Fraud สาธารณะ
[search 0]
เพิ่มเติม

ดาวน์โหลดแอปเลย!

show episodes
 
Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of Scott Moritz's experience forged over thirty-plus years, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.
 
Hosted by a former white-collar criminal investigator, this weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every week 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 training for you ...
 
We are three friends discussing fraud on Fridays. We take a few news stories, talk about lessons learned and try to educate people that fraud can happen to anyone. Kelly Paxton is the Pink Collar Crime guru. Look it up. It’s not what you think. Jo Erven is the culture queen. She addresses cultural issues in organizations. Robert Berry is the process guy. He helps you clean up broken processes. Join us for a fun fraud experience. Is that an oxymoron? Reach out to us... Kelly Paxton https://ke ...
 
Join host Glenys and special comedian guests as they explore wild tales of hoaxes, scams, con-artists and all things deceptive. Follow us: Instagram- @fakesandfraudspod (https://www.instagram.com/fakesandfraudspod/) Twitter - @fakesandfrauds (https://twitter.com/FakesandFrauds) Logo by Molly Bland (https://www.mollybland.co.uk/) .
 
To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Join us to hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement t ...
 
Join us - Tilda Timmers and Sarah Babiker - for real, raw conversations about motherhood. We tell it like it is, normalising normal, and showing you all that Supermum Is A Fraud. Mothers everywhere try hard to keep up with the standards of what a mum 'should' be, without realising that the standard they are working towards is not even real. Mums are human. Sometimes we love being a mum, and sometimes we really don't - and that's just fine. Every episode revolves around something that we have ...
 
"Frauds sounds like Lords, amirite?" A 5th Edition Actual Play podcast set in a Dragon Heist and Dungeon of the Mad Mage-inspired Waterdeep. We don't follow the "plot" of those adventures that closely as the PCs take a liberal view to the word "heroism" and the concept "property ownership". Ask Ode about the time he only got a few silvers for some Noble's used socks...
 
Segunda Parte del Podcast Seguridad y Fraude Informático, el cual en esta ocasión se explica la definición de que es un fraude informático, quien lo ocasiona y los tipos de este, el trabajo esta impulsado por la Universidad de Ciencias y Artes de Chiapas para la materia de Auditoria de Sistemas, audio por Alejandro López Hernandez & Cristian Antonio Trinidad De la Cruz.
 
The Fraud Technology Podcast is the new digital fraud prevention podcast that was created for modern fraud fighters and is brought to you by Bouncer, a world leading fraud prevention technology company (www.GetBouncer.com).The Fraud Tech Podcast brings together world-class counter-fraud industry leaders, experts, technologies, best-in-class industry vendors, industry executives, chief technology officers, and fraud strategists to dive into the world of ecommerce fraud, digital payments (CNP) ...
 
Podcast sobre descripción de la Seguridad & Fraude Informático, en el cual se explica detalladamente los 3 principios básicos y tipos de seguridad. Uso exclusivo informativo, el cual ha sido impulsado por la Universidad de Ciencias y Artes de Chiapas, para la materia de Auditoria de Sistemas. Audio grabado por Alejandro López Hernández y Cristian Antonio Trinidad De la Cruz.
 
Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
 
F
Fraudster

1
Fraudster

Unsubscribe
Unsubscribe
รายเดือน
 
Cette série documentaire va vous narrer les vies des fraudeurs et fraudeuses célèbres dont on connait le nom et l'arnaque, moins les histoires. Julien, expert en lutte contre la fraude, va vous raconter le détail de ces vies et vous expliquer les mécanismes ayant amené ces personnes à basculer de l'autre côté. Produit par le label Podcut Twitter : https://twitter.com/podcut_label Facebook : https://www.facebook.com/podcut/ Instagram : https://www.instagram.com/podcut_label/ Ecriture, Réalisa ...
 
