PRETEND exposes the masterminds behind some of the most notorious scams and cons. From cult leaders to con artists and undercover FBI agents, this podcast pulls back the curtain on those who've pretended to be someone they're not.
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CNBC's longest-running primetime original series, "American Greed" takes you inside the amazing real-life stories of how some people will do anything for money. The award-winning series is narrated by legendary actor Stacy Keach.
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Stories about Charity Fraud, Scandals and Crimes. Uncharitable is the brand new, alternative, true crime podcast focusing on the darker side of charitable organisations and the impact of their misconduct on society. Host Odeya's personal connection to these stories adds an intriguing layer of authenticity and perspective, while the exploration of embezzlement, corruption, and financial misconduct within these organisations shed light on important issues and prompt listeners to think critical ...
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Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.
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A journey into the dark heart of corporate Australia. Join corporate governance expert Dr Andrew Schmulow and award winning investigative journalist Anthony Klan as they lay bare the systemic cronyism and corruption that is modern professional Australia.
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Become a Paid Subscriber: https://podcasters.spotify.com/pod/show/ryan-christopher-horn/subscribe A discussion of crime from white-collar crime to serial killers and everything in between! Check out our website at http://truecrimepodcaster.com
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A podcast about greed and corruption.
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ITUNES MUSIC
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A weekly series about con artists who kill, money and murder hosted by Catherine Townsend.
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Navigate the complexities of the tax world with RPC’s Taxing Matters podcast. This is a monthly podcast series designed for professionals and business leaders seeking insights into the often-complex world of tax. Whether you’re a seasoned professional, a business owner, or just curious about tax, our podcast brings you expert insights into the ever-changing tax landscape. Join our podcast host and Senior Associate in RPC's Tax Disputes team, Alexis Armitage, alongside monthly special guests, ...
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Our podcast series is hosted by Jeff Jacobovitz, AGG trial attorney and chair of the Antitrust group. Jeff is joined by some of the foremost legal analysts in the country to discuss the legal facts surrounding recent cases, trends, and hot topics related to antitrust and white-collar crime.
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We all make mistakes, experience failure and fall down in life. But if you decide to get back up and use it as a fuel to your fire, you can choose to not let it define you. Join Ian Bick as he interviews former prison inmates, law enforcement officers, lawyers & those who have been affected by the criminal justice system. Listen to how these individuals dealt with real danger, depression, self-worth, and what they did to overcome it. These are the stories that will not only give you hope, bu ...
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Angels & Politics is a startup looking to create create a virtual ecosystem for creatives and artists, intellectual, and visionaries alike to join. Thoughtful discourse, radical honesty, and open-mindedness along with a sense of humor is needed to be apart of the Political family. #angelsandpolitics #whitecollargoon #political #angels #vignette #vignettes #invest #goon #collargoon #whitecollar #create #mind #body #soul #cultivate #content #yoga #energy #chakras #purpose God bless, Good luck, ...
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Success After Prison highlights experiences and lessons Michael Santos learned while conquering 26 years of imprisonment. He shares strategies that he learned from leaders like Socrates, Nelson Mandela, Mahatma Gandhi, Viktor Frankl, and Martin Luther King. Those leaders taught concepts to overcome struggle and adversity. Michael shows how living in accordance with those strategies opened opportunities for him in prison and prepared him for success upon reentry. He emerged from prison succes ...
