Meet the Fraud Investigator: Chris Marquet
Caleb and Greg talk to one of their fraud podcasting forebears, investigator Chris Marquet. Chris hosted the Fraud Talk podcast in 2014 and 2015, basing the show on discussions of fraud topics with va...
13 Syys 20231h 7min
The Defrauded Famous | Billy Joel and Dane Cook
There is no greater affront to American society than the scammed celebrity. In this episode, Caleb and Greg discuss two cases of famous entertainers—singer/songwriter Billy Joel and standup comedian D...
30 Elo 20231h 1min
The Case of the Polygamist with More Fraud Charges Than Wives
What do you get when you mix a polygamous cult, biofuel, and federal tax credits? Sure, maybe the worst orgy you’ve ever been to, but also: a gigantic fraud. Caleb and Greg discuss all of this and mor...
16 Elo 20231h 6min
This…is American EIDL Fraud!
In previous episodes Caleb and Greg have discussed the rampant fraud in the Paycheck Protection Program (PPP). But in this episode, the guys discuss a much less talked about program that was also subj...
2 Elo 20231h 7min
All That Glitters Is Not Fraud | The Case of Bre-X Minerals
Throughout history, men have been driven mad in their search for gold. Much to Caleb and Greg’s surprise, that continued well into the 20th Century. And that madness was perhaps best exemplified by th...
19 Heinä 202351min
Meet the Ethics Professor: Mike Shaub of Texas A&M
Professor Mike Shaub believes deeply that auditors have a duty to the public because they are Certified Public Accountants, not Certified Profitable Accountants. Caleb and Greg talk with Dr. Shaub abo...
5 Heinä 20231h 12min
The Worst Fan Club President Ever | The Selena Embezzlement (and Murder) Case
The life of Tejano icon Selena has been chronicled in multiple feature and documentary films. In this episode, Caleb and Greg discuss the story of how her tragic death can be traced back to allegation...
21 Kesä 202348min
Fraud, Fraud Everywhere
It seems that fraud is always in the news, but how much fraud is happening that we don’t know about? How could someone even figure that out? Believe it or not, people have tried, and in this episode, ...
7 Kesä 202355min
