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Cache Me If You Can | The FBI’s Latest Internet Crime Report
Episode 88
For the last 25 years, the FBI’s Internet Crime Complaint Center (IC3) has collected reports from victims of online scams, and its latest annual report found that Internet-based fraud shows no signs …
Published on 4 months, 2 weeks ago
The Big Easy Bank That Got Swamped
Episode 87
An ambitious New Orleans banker gets in over his head.
Sponsors
Routable - http://ohmyfraud.promo/routable
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Join Caleb and Greg live in New Jersey NJCPA Conve…
Published on 5 months ago
Meet the Journalist Who Got Suspicious of Enron Before It Was Cool
Episode 86
Jonathan Weil caught the journalism bug early. But it was his knack for spotting financial reporting sleight-of-hand that set him apart as a young reporter at the Wall Street Journal in the late 1990…
Published on 5 months, 2 weeks ago
The Fraud That Keeps on Frauding | Advance Fee Scams
Episode 85
From Spanish Prisoners to Nigerian Princes, advance fee scams have endured for centuries, relying on victims to follow the same formula: pay first, regret later.
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Routable - http://ohmyfraud.pr…
Published on 5 months, 4 weeks ago
Australia’s Greatest Conman
Episode 84
A respected leader of an Australian national search and rescue operation isn’t who he claims to be.
Sponsors
Routable - http://ohmyfraud.promo/routable
Rightworks Rightnow 2025 - https://ohmyfraud.promo…
Published on 6 months, 1 week ago
OMF at the Movies: The Informant!
In this bonus episode, Caleb and his producer, Zach, discuss the 2009 film The Informant! Directed by Steven Soderbergh and starring Matt Damon, The Informant! is based on the true story of a 90s-era…
Published on 6 months, 2 weeks ago
A Man of Fraud
Episode 83
"A premiere true American...with integrity in all his pursuits.”
Sponsors
Routable - http://ohmyfraud.promo/routable
Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 1…
Published on 6 months, 3 weeks ago
Sho Me the Money
Episode 82
A baseball superstar winds up in the middle of a gambling scandal.
Sponsors
Routable - http://ohmyfraud.promo/routable
Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 fo…
Published on 7 months, 1 week ago
Meet the Fraudster Who Stole Millions from Alanis Morissette
Episode 81
Jonathan Todd Schwartz was a heavyweight business manager to some of the biggest names in show business. But a crippling gambling addiction led to his embezzlement of millions of dollars from numerou…
Published on 7 months, 3 weeks ago
Yale of a Fraud
Episode 80
An elite medical school falls victim to an unexceptional scheme
Sponsors
Routable - http://ohmyfraud.promo/routable
Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 1…
Published on 8 months, 1 week ago