My name is Matthew B. Cox and I'm a con man. I completed a lengthy prison sentence for a variety of bank fraud related charges, and I'm 100 percent guilty of them all. I heard an outrageous amount of stories. Some intrigued me and some didn't. I tend to focus on the more unique, clever, and bizarre true crime stories. more

Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.

In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics. Have something you'd like to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeerSubscribe so you don't miss a single episode! more

You never really know someone…especially online. In today's world, the power of influence can be the quickest path to money and fame, and it often ends in ruin. These are the stories of the world's most insidious Scamfluencers. And we are their prey. On Wondery's new weekly series, join co-hosts Scaachi Koul and Sarah Hagi as they unpack epic stories of deception from the worlds of social media, fashion, finance, health, and wellness. These influencers claim to be everything from charismatic healers to trusted financial insiders to experts in dating. They cast spells over millions. Why do we believe them, and how does our culture allow them to thrive? From Black Swan Murder to a fake social media influencer to an audacious Hollywood Ponzi schemer, each season will take the listener along the twists and turns, the impact on victims, and what's left when the facade falls away.Need more Scamfluencers? With Wondery , enjoy exclusive episodes, early access to new ones, and they're always ad-free. Join Wondery in the Wondery App, Apple Podcasts, or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now. more

Welcome to the Financial Crime UK Weekly podcast. I'm Chris Kirkbride and I lecture law. This is an introductory podcast to give you a guide as to the sort of things which we will be looking at on this podcast in the first week of every month. However, there will be specials and additional podcasts out of this sequence if something happens which is significant and deserves a special episode. So, what are the sort of things we'll be talking about? Well, we will cover news, events, legal developments, and anything else that relates to financial crime, in the UK obviously, because that is in the podcast title but also in other jurisdictions. No man is an island and financial crime certainly does not respect national borders. Broadly, the coverage will be all aspects of: Fraud | Bribery | Market abuse and insider dealing | Money laundering and terrorist financing | Data and information theft | Cybercrime (phishing / smishing) and the challenges generated by fintech in terms of finance crime threats. While these might be financial crimes, strictly speaking, but that is not all. It is necessary to reflect on the responses to financial crime which the state adopts. While this is less about fines and imprisonment, we will focus on confiscation and recovery schemes, sanctions imposed on those who have committed financial crimes, together with arrangements designed to allow the offender to avoid/defer prosecution, namely, deferred prosecution agreements. Consideration will also be given to the regulatory architecture of financial crime, both domestic and international as stated, financial crime does not respect borders together with regulatory enforcement and aspects of the compliance industry the industry which helps commercial entities stay on the right side of the law. Finally, and this is a particular interest of mine, but I am fascinated by the interface between criminal and civil law where the facts of an event could lead to prosecution or civil action. Consequently, while this is a financial crime podcast, we will also consider those situations where the civil law might bring about a robust response to financial wrongdoing. So, that's it from me for now except to say that the podcast is available from the usual places, Google Podcasts, Spotify, iTunes, and others. more

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 Smoove, Nicole Byer, or Matt Rogers. Join the Scam Goddess 'Con-gregation' to experience the funny side of fraud. And as Laci always says, stay schemin'! New episodes every Tuesday. Classic episodes re-released every Friday. The Scam Goddess TV show based on the podcast premieres on Freeform and Hulu on January 15th! Subscribe to SiriusXM Podcasts to listen to new episodes of Scam Goddess ad-free and a whole week early. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. more

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. more

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.  more

Deception, influence, and social engineering in the world of cyber crime.

'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. more

Moody's Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community. more

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 the study of social behavior, and psychology is the study of human behavior, Fraudology is the science and study of fraud. On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention! Subscribe to be alerted when a new episode is out and please rate & review where you can, to help others find this new & unique podcast! more

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 storytelling. Featured in lists of the best podcasts about con artists and scams, PRETEND investigates crimes of persuasion, trust, and betrayal. New episodes drop regularly with stories that reveal how manipulation shapes modern life, both online and off. PRETEND is produced by Creative Babble, LLC. © 2025 Creative Babble LLC [CLAIM:B6BT3XC4] more

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. more

A podcast about liars, frauds, thieves, and bullshitters. Subscribe to our bonus feed for two more episodes a month! patreon.com/liecheatandsteal more

