The U.K. Post Office Scandal: Lessons in Acco...

Cryptocurrency gives fraudsters new ways to move money, but the blockchain can also leave investigators with a trail to follow — if you know where to look. In this episode of Fraud Talk, forensic finance expert and professor John M. Griffin discusses how researchers trace illicit ...  Show more

The sports betting boom has changed more than how people wager. It has opened new avenues for identity theft, money laundering and other forms of fraud. This episode of Fraud Talk takes a deep dive into a new Fraud Magazine article tracing the schemes taking shape across the indu ...  Show more

In the late 90s, the UK Post Office rolls out a new computer accounting system they know is full of glitches. Then, it spends two decades covering up its mistake. When small, mom-and-pop shop owners report errors, the Post Office blames them and forces them to cover any losses… o ...  Show more

2000's. United Kingdom. During the 2000's, Post Office Ltd discovered that hundreds of their SubPostmasters were stealing money and punished them for it. Well over 700 people were prosecuted or took plea deals resulting in fines and even prison sentences. As the numbers grew and ...  Show more

📝 ⁠Get FREE Episode Worksheet⁠ Charlie tells the true story of the British Post Office scandal — a shocking case where many honest people were wrongly blamed because of a computer mistake. You’ll learn about the people behind the post office counter, the problems they faced, and ...  Show more

Why are more than 700 postmasters still trying to clear their names and access even the most basic compensation more than two decades after they were falsely accused of theft? On today's episode Adeep Sethi tells us how his family warned the Post Office in 2002 about Horizon's pr ...  Show more