Culture, Compliance and Humanizing Fraud Risk...

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 this episode of Fraud Talk, ACFE Research Director Mason Wilder, CFE, and Training Director Jason Zirkle, CFE, join the show to examine the results of Interpol's Operation First Light 2026, a global enforcement effort involving 97 countries that led to thousands of arrests, th ...  Show more

In this episode of the Finance and Accounting Show, we dive into a real-world tax fraud case involving Steven T. Mellinger III, who conducted a $106 million fraud scheme over nearly a decade. Learn how the IRS uncovered this massive scam, the mistakes that were made, and the key ...  Show more

In today’s episode for 3rd April 2024, we tell you about how a Chartered Accountant allegedly defrauded thousands of investors across the world.

Also, a quick side note. If you're someone who has great communication skills and are looking to join a dynamic team, Dit ...

Fraud is everywhere around us — but not everyone steals for the same reasons. This hour, forensic accountant Kelly Richmond Pope explores the motivations and implications of why we cheat the system. TED Radio Hour+ subscribers now get access to bonus episodes, with more ideas fro ...  Show more

File on 4 highlights one fraud phone call, in order to shine a light on how scammers work. A man rings a company pretending to be from the bank. How does he persuade a victim he is legitimate? We consider the psychological, financial and emotional impact fraud has on those involv ...  Show more