Chopping Down Black Axe - Tom Cronkright - Fraud Talk - Episode 135
Chopping Down Black Axe - Tom Cronkright - Fraud Talk - Episode 135
Tom Cronkright, the lead witness in the FBI's inditement of Black Axe, an international cybercrime syndicate based out o... Read more
3 Aug 2023
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41mins
Deeds and Deceit: Real Estate Fraud Trends - David Fleck - Fraud Talk - Episode 134
Deeds and Deceit: Real Estate Fraud Trends - David Fleck - Fraud Talk - Episode 134
In this month's episode of Fraud Talk, the Chief Training Officer for the ACFE, John Gill, CFE, meets with David Fleck, ... Read more
30 Jun 2023
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46mins
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The Missing Pieces of the U.K. Fraud Puzzle - Kathryn Westmore - Fraud Talk - Episode 133
The Missing Pieces of the U.K. Fraud Puzzle - Kathryn Westmore - Fraud Talk - Episode 133
In Episode 133 of Fraud Talk, Editor in Chief of Fraud Magazine Paul Kilby speaks with Kathryn Westmore, the Senior Rese... Read more
1 Jun 2023
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29mins
Jackpot Justice: Unraveling the Lottery Heist - Rob Sand - Fraud Talk - Episode 132
Jackpot Justice: Unraveling the Lottery Heist - Rob Sand - Fraud Talk - Episode 132
In Episode 132 of Fraud Talk, ACFE Research Specialist Sam May meets with Rob Sand, the Iowa State Auditor. Rob speaks a... Read more
4 May 2023
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37mins
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The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131
The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131
In Episode 131 of Fraud Talk, Tyler Hatcher, Special Agent in Charge of the Los Angeles field office of the Internal Rev... Read more
6 Apr 2023
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42mins
The Art and Ethics of Social Engineering - Jenny Radcliffe - Fraud Talk - Episode 130
The Art and Ethics of Social Engineering - Jenny Radcliffe - Fraud Talk - Episode 130
In this episode, Jenny Radcliffe, aka "The People Hacker," discusses her expertise as an ethical social engineer, honing... Read more
6 Mar 2023
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51mins
Law Enforcement vs. Private Practice Investigations - Tony McClements - Fraud Talk - Episode 129
Law Enforcement vs. Private Practice Investigations - Tony McClements - Fraud Talk - Episode 129
In Episode 129 of Fraud Talk, Tony McClements, the Head of Investigations at Martin Kenney & Co., discusses his care... Read more
23 Feb 2023
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Confessions of a Convicted Fraudster - Charles Antonucci - Fraud Talk - Episode 128
Confessions of a Convicted Fraudster - Charles Antonucci - Fraud Talk - Episode 128
In this episode, the ACFE's Chief Training Officer John Gill sat down with Charles Antonucci, the former president of Th... Read more
31 Jan 2023
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Overseas Contractor Bribed Official to Defraud the U.S. Government - Eduardo Cuyos - Fraud Talk- Episode 127
Overseas Contractor Bribed Official to Defraud the U.S. Government - Eduardo Cuyos - Fraud Talk- Episode 127
In this episode, ACFE Community Manager Rihonna Scoggins reads a case study submitted by Eduardo “Ed” Cuyos. The case st... Read more
5 Jan 2023
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Catching Up With the ACFE: Fraud Week 2022, Board of Regents Voting, and More _ Bruce Dorris, President and CEO _ Fraud Talk _ Episode 126
Catching Up With the ACFE: Fraud Week 2022, Board of Regents Voting, and More _ Bruce Dorris, President and CEO _ Fraud Talk _ Episode 126
International Fraud Awareness Week provides space to highlight fraud prevention and detection initiatives at companies a... Read more
4 Nov 2022
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