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The Future of Conduct Risk Methodologies with Barbara Siegenthaler
33:39
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33:39
In this episode of Fraudish, Kelly talks to Barbara Siegenthaler, a lawyer based in Switzerland. They discuss a range of topics including conduct risk, ethics, and the distinction between Safety 1 and Safety 2 methodologies. Barbara shares her insights from her recent paper on global conduct risk and methodologies, touching on the importance of ant…
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1812: Who's Afraid of LaDonna Humphrey part 12
45:25
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45:25
Learn more about your ad choices. Visit podcastchoices.com/adchoicesCreative Babble által
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1
Sneak Peek: The Crimes of Putin's Trader
14:50
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14:50
Hosted by CNBC Senior Washington Correspondent Eamon Javers, this is the secret story of a young Russian oligarch who hacked his way to an illicit $93 million fortune...and the FBI team who finally brought him to justice. For generations, insider trading on Wall Street has been a crime of the American rich: the stereotype of corporate executives pa…
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The Hidden Costs of Fraud Investigations with Tod McDonald, Fraud Entrepreneur
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32:42
This week on Fraudish, Kelly speaks with Tod McDonald of Valid8 Financial. Tod shares his journey from CPA to entrepreneur, driven by a need to streamline financial investigations. They discuss Valid8's approach to automating the extraction and reconciliation of financial data using machine learning, which aids forensic accountants, legal professio…
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1811: Who's Afraid of LaDonna Humphrey part 11
1:00:44
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1:00:44
Every charity organization LaDonna Humphrey has led seems to collapse under the weight of controversy and financial mismanagement. Today, we're closely examining Oasis of Northwest Arkansas, a sober living facility under LaDonna's direction. Our investigation reveals alarming stories of harassment, financial mismanagement, and overcrowded, unsafe l…
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A once $100 million publishing fortune creates tension between mother and son when he's accused of squandering millions on sex, diamonds, and fraud. (Original air date: 9/22/2016)CNBC által
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Behind the Scenes of True Crime Podcasting with Scott Fulmer
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37:26
This week on Fraudish, Kelly speaks with Scott Fulmer, host of the podcast 'A Study in Crime.' They discuss Scott's new podcast, delving into a variety of crime topics from art theft to bank robbery. Scott shares his insights on the psychology behind crimes, the importance of recognizing patterns, and the role of modern technology in crime-solving.…
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1810: Who's Afraid of LaDonna Humphrey part 10
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29:57
Every charity organization LaDonna Humphrey has led seems to collapse under the weight of controversy and financial mismanagement. Today, we scrutinize LaDonna Humphrey's non-profit world, focusing on her troubled history with charities. Our investigation reveals a pattern of failed ventures, harassment accusations, and questionable financial pract…
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Episode 6 – Aug 5, 2024
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54:34
PwC's cover-up of the tax leaks scandal gains a new head of steam. The Prof and the Hack lift the curtains as a string of its bosses – old and new – front the Senate in a blistering round of hearings.Andrew Schmulow and Anthony Klan által
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Send us a Text Message. 7 months in and its time for a short break. https://linktr.ee/uncharitablepodHost Odeya által
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How to Be a Top Bullsh** Detector with MJ Banias of Permanent Record Research
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55:10
Fraudish sits down with MJ Banias, an experienced investigative journalist and OSINT expert based in Canada. MJ discusses his unique journey from teaching to specializing in open-source intelligence and corporate fraud investigations at Permanent Record. The conversation ranges from the ethical quandaries faced in OSINT investigations to the import…
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8. You’ve got mail | Olive Cooke
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39:39
Send us a Text Message. When a 92-year-old poppy seller jumps from a bridge in Bristol, UK, it quickly sparks public outrage towards charities who had been inundating the pensioner for months leading up to her death. And then, there was a call for reform. sources: 1. https://www.dailymail.co.uk/news/article-3083859/Shame-charities-drove-Olive-death…
