A Fraud in the Woods
When confronted with irregularities in his employer’s books, an accountant goes into hiding.SponsorsKick.co - https://ohmyfraud.promo/kick Get NASBA Approved CPE or IRS Approved CELaunch the course on...
23 Sep 47min
The Most Wanted True Crime Queenpin
A veteran television producer becomes the star of her own financial crime drama.SponsorsKick.co - https://ohmyfraud.promo/kick Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE ...
9 Sep 41min
Here Be Fraud (and Mosquitos)
A flamboyant adventurer known for exaggerating his military exploits returns to Great Britain with tales of a new land of opportunity on the Mosquito Coast.SponsorsC&R Consulting - https://ohmyfraud.p...
12 Aug 44min
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