Loading …
show series
 
Internal investigations often are conducted by company personnel who may not have investigative backgrounds. While that is a common scenario and perfectly appropriate, there are certain dos and don’ts that non-investigators should know about to avoid missteps that could undermine the investigation and limit its effectiveness. For more information v…
 
Grrrr - What free time?! In this episode of Supermum Is A Fraud, Sarah and Tilda rip apart the notion that mothers do all the mother things in their spare time. Mothering is work, and therefore ideally should come with all the benefits that a paid job does - including actual free time. Find more of Sarah's content and her More Than A Mother program…
 
In this episode, Mason Wilder, CFE, ACFE Senior Research Specialist, and Mandy Moody, CFE, ACFE Communications Manager, discuss the "sting of the century." Operation Trojan Shield was a collaboration between the U.S. FBI and DEA, the Swedish and Australian police, Europol and other global organizations to infiltrate an encrypted chat platform. The …
 
What happens when healthcare executives defraud the state out of millions. Who's to blame? How did it happen? And who could have prevented it? Join Kelly, Jo and Rob this week as we discuss this fraud. Get your CPE at www.fridayfraudster.comโดย Kelly Paxton, Jo Erven, Robert Berry
 
Richard Zuckerman was the Acting Assistant Attorney General for the United States Department of Justice, Tax Division. He is currently a partner with the business law firm, Honigman, in Detroit, Michigan. https://www.honigman.com/attorneys-richard-e-zuckerman.html In this episode, we discuss: The importance of the DOJ Tax Division in criminal and c…
 
Aaron Kahler is the Founder and CEO of the Anti-human Trafficking Intelligence Initiative (ATII). Contact Aaron: Aaron@followmoneyfightslavery.org Links: Main webpage ATII LinkedIn (please like and share!) Red Flags and Indicators Applicable to Sex Trafficking & Forced Labor ATII Video Library Anti-Human Trafficking Retail Consortium Membership Fly…
 
Because we can't get off the friggen RV from he!!, we talk this week about Love in Paradise: The Caribbean a 90 Day Story. This is a 90 Day-esq spin-off on Discovery Plus, that we wish was on the regular channel because it is the only entertaining offering in the 90 Day universe that is entertaining. And boy howdy does it entertain! Jump on board t…
 
This one has more twists and turns than a Tele Novella. What happened to wire card? Deception, lies and PI's. All in this episode of the Friday Fraudster. Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices. Kelly is known as the Pink Collar Crime guru. If there is fraud, she can find it. Jo is the Ethics Expe…
 
Joined by Daman Bamrah, this week on the podcast, we examine a story of 30 reality-TV hopefuls and one man who promised them the opportunity of a lifetime, but of course, that’s far from what they’d receive. Follow us: https://www.instagram.com/fakesandfraudspod/ https://www.fakesandfrauds.com Contact: hello@fakesandfrauds.com Guest: Daman Bamrah h…
 
This week on the Friday Fraudster we talk about what happened to the support services for one community. Meanwhile, cash hit a dead end for group of scammers. Another fraud, another Friday. Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices. Kelly is known as the Pink Collar Crime guru. If there is fraud, she…
 
The "McMillions" story is what many call the 12-year-long scheme run by an allusive man only known to many as "Uncle Jerry", a scheme that cost fast-food giants McDonald's 24 million USD. But who was Jerry Jacobson? And how did he manage to pull off such an elaborate operation for over a decade? Join host Glenys and comedian guest Andrew White as t…
 
What do you call a tax collector that spends money on himself? A bad tax man. You have to see this episode. Want CPE's for listening and watching? Go to www.fridayfraudster.com Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices. Kelly is known as the Pink Collar Crime guru. If there is fraud, she can find it.…
 
This week we talk about the dysfunctional relationship fights between the couples and oh my god the never -ending RV trip from he!! We also talk a little bit about Tracie Wagaman-Brady. (Love After Lockup) #RIPTracie Poshmark use invite code FRAUDCAST for $10 off your first order! greenchef.com Use code 90FRAUDCAST for $90 off and free shipping Bet…
 