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1809: Who's Afraid of LaDonna Humphrey part 9
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49:40
Content Disclaimer: This episode contains discussions of sexual assault. Today, we're going to talk about the enigma that is LaDonna Humphrey. Like the fact that she was logged in under the same death fetish account, harassing her co-host, yet she denies creating the account. We'll also try to untangle how LaDonna went from attacking the death feti…
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Two Chicago-area bank robbers repel 17 stories to escape the Metropolitan Correctional Center. (Original air date: 9/8/2016)CNBC által
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How Magic Tricks Mirror Fraud Tactics with John Tonsick CPA & CFE
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34:12
“Magic and fraud have a great deal in common.” In this episode of Fraudish, host Kelly Paxton interviews John Tonsick, a CPA, CFE, and magician. John shares his unique journey from serving in the Navy to becoming a forensic accountant. He discusses the intriguing parallels between magic and fraud, emphasizing how both involve manipulation and decep…
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1808: Who's Afraid of LaDonna Humphrey part 8
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37:02
To truly understand LaDonna Humphrey, we need to delve into her childhood. In an exclusive interview, a family member describes the years of harassing messages and relentless vendettas that have torn their family apart. This episode sheds light on the deep-rooted conflicts that have shaped LaDonna's tumultuous life. Learn more about your ad choices…
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Hysterical investigates a mysterious illness that spreads among a group of high school girls in upstate New York. What is causing their sudden, often violent symptoms? Is there something in the water or inside the school? Or is it “all in their head?” The series examines the outbreak in LeRoy, NY, believed by some to be the most severe case of mass…
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1807: Who's Afraid of LaDonna Humphrey part 7
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40:50
Learn more about your ad choices. Visit podcastchoices.com/adchoicesCreative Babble által
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Inside the Growing Grey Collar Crime Wave with Christina Fiscella
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35:36
When you think of retirees do you ever think of them committing fraud? This week on Fraudish Kelly speaks with Christina Fiscella, CFE, about the fascinating wave of grey collar crime and the two shades of grey. The 2008 financial crisis is a turning point for grey collar crime. The "golden years" should be about enjoying retirement and not committ…
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A Michigan doctor treats cancer-free patients with poisonous chemotherapy while taking millions in payment. (Original air date: 9/8/2016)CNBC által
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Episode 5 – Jul 16, 2024
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49:15
Dr Andy Schmulow and Anthony Klan discuss multi-year scams in the nation's $3 trillion superannuation industry and the ongoing PwC tax leaks scandal.Andrew Schmulow and Anthony Klan által
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Spotlight 63: HMRC shines a light on property business arrangements involving hybrid partnerships
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In this episode, Alexis Armitage, RPC's Taxing Matters host and Senior Associate in our Tax Disputes team, is joined by Simon Howley and Amanda Perrotton from Bell Howley Perrotton LLP. They discuss HMRC's Spotlight 63, which focuses on property business arrangements involving hybrid partnerships, which have recently come to the attention of HMRC. …
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Real Life Fraud Hero with Marc Evans, Fraud Detective and CFE
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Fraudish is BACK! And this week Kelly speaks with Marc Evans, CFE. Marc has over a decade of dedicated service in law enforcement investigations, primarily fraud and financial crimes, and a Certified Fraud Examiner. Marc brings real boots on the ground experience to Fraudish. Listen to his experience in pink collar crime aka garden variety embezzle…
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1806: Who's Afraid of LaDonna Humphrey part 6
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32:38
STOP WHAT YOU'RE DOING! The LaDonna Humphrey interview episodes are in. In this first part of my exclusive interview with LaDonna Humphrey, we dive deep into the accusations and controversies surrounding her. I confront LaDonna with the tough questions to unravel the intricate details of her story. We also hear from her supporters. Don't miss out o…
