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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Fraud Examiner Podcasts
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
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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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Journalist and bestselling author Michael Lewis explores the figures in American life who rely on the public's trust, whether in sports, in business, in the courtroom, or on TV. What happens when that trust erodes and we can no longer agree on what's fair and what's not? In the latest season of his podcast, Michael takes on America’s newest form of legalized gambling, sports betting, and how it’s changing what it means to be a player…a teenager…and most of all, a fan. iHeartMedia is the excl ...
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The Bank Customer Experience Podcast offers a view into the hot topics affecting the banking world.
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Credit Union Regulatory Guidance Including: NCUA, CFPB, FDIC, OCC, FFIEC
Credit Union Exam Solutions Inc.
This podcast provides you the ability to listen to new regulatory guidance issued by the National Credit Union Administration, and occasionally the F D I C, the O C C, the F F I E C, or the C F P B. We will focus on new and material agency guidance, and historically important and still active guidance from past years that NCUA cites in examinations or conversations. This podcast is educational only and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated. We also ...
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Libertarian Counterpoint is not just a show an over 35 year, Sacramento California, Libertarian Public Access Television Institution. Are you tired of the mainstream media's biased coverage of politics and economics? Do you want to hear from those who challenge the status quo and offer alternative perspectives on current issues? If so, you should tune in to Libertarian Counterpoint, a weekly TV show that features lively debates and interviews with libertarian thinkers and activists. Libertar ...
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A stroll through the annals of Pennsylvania political corruption via a 5-episode podcast series. Listen as long-time GOP political consultant Christopher Nicholas, along with two veteran reporters who have witnessed and written about politics and corruption here for decades -- John Baer and Brad Bumsted -- review the quirks and the nooks and crannies of some of the most absorbing political corruption cases, primarily from the modern era, here in Pennsylvania. In each episode (about 35-45 min ...
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FDIC's Consumer Compliance Supervisory Highlights for July 2025
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18:02www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Show Notes: FDIC Consumer Compliance Supervisory Highlights - July 2025 Episode Summary In this episode, we break down the FDIC's latest Consumer Compliance Supervisory Highlights report, covering 2024 examination results and compliance trends. While focused on FDIC-supervised institut…
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"I get in trouble when I say things like this" - Michael Lewis on Sam Bankman-Fried from Cautionary Tales
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45:57Acclaimed author Michael Lewis discusses his time with Sam Bankman-Fried and why he thinks both high finance and Effective Altruism shaped the 'Crypto King's' worldview, ultimately landing him in jail. Plus, we hear about the people fighting terrorism, cave-ins and brain-eating amoeba from Michael's new book 'Who Is Government?'. For a full list of…
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Digital signage is a game changer for banks
22:51
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22:51It's no secret that banks are renegotiating how they manage branches. Many are scaling back the number of branches, but others are also transforming the spaces with technology such as digital signage. According to research from Markets.US, the digital signage banking market is expected to grow to $9.4 billion by 2034, up from $3.5 billion in 2024. …
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NCUA Exam Alert: Risk Management Framework Essentials That Pass Exams
9:25
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9:25www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This podcast is educational and is not legal advice. Banking agencies have curtailed issuance of new guidance and regulations under the current administration. As a result, and to continue providing our listeners with valuable new episodes, we're excited…
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James Just and John Cameron dive into a whirlwind of government interventions and their unintended consequences. From Zohran Mamdani's push for government-run grocery stores that could inflate prices rather than reduce them, to California's soaring utility bills and Newsom's controversial refiner profit limits sparking debate, the episode exposes t…
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The Recruiter Isn't Real: Job Seekers, Scammers and the Hidden Brand Risk - Jim McConnell - Fraud Talk - Episode 158
32:28
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32:28In this episode of Fraud Talk, ACFE Communications Director John Duffley speaks with Jim McConnell, CFE, about the growing threat of applicant fraud and hiring scams. With job seekers under increasing pressure, scammers exploit emotions and new technologies to steal personal information, impersonate companies and damage employer brands. McConnell b…
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Insider Dealing and Conflicts of Interest: NCUA's Letter to Credit Unions from 1986
6:14
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6:14www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from the …
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Fighting Payments Fraud: A Deep Look into Federal Banking Agencies' New Initiative
8:09
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8:09www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Episode: Fighting Payments Fraud - Federal Banking Agencies Launch Major Initiative Episode Summary Three major federal banking agencies have joined forces to combat the explosive growth in payments fraud across America. In this episode, we break down the comprehensive Request for Info…