As England battles to bring the Euro Cup home, we look at the cult tale of how a mysterious man with, by all accounts very questionable football skills, managed to find himself playing in a Premier League game for Southhampton in 1996. Football fan or not, this story is sure to entertain. Follow us: https://www.instagram.com/fakesandfraudspod/ http…
 
In this episode, we’re going to discuss insider threats. The term means different things to different people. Broadly, the term refers to any person or entity who has trusted insider access behind an organization’s firewall or inside their secure perimeter. “Insiders” include employees, officers, contractors, temporary workers, and certain categori…
 
Fast-food chains are no stranger to the headlines - whether it’s exposing the sugar and fat content of their meals or the questionable approaches to advertising. But in 2005, a headline out of Southern California would cost one of the world’s largest fast-food chains a whopping 2.5 million USD, prompting a nationwide manhunt and expose the disturbi…
 
June 2021 - During the closing session of the 32nd Annual ACFE Global Fraud Conference, John Gill, vice president of education at the ACFE, spoke with convicted fraudster* Brett Johnson, who shared stories from his life as a cybercriminal. After being placed on the United States Most Wanted List, captured and convicted of 39 felonies, he escaped pr…
 
What happens when a worker steals from a child care center? Well, I assume he ends up in jail...lol. This week, on the Friday Fraudster, we will be talking Kid Krimes. But hold on tight, there's a couple giving Bonnie & Clyde a run for their money. Wait until you hear how this power couple outsmarted the law. Your Friday Fraudster hosts are passion…
 
Las Vegas has come to symbolize the commercialization of gambling. Casino gaming has become an extension of the global hospitality and tourism business While the mob may not be the factor it once was, criminals are still attracted to casinos and as a result, illicit money still finds its way into casinos banks despite their devotion of considerable…
 
The Christian 007. The Miracle Boy Evangelist. These are but a few of the things that Mr. Peter Popoff would be referred to in his lifetime. His self-proclaimed healing powers would take him across the world, visiting crowds of adoring fans who believe his touch could cure them of any ailment. He appeared to know things about them before ever meeti…
 
This week, we try to find something worthy of chatting about from THREE episodes of Happily Ever After. My god is this season over yet? Katrina on Instagram Hanekawa on Instagram Poshmark use invite code FRAUDCAST for $10 off your first order! greenchef.com Use code 90FRAUDCAST for $90 off and free shipping BetterHelp Use code FRAUDCAST Use code FR…
 
Hang on tight. This Friday is going to be a wild ride. Who knew student loans were big business? Wait until you hear how this entrepreneur capitalized on the student loan system. And in other news... Our military protects us from danger. But who protects their families from dangerous living conditions. Tune in to find out how one company fleeced th…
 
What happens when you steal from god? That's nun of your business. Listen in while we tell you how these sisters became church crooks. And in other news, who polices the police? See what happens when police officers need extra income. Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices. Kelly is known as the P…
 
For goodness sake, not even the booster clubs are sacred. This weeks, we'll talk about the booster club bandits. This one is crazy with a capital K. This dynamic duo did a lot of damage to one club. Then, in Philly a few people completely pilfered the parks and recs department. Your Friday Fraudster hosts are passionate about ethics, fraud and good…
 
State Street Bank pays big fines for fleecing customers. And can you trust your Uber East driver. Or any other driver for that matter. The case of double identities will leave you wondering who is coming to your home. Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices. Kelly is known as the Pink Collar Crime …
 
It's always the unsuspecting ones that steal from you. This week, we talk about the quiet office manager who robbed her employer blind. And the dentist who left a bad taste in patience mouths. Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices. Kelly is known as the Pink Collar Crime guru. If there is fraud, …
 
She was quiet. She was lovely. That is how they described her. Until they discovered that she stole $3.7 million. In other news, one criminal claims she did because she could recoup company losses at the casino. Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices. Kelly is known as the Pink Collar Crime guru. …
 
You are not going to believe this one. Check out how this company made a mockery of the medical system. Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices. Kelly is known as the Pink Collar Crime guru. If there is fraud, she can find it. Jo is the Ethics Expert. She can identify and correct those stick organi…
 
