Latest Fraud Podcast Episodes

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Par grēku nodokli

Tax Stories - May 05, 2024 06:27 - image/jpeg
Ienākuma nodokļi un PVN, sociālā apdrošināšana - te skaidri mērķi. Kāda būtība ir akcīzes nodoklim? Nesen profesore Rita de la Feria publicēja rakstu par šo tēmu. Palasīsim.

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4.maija neatkarības deklarācijas autori

Tax Stories - May 04, 2024 06:21 - image/jpeg
Pārskrienot pāri to 138 drosmīgo cilvēku sarakstam, kas toreiz atklāti iestājās pret PSRS un par neatkarīgu Latviju, starp Augstākās Padomes deputātiem bija arī Artūrs Kodoliņš.

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Īsa pamācība investīciju atbaidīšanā

Tax Stories - May 02, 2024 07:57 - image/jpeg
Ko jādara, lai to panāktu? Jāuzrēķina PVN par it kā nenotikušu preču piegādi uz citu ES valsti, pēc 15 gadu strīda valstij jāzaudē tiesā un jāsamaksā uzņēmumam procentos 6-ciparu skaitli.

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A boy amputates his legs to get insurance month and "ghost hacking" sends messages to the deceased family

Scams & Cons - May 02, 2024 06:00 - 15 minutes ★★★★ - 45 ratings
In separate incidents, a man and a woman are arrested for romance scams. A boy in Taiwan agrees to have both legs amputated to gain insurance money and a woman who wanted a puppy pays the money, only to be told it's a scam. Learn more about your ad choices. Visit megaphone.fm/adchoices

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Kādēļ Latvijā ir akcīze kafijai?

Tax Stories - May 01, 2024 07:39 - image/jpeg
Kafija ir izvēles objekts. Latvija nav vienīgā ES, kas to izvēlējusies. Taču nesens ES tiesas spriedums paredz, ka šādu ieviešanu jāpamato. To pašu tikko apstiprināja nodokļu profesore R. de la Feria.

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Can Hacking be Ethical? with Mishaal Khan aka The Ethical Hacker

Fraudish - April 30, 2024 08:00 - 39 minutes ★★★★★ - 26 ratings
This week on Fraudish Kelly speaks with the Ethical Hacker himself,  Mishaal Khan,  who provides much needed and actionable information about all things privacy and protection. Freeze your credit, use a password manager and use multi-factor authentication straight away.  Crime as a service is a ...

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TV Newsman Richard Lui - What He's Learned on His Caregiving Journey

AARP Washington State Podcast - April 29, 2024 19:36 - 37 minutes ★★★★★ - 9 ratings
In our new Caregiving Conversation, NBC/MSNBC news anchor Richard Lui joins our state director Marguerite Ro to talk about caring for his father with Alzheimers over the last decade and how he become a passionate advocate for those caring for loved ones. Richard nearly gave up his network televi...

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Bernard Peeters - acting as a businessman

Tax Stories - April 29, 2024 08:44
Bernard Peeters is a senior partner of the leading Belgium tax boutique Tiberghien, a member firm of WTS Global tax network.

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Palasot Senāta lēmumu PVN krimināllietā

Tax Stories - April 26, 2024 06:15 - image/jpeg
Aprīlī Senāts izskatīja kādu nodokļu krimināllietu. Pavērtēsim šo Senāta lēmumu tīri no nodokļu tiesību skatu punkta. Tā nav mūsu lieta, tādēļ vērtēju vien publiski pieejamo informāciju.

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Secrest Wardle MI PIP Monthly - Defense Auto Law Update - April 2024

Secrest Wardle MI PIP Monthly - April 25, 2024 16:00 - 19 minutes ★★★★★ - 8 ratings
Case Law Update   •                  Central Home Health Care Servs Inc v Progressive Mich Ins Co, ___ Mich App ___; ___ NW2d ___ (Docket No. 364653)   •                 Bakeman v Citizens Insurance Company of the Midwest, ___ Mich App ___ (2022) (Docket No. 357195)   •                 ...

