Stupid Is as Fraud Does
They can’t all be criminal masterminds. Caleb and Greg discuss four stories of fraud gone absurdly wrong.
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.
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@earmarkcpe.com.
CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources:
Crime pays for theft victim — BBC
Sponsors
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- (00:00) - Infinite Stupidity Quotes
- (00:56) - Welcome to Oh My Fraud
- (04:49) - Hialeah, Florida: Fun Facts and Fraud
- (08:29) - Medicare Fraud Case: Ernesto Cruz Graveron
- (21:08) - Cheltenham, England: A New Debit Card
- (23:25) - The Mysterious Ladbrokes Deposit
- (29:16) - The Stolen Debit Card
- (32:37) - The Bugatti Veyron Incident
- (43:09) - The Fake Night Deposit Box
- (53:30) - Lessons Learned and Where to Reach Us
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.
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@earmarkcpe.com.
CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources:
Crime pays for theft victim — BBC
The World’s Dumbest Fraudsters — Journal of Accountancy
Police nab suspect in bank deposit box scam — Tampa Bay Times
NHE Fact Sheet [CMS]
Durable medical equipment (DME) coverage [Medicare.gov]
Bugatti Veyron [Wikipedia]
Trial Of Man Sued For 'Purposefully' Crashing Bugatti Veyron Into Lagoon Mysteriously Postponed [Jalopnik]
Man who crashed Bugatti into a lake is headed to federal prison [Houston Chronicle]
Creators and Guests
Host
Caleb Newquist
Writer l Content at @GustoHQ | Co-host @ohmyfraud | Founding editor @going_concern | Former @CCDedu prof | @JeffSymphony board member | Trying to pay attention.
