2023
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December 2023
- 2023-12-29Leftovers in theLightning Round
- 2023-12-29These are a few of my favorite frauds
- 2023-12-22More HOA fraud, $3 million and counting
- 2023-12-15A different kind of mail fraud to the tune of $875k
- 2023-12-08$2 Million of Chicken Fried Fraud
- 2023-12-01Tax Fraud…at the IRS!
November 2023
- 2023-11-24Sticking it to the HOA(s)
- 2023-11-171,300 Felony Fraud Charges is a Lot
- 2023-11-103rd Fraud is Not the Charm
- 2023-11-03Bigmotor = Godzilla Size Fraud!
October 2023
- 2023-10-30Bonus – Tweaking the algorithm
- 2023-10-27Payroll Fraud: Raise your own pay 10X
- 2023-10-20Romance: Steal £1 Million for Your Non-Existent Lover
- 2023-10-13Deconstructing Carillon’s Construction Fraud
- 2023-10-06SQL Scripts for Microsoft Dynamics GP: Set Vendor On Hold When Created link
- 2023-10-06Man City Fraud
September 2023
- 2023-09-29Don’t Steal Cars, Steal $8 Million from the Dealership
- 2023-09-22Fraud Induced Panic at the WANDisco
- 2023-09-15Eldridge, Iowa City Clerk Accused of Misuse of $75k of County Funds
- 2023-09-08IT Purchasing Scheme leads to $1.4 Million Fraud
- 2023-09-01$400k of HR Fraud at Financial Magazines
August 2023
- 2023-08-25Straight AP Fraud, $3 million over 10 years
- 2023-08-183 Years in Prison for Ex-CFO who stole $5M to trade crypto and ‘meme stocks’.
- 2023-08-11City Employee Stole More than $180,000
- 2023-08-04Williams Sonoma $20 Million Fraud
July 2023
- 2023-07-28Stealing to Payback Stolen Money
- 2023-07-21$100 Million Fraud at ABB in only 2 years
- 2023-07-14An Apple a Day Doesn’t Keep $17 Million in Fraud Away
- 2023-07-07Polar Air Cargo – Bribery is Like a Resort Fee
June 2023
- 2023-06-30Mid Year Review – You Might Be Involved in a Fraud
- 2023-06-23Letter of Credit Fraud
- 2023-06-16Real Housewives Loan Fraud
- 2023-06-09PPP Fraud – There are no Food Trucks in Prison
- 2023-06-02Why Rob a Bank? That’s Where the Money Is, $40 Million Worth
May 2023
- 2023-05-26Wirecard Made It Up as They Went Along
- 2023-05-19Would You Hire a Fraud?
- 2023-05-12Was Frank a Fraud?
- 2023-05-05Girardi Keese Part 2 – Nothing Like a Little Side Fraud
April 2023
- 2023-04-28Girardi Keese – When Good Companies Go Pyramid Scheme
- 2023-04-21Greensill Capital and Future Receivables, Imaginary Bills are Hard to Collect
- 2023-04-14Swisher Hygiene cleaned up fraudulently
- 2023-04-07Amazon Fraud – When Loss Prevention Breaks Bad to the Tune of $10 Million
March 2023
- 2023-03-31TSA Has Typical Control Problems Too
- 2023-03-24Bank Fraud is Bad
- 2023-03-10$8 Million Fraud for Ghost Services
- 2023-03-03If You Stole $4.8 Million, How Much Would You Spend Playing Game of War?
February 2023
- 2023-02-24Evolution of a Payment Fraud
- 2023-02-17All the Queen’s Horses – Like Parks & Rec + Fraud
- 2023-02-10Where’s the beef? Ghost Cattle Fraud
- 2023-02-03FTX – How to Do Fraud at a Futures Exchange