Oh My Fraud

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A Word from Our Sponsor Thank you to our sponsor, LiveFlow : to learn more about LiveFlow and how you can save 20% off your first 3 months go to  https://ohmyfraud.promo/liveflow ______________________________________________________ HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up,...

A Word from Our Sponsor Thank you to our sponsor, LiveFlow : to learn more about LiveFlow and how you can save 20% off your first 3 months go to  https://ohmyfraud.promo/liveflow ______________________________________________________ HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up,...

A Word from Our Sponsor Thank you to our sponsor, LiveFlow : to learn more about LiveFlow and how you can save 20% off your first 3 months go to  https://ohmyfraud.promo/liveflow ________________________________ Connect with Gary Weiss : Twitter : https://twitter.com/gary_weiss Buy Garry's Book : Retail Gangster Website : https://www.gary-weiss.com/ ________________________________ HOW TO EARN FRE...

SPONSORS Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa REFERENCES Clifton Park payroll company abruptly shuts down, leaves thousands scrambling [Albany Business Review] NY Payroll Company Vanishes With $35 Million [Krebs on Security] Missing Paychecks Leave Small Businesses Scrambling [WSJ] Owner of Payroll Processor Charged With Committing $70 Million Fraud [WSJ] Employers scramble after pa...

SPONSORS Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa REFERENCES Wikipedia: Salad Oil Scandal: https://en.wikipedia.org/wiki/Salad_Oil_scandal Best Frauds in History: Tino De Angelis’ salad-oil scam: https://moneyweek.com/investments/investment-strategy/601677/great-frauds-in-history-tino-de-angelis-salad-oil-scandal How Salad Oil Amost Crashed the U.S. Economy: https://medium.com/@madmedic...

SPONSORS Jirav https://ohmyfraud.promo/jirav REFERENCES Complaint against David T. Hines DOJ press release for charges against David T. Hines.  DOJ press release for guilty plea of David T. Hines DOJ press release for sentencing of David T. Hines How Bad Was Virus Aid Fraud? One Banker Was ‘Frustrated With Humanity’ [ NYT ] The $800 Billion Paycheck Protection Program: Where Did the Money Go and W...

SPONSORS Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa REFERENCES A WORD FROM OUR SPONSOR Dark Horse CPAs has built a platform-style CPA firm that will transform your practice. It has the technology, resources, staffing, qualified inbound leads, and community that will enable you to spend your time growing your practice, serving clients and doing more of what you love. Learn more at abetterw...

SPONSORS Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa REFERENCES ● 10 Practices That Safeguard Your Church Against Embezzlement - Smart Church Management ●  Nun who admitted to stealing more than $835K from Torrance Catholic school gets 1 year in prison - KTLA ●  Bakker Is Convicted on All Counts; First Felon Among TV Evangelists - NY Times ●  Bakker Sentenced to 45 Years For Fraud in His T...

SPONSORS Thank you to our sponsor, Xero To learn more go to   http://ohmyfraud.promo/xero HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on Earmark...

SPONSORS Thank you to our sponsor, Xero To learn more go to   http://ohmyfraud.promo/xero HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on Earmark...

SPONSORS Thank you to our sponsor, Xero To learn more go to   http://ohmyfraud.promo/xero Bookstime https://ohmyfraud.promo/bookstime HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your C...

SPONSORS Thank you to our sponsor, Xero To learn more go to   http://ohmyfraud.promo/xero Bookstime https://ohmyfraud.promo/bookstime HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your C...

SPONSORS Avalara https://ohmyfraud.promo/avalara HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on EarmarkCPE to get free CPE/CE for listening to t...

SPONSORS Avalara https://ohmyfraud.promo/avalara HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on EarmarkCPE to get free CPE/CE for listening to t...

SPONSORS Avalara https://ohmyfraud.promo/avalara HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on EarmarkCPE to get free CPE/CE for listening to t...

SPONSORS Avalara https://ohmyfraud.promo/avalara HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on EarmarkCPE to get free CPE/CE for listening to t...

SPONSORS Avalara https://ohmyfraud.promo/avalara HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on EarmarkCPE to get free CPE/CE for listening to t...

SPONSORS Avalara https://ohmyfraud.promo/avalara HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. Launch the course on EarmarkCPE to get free CPE/CE for listening to t...