37 Best Fraud Prevention Podcasts to Listen to (2026)

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 payment fraud, regulatory fines and bad vendor data. 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

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 ****@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

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

A series of podcasts which explain to a non-technical audience how 'Dark Money' (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches. 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

'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 & Weekly Breach Breakdown - Conversations on data security, privacy, identity theft, scams, and fraud! more

From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance. This podcast explores the financial dimensions of today's leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook. Suspicious Transaction Report is also home to CFS's 'Financial Crime Insights' podcast, which ran from 2020 to 2023. more

Intellegence & insight from the world of retail risk

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

Moody's Talks: Risk Reframed is your gateway into the complex and ever-evolving universe of risk management. From discussions about financial crime and physical risk to forced labor and cybersecurity, from entity data to AI-led innovations, this podcast explores many of the critical risks organizations face today—along with strategies to navigate them and foster resilient growth. Join our constellation of thought leaders, authors, and practitioners as they decode the forces shaping an era of exponential risk and share insights to help organizations adapt and thrive. more

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

Risky Women® is a global network connecting, celebrating and championing women in governance, risk and compliance since 2014. Want to share a hot topic or suggest a speaker? Email your host anytime at ****@riskywomen.org or JOIN US at https://www.riskywomen.org/ 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 RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem. risk.lexisnexis.com/regtechpulse more

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

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. more

A podcast for fraud prevention, payments, and cybersecurity professionals, hosted by people who work in the industry every day. Jordan Harris hosts, alongside co-hosts Cambria Valente ('Fraud Focus') and Jacqueline Chilton ('Payments Corner'). We bring real, hands-on experience to every conversation, along with sharp questions for our guests and honest takes on the trends shaping the industry. more

Fraud Forward is a banking-focused podcast bringing together fraud fighters, risk leaders, and financial crime experts to explore how fraud is evolving, and how financial institutions must adapt.Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery. Rather than chasing headlines, Fraud Forward focuses on what's working, what's changing, and what fraud leaders need to prepare for as financial crime accelerates.This is where banking comes together to challenge assumptions, pressure-test controls, and move fraud forward. more

Behind the Scams is your essential podcast on AI scams, digital deception, and the social engineering impact shaping modern fraud. Hosts Nick & Sue Henley delve into romance scams, cryptocurrency fraud, email scams, and elder financial abuse with gripping stories and expert insights. Explore how healthcare ransomware, investment fraud, and treasury agent fraud compromise security—and learn cybersecurity tips to protect yourself. Each episode reveals the technology and psychology behind digital deception, empowering you with practical defenses against consumer fraud. more

Join Thomas Taraniuk in hosting leading minds from the world of AI, fintech, crypto, iGaming, and more. This podcast dives deep into the most pressing issues surrounding digital fraud in business. Each episode dissects key fraud-related issues that companies—both big and small—face today. From deepfakes and identity theft to money mules and forced verification, What The Fraud? is where digital fraudsters meet their match. This is THE podcast for comprehensive, actionable, and up-to-date information on fraud. Listen in to reveal what you can do to protect yourself and your business. Don't want to miss an episode? Follow the show now. CREDITS From Sumsub and This Is Distorted Presented by Thomas Taraniuk, Sumsub Produced by Faye Lyons-White, This Is Distorted Editor - Dave Reilly, This Is Distorted Executive Producer - Alex Jungius, This Is Distorted Executive Producer - Mila Varavina, Sumsub Hosted on Acast. See acast.com/privacy for more information. more

Leading Detection: Where the world's top fraud fighters talk shop.Hosted by Matt Brady, the industry's leading fraud recruiter and founder of Sedulo Search, this is your front-row seat to the future of fraud prevention.Join us as we talk tech and tactics with leaders from BioCatch, Sardine, SEON, Sumsub, and more. We dive into:• War Stories: Hard lessons from the front lines.• The Tech Edge: Leveraging AI to stay ahead.• The Network: Strategies to disrupt fraud together.Subscribe for weekly drops. Let's detect, disrupt, and do better. more

