Showing results for "Scam" in All Categories

As India’s shrewdest scamsters break the back of American taxpayers in a fraud worth INR 2000 crores from an inconspicuous town Ratlam - an unspirited police officer is given the charge to solve the case. Will officer Madan Chaudhry rise to the occasion or repeat the brutal mistakes that led to his infamous demotion? A whodunit, an extraordinary scam, a reluctant police officer, and a mysterious mastermind are all tangled up in an unprecedented case that probes deep at the heart of a nation’s honour.

India has seen a biggest scams between 2000 to 2015. These scams have not only caused financial losses to individuals but also caused significant damage to the reputation of the country. From the 2G Spectrum Scam to the PNB Scam, these biggest frauds have taken a toll on India's economy and its citizens. The 2G Spectrum Scam is one of the most notorious Indian scams at times. It involved the illegal allocation of telecom licenses by politicians and bureaucrats for personal gain. The CWG Scam was another major scam which involved the alleged misappropriation of funds during the 2010 ...

A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It already rivals the size of the illicit drug trade. And it’s about to get bigger and much more powerful. The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a bank in rural Kansas to uncover a global, underground scam economy built around human trafficking, corruption and money laundering. Can it be stopped?To listen to the full series subscribe to Economist Podcasts+. Hosted on Acast. See acast.com/privacy for more information.

History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money.

On 24 May 1971, based on a telephone call purportedly from Prime Minister Indira Gandhi and her secretary P.N. Haksar, the chief cashier at the Parliament Street branch of the State Bank of India handed over Rs 60 lakh to a stranger posing as the PM's courier. The money was supposedly meant for secret operations in East Pakistan. When the chief cashier approached the PMO for a receipt, he was told that neither Haksar nor the PM had given any such instructions. He had been duped.

Fraud, Scams & White-Collar Crime dives deep into the shadowy world of financial deception, corporate corruption, and high-stakes scams. From Ponzi schemes that shattered lives to cunning corporate frauds that fooled entire industries, we uncover the shocking truths behind white-collar crime. Hear the stories of victims, whistleblowers, and the masterminds who orchestrated these crimes, as experts break down how these schemes were pulled off—and how to protect yourself from falling prey.

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.

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.

The Best Podcast You Have Never Heard Of "You Will Believe We Know What We Are Talking About"

Are you at risk of being scammed? Former con artist and bestselling author of Catch Me If You Can Frank Abagnale shows you how to stop scammers in their tracks. Maybe you're wondering how to make the scam phone calls stop. Perhaps someone has stolen your credit card number. Or you've been a...

Amongst the wealth and glitter of St Tropez, Sky Kennedy is living her best life, with the perfect man by her side. Rich and gorgeous, Karim has shown her a world she could have barely imagined, and she doesn’t want it to end. So when Karim suddenly sends her packing back to the UK, Sky is shocked - what could she have done to upset Karim? And will she ever see him again? Ryan Callahan has been tracking Karim for years and will do anything to bring the man down.

You know those messages that you get all the time, the ones that pop up out of nowhere? They could be real, but something about them seems fishy. You likely dismiss these texts and emails as mere annoyances, thinking you’ve stopped some random stranger from ripping you off. But the shocking truth is, the person behind that message might be trapped inside a “scam factory” on the other side of the world and forced to scam others against their will. From Wondery, comes a new series about the brutal reality behind these operations, where one family discovers a horrifying truth: the only way ...

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 ...

Welcome to Stamp Out Scams: Behind the Scams, the podcast that pulls back the curtain on the lies, tricks, and schemes used by scammers to exploit people every day. Hosted by Nick Henley and his wife Sue. Nick is the founder of Stamp Out Scams a non-profit scam prevention organization. He is a former U.S. Treasury Special Agent and spent 25 years investigating financial crimes. He is also a licensed California Private Investigator and a Certified Fraud Specialist. This podcast exposes the methods scammers use, the psychology behind their deception, and the devastating impact on victims. Each ...

Scam Wise – Helping listeners get wise to the tactics used by scammers https://scamwise.github.io

Step into the captivating world of 'Scam Chronicles,' where each episode unveils the gripping tales of high-profile scams spanning continents. Delve into the minds of notorious scammers as we unravel the intricate web of deceit, exploring the history, motivations, and lasting impacts of their schemes. Hosted by the incomparable Obidumbie Kwaku Adu Kumi, this podcast promises to educate, astonish, and entertain as we navigate through the thrilling landscape of fraud and deception.

Scam Junkie is a true crime podcast like no other. Hosted by Steve Comisar, aka Brett Champion, The Don of Con, you will learn the secrets to scamming cultivated from The Don’s 25 year career as a legendary con man making him millions of dollars and cementing his place as one of the most prolific and charismatic con men of all time.

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...

Scam News and Tracker: Your Ultimate Source for Scam Alerts and InvestigationsWelcome to "Scam News and Tracker," the essential podcast for staying informed about the latest scams, frauds, and financial tricks that threaten your security. Whether you're looking to protect yourself, your family, or your business, this podcast provides you with timely updates, expert insights, and in-depth investigations into the world of scams and fraud.What You'll Discover:Breaking Scam Alerts: Stay ahead with real-time reports on new and emerging scams, helping you to avoid falling victim.Expert Analysis: ...

Yo, what's up! Apka swagat hai The Scam Show mein - hum ab scams, cons, aur shady hustles ke duniya mein gehraai se utrenge. Hum yeh dikhaane aaye hain ki in chatur tricksters ko kaise khelte hain aur aapko dikhayenge ki in bewakoofon se kaise aage nikal sakte hain. 💪 Har hafte hum aapke saamne lekar aate hain wild real-life stories, epic scam fails, aur logon ke fraudsters ke saath badle ki mithas bhari kahaniyan. Humein sochiye apne hype dost ke roop mein, jo in sab jhooton aur nakliyon ke khilaaf ladai mein hai. 🦸‍♂️