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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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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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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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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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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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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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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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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PRETEND is an investigative true crime podcast about real people who lie for a living — con artists, scammers, and the victims caught in their web. Hosted by journalist Javier Leiva, PRETEND exposes the human psychology behind deception and fraud. Each episode follows a real case of manipulation — from financial scams and Ponzi schemes to digital hoaxes and emotional cons. PRETEND explains how and why deception works without shaming victims, combining ethical journalism with cinematic storyt ...
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CNBC's longest-running primetime original series, "American Greed" takes you inside the amazing real-life stories of how some people will do anything for money. The award-winning series is narrated by legendary actor Stacy Keach.
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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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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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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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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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FinTech podcast exploring topics like, chargebacks, fraud, payments and ecommerce best practices. https://chargebacks911.com
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Twice a week, the Guardian brings you the latest science and environment news
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A weekly podcast providing fraud prevention and vendor setup training to protect the vendor master file. Immediate takeaways with actionable steps you can implement today into your vendor onboarding and maintenance process to reduce fraud and regulatory fines. Great tips for the Accounts Payable and Procurement teams to clean-up their vendor data, clean-up their vendor processes so that they can pay the right vendor.
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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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A weekly series about con artists who kill, money and murder hosted by Catherine Townsend.
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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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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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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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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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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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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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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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The greatest podcast in the world about audits, and specifically the audits conducted by the Missouri State Auditor's Office.
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Weekly show dealing with government corruption, psy ops, the UN, free trade, globalism, communism, corporate fascism, fraud of the banking system, chemtrails and geoengineering, GMO food, the environment, property rights, and more. We document the crisis of our Republic, and work toward restoration of our nation to Constitutional government.
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Sue Wall Street digs into the scams, cover-ups, and corporate faceplants that Wall Street hopes you’ll ignore. From fraud and insider trading to the whistleblowers who called it out we break down how the powerful play the game and sometimes get burned. We’re not lawyers or accountants, so don’t take this as legal or financial advice. Go to ZLK.com for more on the case and follow us for the next corporate faceplant.
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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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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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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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Jen Psaki tackles the biggest issues of the week and features one-on-one interviews with newsmakers.
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Have you heard the Ballard of Timmy the Fraud? Tim Ballard—Mormon messiah or secret sinner? Carah Burrell and Ryan Fisher co-host a weekly O.U.R Fraudcast with all the exclusive interviews, evidence and updates.
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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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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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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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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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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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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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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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Meghan Markle's $100K Grift, George Clooney's Controlling Wife, and Minnesota Somali Daycare Fraud
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Start 2026 right and subscribe to Spot On now: Apple: https://podcasts.apple.com/us/podcast/spot-on-with-link-lauren/id1812663737 Spotify: https://open.spotify.com/show/2RPHR4jKTJqkruxJjn6kzn?si=954974315d3848bf YouTube: https://www.youtube.com/@spotonwithlink?sub_confirmation=1 Link Lauren breaks down Minnesota’s ongoing daycare fraud allegations,…
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VAMP Attack - Surviving Visa’s New Fraud Monitoring Era: Learn how Visa’s VAMP program is rewriting fraud rules (Webinar Replay)
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Video Podcast Replay – Audio from an earlier webinar with experts from Chargebacks911 and Bankful Visa’s new VAMP program marks a turning point in fraud monitoring. Unlike past iterations, VAMP puts acquirers directly in the driver’s seat as enforcement partners, raising the stakes for merchants. From TC40 visibility to enumeration ratios, the risk…
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Fraud Friday: Bishop Gucci Con Man w/ Sam Sanders
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In this week’s Fraud Friday, Laci revisits Episode 152 and chats with journalist and podcast host Sam Sanders (The Sam Sanders Show) about Bishop Lamor Whitehead, who initially gained sympathy after being robbed during a livestreamed sermon. Now, his integrity is under scrutiny as details of his past crimes have emerged. Plus, the viral TikTok Pink…
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Caleb and Zach discuss the past year in Oh My Fraud. Sponsors Routable - http://ohmyfraud.promo/routable ACFE - http://ohmyfraud.promo/acfe NAEA - http://ohmyfraud.promo/naea Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 An…
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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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Holiday Special: Talking Fraud with Brian Davis 2025!
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"They just build what they think we want, and most of the time it’s not what we want." In this Holiday Special episode Brian Davis is BACK to discuss the evolving landscape of webinars, networking, and the fraud prevention industry. We explore the importance of live interactions, the upcoming May retreat focused on high-level networking, and the sh…
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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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Ponzi Scam Fraudster David Gentile Freed After Trump Commutes Sentence
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Tell us your story here! We round out 2025 with a shocking true crime news update: US President Donald Trump has commuted the sentence of David Gentile, the fraudster behind a massive $1.6 billion Ponzi scam. This elaborate fraud siphoned investors' savings over four years, fueling Gentile's extravagant lifestyle, which included Ferraris and lavish…
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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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Bonus Episode — Powered by Safeguard:Building Smarter, Not Harder: Using AI to Eliminate Fraud’s Busy Work with Ben Graf
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In this bonus episode of Banking on Fraudology, powered by Safeguard , Hailey Windham talks with Ben Graf, a self-taught AI expert in the neobank space. Ben embodies the spirit of curiosity and courage driving the next wave of fraud-fighting transformation. The conversation dives into what it really looks like to learn AI from the ground up, emphas…
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Tish James, who nailed Trump for fraud, humiliates Trump's prosecutors with third indictment failure
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Donald Trump's prosecutors tried and failed a third time to indict New York Attorney General Letitia James, who has repeatedly humiliated Donald Trump by exposing fraud in his organizations. Abbe Lowell, attorney for James, talks with Jen Psaki about the egregiousness of the politically motivated case, and the possibility of a counter suit over the…
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Why Do Fraud Victims Not Pursue Justice? with Natalie Lewis
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Why do so many fraud victims choose to quietly move on rather than pursue criminal charges? In this episode, I explore this frustrating reality with Natalie Lewis, CPA and Certified Fraud Examiner, as we unpack why victims often choose the path of least resistance — and what this means for fraud prevention on a larger scale. Natalie brings her fore…
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In this week's episode, Matthew and Mark dive into a shocking wave of new fraud stories that all hit the headlines this week—and every one of them exposes the same weak points: identity, responsibility, and accountability. We break down the latest GAO report revealing massive vulnerabilities in Obamacare Marketplace plans—fake identities getting ap…
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AI Fraud News: From Scam States to GrinchBots
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Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick walks listeners through a packed roundup of the latest fraud, cybercrime, and AI-driven threats shaping the industry. She begins with OpenAI’s disclosure that a third-party analytics breach exposed certain ChatGPT API cu…
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Scam Interception: How an NYPD Detective Tackles NFL Ticket Fraud
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Hilarie, a dedicated Philadelphia sports fan, plans a weekend doubleheader to attend both a Phillies and an Eagles game with a friend. After successfully purchasing Phillies tickets through a Facebook resale group, she uses the same method for Eagles tickets—only to discover the promised tickets never arrive. Meanwhile, the NFL notices a rise in ti…
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