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Swindled

A Concerned Citizen

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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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Oh My Fraud

Caleb Newquist

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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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Fraudish

Kelly Paxton

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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 Talk

Association of Certified Fraud Examiners (ACFE)

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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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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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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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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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Sigmund Fraud

Ian Herrin

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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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Scam Detectors

Featurespace

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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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True Fraud

The Reach Network

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Payments fraud doesn't begin and end with stolen credit cards. There are sophisticated international networks of criminals who dedicate their entire lives to scheming and scamming merchants and consumers for every cent that they can extract. But there are also experts in the payments fraud field who are actively fighting back. True Fraud features real-life stories of the battles that are raging across the world, one transaction at a time.
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Scam Goddess

Earwolf & Laci Mosley

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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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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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Fraud to Fearless

Brooke Talbot & Hayden Anderson

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Have you ever feared that people will find out you're not as great as they believe, and let that hold you back from going after what you want? You’re not alone. Fraud to Fearless is the podcast where we get real about imposter syndrome, self-doubt, and the fear that holds us back from living BIG and stepping into our full potential. Join hosts Hayden and Brooke as they share raw conversations, real stories, and practical strategies from people who’ve faced those same struggles—and come out a ...
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You're in the right place for the real and unpolished truth about fraud, crime, scams and threats to your bottom line. Episodes include conversations with notorious criminals, victims and FBI agents that get to the bottom of it. From their jaw-dropping stories you'll discover how to spot fraud, crime, scams and detect lies so you protect yourself from personal and business losses. Your host Traci Brown is the Fraud-Busting Body Language Expert. She's spent the last 20 years reading people an ...
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Putting the AP in hAPpy

Debra R Richardson

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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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Scams & Cons

Jim Grinstead

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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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Sidebar by Courthouse News tackles the stories you need to know from the legal world. Join reporters Hillel Aaron, 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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As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham’s initiatives to build strong relationships and partne ...
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Art Fraud

Cavalry Audio and iHeartPodcasts

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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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Ridiculous History

iHeartPodcasts

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History is beautiful, brutal and, often, ridiculous. Join Ben Bowlin and Noel Brown as they dive into some of the weirdest stories from across the span of human civilization in Ridiculous History, a podcast by iHeartRadio.
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She was once the world's youngest self-made female billionaire. Now Elizabeth Holmes, founder of the blood-testing startup Theranos, stands accused of leading a massive fraud, and lying to investors, doctors, and patients about the capabilities of her technology. If convicted, she faces up to 20 years in prison. But Elizabeth may be able to sway a jury with her charisma, highly unusual defense strategy and the fact that key evidence has gone missing. John Carreyrou broke the Theranos scandal ...
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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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Fraud Tales

Fraud Boys

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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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Twisted Money Podcast is a podcast on Fraud, Scams, and Deceptions to help the listeners become better informed on fraud and cyber-attacks methods so that listeners don't become a victim of fraud and cyber-attacks.
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Fraud. Abduction. Murder. Every week, host and investigative journalist Kathleen Goldhar speaks with the reporters, documentarians, and investigators who know the world’s most shocking true crime cases inside and out. These are the stories that stayed with them; the cases they can’t shake. New episode every Monday. Follow Crime Story for weekly true crime interviews, expert analysis, and inside access to the world’s most shocking cases. To get episodes early and ad-free, subscribe to CBC Tru ...
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ABA Fraudcast

American Bankers Association

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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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The Troubleshooter

Denver's Talk Station 630 KHOW

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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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Eighty Six It

dean Allison

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Have you felt completely bamboozled by the person you married? You walked down the aisle with who you thought was the love of your life, only to realize they were a complete fraud. This podcast is about what it is like to live with a covert narcissist and ultimately escape one.
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Let's Talk Fraud 🎙️ Podcast

Soltan Hassanieh, CFE, CACM

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"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
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In a world where businesses and individuals leave billions of dollars unclaimed, hidden in plain sight, The Claim Hunters takes you behind the scenes with the experts who recover what others overlook. From uncovering unclaimed property to investigating complex fraud schemes, we’ll dive into real stories of high-stakes financial recoveries, the tools used by industry-leading professionals, and the strategies that help businesses and individuals recover lost assets. Whether it’s insurance clai ...
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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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Govern America

Darren Weeks

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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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The Hostile Zone with Eric A Cinotti

BBS Radio, BBS Network Inc.

