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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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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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 weekly series about con artists who kill, money and murder hosted by Catherine Townsend.
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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 critically about the n ...
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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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A podcast about greed and corruption.
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ITUNES MUSIC
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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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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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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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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 "Likeable Con Artist" and The Torture Kit
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SOURCES: https://www.dailyrecord.co.uk/news/scottish-news/scots-torture-killers-help-cops-28244328 https://www.dailyrecord.co.uk/all-about/lynda-spence-murder-trial https://www.dailyrecord.co.uk/news/scottish-news/lynda-spence-murder-trial-albanian-1750492 https://www.scotcourts.gov.uk/search-judgments/judgment?id=086e9ba6-8980-69d2-b500-ff0000d74a…
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Ryan is back teaming up with legendary conman Steve Comisar. Hear their personal stories from both sides of the law in white-collar crime!
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Send us a text In July 2011, senior figures at Oxfam GB, received an email alerting them to expect a visit from a whistle blower. An investigation was soon conducted, but the charity decided it was best to bury its findings. Then, #metoo happened. Sources: 1. Haiti 2010 2. Haiti Earthquake History 3. Haiti Death Stats 4. Oxfam 5. Oxfam 2010 Respons…
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1902: The Greatest Footballer Who Never Played
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In this episode of PRETEND, we uncover the unbelievable story of Carlos Henrique Raposo, better known as "Kaiser," the man who lived the life of a soccer legend without ever kicking a ball. He partied like a star, signed with major teams, and tricked the entire football world for nearly three decades. I sit down with the producer of Kaiser: The Gre…
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Diversity of Thought in Fraud and Investigations with Kennedy Chappell
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In this episode of Fraudish with Kelly Paxton, Kennedy Chappell, a communications expert at Permanent Record, joins the conversation. Kennedy shares her eclectic journey from broadcasting to podcasting and investigative work, emphasizing the importance of diversity and storytelling in fraud investigations. The discussion covers themes of ethics, di…
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Former OSU quarterback Art Schlichter's gambling addiction turns him into a con artist. (Original air date: 7/24/2017)Oleh CNBC
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SOURCES: Homicidal Trooper. His life seemed perfect, but then the… | by Robin Barefield Amazon.com: Ghost: The True Story of One Man's Descent into Madness and Murder eBookOleh Catherine Townsend
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In this episode of PRETEND, I’m taking you back to the case of Tanya and Rick Fernandez—the Arizona couple behind one of the most bizarre harassment campaigns I’ve ever covered. For those of you who followed The Stalker series, you might think this story ended when they struck a plea deal, but not so fast. Despite completing court-ordered counselin…
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The Investigative Side of Business Valuations with Brenda Wamala
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In this episode of Fraudish, Kelly Paxton speaks with Brenda Wamala, a valuation expert. They discuss business valuation with a focus on investigative elements and share personal stories illustrating the intricate processes involved. The episode also touches on intriguing cases such as fraudulent practices in divorce cases and corporate mismanageme…
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1816: Who's Afraid of LaDonna Humphrey part 16
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Can you believe this is the 16th episode of our investigation into LaDonna Humphrey—a story that, honestly, I didn’t think would last this long. But here we are. Now, if you’ve followed along, you know this has been a wild ride. LaDonna, once a respected figure in the true crime community, has become the center of some truly shocking accusations. S…
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Canada’s Top OSINT Expert Shares Her Tips with Ritu Gill
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In this episode of Fraudish, Kelly Paxton interviews Ritu Gill, an open source intelligence (OSINT) analyst from Canada. Ritu shares insights into her background, her journey in law enforcement, and her entrepreneurial ventures, including her own consulting business and the development of the Forensic OSINT Chrome extension. The discussion covers v…
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A man convinces people that he is a movie producer and money management professional while collecting millions to promote his own image. (Original air date: 7/10/2017)Oleh CNBC
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The Dark Side of Romance Writing with Heidi Joy Tretheway
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This week on Fraudish Kelly speaks with Heidi Joy Tretheway to talk about all things murder and romance! They dig into an infamous murder case in the Portland, Oregon area that got very close to Heidi. And we discuss what being a romance novelist is really like! Heidi’s Podcast, A MUST LISTEN! Happily Never After: https://podcasts.apple.com/us/podc…
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1815: Who's Afraid of LaDonna Humphrey part 15
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We continue our investigation into Charles Ray Vines and his potential involvement in the Melissa Witt murder. In this episode, we track down Vines’ former neighbor and friend, Thomas Seymour. Seymour claims that he spoke with Vines just before Vines was heading to the bowling alley to meet a girl named Melissa. What other information does Seymour …
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Taxation of agents' fees in the football industry
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In this episode, Alexis Armitage, RPC's Taxing Matters host and Senior Associate in our Tax Disputes and Investigations team, is joined by colleague and Partner, Michelle Sloane, to discuss the latest issues surrounding the taxation of agents' fees in the football industry. This episode covers: the financial relationship between players, their club…