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1805: Who's Afraid of LaDonna Humphrey part 5
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43:14
True Crime Author LaDonna Humphrey Targets Ex-Boyfriend in Melissa Witt Killing, According to Recordings LaDonna Humphrey is accused of relentlessly pursuing Daniel Watson as a suspect in the unsolved murder of Melissa Witt. Watson, who has consistently maintained his innocence, claims he is being unfairly targeted by Humphrey, who is alleged to be…
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Wanna-be wise guy Dom Rabuffo enters witness protection only to start a new life of crime in mortgage fraud. (Original air date: 8/25/2016)CNBC által
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1804: Who's Afraid of LaDonna Humphrey part 4
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28:25
Old Flames Reignited: The Mysterious Return of LaDonna Humphrey in Allen Arson Case LaDonna Humphrey, with a history marked by harassment allegations, emerges from the shadows 13 years later to entangle herself in the arson investigation of her former boss and preacher, Jon Allen. As the flames of the past reignite, investigators uncover a convolut…
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7. pay-per-view | Death Science/Med Ed Labs
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22:32
Send us a Text Message. A WW2 Veteran becomes a main attraction for a pay-per-view event after donating his body to science. Host Odeya explores the circumstances surrounding the for-profit body broker industry after war veteran David Saunders ends up dissected in front of ticket holders in a hotel ballroom. This episode underscores the loopholes i…
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1803: Who's Afraid of LaDonna Humphrey part 3
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47:41
In part 3 of Who's Afraid of LaDonna Humphrey, we explore the intense battle between Anthony Christopher and LaDonna. Anthony, LaDonna's former boss, shares his story of harassment, alleging LaDonna's relentless efforts to destroy his life and career. From sending spoof emails to unauthorized background checks, LaDonna's actions led to a legal show…
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Medical Gloves with Holes
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40:48
A fraudster in promises to build a medical glove factory and steals millions from investors. (Original air date: 8/18/2016)CNBC által
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1802: Who's Afraid of LaDonna Humphrey part 2
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36:37
In this episode, we explore the troubling allegations against LaDonna Humphrey surrounding the Melissa Witt case. Crime victim advocate Patti Rush shares her story, claiming that Humphrey, once seen as an ally, was actually behind years of harassment and deceit. From stolen evidence to questionable motives, we peel back the layers on a complicated …
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Albert Fish- The Most Depraved American Criminal (Part 2)
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22:50
Part two of the podcast on the most depraved criminal in American history.
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Exploring tax from an ESG perspective with the Fair Tax Foundation
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23:39
In this month's episode, Alexis Armitage, RPC's Taxing Matters host and Senior Associate in our Tax Disputes team, is joined by Paul Monaghan, Chief Executive and co-founder of the Fair Tax Foundation to discuss the growing interest in tax from an ESG perspective, and the work of the Fair Tax Foundation. In this special episode for Fair Tax Week, A…
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Introducing Spare Change Ep|1 Cancer Con Culture
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14:04
Send us a Text Message. Spare change is the new addition to uncharitable. A spin-off Reflecting on previous episodes, focusing on the spare details, similar cases and what to look out for with charity scams. A Cancer con pulls on the heartstrings of many who fail to spot the discrepancies when they choose to ignore the reg flags. Odeya investigates…
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1801: Who's Afraid of LaDonna Humphrey part 1
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41:44
LaDonna Humphrey. Remember that name because she is central to this story. I've tried to sum up this tale quickly, but every time I attempt an elevator pitch, I fail. When friends ask me what this new series is about, I'm at a loss for words. It's impossible to explain in just a few minutes. I'm about to retell the story the way I learned it: compl…
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Albert Fish- The Most Depraved Criminal (Part One)
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23:24
Albert Fish is the most evil and depraved criminal in American history. No criminal has even displayed more disfunctions and disorders like he did. Hear the gruesome details of the man known as the "Brooklyn Vampire."
