor Process Training Center for 116+ hours o…
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Esa mujer HA SUFRIDO!!!!!!By indaddyrecovery
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The objects tricksters use to distract you
16:41
16:41
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16:41Tell me what's on your mind. In our last episode, I told you about social engineering -- how a con artist's patter can convince you to do anything. But sometimes props are needed to make that tale seem more real. In this episode we talk about the devices and distractions tricksters use to keep you from noticing your money is slipping from your fing…
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The podcast comprehensively covers: Case Analysis: Kashif Mirza's ₹42 lakh Instagram fraud scheme Psychology: Social media manipulation and reverse authority bias Red Flags: Six key warning signs to identify Ponzi schemes Protection Strategies: Practical advice for fraud prevention Regulatory Context: IRDAI guidelines and financial sector implicati…
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In this video, Darshan discusses recent enforcement trends show three weak spots to watch: Encounter Quality – If prescribers are just checking boxes without real patient relationships, it’s not care—it’s exposure. Demand documented standards, ID proofing, intake, decision support, and supervision. Don’t take claims at face value—audit them. Cash F…
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By Denver's Talk Station 630 KHOW
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Coming soon to the Binge is Where Is Daniel Morcombe?. When 13-year-old Daniel Morcombe vanishes from a bus stop, his parents launch a relentless quest for justice, culminating in one of the most extraordinary criminal investigations Australia, and the world, has ever seen. Binge all episodes of The Where Is Daniel Morcombe? ad-free October 1st by …
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Sometimes, I am so shocked of what we survive.By indaddyrecovery
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Where’s the Cavalry: Global Anti-Corruption Efforts
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26:38At the 2025 TRACE Annapolis Forum, Nicola Bonucci, Associate Professor at Paris Cité and former General Counsel of the OECD, reflects on 25 years of the OECD Anti-Bribery Convention and the evolving challenges of global enforcement. From uncertainties around FCPA guidance, political influence, and uneven implementation, to questions about the U.S.’…
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By Denver's Talk Station 630 KHOW
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Why Financial Advisors Are Silent on Crypto: Tech Investments They’re Choosing Instead
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16:36Front Run The Week — Free Signals Get early signals before they hit headlines. Subscribe free at tokentrust.substack.com — or tap here: tokentrust.substack.com In this episode of The Chip Mahoney Show, we explore why financial advisors cannot recommend popular cryptocurrencies like Bitcoin and Ethereum, but can quietly invest in tech tokens such as…
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All hail the Polka King! Jan Lewan isn't content with just being a flashy showman and music star, he has bigger plans. Lewan's American Dream is built on the backs and bank accounts of his biggest fans when he rips them off. It's an outrageous tale that even gets Hollywood's attention. (Original television broadcast: 3/19/2018) Want to binge watch …
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