A Fraud in the Woods
When confronted with irregularities in his employer’s books, an accountant goes into hiding.SponsorsKick.co - https://ohmyfraud.promo/kick Get NASBA Approved CPE or IRS Approved CELaunch the course on...
23 Syys 47min
Fraudicide is Painless
The scion of a commodity trading fortune goes missing after his hedge fund implodes.SponsorsKick.co - https://ohmyfraud.promo/kick Get NASBA Approved CPE or IRS Approved CELaunch the course on Earmark...
26 Elo 51min
Here Be Fraud (and Mosquitos)
A flamboyant adventurer known for exaggerating his military exploits returns to Great Britain with tales of a new land of opportunity on the Mosquito Coast.SponsorsC&R Consulting - https://ohmyfraud.p...
12 Elo 44min
LA Fraud Confidential
Christopher Derry spent 36 years working for the Los Angeles County Sheriff’s Department, 17 as a detective in fraud and cyber crime. Over that time, he’s seen a lot and learned a lot about why people...
29 Heinä 1h
Meet the Equity Funding Insider Who Created Thousands of Fake Insurance Policies
In his senior year at UCLA, Alan L. Green secured an internship as an actuary with Equity Funding, a fast-growing financial conglomerate. Only a short time later, he was invited to play a small part i...
15 Heinä 1h 22min
OneCoin to Fraud Them All
During the rise of Bitcoin, a would-be rival builds a worldwide following, driven by the charisma of its founder, the self-anointed Cryptoqueen.SponsorsMaxima.AI - https://ohmyfraud.promo/maxima Get N...
1 Heinä 44min
Roll with Trevor’s Changes
A serial entrepreneur sets out to transform the trucking industry.SponsorsMaxima.AI - https://ohmyfraud.promo/maxima Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get fre...
17 Kesä 58min