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NCUA's Civil Money Penalty Authorities and What You Need to Know
4:31
4:31
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4:31www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from the …
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Examining the changing world of community banking
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22:14Between evolving customer expectations and pressure from other financial providers, community banks have struggled to maintain relevance in recent years. In today's episode of the Bank Customer Experience Podcast, Bradley Cooper, editor of ATM Marketplace, spoke with Jean-Pierre Lacroix, president of Shikatanai Lacroix Design and Marbue Brown, foun…
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Letters of Understanding and Agreement (LUAs)
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6:06www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ www.marktreichel.com Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA e…
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Policy Shifts and Social Challenges: Trump's Agenda and California's Crossroads
28:00
28:00
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28:00James Just and Richard Fields dive into Trump's "Big Beautiful Bill" passing the House Budget Committee and his push to overhaul the Nuclear Regulatory Commission for faster reactor deployment. They also unpack Gavin Newsom's call to end homeless encampments, Letitia James' legal battles, and California's concerns over a $2.7B reservoir. Plus, a lo…
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Is Europe Breaking Free? Growing Leftist Violence & The Spending Spree
28:00
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28:00In Libertarian Counterpoint 1759, James Just, John Cameron, and Alexander Vasquez dive into Europe’s shifting political landscape—liberation or a new leash? They unpack rising far-left violence, questioning its threat to liberty, and scrutinize whether Democrats are genuinely waking up or just playing a new game. The panel also tackles Sacramento’s…
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Under Pressure: Why Younger Generations Are Falling for and Committing Fraud - Crystal Zuzek - Fraud Talk - Episode 157
30:20
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30:20In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins interviews Fraud Magazine Assistant Editor Crystal Zuzek, co-author of "Under Pressure". They explore the rising fraud risks facing Gen Z and millennials, both as victims and as perpetrators. From emotionally manipulative scams like sextortion to friendly fraud and the glamorizati…
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Preliminary Warning Letters: Per NCUA's National Supervision Policy Manual (NSPM)
8:22
8:22
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8:22www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA e…
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What Are NCUA's Enforcement Options and Philosophy?
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6:37www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Enforcement actions range from formal to informal, and minor to drastic. Today we discuss what NCUA's philosophy is in this regard. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to …
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Government Overreach & Political Maneuvers—From Trump’s Defense to NYC’s Squatter Crisis
28:27
28:27
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28:27Hosts James Just and Jason McPhee analyze current events from a libertarian perspective, focusing on government actions that threaten individual rights. Topics include property disputes in NYC, free speech regulations in the Dominican Republic, IRS staffing issues, campus policing at Columbia University, Trump's aircraft ownership, and Democratic P…
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What is NCUA's Authority to Remove Officials?
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4:36www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ The Federal Credit Union Act allows NCUA to remove officials. We explain how. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intrica…
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Fiscal Crisis - Path to Liberty or Tyranny
27:59
27:59
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27:59In this live episode, James Just and Jason McPhee explore whether looming fiscal crises could lead to libertarian reforms or authoritarian regimes, drawing parallels to Argentina and Venezuela. They also discuss Gov. Newsom's push for healthcare for undocumented residents, the US-China tariff deal, Starbucks baristas' strike over dress code policie…
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NCUA's Supervisory Letter on Enterprise Risk Management
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14:11www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/enterprise-risk-management-erm Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Ou…
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Surveillance, Tariffs & Government Overreach—Examining the Limits of Power
28:08
28:08
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28:08James Just and Alexander Vasquez tackle pressing issues in governance, economics, and individual rights. AI surveillance raises concerns about whistleblower suppression, while Kevin O’Leary advocates drastic tariffs on Chinese goods. Spain faces energy transparency challenges, and green regulations spark debate. Plus, new trains stall over union di…
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How to prevent check fraud without harming the customer experience
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20:54Despite the rise of digital payments, checks remain a valid form of payment, especially for businesses and individuals. With mobile deposit and ATM deposits, it's more convenient than ever to deposit a check. However, this brings with it a risk for fraud. In today's episode of the Bank Customer Experience podcast, Bradley Cooper spoke with Scott Fi…
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Libertarian Counterpoint: Judges, Fraud, and Free Speech Under Fire!
