Thirty years in the FBI. Millions lost. 🕵️♂️💸 The latest episode of First on Fraud exposes the fraud you never see coming. Episode 5 is now available! Uncover the hidden tactics behind real estate fraud 🏘️ and hear firsthand how to stay ahead of the schemes. 🎧 Listen now and subscribe for more real stories and real strategies. https://firstam.us/4mxVoi8 #RealEstateFraud #FirstOnFraud #FirstAmericanTitle #FBI #WireFraud #PodcastLaunch #FinancialCrime

SCAM DETECTORS SEASON TWO 🎙️ Scam Detectors is back with a very special LIVE episode, filmed at our Customer Forum in September. Our host Jane Wakefield is joined by Steve Goddard, Becky Holmes and Suzanne Lynch for an insightful and energetic conversation on: What keeps them up at night? 😰 The difference between scams and fraud 🔍 How we can better equip ourselves in the fight against fraud 🛡️ Their top tips for consumers and financial institutions 💡 Tune in today wherever you get your podcasts: https://lnkd.in/emJbN_Hz

I was pleased to be interviewed by Joe Wilson of SorWil Solutions. Episode #38 discusses how self-imposed biometric liens are halting deed fraud proactively, upcoming proposed legislation to help stop notary fraud in deed conveyance, and more!  I hope you learn something and enjoy the podcast as much as I did takeing part in the conversation with Joe.   https://lnkd.in/dj5pEw3y

🚨New podcast for gig economy fraud fighters! 🚨 Incognia just launched the first episode of Fraud On The Go, the podcast for fraud fighters at delivery and ride-sharing platforms. Episode 1 features PIN member Faisal Ahmad J. breaking down the unique challenge of courier fraud in cash on delivery (COD) markets and how to crack down on it. They cover: - Why courier fraud in COD markets is different - How COD transactions create collusion opportunities - Signals and behaviors that can help you detect courier fraud - Field-tested strategies that worked (and what didn't work) - How to adapt fraud defenses when expanding into cash-heavy markets Check out Episode 1 here: https://lnkd.in/g9C2VqB7

🎙️ Have you listened to the first episode yet? The Malta Chamber and Bank of Valletta plc have teamed up for a brand-new podcast series uncovering how fraudsters are targeting Maltese businesses — and what you can do to stay protected. In this episode, host Rachel Bondi Attard chats with Ryan Caruana from BOV, who reveals real scam stories, lessons learned and tips to boost your company’s defences. 🎧 Listen here: https://lnkd.in/d_4cmHJB 📺 Watch here: https://lnkd.in/dXZXHKug

🎙️ 𝐍𝐞𝐰 𝐏𝐨𝐝𝐜𝐚𝐬𝐭 𝐒𝐞𝐫𝐢𝐞𝐬 𝐀𝐥𝐞𝐫𝐭 The Malta Chamber and Bank of Valletta plc have teamed up to launch a brand-new podcast series aimed at helping Maltese businesses stay one step ahead of fraudsters. The first episode is coming soon, featuring Ryan Caruana, Group Chief AFC & MLRO at BOV, who will share real-life fraud cases that have targeted local businesses.

Fraudsters Don’t Think Like Normal People | Leaders Podcast Episode 26 In this first look at my conversation with David Marchant, founder and CEO of OffshoreAlert, he explains why fraudsters operate outside the bounds of normal behaviour. While they cause devastation to victims, their thinking is often reduced to two simple objectives: avoiding prison and holding on to their assets. David is a British-American investigative journalist who has spent decades uncovering corruption and fraud across the world. Through OffshoreAlert, he has exposed countless financial crimes, faced lawsuits and threats from fraudsters, and seen many of them end up in prison. The full episode of Leaders Podcast, hosted by Mike LaCorte, CEO of Conflict International, will be released Friday 3rd October at 10:00 AM BST. Listen and subscribe here: Spotify: https://lnkd.in/e69QdVN2 YouTube: https://lnkd.in/dVvCVRG3 Instagram: https://lnkd.in/d7F2RhPW Amazon Music: https://lnkd.in/e2bDyJaU Apple Podcasts: https://lnkd.in/emqXjsKi TikTok: https://lnkd.in/dHT5-rgR #LeadersPodcast #PodcastSeries #InvestigationInsights #FraudPrevention #FinancialCrime #GlobalFinance #InvestigativePodcast #LeadershipTalks #PrivateInvestigation

🚨 New Season Alert! Season 2 of the award-winning #DataDrivenCompliance sponsored by konaAI, a Covasant company, kicks off with a deep dive into the new Failure to Prevent Fraud offense. Join host Thomas Fox and guest Jonathan T. Marks (BDO) as they unpack the critical differences between fraud risk assessments and compliance risk assessments—why they matter, how they differ, and what skills you need to spot red flags before they become disasters. 🎧 Don’t miss this essential episode for compliance pros. Tap the link and start listening today! 👉 Compliance Podcast Network: https://bit.ly/46JAFSs 🎧 Spotify: https://bit.ly/46n4aed 📺 YouTube: https://bit.ly/3H0VHmF 🎵 Amazon Music: https://bit.ly/4kYswyG ❤️ iHeart Radio: https://bit.ly/4m63BtO 📻 TuneIn: https://bit.ly/40B45zW 🎧 Megaphone FM: https://bit.ly/44UZKIY #ComplianceMatters #RiskManagement #CorporateGovernance #FraudPrevention #EthicsAndCompliance

🗣️❗️NEW EP OF THE SUMSUB PODCAST JUST DROPPED 🗣️❗️ Had the absolute pleasure of opening Season 4 of the 🎙 #WhatTheFraud Podcast, alongside two of my favorites: 🐐 Eduardo Garcia, who spoke as eloquently as ever about Digital Identity and how it can shape the future of trust and the digital landscape. (seriously, someone give this guy a podcast, or I'll do it myself) 🥇 Thomas Taraniuk, who, to no one's surprise, did an amazing job hosting and moving the conversation along by asking spot on questions. (This guy already has a podcast but lets give him more 'cause he is just that good) Together we discussed Trust in the digital age, and how Fraud and Digital Identity Solutions impact it. What did I contribute to the conversation? I guess you'll just have to listen to find out!!! 🤓 Check it out here - https://lnkd.in/gW_Jv56D

Fraud Fighters share many unifying aspects of their career. - Storytelling through data - A passion for intricate problem-solving - The ability to perform under pressure .... and wildly diverse, unassuming career paths which led to ultimately fighting fraud. In this episode, Brittany and I dive deeper into our own paths, which goes much further than we've previously shared on-stage or in webinars.