
In this episode, I discuss news stories for the week involving kickbacks, Ponzi schemes, embezzlements, and insider trading.
Apr 24, 2022
24 min

In this week's episode, I discuss the latest in fraud news as well as embezzlements, email compromise, and technical support schemes.
Apr 18, 2022
13 min

In this episode, I discuss several of this week's fraud stories that made the news which included ponzi schemes, cryptocurrency hacking, and asset misappropriations.
Apr 10, 2022
9 min

Online used auto fraud and news related to fraud this past week are discussed in this
Apr 1, 2022
8 min

In this episode, I discuss rental fraud schemes involving MLS and Phantom rental schemes.
Mar 18, 2022
6 min

In this episode, I discuss moving companies who quote a price to move home furnishings and belonging then show up on moving saying they need more money and charge the customer's credit card thousands of dollars even though there was a contract between the moving company and their customer. The example used in this episode is a story that was reported and occurred in Nashville, TN.
Feb 25, 2022
7 min

In this episode, I discuss some of the latest fraud stories from the FBI, Nashville, and around the world. I also discuss some of the latest news on the NSO Pegasus software.
Feb 18, 2022
19 min

In this Twisted Money Podcast, I discuss some of the True Fraud stories from the FBI, Tennessean, Yahoo News, and New York Daily News for the week ending January 30, 2022,
Feb 3, 2022
18 min

In this episode, I discuss the romance scam that targets lonely hearts and their money.
Jan 25, 2022
14 min
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