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Episode 286: I Experimented With Voice Cloning, Here is What it Sounded Like

Putting the AP in hAPpy - April 25, 2024 10:00 - 14 minutes ★★★★★ - 7 ratings
I experimented with generative artificial intelligence or generative AI – voice cloning for an upcoming webinar on avoiding payment fraud from deepfakes.  Wasn’t expecting this….  Keep Listening.  Check out my website www.debrarrichardson.com if you need help implementing authentication techni...

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Faking your death

Scams & Cons - April 25, 2024 06:00 - 25 minutes ★★★★ - 45 ratings
It sounds exotic to fake your death, then just walk away, expect it almost never works. One woman was found in her home closet. Another was found by just pinging her phone. Then there is the woman who researched how to fake her death and took it so far as to hold her own death certificate in her ...

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You’ve Got Fail | The British Post Office Scandal

Oh My Fraud - April 24, 2024 09:00 - 50 minutes ★★★★★ - 86 ratings
The US Postal Service has long been the butt of jokes for poor service, but nothing that comes close to this. In this transatlantic episode, Caleb and Greg unpack the story of hundreds of British subpostmasters whose lives were turned upside down when they were falsely accused of steali...

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Mazā biznesa PVN stress

Tax Stories - April 24, 2024 06:05 - image/jpeg
Pie grāmatvežiem straumēm plūstot fiziskās u.c. personas ar lūgumu palīdzēt reģistrēties kā PVN maksātājiem un sakārtot pagātnes problēmas. Kādēļ un kādēļ tagad?

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Are women better cyber criminals? with Amber Schroader aka Wonder Woman

Fraudish - April 23, 2024 08:00 - 35 minutes ★★★★★ - 26 ratings
In the movies it seems like all of the cyber experts and criminals are stereotypical, nerdy men behind laptops. But  is that really the case? This week on Fraudish Kelly speaks to Amber Schroader aka Wonder Woman. Amber shares all about justice, adaptability, patterns and so much more.  Wher...

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Līdz 10.maijam - par darbaspēku (2)

Tax Stories - April 23, 2024 07:50 - image/jpeg
Tagad par piedāvātajiem 15 variantiem. Priecē, ka visiem FM prognozē negatīvu ietekmi uz valsts budžetu. Biedē, ka mākoņi sabiezē virs augsti atalgotā menedžmenta galvām (37,1% + solidaritātes nod.).

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Imanuelam Kantam 300

Tax Stories - April 21, 2024 07:16 - image/jpeg
Jācer, ka kāds arī ieklausīsies vēstures un Kanta atziņās, ka karos gandrīz nekad nav bijis viena uzvarētāja. Laba diena padomāt par vērtībām un pārlapot kādu no Kanta grāmatām..

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Līdz 10.maijam - par darbaspēku

Tax Stories - April 20, 2024 07:53 - image/jpeg
FM publiskojusi komentēšanai to, kas nu jau ilgāku laiku ceļoja pa dažādu sociālo partneru kabinetiem - priekšlikumus par darbaspēka nodokļu korekciju scenārijiem.

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Luksusa autiņiem - koši zaļi numuri

Tax Stories - April 19, 2024 10:38 - image/jpeg
Šādu Financial Times rakstu šorīt atsūtīja viens no TS bloga pastāvīgajiem lasītājiem.

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Episode 285: 4 Ways to Secure Your Vendor Remittance Address From Unauthorized Changes

Putting the AP in hAPpy - April 18, 2024 10:00 - 13 minutes ★★★★★ - 7 ratings
You may worry about vendor banking information and preventing fraudulent electronic payments – however, both internal and external fraudsters are after your checks.  If you want to make sure you are protecting remittance addresses for your checks…. Keep Listening.  Check out my website www.deb...