28:00
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28:00Join hosts James Just and Alexander Vasquez as they tackle the week’s hottest topics: a Milwaukee judge’s immigration standoff, ethics woes for Letitia James, bias scandals at Harvard, California’s neo-feudal nightmare under Gavin Newsom, student aid fraud, the EU’s free speech crackdown, and the Sacramento Zoo’s expansion halt. Plus, a special seg…
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Involuntary Liquidations: Why and How Does NCUA Do Them?
9:13
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9:13www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ The National Credit Union Administration (NCUA) today liquidated Unilever Federal Credit Union of Englewood Cliffs, New Jersey. The NCUA made the decision to liquidate Unilever Federal Credit Union and discontinue operations after determining the credit union was insolvent and had no p…
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The Hidden Costs of Speaking Up: What Fraud Examiners Need to Know About Whistleblowers - Jacqueline Garrick - Fraud Talk - Episode 156
35:04
35:04
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35:04Whistleblowers are often key to uncovering fraud—but what happens after they report? In this episode of Fraud Talk, Jacqueline Garrick, founder of Whistleblowers of America and the Workplace Promise Institute, shares her journey from whistleblower to advocate. From moral injury to PTSD, Garrick shares how peer support and trauma-informed workplaces…
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NCUA Reopens Public Comment on Succession Planning
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3:58www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers NCUA’s reopening the public comment period on two recently finalized rules that haven’t fully taken effect yet. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated, whose t…
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Nirav Modi PNB Scam: Unravelling the Billion-Dollar Bling
17:38
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17:38"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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Feminism vs. Space, Gig Economy Boom, and Trump Fatigue
28:00
28:00
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28:00LIVE on 4/17/2025, James Just and John Cameron dive into Libertarian Counterpoint 1753! They unpack the feminist backlash against space exploration, celebrate "Liberation Day" from the fields, and explore California voters' growing Trump-resistance fatigue. Plus, debates on endangered species rule changes, public broadcaster subsidy cuts, a UK pub …
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NCUA Releases Staff Message on the Current NCUA Board
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2:04www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA Releases Staff Message on the Current NCUA Board Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinatio…
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Understanding Conflicts of Interest in Asset Management (OCC)
13:24
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13:24www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Understanding Conflicts of Interest in Asset Management: Show Notes In this episode, Samantha Shares explores the critical topic of conflicts of interest in asset management based on the OCC Comptroller's Handbook. While originally created for banks, these principle-based guidelines pr…
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The Deepfake Deception: Unmasking the Growing Threat of AI-Powered Scams
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14:06In this crucial episode, we delve into the alarming rise of deepfake scams and their potential to revolutionize fraudulent activities. We break down the technology behind these hyper-realistic manipulated media, exploring how they are created and why they are becoming a preferred tool for fraudsters. Join us as we dissect various deepfake scam typo…
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The Gift That Keeps On Taking: Unmasking the Hidden Cyber Risks in Gifted Electronics
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13:06This episode summarises the potential cybersecurity risks associated with receiving new and pre-owned electronic devices as gifts. The conversation between Sopiya and Vijay highlights various vulnerabilities that can be exploited by cybercriminals, turning well-intentioned presents into potential gateways for data theft, malware infection, and priv…
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Bollywood assistant director loses Rs 3.4 lakh to KYC fraud
7:56
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7:56A report on a specific instance of KYC fraud where a Bollywood assistant director was deceived into revealing sensitive financial information, leading to a significant financial loss. The article details the modus operandi of the fraudsters, who impersonated bank officials and used a fake link to steal the victim's account details,…
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Lucknow Housing Scam-Millions Lost Through Fake Documents
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8:34A report details a significant fraud in Lucknow. Criminals allegedly scammed millions of rupees from individuals seeking housing under the Duda housing scheme. The perpetrators are accused of forging signatures of the District Magistrate and project officer to issue fake allotment letters. Victims, including a domestic worker, were convinced to pay…
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The discussion highlights how traditional threats like malware, phishing, and unpatched software remain significant, but are being amplified and made more sophisticated by the rise of Artificial Intelligence. The episode also details practical steps that Android users can take to mitigate these risks. The overarching message is that while AI introd…
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Sambhal Swindle-a multi-state ring unpacked
