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 Juli 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 Juli 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 Juli 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 Juni 58min
Oh My Fraud at the Movies: The Producers (1967)
Caleb and Zach discuss the classic Mel Brooks satire, "The Producers."SponsorsMaxima.AI - https://ohmyfraud.promo/maxima Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get...
3 Juni 49min
For Sale: Famous Landmark. Not Really.
Stories of brash conmen convincing people to buy some of the world’s most recognizable landmarksSponsorsFishbowl - https://ohmyfraud.promo/fishbowl Get NASBA Approved CPE or IRS Approved CELaunch the ...
20 Maj 42min
Lou Pearlman: The King of Ponzi Pop
In the 1990s, a blimp enthusiast with a checkered business record inexplicably dominates pop music by assembling not one but two boy bands.SponsorsFishbowl - https://ohmyfraud.promo/fishbowl Get NASBA...
6 Maj 49min
