All Episodes
Displaying 61 - 80 of 107 in total
Meet the Securities Fraud Scholar: Jim Park of UCLA Law
Professor James Park’s new book chronicles the history of securities fraud in the US, and oh, what a history it is, featuring some of the most infamous episodes in Ame...
A Very, Very, Very Nice Lady Did Some Fraud
Who’s the last person you’d suspect of committing fraud? Your grandmother? A good friend? Someone who always seems to be thinking about how they can help others? In th...
A Most Treacherous Advisor
Certified Public Accountants are some of the most hard working, trustworthy advisors in our society. But you don’t listen to Oh My Fraud to hear about them. In this ep...
The (Mostly) Complete History of Wire Fraud
Murder, kidnapping, dismemberment—these are the crimes of many a true crime podcast; just not this true crime podcast. In this episode, Caleb and Greg explore wire fra...
High-End Wine Collectors Get Screwed
Caleb and Greg discuss a beloved oenophile who was shaking up the stuffy world of high-end wine collectors by buying and selling large quantities of sought after bottl...
Meet the Fraud Investigator: Chris Marquet
Caleb and Greg talk to one of their fraud podcasting forebears, investigator Chris Marquet. Chris hosted the Fraud Talk podcast in 2014 and 2015, basing the show on di...
The Defrauded Famous | Billy Joel and Dane Cook
There is no greater affront to American society than the scammed celebrity. In this episode, Caleb and Greg discuss two cases of famous entertainers—singer/songwriter ...
The Case of the Polygamist with More Fraud Charges Than Wives
What do you get when you mix a polygamous cult, biofuel, and federal tax credits? Sure, maybe the worst orgy you’ve ever been to, but also: a gigantic fraud. Caleb and...
This…is American EIDL Fraud!
In previous episodes Caleb and Greg have discussed the rampant fraud in the Paycheck Protection Program (PPP). But in this episode, the guys discuss a much less talked...
All That Glitters Is Not Fraud | The Case of Bre-X Minerals
Throughout history, men have been driven mad in their search for gold. Much to Caleb and Greg’s surprise, that continued well into the 20th Century. And that madness w...
Meet the Ethics Professor: Mike Shaub of Texas A&M
Professor Mike Shaub believes deeply that auditors have a duty to the public because they are Certified Public Accountants, not Certified Profitable Accountants. Caleb...
The Worst Fan Club President Ever | The Selena Embezzlement (and Murder) Case
The life of Tejano icon Selena has been chronicled in multiple feature and documentary films. In this episode, Caleb and Greg discuss the story of how her tragic death...
Fraud, Fraud Everywhere
It seems that fraud is always in the news, but how much fraud is happening that we don’t know about? How could someone even figure that out? Believe it or not, people ...
Too Pandemic, Too PPP Fraud
It’s Paycheck Protection Program Fraud, the sequel! Caleb and Greg explore more PPP fraud in this episode, including a repeat repeat offender, a big conspiracy, funny ...
The $100 Million Deli
Think about your hometown deli. And then think about what kind of business your hometown deli would have to be to be a $100 million business. That is the case of Your ...
Steven Thomas: The Lawyer Who Sues the Big 4 for Missing Fraud and Wins
When a big company fails due to fraud and it seems that a big audit firm dropped the ball, it won’t be long until Steve Thomas shows up to sue their pants off. Caleb a...
Inigo Philbrick and the Art of the Fraud
From the outside, the art world can seem enticing, glamorous, and sophisticated. But the story can be very different behind the scenes. Caleb and Greg discuss the tale...
Fat Shamming | The Guy Who Corrupted the U.S. Navy
In this episode, Caleb and Greg discuss the saga of “Fat Leonard,” a contractor slash concierge slash fixer slash pimp for the United States Navy. HOW TO EARN FREE CPE...
Dishonest, Remarkably Stupid Conduct | The EY Ethics Exam Cheating Scandal
Certified Public Accountants (CPA) are highly regarded, ethical professionals trusted by businesses and individuals alike. But that doesn’t mean some aren’t capable of...
Meet the Fraudster: Nathan Mueller
As a young person, Nathan Mueller was hyper-focused on wanting to make money. It was this ambition that eventually led to him perpetrating an $8 million embezzlement s...
