Showing results for "Fraud" in Business & Careers

When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.

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...

The United States has always proved an inviting home for boosters, sharp dealers, and outright swindlers. Worship of entrepreneurial freedom has complicated the task of distinguishing aggressive salesmanship from unacceptable deceit, especially on the frontiers of innovation. At the same time, competitive pressures have often nudged respectable firms to embrace deception. As a result, fraud has been a key feature of American business since its beginnings.

Welcome! This podcast is the pursuit of a dream. Fraud to Fearless was sparked by the belief that deep down, we all know there’s more waiting for us in this one wild and beautiful life. After meeting in graduate school at Utah State University, we (Brooke and Hayden) made a promise: one day, we’d build something together that mattered. Something that would have positive impact on people’s lives and empower others to live with courage, authenticity, and purpose. Today, that promise comes to life and is now available to you.What started as a passion project has become a movement. The ...

Two New York Times-bestselling psychologists explain the science of cons—and how we can avoid them From phishing scams to Ponzi schemes, fraudulent science to fake art, chess cheaters to crypto hucksters, and marketers to magicians, our world brims with deception. In Nobody’s Fool...

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What ...

The typical organization loses a staggering five percent of its annual revenue to fraud. Traditional fraud investigations focus on the breakdown of internal controls, but what happens when the human beings forming a key component of that chain of control are inherently dishonest? This book tells you how to recognize the characteristics and behavioral patterns of potential fraudsters who are entrusted with safeguarding corporate assets.

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 ...

Fraud On The Go is the show for fraud fighters on the frontlines of the gig economy. In each episode, we sit down with experts from delivery and ride sharing platforms to uncover how they’re fighting fraud at scale — and what it really takes to beat fraudsters at their own game. Hosted on Acast. See acast.com/privacy for more information.

Brought to you by Penguin. Why is the Berlin Brandenburg Airport ten years behind schedule and nearly four billion euros over budget? And what possessed Kenya's government to spend a whopping $35 million on a chain link fence just six miles long? In this hilarious, fascinating and insightful...

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.

Why are you are you eating diet foods and getting fatter? Why do you still have cellulite even though you eat "healthy"? Why don't you know what you are eating, even when you read the label? Why does the obesity rate in America keep climbing, even though the weight-loss market is a $300 billion industry? It is because food manufacturers, the media, nutritionists, trainers, medical professionals, health inspectors, and people like Jeff Scot Philips collude for profits and are: big fat food liars.

Amit Kakkar Visa Fraud Awareness Leader & Trusted Visa Consultant Amit Kakkar, a seasoned Visa Consultant based in Chandigarh, is taking a bold and proactive stand against visa fraud by promoting awareness and integrity in the immigration space. With extensive experience and a deep understanding of visa processes, he has guided thousands toward genuine global opportunities. Through his venture, Easy Visa, Amit is working tirelessly to make immigration services more transparent, ethical, and client-focused. His commitment to honesty and education is helping people avoid fraudulent traps and ...

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.

Fraud Boxer is a podcast dedicated to fraud prevention, payments, and cybersecurity professionals and their industry. Jordan Harris hosts conversations, with his co-hosts Cambria Valente on ”Fraud Focus” and Jacqueline Chilton on ”Payments Corner,” on relevant topics for people in the industry and interview guests from merchants and solution providers to provide insights into a constantly evolving technical space!

Sam Bankman-Fried—better known as SBF—was at the top of the world and lauded as a leading figure in cryptocurrency, an industry whose popularity has exploded over the past few years. He was being compared to the legendary financier J.P. Morgan and sometimes even rumored to have the potential to become the world’s first trillionaire. He built a crypto empire with trading firm Alameda Research and crypto exchange FTX, which became one of the world’s largest. He attracted leading investors and walked the corridors of power in Congress. Then, seemingly within days, everything collapsed.

”Ad Fraud Chronicles” is a deep-dive podcast series dedicated to unraveling the complex history of advertising fraud in the digital age. Each episode explores a significant case of ad fraud, from early click fraud schemes to sophisticated botnets and AI-driven scams. Hosted by industry experts, the podcast provides insightful analysis, interviews with key players, and discussions on the evolving tactics of fraudsters. Listeners will gain a comprehensive understanding of how ad fraud has impacted businesses, the advertising ecosystem, and consumer trust. By examining high-profile cases and ...

Updates on scamming techniques & notes of caution from Brad Adams aka 🕷, Executive Director of Anti-Fraud for ILLUMINATIAM~Become a supporter of this podcast: https://www.spreaker.com/podcast/the-anti-fraud-network--2899558/support.

Sidney Powell Pleads Guilty to Conspiracy in Georgia Election Interference Case Sidney Powell, a lawyer who was once a close ally of former President Donald Trump, pleaded guilty on Thursday to conspiracy to commit election interference in Georgia. Powell is the first person to be convicted in connection with a sweeping criminal investigation into efforts to overturn the results of the 2020 presidential election in Georgia. Powell's guilty plea comes as Trump and his allies continue to spread false claims about the 2020 election, and as the Republican Party faces increasing scrutiny for its ...

Some of the most honest, educational, and real conversations in the fraud prevention industry happen over a beer, not a conference room table. I invite you to join me as we dive into a pint and the minds of some of the most experienced, insightful and down right interesting figures in the e-commerce fraud prevention and payments industry. Whose stories, innovation, strategy, and unique perspectives will be sure to entertain and inform listeners across verticals. Merchants and Vendors alike.