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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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Cypher Tech Hacks is an electrifying deep dive into the world of cyber scams and digital deceptions, where host Alex Cipher unpacks intricate hacking techniques into simple, step-by-step explanations. Each episode dissects legendary cyber exploits and high-tech frauds, making complex digital heists accessible and engaging for tech enthusiasts. Beyond the captivating tales, the podcast empowers listeners with practical insights and preventive measures to fortify their digital defenses.
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Help Me With HIPAA

Donna Grindle and David Sims

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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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Welcome to Smarter Online Safety: Protect, Empower, Transform—your go-to channel for digital security, AI productivity, and digital transformation. As cyber fraud, identity theft, and AI-driven risks grow, Jocelyn King, “The Queen of Online Safety,” is here to help you stay secure and thrive. A Top 10 Woman in Cybersecurity, speaker, and educator, she has been featured on Dr. Phil, prime-time news, international radio, and top podcasts. 💡 What You’ll Learn: ✔️ Protect yourself & your family ...
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Behind the Scams

Stamp Out Scams, Inc.

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Welcome to Stamp Out Scams: Behind the Scams, the podcast that pulls back the curtain on the lies, tricks, and schemes used by scammers to exploit people every day. Hosted by Nick Henley and a team of podcast volunteers. Nick is the founder of Stamp Out Scams a non-profit scam prevention organization. He is a former U.S. Treasury Special Agent and spent 25 years investigating financial crimes. He is also a licensed California Private Investigator and a Certified Fraud Specialist. This podcas ...
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In this week's Fraud Friday, Laci is joined by Mo Heart (RuPaul's Drag Race) to help us break down the real-life story that inspired the 2019 hit film Hustlers starring Jennifer Lopez and Constance Wu. Plus, a Florida man faces 104 felony counts after allegedly using 28 people’s personal information to purchase expensive items in area stores. (Orig…
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Invoice automation is great for invoice processing and even has artificial intelligence tools that can help spot attempted fraud – but it’s really the vendor setup and maintenance process that will save you from making fraudulent electronic and check payments. Keep listening. Check out my website www.debrarrichardson.com if you need help implementi…
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Your host, Chris Tidball, talks with the Managing Partner- New York Office at Kahana Feld, Jeff Miragliotta. Jeff delves into New York's strict liability laws, recent legal developments, and the challenges of handling claims. Jeff highlights the role of third-party litigation funding, the prevalence of fraud in the construction industry, and the im…
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Send us a text In this episode of Fraud to Fearless, Noelani Wayas takes us on a powerful journey—from her upbringing in Arizona to becoming the “Director of Fun” at a luxury resort in Maui, and ultimately stepping into her purpose as a coach and educator. With warmth and wisdom, Noelani unpacks what it means to lead with authenticity, navigate lif…
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A respected leader of an Australian national search and rescue operation isn’t who he claims to be. Sponsors Routable - http://ohmyfraud.promo/routable Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF) (00:00) - - Introduction to Richard Flanagan and John Friedrich (01:30) - - Welcome to Oh My Fraud (07:00…
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In this captivating episode of Banking on Fraudology, host Hailey Windham sits down with fraud-fighting expert Marc Evans to unpack the complex world of financial scams. Drawing inspiration from the classic film Forrest Gump, they explore how fraud is like a box of chocolates - full of surprises and often bitter disappointments. Marc, a certified f…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of Fraudology Karisse Hendrick sits down with Angela Diaz, a seasoned fraud and risk management expert with nearly two decades of experience across both the merchant and banking sectors. Angela shares her unique journey from customer service t…
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"The Billion-Dollar Bling: Unravelling the Nirav Modi PNB Scam," a podcast episode of The Fraud Examiner. The episode details the nearly $2 billion fraud perpetrated against Punjab National Bank (PNB) by celebrity jeweller Nirav Modi and his uncle Mehul Choksi, highlighting the mechanisms of the fraud, the key players, the timeline of events, the f…
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It's April 17th, 2025 and we are here with a (previously) LIVE stream from Linkedin going over the current state of whats in, whats out on VAMP and reactions from acquirers on the new problem. Still very fluid even though we are in the middle of the evaluation period. Visa could be opening up some public comment on the program so stay tuned for tho…
