All Episodes
Displaying 1 - 30 of 127 in total
All the Fraud That’s Fit to Print
A review of the 2026 Association of Certified Fraud Examiners’ Report to the Nations on occupational fraud. Get NASBA Approved CPE or IRS Approved CE Launch the c...
Oh My Fraud at the Movies: The Polka King
Caleb and Zach discuss the 2017 film, The Polka King. Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app:...
A Fraud in the Woods
When confronted with irregularities in his employer’s books, an accountant goes into hiding. Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCP...
The Most Wanted True Crime Queenpin
A veteran television producer becomes the star of her own financial crime drama. Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get fre...
Fraudicide is Painless
The scion of a commodity trading fortune goes missing after his hedge fund implodes. Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to ge...
Here Be Fraud (and Mosquitos)
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. Get NAS...
LA Fraud Confidential
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 a...
Meet the Equity Funding Insider Who Created Thousands of Fake Insurance Policies
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 w...
OneCoin to Fraud Them All
During the rise of Bitcoin, a would-be rival builds a worldwide following, driven by the charisma of its founder, the self-anointed Cryptoqueen. Get NASBA Approved ...
Roll with Trevor’s Changes
A serial entrepreneur sets out to transform the trucking industry. Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Down...
Oh My Fraud at the Movies: The Producers (1967)
Caleb and Zach discuss the classic Mel Brooks satire, "The Producers." Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE D...
For Sale: Famous Landmark. Not Really.
Stories of brash conmen convincing people to buy some of the world’s most recognizable landmarks Get NASBA Approved CPE or IRS Approved CE Launch the course on Earm...
Lou Pearlman: The King of Ponzi Pop
In the 1990s, a blimp enthusiast with a checkered business record inexplicably dominates pop music by assembling not one but two boy bands. Get NASBA Approved CPE or...
Phar-Mor Than Meets the Eye
To help his down-and-out Ohio hometown, an unassuming entrepreneur builds a fast-growing chain of discount drugstores. Get NASBA Approved CPE or IRS Approved CE La...
In God’s Bank We Trust
The Catholic Church’s financial entanglements draw scrutiny after a banker is found hanging under a bridge. Get NASBA Approved CPE or IRS Approved CE Launch the cour...
The Defrauded Famous: Tim Duncan and Stan Lee
Two more tales of celebrities betrayed by the very people they entrusted to manage their vast fortunes. Get NASBA Approved CPE or IRS Approved CE Launch the course o...
Corruption by Design, with David Sirota
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 w...
Simply ZZZZ Worst
A teenage entrepreneur charms Southern California, and then Wall Street, with his rapidly growing carpet cleaning and insurance restoration empire. Get NASBA Approv...
IT Headhunting with the Enemy
A woman caring for her ailing mother is drawn into a North Korean scheme to infiltrate American companies. Get NASBA Approved CPE or IRS Approved CE Launch the cours...
Leasing Peter to Pay Paul
In the 1970s, two lifelong friends set out to disrupt the computer leasing industry. Take our survey: https://forms.gle/mRrR7FPCZs8eWnog8 Get NASBA Approved CPE or IR...
You’re Once, Twice, Three Times a Fraudster
A real estate developer serving time for fraud gets a second chance. Take our survey: https://forms.gle/mRrR7FPCZs8eWnog8 Get NASBA Approved CPE or IRS Approved CE...
The Oh My Fraud 2025 Recap
Caleb and Zach discuss the past year in Oh My Fraud. Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app:...
Do You Want More Oh My Fraud?
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 ...
OMF at the Movies: The Accountant
David Leary of The Accounting Podcast joins Caleb and Zach to discuss the 2016 hit action movie, The Accountant, starring Ben Affleck. CPE Course on Earmark https:/...
Divine Yen, Devilish Fraud
A serial fraudster attracts a devoted following when he invents a currency. Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE...
A Long Time Ago, in a Fraud Far, Far Away
Two tales of corruption and deceit from the ancient world. Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the ...
Fraud Against the Machine
Two stories of people attempting to swindle Big Tech. Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app:...
Meet the Professor Who Blew the Whistle on Stock Options Backdating
Over the course of Erik Lie’s career, seemingly small decisions have transformed into defining moments. Everything from leaving his native Norway to study at the Unive...
The Belgian Waffle
A scrappy Flemish speech recognition company tries to put its hometown on the global tech map. HOW TO EARN FREE CPE In less than 10 minutes, you can earn NASBA-approve...
The Price of Loyalty: Insights with Kim Sutherland of LexisNexis Risk Solutions
Kim Sutherland has 14 different email addresses. She doesn’t suggest you do the same, but she does think a lot about fraud in her job as the Global Head of Fraud & Ide...