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News: A Nebraska woman is conned out of a gold bar a woman buys the wrong kind of gift card, frustrating a scammer, but still losing her money

Scams & Cons - April 18, 2024 06:00 - 14 minutes ★★★★ - 45 ratings
News: A Nebraska woman is conned out of a gold bar and a woman buys the wrong kind of gift card, frustrating a scammer, but still losing her money Learn more about your ad choices. Visit megaphone.fm/adchoices

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Vai drīkst visu izņemt dividendēs?

Tax Stories - April 18, 2024 05:07 - image/jpeg
Pirms kāda laika rakstīju, ka palīdzējām lūgt VID uzziņu par jautājumu vai SIA dalībnieks, kas arī sniedz pakalpojumus uzņēmumam, drīkst saņemt tikai dividendes no šī SIA? Nu šī uzziņa atnākusi.

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Problēmas ar Satversmes tiesas potenciālu

Tax Stories - April 17, 2024 07:20 - image/jpeg
Jebkuram ir iespējas papildināt šo sarakstu, ja redzat situācijas, kur esošā nodokļu sistēma, iespējams, ir pretrunā mūsu Satversmei, vai jautājums ir vismaz Tiesībsarga uzmanības vērts.

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Copyright Conundrum

Sidebar by Courthouse News - April 16, 2024 12:00 - 34 minutes ★★★★★ - 15 ratings
Would you believe us if we told you copyright law is the biggest regulation on free speech in the United States?  When you exercise your First Amendment right to paint a picture or write the next great American novel, your speech belongs to you. No one can take it and pass it off as their own. ...

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Chief Spaghetti Untangler Lorraine Aho

Fraudish - April 16, 2024 08:00 - 40 minutes ★★★★★ - 26 ratings
Did you know that you could untangle spaghetti for a living?  Ok, well not exactly. But Lorraine Aho is the Chief Spaghetti Untangler of the Fraud world where she untangles the spaghetti of theft and embezzlement.  Lorraine Aho is an Expert Witness, CPA and Certified Fraud Examiner with over 2...

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Tuk, tuk, pie manām durvīm..

Tax Stories - April 16, 2024 06:21 - image/jpeg
Klients paziņoja, ka 'visa pilsēta zinot', ka attiecīgais uzņēmums nemaksā nodokļus pilnā apmērā. Paziņojām par to VID. Kāda bija atbilde?

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Varam līdz 17.aprīlim apspriesties

Tax Stories - April 13, 2024 08:03 - image/jpeg
Patiesībā tā ir laba, pie mums nodokļu jomā maz izmantota prakse - nodot likumprojektus sabiedrības komentāriem. Ko FM mums piedāvā apspriest saistībā ar VID reformu?

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Caring For Caregivers - Caregivers Tell Their Real Life Stories

AARP Washington State Podcast - April 12, 2024 02:42 - 39 minutes ★★★★★ - 9 ratings
In this Caring For Caregivers Conversation, our state director Marguerite Ro welcomes Patty Albert and Margaret Griffiths, who share their challenges and successes in caring for family members and friends who've needed their help. The discussion focuses on their real-life experiences and what he...

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Episode 284: Free and Paid Resources to Validate Vendor Banking Details - Updated for 2024

Putting the AP in hAPpy - April 11, 2024 10:00 - 27 minutes ★★★★★ - 7 ratings
Validating Vendor Banking information is critical to 1) make sure payments are successful; and 2) to validate you are paying your actual vendor and not a cybercriminal.  There have been some changes in resources for 2024, so if you want to hear the updated resources……   Keep Listening.    Ch...

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Witness Protection Programs -- it's not an easy way to vanish

Scams & Cons - April 11, 2024 06:00 - 18 minutes ★★★★ - 45 ratings
t would seem if federal and state governments wanted you to disappear for your safety, it would be an easy thing to do. They can create all the documents you need, give you some money to get started and grease the wheels needed to get a new job. If only that were the case. Being uprooted is just...