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Check fraud is a growing problem, and scammers are getting more sophisticated with their tactics. In this eye-opening episode of the Smarter Online Safety podcast, host Jocelyn King sits down with two renowned experts to uncover the shocking truth about check washing and fraud—and, most importantly, how you can protect yourself. 💡 Meet Our Expert G…
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A Deep Dive Into the Mind-Bending Scam That Used a Drug Lord’s Legacy to Fuel an International Fraud Operation Behind the Brand: The Wild World of Escobar Inc. In this jaw-dropping episode of Behind the Scams, hosts Nick and Sue expose one of the most audacious scams in recent memory—an international fraud ring that used the name and likeness of th…
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Megyn Kelly begins the show by discussing how the Supreme Court is handing Trump some important wins on deportations, what the media is missing from their reporting of the story, what this means for future deportation cases, and more. Then the hosts of the RealClearPolitics podcast Tom Bevan and Carl Cannon join to discuss how the media is spinning…
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In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Victor Cardona, adjunct professor of forensic accounting at California State Polytechnic University, Pomona, to discuss their “Day in the Life of an IRS Agent” program. The initiative immerses students in real-world forensic accounting and criminal investigation scenar…
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How do fraudsters convince people to hand over their life savings? And why do so many scams go undetected until it’s too late? In this episode of Fraudish, we dive into the dark world of investment fraud with Stephen Kirk, Chief Internal Auditor for the Illinois Department of Transportation and author of A Betrayal of Trust. Steven has spent years …
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As the world edges closer to a global tipping point, the battle for control of the New World Order is intensifying. In this explosive episode, Boone Cutler joins me to break down the hidden alliances, power plays, and looming conflicts between the US, China, and Israel. Who’s really pulling the strings—and what’s coming next? Don’t miss this critic…
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"Kill Chain" 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/22615-govern-america-april-26-2025-kill-chain Listen LIVE every Saturday at 11AM Eastern or 8AM Pacific at http://governa…
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This week’s AI developments are shaking up the tech world! Microsoft introduces Recall for Copilot+ PCs, Adobe unveils Firefly Image Model 4, and OpenAI expands its Deep Research tool to free users. Intel steps up to challenge Nvidia with new AI chip ambitions, while the White House launches a major AI education initiative. Plus, DeepMind’s updated…
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During the battle of the Chosin Reservoir during the Korean War, the First Marine Division seemed doomed. Surrounded, outnumbered, outgunned and running dangerously low on ammunition, the Marines called for an airdrop of ammo only to receive... pallets of tootsie rolls. Over the next two bloody, violent weeks these tiny candies turned out be much m…
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Megyn Kelly is joined by Colin Carroll, the former chief of staff to the Deputy Defense Secretary before he was fired last week over alleged leaks, to talk about what brought him to work in the Pentagon, how the firing went down, his side of the story about the leak investigations and leak timeline, his involvement with key players like Dan Caldwel…
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In this explosive episode, Seth Holehouse sits down with geopolitical analyst Tom Luongo to reveal the hidden battle between Donald Trump and the powerful European banking elites. Was Trump's presidency a carefully orchestrated move against globalist financial control? Discover the shocking truths behind the scenes — and why this covert war is far …
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A new survey by the University of Michigan's Institute for Social Research has revealed that consumer confidence in the United States has seen its largest drop since 1990. While the Governor of Mississippi believes rising tariffs will lead to more capital investment, we hear from a retail business in Indiana on the impact of the ongoing trade war. …
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Megyn Kelly is joined by Mark Halperin, host of "Next Up with Mark Halperin," to discuss the launch of his new MK Media show next week, what to expect from the show, Megyn's experience attending the Time 100 gala, how she was one of the only conservatives at the event, the "scam" of the "influential" list, calling out Blake Lively and George Cloone…
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Secretary of State Marco Rubio and Vice President JD Vance express growing impatience with stalled Russia-Ukraine peace negotiations, as President Trump pushes for a deal before his 100-day deadline. DNC Vice Chair David Hogg sparks a power struggle by launching a campaign to unseat fellow Democrats, prompting calls for a neutrality pledge that cou…
