Oh My Fraud20 Marras 2024

Stupid Is as Fraud Does

They can’t all be criminal masterminds. Caleb and Greg discuss four stories of fraud gone absurdly wrong.

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(00:00) - Infinite Stupidity Quotes
(00:56) - Welcome to Oh My Fraud
(04:49) - Hialeah, Florida: Fun Facts and Fraud
(08:29) - Medicare Fraud Case: Ernesto Cruz Graveron
(19:38) - Cheltenham, England: A New Debit Card
(21:55) - The Mysterious Ladbrokes Deposit
(26:14) - The Stolen Debit Card
(29:35) - The Bugatti Veyron Incident
(38:36) - The Fake Night Deposit Box
(48:57) - Lessons Learned and Where to Reach Us

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Questions? Need help? Email support@earmarkcpe.com.

CONNECT WITH THE HOSTS

Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at ohmyfraud@earmarkcpe.com

Sources:
Crime pays for theft victim — BBC

The World’s Dumbest Fraudsters — Journal of Accountancy

Police nab suspect in bank deposit box scam — Tampa Bay Times

Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid [CNBC]

NHE Fact Sheet [CMS]

Durable medical equipment (DME) coverage [Medicare.gov]

Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba [DOJ]

Officials: Fraud suspect caught heading to Cuba on Jet Ski [AP]

Bugatti Veyron [Wikipedia]

$1.6 Million Bugatti Veyron Crashes Into Texas Lake [Jalopnik]

Bugatti Veyron Lake Crash-- Original Video- 1st hand account [YouTube]

EXCLUSIVE: Bugatti Lake Crash Owner Buys Replacement $1.5 Million Veyron [Jalopnik]

Trial Of Man Sued For 'Purposefully' Crashing Bugatti Veyron Into Lagoon Mysteriously Postponed [Jalopnik]

Angelina County Man Guilty In Wire Fraud Scheme [DOJ]

Lufkin man gets 1 year prison for false insurance claim in Bugatti case [KTRE]

Man who crashed Bugatti into a lake is headed to federal prison [Houston Chronicle]

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