Showing results for "Fraud" in Politics & Social Sciences

Catching Fraud and Valuation Miscalculation is hosted by Maria Tsennykh, a seasoned consultant specializing in valuations, forensic accounting, and fraud prevention. Stemming from her expansive career and unwavering dedication to ethical business practices, Maria speaks about the art and science of valuation and forensic accounting to empower her audience with tools to outsmart financial crime, manage risk, and maximize value with integrity. In each episode, Maria and guests draw on their extensive experiences to uncover the intricate world of fraud prevention and detection, and valuation best...

10 Minutes could save your wallet! At Scams, Hacks and Frauds. We believe that sharing stories is the absolute best way to protect people from getting scammed or falling into a hacker's trap. By listening to our stories and sharing them with your friends and family, you can be better protected against Scammers, Fraudsters and Hackers. Each week, you and your loved ones can learn the red flags of a scam or fraud attempt just by listening to a true crime story told in the time it takes to drink a cup of coffee, helping keep you and your loved ones safe.In a world full of misinformation and ...

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 ...

Nearly all criminal activities result in profits. The criminals then seek to launder the illicit funds in different ways. It is estimated that between 2 and 5 % of global GDP is laundered each year. In Chasing Fraud we look at threats and how companies should protect themselves against financial crime. Contact or suggestions: Fredrik B. Grimstad, fbg@governance.no Hosted on Acast. See acast.com/privacy for more information.

Fraud detection tools in banking are essential technologies designed to identify and prevent fraudulent activities in real time. These tools utilize advanced analytics, machine learning, and artificial intelligence to analyze transaction patterns and customer behaviors, allowing banks to swiftly detect anomalies that may indicate fraud. Features such as transaction monitoring, risk scoring, and anomaly detection provide banks with the ability to flag suspicious transactions for further investigation. Additionally, integrating these tools with customer authentication methods enhances security ...

Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story? Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Come ready to be amused as we discover together “the Who, the How, and the What Now”.

Real case files that shine a spotlight on financial crime and white collar fraud. Hosted by Edward, a forensic accountant with first hand experience encountering various frauds, this podcast offers unique insights into the world of fraud and the fraudsters. Also available on Spotify, Apple and Amazon podcasts. New episodes drop every two weeks.

Dive into the murky world of white-collar crime and corporate deceit with The Fraud Files. 🕵️‍♂️Every week, we pull back the curtain on the most audacious and shocking business scams, financial frauds, and Ponzi schemes that cost people billions. 💰 From the slick, high-stakes maneuvers of Wall Street con artists to the simple, pervasive tricks targeting small business owners, we analyze the schemes, investigate the perpetrators, and uncover the red flags you need to know. 🚩Join us to learn how these crimes were committed, why people fell for them, and, most importantly, how ...

Most people are familiar with the concept and understand that fraud is prohibited by law. What many fail to appreciate, however, is that the law does not treat all frauds equally. In a perverse sense, the bigger the fraud, the more likely it is protected by the First Amendment and therefore legal. In addition to exposing the depths of the problem, Henricksen gives listeners a way forward. By revealing for the first time the root legal cause of the misinformation crisis and presenting novel solutions, In Fraud We Trust speaks to the present moment as it offers answers for the future.

This is the story of a man caught in the middle of a huge American destabilising operation, illustrating the secret economic war that the United States is waging against developed nations across the world. In 2014, France lost part of the control of its nuclear power plants to the United States. Frédéric Pierucci, former senior executive of one of Alstom's subsidiaries, found himself at the heart of this state scandal. His story goes to the very heart of a $12 billion thriller that illustrates the secret economic war that the United States is waging in Europe.

Welcome to Fraud, Facts & Life Insurance with AgentVerified, where jaw-dropping stories of life insurance gone wrong meet real talk about how to protect yourself. Hosted by Betsy Barr and Javaughn Spencer of AgentVerified, each episode unpacks outrageous stories of fraud, deception, and financial foul play. We’ll also shine a light on verified, trustworthy agents who are doing it right - not every story has to end in scandal. With sharp commentary and behind-the-scenes insights, you'll walk away smarter, savvier, and maybe even a little shocked. Because let’s face it: these stories might...

Studying abroad is a wonderful opportunity, but only if you take the right path. The red flags shared by Amit Kakkar can help every student stay safe and make better decisions.If you’re planning to go abroad, remember: Ask questions Verify documents Never believe in shortcutsYour future is valuable—protect it by staying alert.

Marc Morano’s analysis of the proposed Green New Deal is eye-opening and damning. Morano exposes the program as a far-left agenda filled with progressive policies disguised as a way to save the planet. No matter what the environmental scare-of-the-day may be, Morano says, the same solution is always proposed - and that solution should scare us. Morano clearly reveals how the Green New Deal will lay a path for “global governance”, resulting in less freedom, less sovereignty, massive government bureaucracy, and significant, crippling wealth redistribution.

Deliberate mischaracterization of political opponents and their policies has always been a part of politics; however, lying, dishonesty, and distortion of the facts remain morally wrong and have the potential to obstruct important political interests. For example, a false or misleading claim publicized about an election candidate may lead someone to lose an election that they might otherwise have won. So, does—and should—the law seek to provide protection from the risk of this happening?

Army combat veteran and registered nurse Erin Olszewski's most deeply held values were put to the test when she arrived as a travel nurse at Elmhurst Hospital in the epicenter of the COVID-19 pandemic. After serving in Iraq, she was back on the front lines - and this time, she found, the situation was even worse. Rooms were filthy, nurses were lax with sanitation measures, and hospital-acquired cases of COVID-19 were spreading like wildfire.

My name is Adam House and I am a fraud...or at least I feel like one most of the time and it has stopped me from taking the next step in my life. So I have invited people who seem to have it all sorted and ask them if they have ever felt like a fraud

When Barack Obama ran on a platform of "hope and change" four years ago, he promised to unite the country. But as Kate Obenshain reveals in Divider-in-Chief, Obama has done exactly the opposite. Rather than seeking common sense, pro-American solutions, he has pursued far-left policies, a radical leftist agenda, and an attitude that’s both condescending and dismissive of Main Street America. As a result, America has become a nation of even greater polarization and disillusionment.

Fraud Busting NeoFraus is the only podcast for female fraud professionals and their allies, who want to stay on top of the fraud awareness spectrum, in order to thrive professionally, while maximizing their happiness and having the courage to create the life they love.

The Lost Cause ideology that emerged after the Civil War and flourished in the early 20th century in essence sought to recast a struggle to perpetuate slavery as a heroic defense of the South. As Adam Domby reveals here, this was not only an insidious goal, but it was founded on falsehoods. The False Cause focuses on North Carolina to examine the role of lies and exaggeration in the creation of the Lost Cause narrative. In the process the book shows how these lies have long obscured the past and have been used to buttress white supremacy in ways that resonate to this day.

This first Podcast episode my Dad and I will be discussing about the fraud of this year's election and other political subjects that are happening right now.