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Turns out, “they got hit, they just didn’t tell you” isn’t just a snarky title—it’s a terrifying reality. The Black Fog report basically says, “Hey, the cybersecurity iceberg is way bigger below the surface.” From undisclosed data heists to the rapid rise of ransomware attacks, this is your reminder that you don’t want to be the next plot twist in …
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In this bonus episode, Bob sits down with Josh Margolin, writer and director of the action and comedy film, Thelma, to discuss Josh’s real-life inspiration – his 104-year-old grandmother, Thelma, and her frightening experience as a scam victim. Josh took the experience to heart, especially because the criminal pretended to be him. Thelma is winner …
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China has said no to any trade talks until the US withdraws its tariffs, but which of the World's two superpowers will blink first and bring the growing trade war to an end? Rahul Tandon speaks to the President of the American Toy Association on how children's Christmas presents, including Barbie dolls, Hot Wheels cars and Jellycats toys, could fal…
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Megyn Kelly begins the show by discussing a top "60 Minutes’ exec performatively resigning, how they destroyed their own credibility due to their leftist partisan shift, and more. Then Glenn Greenwald, host of Rumble's "System Update," joins to discuss how the Hunter Biden laptop incident was the end of corporate media’s influence, why independent …
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In this episode of the Behind the Scams podcast, we explore the harrowing tale of Rodney Baldus, a retired truck driver from Minnesota who fell victim to the Blind Mule scam. Misled during a vulnerable time, he believed he was collecting an inheritance, only to find himself imprisoned in Mozambique for unknowingly transporting drugs. This chilling …
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Burrrrp! The sound is familiar to any fan of Tupperware -- it's that little whoosh of air when you push down the lid and remove excess air. But what exactly is Tupperware? How did it become such an ubiquitous part of U.S. kitchens? In today's episode, Ben, Noel and Max dive deep into the surprisingly dramatic rise of Tupperware... and how the unsun…
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President Trump signals openness to lowering the 145% tariff on Chinese goods, while still maintaining a tough stance on trade negotiations with Beijing. The Trump Administration is reportedly considering a tax increase for millionaires as part of its “big, beautiful” tax bill. Border Czar Tom Homan accuses activist groups and judges of obstructing…
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If you just want to laugh at some funny crimes, this episode is for you. Special Guest and Second City Alum Pat Dwyer joins Traci to review some of the most ridiculous issues of the day: Gayle King and Katy Perry in Space---did it really happen, and what's the real rocket science behind it all.? We'll find out. And also talk swimming in the fish ta…
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We’ve been told China has 1.4 billion people—but what if that’s a lie? In this explosive episode, I sit down with China expert Lei, who reveals compelling evidence that the CCP may be hiding a catastrophic demographic collapse. If true, this changes everything—from geopolitics to global economics. Buckle up. Watch Lei: https://www.youtube.com/@Leis…
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Megyn Kelly begins the show by discussing George Clooney's new comments claiming he's more of a journalist than she is, how he claims he speaks truth to power but ignored the Biden cognitive decline for weeks, her true history of journalism, and more. Then Rich Lowry and Michael Brendan Dougherty of National Review join to discuss Clooney’s history…
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Cybercriminals are working 24/7 to steal your money, identity, and access to your life. In this special episode of the Smarter Online Safety Podcast, host Jocelyn King shares 7 expert-backed tips that could protect everything you care about. Jocelyn gathered real-world strategies from top cybersecurity experts who fight online crime daily. Whether …
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💸 What if one phone call cost you $4,000… and you didn’t even know it was a scam? In this eye-opening episode of the Smarter Online Safety Podcast, host Jocelyn King sits down with the brilliant Dr. Frances Rahaim, aka The Money Doctor, to reveal how emotions, fear, and inaction can leave your finances wide open to scammers—and what you can do to s…
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In this special episode of the Smarter Online Safety Podcast, host Jocelyn King tackles one of the most alarming cybercrime trends today: IRS scams. With over 32,000 fraudulent tax returns and $272 million in fake refunds identified this year alone, Americans are facing an epidemic of phishing calls, fake agents, and identity theft. You’ll hear sho…
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Defense Secretary Pete Hegseth pushes back against a media narrative of chaos, as the Pentagon investigates leaks and fires three top aides. The Supreme Court hears arguments from Maryland parents challenging a school district’s decision to mandate LGBTQ-themed books without opt-out options, in a case with major implications for parental rights. He…
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