Strange tales of hacking, tech, internet grifters, AI, and security with Jordan & Scott. Are internet hitmen really a thing? What does someone do with a crypto wallet full of millions and a lost password? Did a Minecraft scammer really hack the president? Hacked is a technology show about people hacking things together and apart, with your old pals Jordan Bloemen and Scott Francis Winder. Get at us via get@hackedpodcast.com. more

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.  more

Chris Parker, the founder of WhatIsMyIPAddress.com, interviews guests and tells real-life stories about topics to open your eyes to the danger and traps lurking in the real world, ranging from online scams and frauds to everyday situations where people are trying to take advantage of you—for their gain and your loss.Our goal is to educate and equip you, so you learn how to spot the warning signs of trouble, take quick action, and lower the risk of becoming a victim. more

Join Troutman Pepper Locke White Collar and Litigation Partner Cal Stein for a special podcast series, discussing the legal landscape surrounding the Racketeer Influenced and Corrupt Organizations Act (RICO). While often associated with organized crime or gang activity, RICO's reach actually covers much more than what many think of as traditional 'racketeering.' Criminal prosecutors and civil litigants commonly use RICO to bring cases against individuals and organizations engaging in more conventional business activity, often by claiming various types of fraud that violate broad federal statutes encompassing a myriad of conduct far more likely to be alleged against a businessperson than a mafia crime boss (e.g., mail fraud, wire fraud, computer fraud, bank fraud, among others). During this series, Cal discusses the history and various elements of RICO, including examining its predicate acts, interviewing RICO newsmakers, and analyzing RICO cases with other RICO practitioners. more

Real stories from real whistleblowers who risk their careers to shine a light on corporate fraud in America.

Podcast by Hub for Podcasting

Jim and Mark use the insane ramblings of a tiny-handed narcissist to explain logical fallacies. Each episode we focus on a single logical fallacy and, using examples from Trump, UK politics and pop culture, explore how and why it fools people, how to avoid committing it yourself, and how to counter it in an argument. more

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. more

Who knew rich people committed crime? Not the American justice system! Join Chicago based comedians Nina Kern and Kishan Batcheldor as they talk some of the most prolific crimes committed by the wealthy.Checkout our Merch!: https://www.teepublic.com/stores/white-collars-red-hands?ref_id=23248 more

We now know that Jeffrey Epstein was a sexual predator. He was also accused of fraud, embezzlement, coercion and more. But for most of his life, he was a mystery to the public, and to many of the people who knew him. In this six part series, we peel back the layers of Epstein's life to detail his financial and sexual crimes, and his network of enablers, with original reporting and interviews. From humble beginnings, Epstein came to amass significant wealth which he used to buy sex, social status, silence, even justice —until money wasn't enough. From Wondery ('Dirty John', 'The Shrink Next Door'), and hosted by Lindsay Graham ('American Scandal').Listen to The Mysterious Mr. Epstein ad-free on Wondery in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/the-mysterious-mr-epstein/ now. more

From her Southern California mansion on a hill, Michelle Mack sends out a team of 12 young women that authorities call 'The California Girls' to steal millions of dollars in merchandise from high-end stores all over the country. Her neighbors think she's in the wedding business but in reality, she's a true Queen of the Con, raking in millions of dollars by selling her stolen loot on Amazon. And she's been getting away with it all for more than 10 years. But one of her California Girls is turning on her and things are about to get really interesting. more

Amanda is a wife. A mother. A blogger. A Christian.A charming, beautiful, bubbly, young woman who lives life to the fullest.But Amanda is dying, with a secret she doesn't want anyone to know.She starts a blog detailing her cancer journey, and becomes an inspiration, touching and captivating her local community as well as followers all over the world. Until one day investigative producer Nancy gets an anonymous tip telling her to look at Amanda's blog, setting Nancy on an unimaginable road to uncover Amanda's secret. Award winning journalist Charlie Webster explores this unbelievable and bizarre, but all-too-real tale, of a woman from San Jose, California whose secret ripped a family apart and left a community in shock.  Scamanda is the true story of a woman whose own words held the key to her secret. Follow Scamanda on Apple Podcasts, Spotify, or wherever you listen.Amanda's blog posts are read by actor Kendall Horn. Hosted on Acast. See acast.com/privacy for more information. more

Welcome to White Collar podcast. Where we share cases of white collar crime. The age old battle between profit and Honor. Let's get started more

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 and uncovering secrets hidden in plain sight. more

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 bank account.We'll tell you all about the scams, how they work and why people fall for them. Don't become a sucker. Listen in. more