Oh My Fraud

A review of the 2026 Association of Certified Fraud Examiners’ Report to the Nations on occupational fraud.   Sponsors Bill.com  - http://ohmyfraud.promo/bill Veltrix  - http://ohmyfraud.promo/veltrix   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.go...

Caleb and Zach discuss the 2017 film, The Polka King . Sponsors Veltrix  - http://ohmyfraud.promo/veltrix   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcp...

When confronted with irregularities in his employer’s books, an accountant goes into hiding. Sponsors Kick.co - https://ohmyfraud.promo/kick   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions?...

A veteran television producer becomes the star of her own financial crime drama. Sponsors Kick.co - https://ohmyfraud.promo/kick   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help?...

The scion of a commodity trading fortune goes missing after his hedge fund implodes. Sponsors Kick.co - https://ohmyfraud.promo/kick   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need he...

A flamboyant adventurer known for exaggerating his military exploits returns to Great Britain with tales of a new land of opportunity on the Mosquito Coast. Sponsors C&R Consulting - https://ohmyfraud.promo/cnr   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: h...

Christopher Derry spent 36 years working for the Los Angeles County Sheriff’s Department, 17 as a detective in fraud and cyber crime. Over that time, he’s seen a lot and learned a lot about why people commit fraud, how far they’ll go to keep it going, and what they’ll do to avoid being caught. Sponsors C&R Consulting - https://ohmyfraud.promo/cnr   Get NASBA Approved CPE or IRS Approved CE Lau...

In his senior year at UCLA, Alan L. Green secured an internship as an actuary with Equity Funding, a fast-growing financial conglomerate. Only a short time later, he was invited to play a small part in a fraud that would eventually be exposed as one of the biggest corporate scandals of the 20th century. Sponsors C&R Consulting - https://ohmyfraud.promo/cnr   Get NASBA Approved CPE or IRS Appro...

During the rise of Bitcoin, a would-be rival builds a worldwide following, driven by the charisma of its founder, the self-anointed Cryptoqueen. Sponsors Maxima. AI - https://ohmyfraud.promo/maxima   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.googl...

A serial entrepreneur sets out to transform the trucking industry. Sponsors Maxima. AI - https://ohmyfraud.promo/maxima   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email sup...

Caleb and Zach discuss the classic Mel Brooks satire, "The Producers." Sponsors Maxima. AI - https://ohmyfraud.promo/maxima   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email...

Stories of brash conmen convincing people to buy some of the world’s most recognizable landmarks Sponsors Fishbowl - https://ohmyfraud.promo/fishbowl   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Q...

In the 1990s, a blimp enthusiast with a checkered business record inexplicably dominates pop music by assembling not one but two boy bands. Sponsors Fishbowl - https://ohmyfraud.promo/fishbowl   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com...

To help his down-and-out Ohio hometown, an unassuming entrepreneur builds a fast-growing chain of discount drugstores.  Sponsors Fishbowl -   https://ohmyfraud.promo/fishbowl   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/detail...

The Catholic Church’s financial entanglements draw scrutiny after a banker is found hanging under a bridge. Sponsors Wurthy - https://ohmyfraud.promo/wurthy   (00:00) - Body Under Blackfriars (00:47) - Welcome to Oh My Fraud (04:43) - Meet Roberto Calvi (07:10) - Vatican Bank Ties (12:14) - Offshore Web And Scrutiny (17:06) - Circular Money And Conviction (21:54) - Flight And Bridge Death (23:59)...

Two more tales of celebrities betrayed by the very people they entrusted to manage their vast fortunes. Sponsors Wurthy - https://partners.wurthy.co/ UNC - https://ohmyfraud.promo/UNC   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/ap...

David Sirota had no idea that getting assigned to a little-known congressman from New England would end up shaping the rest of his life. That New England congressman was Bernie Sanders, and David quickly learned why our political and economic systems work the way they do, and that it’s no accident. Caleb talks to David about his life and career, how corruption entrenched itself in our lives, and t...

A teenage entrepreneur charms Southern California, and then Wall Street, with his rapidly growing carpet cleaning and insurance restoration empire. Sponsors UNC - https://ohmyfraud.promo/UNC     Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com...

A woman caring for her ailing mother is drawn into a North Korean scheme to infiltrate American companies. Sponsors UNC -  https://ohmyfraud.promo/UNC   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app...

In the 1970s, two lifelong friends set out to disrupt the computer leasing industry. Sponsors UNC - http://ohmyfraud.promo/unc Take our survey : https://forms.gle/mRrR7FPCZs8eWnog8 Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/de...

A real estate developer serving time for fraud gets a second chance. Sponsors Routable - http://ohmyfraud.promo/routable UNC - http://ohmyfraud.promo/unc   (00:00) - Eli Weinstein is Pardoned (01:41) - Podcast Announcements and Reviews (08:01) - Lakewood Township and Weinstein's Background (09:14) - Weinstein's Real Estate Fraud (11:09) - Legal Troubles and Indictments (16:13) - Weinstein's Senten...

Caleb and Zach discuss the past year in Oh My Fraud.  Sponsors Routable - http://ohmyfraud.promo/routable ACFE - http://ohmyfraud.promo/acfe NAEA - http://ohmyfraud.promo/naea   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/detai...

In this short episode, Caleb lays out a few ideas for what an Oh My Fraud Patreon could look like — including ad-free episodes and bonus content — and asks one simple question: would you subscribe? Before anything launches, Caleb and Zach want to gauge listener interest. If you’ve got 10 seconds, take the quick survey linked in the show notes and let us know. Take a quick 3 question survey: https:...

David Leary of The Accounting Podcast joins Caleb and Zach to discuss the 2016 hit action movie, The Accountant , starring Ben Affleck. Sponsors Routable - http://ohmyfraud.promo/routable ACFE - http://ohmyfraud.promo/acfe NAEA - http://ohmyfraud.promo/naea   (00:00) - The Accountant Bonus Episode (04:26) - Overview of 'The Accountant' Movie (06:12) - First Accounting Scene: Tax Advice (09:39) - F...

A serial fraudster attracts a devoted following when he invents a currency. Sponsors Routable - http://ohmyfraud.promo/routable ACFE - http://ohmyfraud.promo/acfe NAEA - http://ohmyfraud.promo/naea   Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.googl...