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

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

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

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

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

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

The FBI has its own language. It is full of acronyms and expressions that are unique to the FBI. So much so that there is a class at the FBI Academy to familiarize new agents with the FBI's acronyms and terminology. A 'First Office Agent' is a newly minted FBI agent who has recently reported to their first office of assignment. While there is supposed to be a probationary period of 1 year during which each First Office Agent spends a lot of time with their assigned 'Training Agent', my first office agent experience like many of my fellow first office agents was that we learned by doing and by getting advice from the slightly more tenured other first office agents. First Office Agents have accomplished great things in their careers but there was also a certain amount of 'trial and error' and some of those experiences make for some great stories. First Office Agents is based upon my experience as a first office agent in the Memphis Division and those of my good friend, Kevin Cearlock. Kevin and I are two people who find the humor in everything and there were plenty of funny things we experienced firsthand during the the course of our FBI careers. We hope you enjoy hearing about them. more

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

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

'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

The Fraudian Slip Podcast from the ITRC

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

Podcast by Hub for Podcasting

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

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

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

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

All Things Internal Audit is a podcast sharing news and practical knowledge for internal auditors. Produced by The Institute of Internal Auditors, each episode features insightful interviews with knowledgeable pros, timely tips and the latest news about the profession. All Things Internal Audit is available everywhere you get podcasts. Visit www.theiia.org for more information. more

Exclusive, insightful audio interviews by our staff with data breach/security leading practitioners and thought-leaders more

The LP Magazine podcast keeps loss prevention professionals, security staff, and retail management up-to-date on important information and best practices for your business and career. Each episode features insights from retail loss protection, asset protection, law enforcement and more. more

The Monday morning podcast helping you ease into your work week!Join 4Front Credit Union Community Relations Specialist, Meghan Morelli, as she sits down with money matter experts, business leaders, non profit organizations, event organizers, and community advocates to talk about what's going on in the northwest region of Michigan! The point is, it's Monday and we're all just trying to get to Friday! So why not start the week off with some laughs? And if we learn a few things along the way then we'd say we're doing alright! more

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

The Credit Show Podcast with Harry Jacobs Your credit report is your adult report card—and on The Credit Show Podcast, Harry Jacobs shows you how to rewrite it. Each episode breaks down real-world credit problems in plain English: collections, charge-offs, late payments, medical debt, student loans, bankruptcy, identity theft, and more. Harry walks you through what actually works with creditors and the credit bureaus, how to avoid the traps that ruin scores, and the simple habits that build lasting credit health. With decades of experience at Credit Restoration of Nevada, Harry shares case studies, strategies, and insider insights you'll never get from a generic app or a 'quick fix' TikTok video. If it affects your credit score, it's on the table. If you'd like a free, no-obligation analysis of your credit , call or text the word 'CREDIT' to 702-778-2000 . #TheCreditShow #credit #creditrepair #creditscore #goodcredit #badcredit #debt #debtfree #debtfreejourney #financialfreedom #personalfinance #moneymatters #creditcards #mortgage #homebuying #collectionaccounts #bankruptcy #studentloans #fico #podcast 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

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

Financial Executives International presents the FEI Podcast: an audio digest focusing on the ideas and strategies in finance and accounting. 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