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12:01Unpack the audacious 'Sambhal Swindle' on The Fraud Examiner. Host Sophiya and expert Vijay Giri reveal how a multi-state ring operated for seven years, targeting the vulnerable through forged documents and insider knowledge to defraud insurance companies of crores. A chilling case study in sophisticated deception.…
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Keeping ATMs secure from attacks is a never-ending battle. Just when one area of attack is shut off, criminals discover a different vulnerability. One such vulnerability is Man in the Middle attacks, which can be difficult to detect as they imitate a legitimate transaction. In today's episode of the Bank Customer Experience podcast, Bradley Cooper,…
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Digital Siege: How Cyber Frauds Exploit Authority and Steal Millions
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8:02As India's digital transformation deepens, a chilling new form of cyber fraud has emerged, one that strikes at the heart of individual liberty and the very foundations of the legal system: "digital arrest." This insidious practice, characterized by the psychological manipulation and coercion of individuals under the guise of lawful detention, prese…
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Death by Deception: Unmasking India's Life Insurance Fraud Epidemic
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6:43Death by Deception" delves into the alarming rise of life insurance fraud in India. This episode uncovers the deceptive tactics used, the devastating impact on families and the industry, and explores the urgent need for stronger preventative measures.By Vijay Giri
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OCC's Comptroller's Handbook booklet "Model Risk Management"
34:36
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34:36www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Show Notes: Model Risk Management (OCC Comptroller's Handbook) In this episode, Samantha Shares discusses the OCC's "Model Risk Management" handbook (Version 1.0, August 2021). This comprehensive handbook provides guidance on how financial institutions should manage risks associated wi…
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49 Lakhs Lost: The Anatomy of a WhatsApp Investment Scam
6:43
6:43
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6:43A Mumbai pensioner lost ₹49 lakhs in a share trading scam. Fraudsters on WhatsApp lured her with fake profits on the "QuantsAIS" app, then coerced fund transfers. The promised returns never materialized.By Vijay Giri
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James Just and John Cameron dive into the latest headlines with a libertarian twist. They unpack Los Angeles’ sluggish rebuilding efforts—only four permits issued in 75 days—Hillary Clinton’s take on Trump’s Signal chats, and RFK Jr.’s eccentric policy moves sparking health agency layoffs. Plus, Joe Rogan’s surprising split with Trump over deportat…
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Join us as we delve into Europe’s critical decision on balancing military spending ("guns") versus social welfare ("butter") and what it portends for the continent’s economic future, especially with Germany’s debt brake snapping. We also explore the groundbreaking federal appeals court ruling that art created autonomously by AI cannot be copyrighte…
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Fraud Prevention in Action: How Students Are Gaining Real-World Experience - Victor Cardona - Fraud Talk - Episode 155
29:52
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29:52In 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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Understanding the Capitalization of Unpaid Interest Into the Loan Balance
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15:43www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Reach out to learn how we assist our clients. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from t…
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Building Resilience: Contingency Funding Plans for Credit Unions
8:44
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8:44www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA wants you to build a good contingency funding plan. We discuss their guidance on this important topic. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Ou…
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In this episode, James Just and John Cameron tackle the economic and security implications of Trump's tariff policies and the recent attacks on Tesla facilities with Molotov cocktails, arson, and graffiti. We also discuss the potential dismantling of the Education Department via a new executive order and what the release of JFK assassination files …
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James Just and Alexander Vazquez delve into Emmanuel Macron's call for Europe to defend Ukraine without U.S. assistance and Germany's sharp rightward political turn. They explore the Trump administration's DEI reporting portal, the effectiveness of economic blackouts and boycotts, and Americans' evolving views on the news media. Plus, insights into…
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Navigating Newsom's Mandates and Slush Fund Scandals
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28:00James Just and Alexander Vazquez dissect California Governor Gavin Newsom's latest directives, including his push to bring state workers back to offices and his new homeless accountability website. They explore the implications of Bezos' ventures on personal liberties and free markets, unravel the $20 billion slush fund fueling progressive nonprofi…
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NCUA Board Member Tanya Otsuka Statement on the Decision to Remove Total Overdraft and Non-sufficient Fund Fee Data
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5:49www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers NCUA Board Member Tanya Otsuka Statement on the Decision to Remove Total Overdraft and Non-sufficient Fund Fee Data The following is an audio version of that STATEMENT. This podcast is educational and is not legal advice. We are spons…
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