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The Fraud Examiner

The Fraud Examiner

Written by: Vijay Giri
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 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 strategies.

From dissecting high-stakes investigations to revealing cutting-edge fraud detection techniques, each episode and article delivers the critical insights you need to stay one step ahead of fraudsters. Whether you’re a professional, policyholder, or just curious, this is where awareness turns into protection.

Stay informed. Stay alert. Stay protected—with The Fraud Examiner.Copyright 2026 All Rights Reserved True Crime
Episodes
  • Fraud Without Frontiers: How Cyber Scams Became a Global Industry

    Fraud Without Frontiers: How Cyber Scams Became a Global Industry
    Jan 12 2026

    How does a global scam network really work—and why is it so hard to stop? In this episode, we break down the extradition of alleged scam kingpin Chen Zhi, a case that exposed the inner workings of large-scale cyber fraud, crypto scams, and cross-border money laundering. From online “pig butchering” schemes to complex laundering through legitimate businesses, this episode explains the modus operandi of modern fraud syndicates in simple terms. We also explore how international law enforcement cooperation, sanctions, and geopolitics shape fraud prosecutions today. This episode is about awareness, not fear—helping listeners understand warning signs, real-world risks, and why global collaboration is critical in fighting financial crime.
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    33 mins
  • From Payment Processor to Russian Spy Network: The Wirecard Conspiracy That Fooled a Nation"

    From Payment Processor to Russian Spy Network: The Wirecard Conspiracy That Fooled a Nation"
    Sep 26 2025
    Welcome to "The Fraud Examiner" - I'm Vijay, and joining me today is Priya for what might be the most extraordinary financial crime story of our generation. Picture this: A company worth $28 billion vanishes overnight. €1.9 billion in cash simply... disappears. And one of Europe's most wanted fugitives is now reportedly running Russian spy networks from the shadows of Moscow.
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    11 mins
  • The Teen Influencer's ₹42 Lakh Scam

    The Teen Influencer's ₹42 Lakh Scam
    Sep 25 2025

    The podcast comprehensively covers:

    • Case Analysis: Kashif Mirza's ₹42 lakh Instagram fraud scheme
    • Psychology: Social media manipulation and reverse authority bias
    • Red Flags: Six key warning signs to identify Ponzi schemes
    • Protection Strategies: Practical advice for fraud prevention
    • Regulatory Context: IRDAI guidelines and financial sector implications
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    9 mins
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