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The Phantom Fraudster of Broadway
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40:51
New York stockbroker Mark Hotton allegedly swindles millions of dollars from investors. (Original air date: 8/11/2016)CNBC által
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TRAILER: Who's Afraid of LaDonna Humphrey
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11:04
LaDonna Humphrey, a respected true crime author and podcaster, has built a strong reputation through her detailed investigations. However, beneath her acclaimed public image lies a troubling undercurrent of allegations and dark secrets. As former associates, friends, and family come forward with disturbing claims. These people have never spoken out…
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Exploring the DA’s Proof, Michael Cohen’s Cross-Examination, and Jury Scenarios in Trump’s Election Interference Trial
20:08
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20:08
In this episode, Jeff Jacobovitz, AGG trial attorney, adjunct law professor at AU-WCL (Criminal Antitrust), and chair of the firm’s Antitrust group, continues conversations on former President Donald Trump’s election interference trial with Michael Zeldin, MSNBC and CNN legal analyst, former federal prosecutor, and host of That Said With Michael Ze…
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6. What fake cancer looks like | Madison Russo
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28:18
Send us a Text Message. “A teenager is caught out when medical professionals spot holes in her cancer journey on social media” Host Odeya portrays Dr Google to make sense of a teenagers desire to fabricate a cancer diagnoses that fools a community to lighten their wallets. The delivery shares the Tiktokers rise and fall, a poor vitamin sales pitch …
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Andrew Thornton II & the Cocaine Bear Connection
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20:50
When it comes to crime, you probably think you've heard it all. But wait until you hear the tale of a drug-smuggling attorney and a cocaine-fueled bear!
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A neighborhood ice cream parlor in West Roxbury, Mass., lands the Palladino family in fraud. (Original air date: 8/4/2016)CNBC által
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Introducing: White Devil from Campire Media
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10:15
Sharing something special this week: A show from our friends at Campside Media, called White Devil. Late at night in May of 2021, a single gunshot shattered the silence along the beach at Belize’s luxurious Alaia resort. In White Devil, journalist Josh Dean dives into one of the biggest, splashiest, and most perplexing crime stories you’ve never he…
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The latest on the loan charge scandal with Matt Hall from Armadillo
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36:18
In this episode, Alexis Armitage, RPC's Taxing Matters host and Senior Associate in our Tax Disputes team, is joined by Chartered Tax Adviser, Matt Hall from Armadillo to discuss the latest on what is often referred to as the "loan charge scandal". This episode considers the loan charge controversy, including: The background to the introduction of …
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The Ethical Problem at Boeing with Dr. Steven Mintz
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37:02
"It takes a village to be ethical." This week on Fraudish, Kelly has on Dr. Steven Mintz for a second time to dig in deeper on the pressing issues happening at Boeing and beyond. If you have plans to be on a plane, this is a must listen. Show notes: Boeing putting profits ahead of safety https://www.amiflyingonaboeing.com/ Ethics Sage Dr. Steven Mi…
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1705: Hockey Dad Poses as Delta Force Agent to Scam Parents part 2
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The strange and intricate hoax crafted by Saint Jovite "Kota" Youngblood, a hockey dad who posed as a Delta Force agent, unravels in court. An FBI agent peels back each layer of Youngblood's elaborate scheme that duped dozens of families. Get early and ad-free episodes: Patreon: https://www.patreon.com/pretendradio PRETEND+ on Apple Podcast: https:…
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Piper Roundtree- A Tale of Love, Revenge, and Murder
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24:52
Piper Roundtree was a wife, mother, and lawyer. She seemed to have it all. What would drive someone in her situation to commit murder? A murder case with an unusual motive.
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Lurking in the Fog Crossover with Alex Solorzano aka Chief Owl
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43:13
A crossover episode with Alex Solorzano, host of Lurking in the Fog, a podcast about crime! I love her description of the podcast: The podcast in which we dive deep into the crimes and evils that inhabits the world we live in. Our goal is to showcase how crime affects businesses day-to-day operations. From something as simple as accidentally settin…
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1704: Hockey Dad Poses as Delta Force Agent to Scam Parents part 1
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35:42
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Saint Jovite Youngblood posed as a Delta Force agent to swindle the families of his son’s hockey team. Today's episode revolves around two victims: Eric Perardi, an Austin-based real estate developer, and Rebecca Kumar, a hockey mom, whose lives were turned upside down by Youngblood’s elaborate scams. Their experiences may sound like something out …
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Twin brothers make millions from the illicit sale of oxycodone and other drugs out of their South Florida pain clinics. (Original air date: 6/30/2016)CNBC által
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