Chopping Down Black Axe - Tom Cronkright - Fraud Talk - Episode 135
Tom Cronkright, the lead witness in the FBI's inditement of Black Axe, an international cybercrime syndicate based out of Nigeria, speaks with ACFE President John Gill, CFE, in this month's episode of...
3 Aug 202341min
Deeds and Deceit: Real Estate Fraud Trends - David Fleck - Fraud Talk - Episode 134
In this month's episode of Fraud Talk, the Chief Training Officer for the ACFE, John Gill, CFE, meets with David Fleck, Esq., business and real estate attorney who represents victims of business, real...
30 Jun 202346min
The Missing Pieces of the U.K. Fraud Puzzle - Kathryn Westmore - Fraud Talk - Episode 133
In Episode 133 of Fraud Talk, Editor in Chief of Fraud Magazine Paul Kilby speaks with Kathryn Westmore, the Senior Research Fellow for the Center for Financial Crime and Security Studies at the Royal...
1 Jun 202329min
Jackpot Justice: Unraveling the Lottery Heist - Rob Sand - Fraud Talk - Episode 132
In Episode 132 of Fraud Talk, ACFE Research Specialist Sam May meets with Rob Sand, the Iowa State Auditor. Rob speaks about the Hot Lotto fraud scandal he prosecuted, totaling more than $25 million, ...
4 Mai 202337min
The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131
In Episode 131 of Fraud Talk, Tyler Hatcher, Special Agent in Charge of the Los Angeles field office of the Internal Revenue Service's Criminal Investigation division, joins ACFE Communications Manage...
6 Apr 202342min
The Art and Ethics of Social Engineering - Jenny Radcliffe - Fraud Talk - Episode 130
In this episode, Jenny Radcliffe, aka "The People Hacker," discusses her expertise as an ethical social engineer, honing those skills at an early age on the streets of Liverpool, and unique challenges...
6 Mar 202351min
Law Enforcement vs. Private Practice Investigations - Tony McClements - Fraud Talk - Episode 129
In Episode 129 of Fraud Talk, Tony McClements, the Head of Investigations at Martin Kenney & Co., discusses his career trajectory through three decades in law enforcement to the private practice cases...
23 Feb 202319min
Confessions of a Convicted Fraudster - Charles Antonucci - Fraud Talk - Episode 128
In this episode, the ACFE's Chief Training Officer John Gill sat down with Charles Antonucci, the former president of The Park Avenue Bank, who was convicted in 2015 of trying to defraud the Troubled ...
31 Jan 202332min