Fraud Matters is the podcast from the Fraud Advisory Panel that cuts through the complexity of fraud to help business owners, directors, and senior managers understand what they're really up against — and what to do about it.Hosted by Guy Ruddle, each episode brings together leading legal experts, investigators, and practitioners to explore the fraud threats that affect businesses of every size. From supply chain fraud and corporate impersonation to insider threats and emerging digital risks, Fraud Matters takes you beyond the theory and into the real world, where fraud is varied, costly, and often closer to home than you'd think.Whether you're a founder, a finance director, or a senior manager, this podcast will help you spot the warning signs, ask the right questions, and build the kind of culture and processes that make fraud harder to hide.Prevention is always better than cure. Fraud Matters gives you the knowledge to start.New episodes monthly. Subscribe now and never miss a conversation that could protect your business. 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

Listen to Senior Medicare Patrol outreach specialists share tips and information on how you can prevent becoming a victim of Medicare fraud and healthcare scams. They will give you resources to reach out to in case you need to report fraud, waste and abuse in the healthcare field. more

Twisted Money Podcast is a podcast on Fraud, Scams, and Deceptions to help the listeners become better informed on fraud and cyber-attacks methods so that listeners don't become a victim of fraud and cyber-attacks. 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

Online veiligheid is als verkeersveiligheid. Met goed advies en oefening kan men veilig online surfen.In deze podcast deel ik mijn tips en tricks, eenvoudig advies om te voorkomen dat je in de valstrikken van fraudeurs of cybercriminelen valt.Hier leer je ook hoe je moet reageren als je opgelicht wordt. more

FinTech podcast exploring topics like, chargebacks, fraud, payments and ecommerce best practices. https://chargebacks911.com more

The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. The Kyckr Podcast, is dedicated to helping compliance professionals succeed by getting ahead of the curve and preparing themselves and their organisations for the trends and technologies that will shape the future. more

It's a jungle out there in the retail loss prevention industry and the Profit Protection Future Forum is here to help. Join Nicole Smith as she interviews guests on what's new, trending or happening around the globe in the industry. Whether you're a seasoned professional wanting to learn more about retail LP strategies or looking to dip your toes in the waters of retail profit protection, this is the podcast for you. more

De AMLC podcast van de FIOD praat publieke en private partijen nationaal en internationaal bij over onderwerpen die relevant zijn voor de samenwerking in bestrijding van witwassen. The AMLC podcast updates public and private parties nationally and internationally on topics relevant to anti-money laundering cooperation (in Dutch). The AMLC is part of the Dutch investigation service for financial and tax crime (FIOD). more

Il Serpente Corallo è un animale molto grazioso ma assai velenoso. Ma è anche un programma di Radio 24 che ogni estate racconta in modo semiserio di truffe, truffati e truffatori, ovvero quei Serpenti Corallo che insidiano i nostri risparmi e la nostra tranquillità. Ma il Serpente Corallo è anche una canzone dei Ciappter Ileven , il primo e unico gruppo di pop economico-tributario fondato e animato da tre giornalisti de Il Sole 24 Ore . Ma… il Serpente Corallo ora è anche un appuntamento tutte le domeniche su Radio 24 , sempre sorridente e sempre per mettere in guardia da insidie come il phishing, il vishing, il ransomware… Non si capisce? Allora facciamo così, vi diamo anche un podcast: 'Il Serpente Corallo Social Club' , con parole, musiche, ospiti, esperti e altre trovate per fare ancora un po' di educazione finanziaria, ma di quella divertente. Stei angri, stei fulisc, stei Ciappter. E ora anche: Stei podcast! more

Fraudsters and fraud managers are locked in a never-ending war. So what's our goal with the Cat and Mouse Podcast?To provide insights into the psychology of those who attack and exploit systems, hear true-life examples of the thrills and frustrations of risk management. Plus, of course, to share entertaining, insightful, and actionable stories to improve your strategies against fraud. Hosted on Acast. See acast.com/privacy for more information. more