The last time I checked, it was still illegal to hire full time workers on student visas. Maybe I'm wrong. But the federal government doesn't think so. And more pharmacy foulups. How hard is it to fill a prescription? Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices. Kelly is known as the Pink Collar Crime …
 
Kentucky can't seem to get it together. They have unemployment fraud all over the place. Simple controls could have avoided the loss of millions. Madoff passes. And more. This Friday. Your hosts are passionate about ethics, fraud and good business practices. Kelly is known as the Pink Collar Crime guru. If there is fraud, she can find it. Jo is the…
 
A Florida man fleeces people. But what's new. It's always a Florida man. Pharmacy fraud is up. Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices. Kelly is known as the Pink Collar Crime guru. If there is fraud, she can find it. Jo is the Ethics Expert. She can identify and correct those stick organizational …
 
The passage of Dodd-Frank represented a major overhaul of U.S. financial regulations. Among the Act’s most notable achievements were the creation of the U.S. Securities and Exchange Commission (“SEC”) Office of the Whistleblower and the SEC Whistleblower Program. In its short, 10-year history, the SEC Whistleblower Reward Program has been extraordi…
 
In December 2014, the Australian branch of Elle Magazine ran a feature entitled “The Most Inspiring Woman You’ve Met This Year”. Under the bold headline read, “App creator, social media sensation, author, terminal cancer patient, Elle sits down with Belle Gibson the relentlessly positive force behind The Whole Pantry”. But just as quickly as she ro…
 
Oh boy. Here we go again. A hospital runs out of patience and decides to overcharge patients. And in other news, Colorado decides to ask for identification before giving out millions of dollars in COVID loans. What a concept! Your hosts are passionate about ethics, fraud and good business practices. Kelly is known as the Pink Collar Crime guru. If …
 
In this episode, we're going to discuss the resumption of business travel and what that means to all of us. For more information visit: https://fraudeatsstrategy.com/โดย Scott Moritz
 
October 9th, 2019. A day much like any other. But little did the British public know that a single tweet was about to be published that would enthral the nation. The country would put aside its differences and come together, popcorn ready, for a saga that would go down in history. Join host Glenys and comedian Allyson June Smith as they discuss the…
 
Don Doles is a former USDA-OIG special agent and Josh Howard is former federal prosecutor. Along with other federal agents, Dole investigated a multi-million crop insurance fraud scheme in eastern NC with over 60 defendants. Howard was the federal prosecutor on the investigation before he left to become a defense attorney with Gammon, Howard & Zesz…
 
The ladies try to find something to talk about with the last couple of episodes of Happily Ever After, but it's mostly bitching and laughing. We also try to catch up on some stuff that happened on social media these last few weeks (.i.e. we address the leaked Liz phone call). The Fraudcast Patreon Katrina on Instagram Hanekawa on Instagram Poshmark…
 
Part 2 of this episode series continues the deep dive into Lava Jato or Operation Car Wash, the largest and most complex corruption investigation in the history of Brazil. For more information visit: https://fraudeatsstrategy.com/โดย Scott Moritz
 
For much of the late 90s and early 00s, it was difficult to turn the TV on without seeing someone claiming to be a psychic of some sort. But one would run reign supreme - with over 40 books under her name, a brash attitude and predictions that convinced the Kardashians that she foreseen the coronavirus pandemic way back in 2008. Join comedian Harry…
 
Today on the Friday Fraudster, we talk about a Florida Man (it's always a Florida Man right) who bilked millions and purchased homes, cars and other luxury items. Join Kellly Paxton, Jo Erven and Robert Berry as we discuss fraud.โดย Kelly Paxton, Jo Erven, Robert Berry
 
In this episode, we’re going to discuss Lava Jato or Operation Car Wash - the largest and most complex corruption investigation in the history of Brazil which to date has spread to 11 countries, mostly in Latin America. When the Organisation of Economic Cooperation and Development – the OECD – published the Foreign Bribery Report in 2014 examining …
 
Loading …

คู่มืออ้างอิงด่วน

Google login Twitter login Classic login