We have put together a selection of some of our favourite fraud, corruption and bribery related podcasts.
The Long CON Meet Barry Kloogh, an Authorized Financial Advisor from New Zealand and a very special kind of stain….. on humanity. Barry Kloogh stole over $15 million from 81 victims in a web of deceit that he started spinning over four decades earlier.
Join Producer of the Award winning Conning the CON Podcast, Sarah Ferris, as she unravels the story of Barry Kloogh, rapist of retirements and robber of dreams with the insight of Victims, Journalists and Forensic Psychiatrist, Dr Sohom Das.
You’ll be left wondering just how long should you wait before you trust someone…..a week? a month? …………..40 years?
COVID-19 has created boom time for criminals who seek to deceive for financial and personal gain. These scammers and fraudsters, who've been out in force leveraging the insecurities created by COVID-19 and the power of digital technology, have launched millions of websites, email, investment employee, supply chain, and charity scams. The global reach of this digital criminal activity has brought governments, businesses, academia, and the third sector to from across the globe together to counter these criminal activities.
This episode brings unique insight and approaches to international perspectives on counter fraud, with a focus on UK, New Zealand and Australia. Guests include Julie Read, Director and Chief Executive at the Serious Fraud Office in New Zealand, Mark Cheeseman OBE, Director of the UK Government Counter Fraud Function, and Andrew Walter, First Assistant Secretary at the Integrity and Security Division at the Attorney General’s Department.
Fraud Talk is the ACFE's monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we break down case studies, talk with the industry's leading experts and give you more tools you can use to spot, fight and prevent fraud.
In each segment of Compliance Studio, John J. Byrne, ACAMS executive vice president, sits down with experts in the anti-money laundering and financial crime prevention fields to discuss important and timely topics related to this ever-evolving industry.
You can listen using Apple(external link)
In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world.
Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics.
The Sure Thing is the untold story of how two university friends hatched a near perfect crime, only to be undone by the desire for more. Angus Grigg pieces together Australia's biggest insider trading scam in a new six-part podcast from The Australian Financial Review.
The Suspicious Transaction Report is a fortnightly podcast hosted by the Centre for Financial Crime and Security Studies at RUSI. The podcast is formed of two sections. Firstly, there is an informative round up of the latest financial crime news discussed by the host and two guest contributors. Guests will give their perspective on why the latest news matters, pointing to long-term trends and what these could mean for different stakeholders. The second half of the podcast will deep-dive into a new piece of financial crime research. This one-to-one interview between the host and lead researcher will offer “behind-the-scenes” insights and practical advice on how to implement the latest financial crime research in the real world.
To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement the tactics, strategies, and technologies you need to secure your store or protect your corporate systems from attack.
Innovation in compliance brings you interviews with industry leading experts who are changing the way practitioners approach compliance. Host Tom Fox, the Compliance Evangelist and Voice of Compliance is driving the conversation about compliance into the 2020s and beyond with his focus on innovations for the compliance practitioner and the compliance profession. If you want to learn how to bring business solutions to compliance problems to more fully operationalize compliance, this is the podcast for you.
Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.
Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of white-collar criminals, con artists, and corporate evil. From corruption and fraud to Ponzi schemes and environmental disasters, these financially motivated crimes have shaped our world in unimaginable ways. All in the name of greed.
They seem like a friend. Family, even. You trust them with your life. But behind the promises of fame, success, and riches beyond your wildest dreams... it’s just another guy in a fake Rolex. Every Wednesday, Con Artists peeks behind the masks of hustlers, swindlers, and fraudsters—diving into their psychology, and teaching listeners how to spot a con.