Latest Fraud Podcast Episodes

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A scam leaves a man in a coma and a woman's home is stolen

Scams & Cons - May 16, 2024 06:00 - 16 minutes ★★★★ - 45 ratings
An East Tennessee woman stops a scam by people posing as a representatives of Publishers Clearing House and a Wisconsin woman must pay taxes on $200,000 she lost to a scammer. A federal law once protected such victims from taxes. The law was cut. We also tell the story of a Toronto man who encoun...

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The Ethical Problem at Boeing with Dr. Steven Mintz

Fraudish - May 15, 2024 11:00 - 37 minutes ★★★★★ - 26 ratings
"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 htt...

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Akcīze saldinātajiem dzērieniem

Tax Stories - May 13, 2024 08:35 - image/jpeg
Igaunijas parlamentā pagājušā nedēļā 1.lasijumā pieņemts jauns akcīzes nodokļa objekts - saldinātie dzērieni. Igaunijas kolēģi uzskata, ka tas pārkāpj ES tiesības. Kādēļ un ko tas nozīmē Latvijā?

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ES principu vara pār vietējo likumu

Tax Stories - May 11, 2024 06:31 - image/jpeg
Mazliet paturpināsim iepriekšējā blogā aizsākto akcīzes tiesību šķērsgriezumu profesores Rita de la Feria jaunākajā publikācijā. Šoreiz plašākā - ES pamata principu mērcē.

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Using "Pretirement" To Plan Your Retirement Finances

AARP Washington State Podcast - May 10, 2024 00:13 - 23 minutes ★★★★★ - 9 ratings
Are you worried about your finances for retirement? "Pre-tirement" is a new term for what you can do as you get closer to retirement. AARP is helping to launch a special website to help you and AARP money expert Mary Liz Burns is here to explain how. Visit https://thisispretirement.org/ to lea...

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Why steal your identity when all scammers need is a synthetic you?

Scams & Cons - May 09, 2024 06:00 - 42 minutes ★★★★ - 45 ratings
Identity theft was once fairly easy. Watch someone's mailbox for a credit card offer, then send it in with a new address; discover something like your Social Security number, then route that money to their bank account. There were lots of ways. But now there's a new one -- a fabricated synthetic ...

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We’re All Somebody’s Fool | Dan Simons & Chris Chabris

Oh My Fraud - May 08, 2024 09:00 - 1 hour ★★★★★ - 97 ratings
Think you’re too smart to be taken in by a fraudster? If so, that may make you an even bigger mark. In this episode, Caleb and Greg speak with psychologists Dan Simons of the University of Illinois Urbana-Champaign and Chris Chabris of the Geisinger Research Institute. Dan and Chris’s n...

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Real Lawsuits of 'Real Housewives'

Sidebar by Courthouse News - May 07, 2024 12:00 - 28 minutes ★★★★★ - 15 ratings
Receipts. Proof. Timeline. Screenshots.  What fuels the flames of drama in episodes of Bravo’s hugely successful “Real Housewives” franchise can also come into play off the screen when current and former reality stars duke it out in court against in each other and their former producers and emp...

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Lurking in the Fog Crossover with Alex Solorzano aka Chief Owl

Fraudish - May 07, 2024 08:00 - 43 minutes ★★★★★ - 26 ratings
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 oper...

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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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The Bankruptcy Briefings – Navigating Financial Rebirth, Part 1

Forensic and Valuation Services (FVS) - May 02, 2024 16:00 - 21 minutes
Get set for the first of a series of episodes highlighting opportunities for FVS practitioners in bankruptcy, Ken and Josh “sit” to discuss some of the tenets of his practice.  Ken tells us about the types of bankruptcy (Chapter 7, Chapter 11, etc.) as well as the services that FVS practitioners...

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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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No Password Required Podcast Episode 49 — Tamiko Fletcher LIVE from Sunshine Cyber Con

No Password Required - April 30, 2024 04:00 - 1 hour ★★★★★ - 11 ratings
Summary In this episode of the No Password Required podcast, host Jack Clabby and co-host Kayley Melton interview Tamiko Fletcher, the CISO at Kennedy Space Center. Tamiko shares her journey from a small town in South Carolina to working at NASA and discusses her role as a CISO. She emphasizes ...

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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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Poker Fraud Alert Radio - 04/24/2024 - Technically, I Did Steal

Poker Fraud Alert Radio - April 29, 2024 00:42 - 5 hours ★★★★★ - 53 ratings
Topic begins at (0:12:44) mark: Update: Shohei Ohtain's interpreter Ippei Mizuhara federally charged with bank fraud.... (1:38:05): Toronto Raptors player Jontay Porter banned from NBA after feigning illness to win "under" prop bets on himself.... (1:58:47): John Mehaffey discovers major strate...

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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 ★★★★★ - 97 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.