Podcast Episodes

Meet the Whistleblower Who Took on Halliburton

Episode 56

Whistleblowers are essential to discovering fraud. According to the Association of Certified Fraud Examiners, more than 40 percent of frauds are discovered by a tip or whistleblower. In this episode,…

Published on 1 year, 9 months ago

A Lotto Fraud

Episode 55

Everyone dreams of winning the lottery. Some may even fantasize about trying to game the system. But only a very small few actually have the opportunity to tip the odds in their favor. In this episod…

Published on 1 year, 10 months ago

Sir Frauds a Lot | The Case of Stanford Financial Group

Episode 54

Chances are, you probably remember a massive fraud from the late 2000s that created a media circus. Just maybe not this one. In this episode, Caleb and Greg delve into a saga of Allen Stanford, the m…

Published on 1 year, 10 months ago

The Defrauded Famous | Courtney Love and Kevin Hart

Episode 53

Hollywood loves a sequel, so Caleb and Greg return with two more stories of celebrities who fell victim to fraud.

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved ac…

Published on 1 year, 11 months ago

Steal. Wash. Repeat. | A History of Money Laundering

Episode 52

Cleaning dirty money may be as old as money itself. In this episode, Caleb and Greg discuss the history of money laundering, from ancient China to Prohibition to the greatest American political scand…

Published on 1 year, 11 months ago

The Road to Fraud Is Paved With Good Intentions | The Case of Freedman’s Bank

Episode 51

During the Reconstruction era, legal, social, and political change was pervasive throughout the United States as it recovered from the Civil War and the end of slavery. In this episode, Caleb and Gre…

Published on 1 year, 11 months ago

Oh My Fraud 2023, Redux

Episode 50

Caleb and Greg recount their favorite swindles, interviews, and culprits from the year that was Oh My Fraud 2023. 

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved ac…

Published on 2 years ago

Super Bad Superintendent | The Case of Roslyn School District

Episode 49

Public schools are the foundation of American education, and few were better than Roslyn High School in Nassau County, New York. The school’s success was largely due to one man, its ambitious superin…

Published on 2 years ago

All Hat and No Cartel | The Case of DWI Dude

Episode 48

A savvy Texas lawyer who’s made a name for himself defending people accused of drunk driving and marijuana possession tries his hand at high-end extradition cases involving Colombian drug lords. What…

Published on 2 years ago

Meet the Securities Fraud Scholar: Jim Park of UCLA Law

Episode 47

Professor James Park’s new book chronicles the history of securities fraud in the US, and oh, what a history it is, featuring some of the most infamous episodes in American business. In this episode,…

Published on 2 years, 1 month ago