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From Nancy Drew to Real-Life Investigations with Talia Beechick
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This week on Fraudish Kelly is joined by Talia Beechik of 221B Partners. Talia shares insights from her diverse career in investigations, beginning with her early interest inspired by Nancy Drew books to her role in private investigations today. She discusses key concepts such as fraud, ethics, and the complexities of threat assessment cases. Talia…
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1814: Who's Afraid of LaDonna Humphrey part 14
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I’ve been investigating the Melissa Witt case for a while now, and just when I thought I had a handle on it, a new lead dropped into my lap. In this episode, I sit down with Patti Rush, a victim advocate who might have uncovered the most crucial evidence yet. We’re talking about a case so warped by misinformation that even those closest to it can’t…
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Cancer charities that raise millions but gives only three percent to patients and families. (Original air date: 6/26/2017)Oleh CNBC
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Librarian to CIA to Due Diligence Expert with Amy Brooks, CFE
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Did you know the CIA has a Librarian? Can you picture Carry Matheson in a library? I sure can’t. This week on Fraudish Kelly speaks to Amy Brooks, CFE on her career trajectory that has taken her from librarian, to the CIA, to a licensed CFE. you won’t want to miss this one if you're a CIA nerd like me! Links: https://www.linkedin.com/in/amy-brooks7…
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"Javier, aren't you worried that LaDonna might target you next?" That's the question I get asked most frequently. The answer is too late. Even before this series dropped, LaDonna began sending me spoof emails. I've received various messages, including some from fake accounts, and even attempts to hack into my podcast platform. Additionally, LaDonna…
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Send us a text In 2017, a phone call was made to Action Fraud UK by BBC Children in Need. Their concern was directed towards a man who had asked for a 90% commission from his collected donations. A month later, a decade-long scam would begin to crumble. Sources: 1. Pinsentmasons.com: Phishing attackers sent to prison 2. Daily Echo: Levi admits frau…
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1813: Who's Afraid of LaDonna Humphrey part 13
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Learn more about your ad choices. Visit podcastchoices.com/adchoicesOleh Creative Babble
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A femme fatale with a way of getting men to do what she wants sets a trap for a multi-millionaire divorcee. (Original air date: 1/23/2017)Oleh CNBC
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The Future of Conduct Risk Methodologies with Barbara Siegenthaler
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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
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Learn more about your ad choices. Visit podcastchoices.com/adchoicesOleh Creative Babble
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Sneak Peek: The Crimes of Putin's Trader
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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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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
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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)Oleh CNBC
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Behind the Scenes of True Crime Podcasting with Scott Fulmer
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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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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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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.Oleh Andrew Schmulow and Anthony Klan
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Send us a text 7 months in and its time for a short break.Oleh Host Odeya
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How to Be a Top Bullsh** Detector with MJ Banias of Permanent Record Research
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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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Send us a text 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. Daily mail: shame on charities that drove olive to her death 2. British Legion History 3. BB…
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1809: Who's Afraid of LaDonna Humphrey part 9
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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)Oleh CNBC
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How Magic Tricks Mirror Fraud Tactics with John Tonsick CPA & CFE
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“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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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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1807: Who's Afraid of LaDonna Humphrey part 7
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Learn more about your ad choices. Visit podcastchoices.com/adchoicesOleh Creative Babble
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Inside the Growing Grey Collar Crime Wave with Christina Fiscella
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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)Oleh CNBC
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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.Oleh Andrew Schmulow and Anthony Klan
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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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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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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)Oleh CNBC
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1804: Who's Afraid of LaDonna Humphrey part 4
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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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Send us a text A Louisiana WW2 Veteran decides to donate his body to science in a final act of patriotism. Only to be used in a pay-per-view event in front of a paying audience. Sources: 1. Med page: Professor Conducted Autopsy against familys wishes 2. Daily Mail: outrage as live autopsy is carried out on WW2 Vet who died of Covid 3. Oregon Live: …
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