Meet the Whistleblower Lawyers: Jason Zuckerman and Matt Stock
A Word from Our SponsorThank you to our sponsor, LiveFlow : to learn more about LiveFlow and how you can save 20% off your first 3 months go to https://ohmyfraud.promo/liveflow_______________________...
7 Loka 20221h 13min
There’s No Fraud like Show Business Fraud
A Word from Our SponsorThank you to our sponsor, LiveFlow : to learn more about LiveFlow and how you can save 20% off your first 3 months go to https://ohmyfraud.promo/liveflow_______________________...
23 Syys 20221h 7min
Remembering Crazy Eddie with Journalist Gary Weiss
A Word from Our SponsorThank you to our sponsor, LiveFlow : to learn more about LiveFlow and how you can save 20% off your first 3 months go to https://ohmyfraud.promo/liveflow_______________________...
9 Syys 20221h 17min
Unpayday | The Case of MyPayrollHR
SPONSORSDark Horse CPA https://ohmyfraud.promo/darkhorsecpaREFERENCESClifton Park payroll company abruptly shuts down, leaves thousands scrambling [Albany Business Review]NY Payroll Company Vanishes W...
19 Elo 20221h 15min
Double, Double Oil and Trouble | The Salad Oil Scandal
SPONSORSDark Horse CPA https://ohmyfraud.promo/darkhorsecpaREFERENCESWikipedia: Salad Oil Scandal: https://en.wikipedia.org/wiki/Salad_Oil_scandalBest Frauds in History: Tino De Angelis’ salad-oil sca...
5 Elo 20221h 6min
A Plethora of Pandemic PPP Fraud
SPONSORSJirav https://ohmyfraud.promo/jiravREFERENCESComplaint against David T. HinesDOJ press release for charges against David T. Hines. DOJ press release for guilty plea of David T. HinesDOJ press ...
22 Heinä 20221h 6min
Meet the Fraud Professor: Daniel J. Taylor of The Wharton School
SPONSORSDark Horse CPAhttps://ohmyfraud.promo/darkhorsecpaREFERENCESA WORD FROM OUR SPONSORDark Horse CPAs has built a platform-style CPA firm that will transform your practice. It has the technology,...
8 Heinä 20221h 14min
A Priest, Rabbi, and a Nun Walk Into a Fraud
SPONSORSDark Horse CPA https://ohmyfraud.promo/darkhorsecpa REFERENCES● 10 Practices That Safeguard Your Church Against Embezzlement - Smart Church Management ● Nun who admitted to stealing more than...
24 Kesä 20221h 8min
